INTRUM UK HOLDINGS LIMITED

04325074
THE OMNIBUS BUILDING LESBOURNE ROAD REIGATE SURREY RH2 7JP

People & Contacts

Contact Details
Registered Address THE OMNIBUS BUILDING
LESBOURNE ROAD REIGATE SURREY

RH2 7JP
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
HILLGATE (272) LIMITED 19 Nov 2001 - 04 Jan 2002
1ST CREDIT (HOLDINGS) LIMITED 04 Jan 2002 - 01 Mar 2018
People

Current directors

JAMES ALEXANDER WILLIAM APPLEBY

Birthdate: Aug 1972

Nationality: BRITISH

Address: THE OMNIBUS BUILDING LESBOURNE ROAD SURREY RH27JP

Date Appointed: 15 Dec 2023

Appointment Type: D

Other Appointments: None

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JAMES ALEXANDER WILLIAM APPLEBY

Birthdate: Aug 1972

Nationality: BRITISH

Address: THE OMNIBUS BUILDING LESBOURNE ROAD SURREY RH27JP

Date Appointed: 15 Dec 2023

Appointment Type: D

Other Appointments: None

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Inactive directors

MR SIMON GERALD DIGHTON

Birthdate: May 1963

Nationality: BRITISH

Address: THE OMNIBUS BUILDING LESBOURNE ROAD SURREY RH27JP

Date Appointed: 31 Mar 2008

Date Resigned: Feb 2016

Appointment Type: PC

Other Appointments: None

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HILLGATE SECRETARIAL LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 7TH FLOOR HILLGATE HOUSE 26 OLD BAILEY EC4M7HW

Date Appointed: 19 Nov 2001

Date Resigned: Jan 2002

Appointment Type: PC

Other Appointments: None

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MR BRUCE MCLAREN

Birthdate: N/A

Nationality:

Address: THE OMNIBUS BUILDING LESBOURNE ROAD SURREY RH27JP

Date Appointed: 29 Feb 2016

Date Resigned: Nov 2019

Appointment Type: PC

Other Appointments: None

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NAJIB NATHOO

Birthdate: Jun 1963

Nationality: BRITISH

Address: 9 VICTORIA COURT ROYAL EARLSWOOD PARK SURREY RH16TE

Date Appointed: 04 Jan 2002

Date Resigned: May 2005

Appointment Type: PC

Other Appointments: None

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RICHARD LIONEL STOREY

Birthdate: Apr 1953

Nationality: BRITISH

Address: BROOM COTTAGE SUNSET LANE WEST SUSSEX RH202NY

Date Appointed: 25 May 2005

Date Resigned: Mar 2008

Appointment Type: PC

Other Appointments: None

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MR REZA ATIGHI

Birthdate: Sep 1973

Nationality: DUTCH

Address: THE OMNIBUS BUILDING LESBOURNE ROAD SURREY RH27JP

Date Appointed: 19 Feb 2018

Date Resigned: Feb 2022

Appointment Type: PD

Other Appointments: None

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MR MICHAEL JOHN CLEARY

Birthdate: Jan 1956

Nationality: BRITISH

Address: REDRIFF FARM BIRCHWOOD LANE SURREY CR35DQ

Date Appointed: 04 Jan 2002

Date Resigned: Nov 2008

Appointment Type: PD

Other Appointments: None

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MR SIMON GERALD DIGHTON

Birthdate: May 1963

Nationality: BRITISH

Address: THE OMNIBUS BUILDING LESBOURNE ROAD SURREY RH27JP

Date Appointed: 28 Mar 2008

Date Resigned: Feb 2016

Appointment Type: PD

Other Appointments: None

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MR PATRICK ADAM CHARLES FOX

Birthdate: Jul 1958

Nationality: BRITISH

Address: HILL HOUSE 1 LITTLE NEW STREET EC4A3TR

Date Appointed: 07 Feb 2011

Date Resigned: Apr 2011

Appointment Type: PD

Other Appointments: None

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MR STEPHEN GREEN

Birthdate: Nov 1963

Nationality: BRITISH

Address: HILL HOUSE 1 LITTLE NEW STREET EC4A3TR

Date Appointed: 07 Feb 2011

Date Resigned: Apr 2011

Appointment Type: PD

Other Appointments: None

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MIKE HENEBERY

Birthdate: Nov 1964

Nationality: BRITISH

Address: 32 CRISTOWE ROAD LONDON SW63QE

Date Appointed: 22 Jan 2002

Date Resigned: Oct 2004

Appointment Type: PD

Other Appointments: None

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HILLGATE NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 7TH FLOOR HILLGATE HOUSE 26 OLD BAILEY EC4M7HW

Date Appointed: 19 Nov 2001

Date Resigned: Jan 2002

Appointment Type: PD

Other Appointments: None

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HILLGATE SECRETARIAL LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 7TH FLOOR HILLGATE HOUSE 26 OLD BAILEY EC4M7HW

Date Appointed: 19 Nov 2001

Date Resigned: Jan 2002

Appointment Type: PD

Other Appointments: None

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MR CHARLES JAMES TREVENEN HOLLAND

Birthdate: Aug 1952

Nationality: BRITISH

Address: THE OMNIBUS BUILDING LESBOURNE ROAD SURREY RH27JP

Date Appointed: 04 Jan 2002

Date Resigned: Feb 2016

Appointment Type: PD

Other Appointments: None

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MR ROBERT CHARLES HUBERT JEENS

Birthdate: Nov 1953

Nationality: BRITISH

Address: 7 SUNNYSIDE SW194SH

Date Appointed: 22 Jan 2002

Date Resigned: Apr 2004

Appointment Type: PD

Other Appointments: None

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MR MARC KNOTHE

Birthdate: Mar 1968

Nationality: GERMAN

Address: THE OMNIBUS BUILDING LESBOURNE ROAD SURREY RH27JP

Date Appointed: 19 Feb 2018

Date Resigned: Sep 2020

Appointment Type: PD

Other Appointments: None

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MR BRUCE MCLAREN

Birthdate: Aug 1966

Nationality: BRITISH

Address: THE OMNIBUS BUILDING LESBOURNE ROAD SURREY RH27JP

Date Appointed: 02 Sep 2013

Date Resigned: Feb 2018

Appointment Type: PD

Other Appointments: None

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MR NAJIB ABDUL NATHOO

Birthdate: Jun 1963

Nationality: BRITISH

Address: HILL HOUSE 1 LITTLE NEW STREET EC4A3TR

Date Appointed: 04 Jan 2002

Date Resigned: Mar 2011

Appointment Type: PD

Other Appointments: None

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MR EDWARD BRIAN NOTT

Birthdate: Nov 1959

Nationality: BRITISH

Address: THE OMNIBUS BUILDING LESBOURNE ROAD SURREY RH27JP

Date Appointed: 03 Mar 2011

Date Resigned: Dec 2023

Appointment Type: PD

Other Appointments: None

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RICHARD LIONEL STOREY

Birthdate: Apr 1953

Nationality: BRITISH

Address: BROOM COTTAGE SUNSET LANE WEST SUSSEX RH202NY

Date Appointed: 22 Feb 2005

Date Resigned: Mar 2008

Appointment Type: PD

Other Appointments: None

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MS ANETTE WILLUMSEN

Birthdate: Apr 1963

Nationality: NORWEGIAN

Address: THE OMNIBUS BUILDING LESBOURNE ROAD SURREY RH27JP

Date Appointed: 30 Sep 2020

Date Resigned: Oct 2023

Appointment Type: PD

Other Appointments: None

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