INTERTRUST CORPORATE SERVICES (UK) LIMITED

04723839
1 BARTHOLOMEW LANE LONDON UNITED KINGDOM EC2N 2AX

People & Contacts

Contact Details
Registered Address 1
BARTHOLOMEW LANE LONDON UNITED KINGDOM

EC2N 2AX
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
ELIAN CORPORATE SERVICES (UK) LIMITED 26 Sep 2014 - 12 Dec 2016
OGIER ADMINISTRATION LIMITED 04 Apr 2003 - 03 Jun 2004
OGIER CORPORATE SERVICES (UK) LIMITED 03 Jun 2004 - 26 Sep 2014
People

Current directors

MS. PAIVI HELENA WHITAKER

Birthdate: Dec 1962

Nationality: BRITISH

Address: 1 BARTHOLOMEW LANE EC2N2AX

Date Appointed: 06 Jan 2017

Appointment Type: D

Other Appointments: None

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INTERTRUST (UK) LIMITED

Birthdate: N/A

Nationality:

Address: 1 BARTHOLOMEW LANE EC2N2AX

Date Appointed: 30 Sep 2021

Appointment Type: C

Other Appointments: None

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MRS WENDA MARGARETHA ADRIAANSE

Birthdate: May 1971

Nationality: DUTCH

Address: 1 BARTHOLOMEW LANE EC2N2AX

Date Appointed: 01 Sep 2020

Appointment Type: D

Other Appointments: None

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MR IAN HANCOCK

Birthdate: Dec 1966

Nationality: BRITISH

Address: 1 BARTHOLOMEW LANE EC2N2AX

Date Appointed: 07 Sep 2020

Appointment Type: D

Other Appointments: None

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MR. CHRIS PATTON

Birthdate: Jul 1978

Nationality: BRITISH

Address: 1 BARTHOLOMEW LANE EC2N2AX

Date Appointed: 24 Feb 2022

Appointment Type: D

Other Appointments: None

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MS PAIVI HELENA WHITAKER

Birthdate: Dec 1962

Nationality: FINNISH

Address: 1 BARTHOLOMEW LANE EC2N2AX

Date Appointed: 06 Jan 2017

Appointment Type: D

Other Appointments: None

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Inactive directors

ANDREW BARNETT

Birthdate: Nov 1948

Nationality: BRITISH

Address: MERELANDS WITHYBED CORNER SURREY KT207UH

Date Appointed: 04 Jun 2003

Date Resigned: Jun 2007

Appointment Type: PC

Other Appointments: None

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INTERTRUST FIDUCIARY SERVICES (UK) LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 BARTHOLOMEW LANE EC2N2AX

Date Appointed: 29 Jun 2007

Date Resigned: Sep 2021

Appointment Type: PC

Other Appointments: None

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OGIER SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: PO BOX 404 WHITLEY CHAMBERS DON STREET JE49WG

Date Appointed: 04 Apr 2003

Date Resigned: Jun 2003

Appointment Type: PC

Other Appointments: None

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SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 04 Apr 2003

Date Resigned: Apr 2003

Appointment Type: PC

Other Appointments: None

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MRS SUSAN IRIS ABRAHAMS

Birthdate: Jun 1957

Nationality: BRITISH

Address: 1 BARTHOLOMEW LANE EC2N2AX

Date Appointed: 22 Sep 2020

Date Resigned: Jul 2021

Appointment Type: PD

Other Appointments: None

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MARIE SUZANNE ADLAM

Birthdate: Apr 1978

Nationality: BRITISH

Address: 185C ST JOHNS HILL SW111TQ

Date Appointed: 02 Jul 2007

Date Resigned: Jan 2008

Appointment Type: PD

Other Appointments: None

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MR DOUGLAS WILLIAM ARMOUR

Birthdate: Sep 1962

Nationality: BRITISH

Address: 1 BARTHOLOMEW LANE EC2N2AX

Date Appointed: 07 Sep 2020

Date Resigned: Jan 2021

Appointment Type: PD

Other Appointments: None

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ANDREW BARNETT

Birthdate: Nov 1948

Nationality: BRITISH

Address: MERELANDS WITHYBED CORNER SURREY KT207UH

Date Appointed: 09 Jul 2007

Date Resigned: Sep 2007

Appointment Type: PD

Other Appointments: None

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MR IAN RICHARD CAIN

Birthdate: Dec 1970

Nationality: BRITISH

Address: TANGLEY COTTAGE NORTH SIDE STEEPLE ASTON OXFORDSHIRE OX254SE

Date Appointed: 16 Jul 2009

Date Resigned: Nov 2009

Appointment Type: PD

Other Appointments: None

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MR RICHARD GRAHAM CATHERWOOD SMITH

Birthdate: Nov 1965

Nationality: BRITISH

Address: 24 ST PETERS SQUARE W69NW

Date Appointed: 14 Jun 2007

Date Resigned: Jun 2008

Appointment Type: PD

Other Appointments: None

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MR SIMON DAVID DINNING

Birthdate: Jun 1972

Nationality: BRITISH

Address: 1 BARTHOLOMEW LANE EC2N2AX

Date Appointed: 16 Jul 2009

Date Resigned: Jun 2013

Appointment Type: PD

Other Appointments: None

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INSTANT COMPANIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 MITCHELL LANE AVON BS16BU

Date Appointed: 04 Apr 2003

Date Resigned: Apr 2003

Appointment Type: PD

Other Appointments: None

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MR DANIEL MARC RICHARD JAFFE

Birthdate: Jul 1975

Nationality: BRITISH

Address: 1 BARTHOLOMEW LANE EC2N2AX

Date Appointed: 31 Aug 2018

Date Resigned: Aug 2018

Appointment Type: PD

Other Appointments: None

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MR MAURICE ALEXANDER KALSBEEK

Birthdate: Jan 1977

Nationality: DUTCH

Address: 1 BARTHOLOMEW LANE EC2N2AX

Date Appointed: 06 Jan 2017

Date Resigned: Apr 2018

Appointment Type: PD

Other Appointments: None

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MR BRIAN MARTIN LEE

Birthdate: Aug 1958

Nationality: BRITISH

Address: HIGHWOOD DUDDENHOE END ESSEX CB114UT

Date Appointed: 04 Apr 2003

Date Resigned: Sep 2007

Appointment Type: PD

Other Appointments: None

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MR SIMON WILLIAM MACKENZIE

Birthdate: Apr 1972

Nationality: BRITISH

Address: 1 BARTHOLOMEW LANE EC2N2AX

Date Appointed: 04 Dec 2015

Date Resigned: Jan 2017

Appointment Type: PD

Other Appointments: None

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MR KAMLAN NAIDOO

Birthdate: Feb 1971

Nationality: BRITISH

Address: 39 ISAAC SQUARE GREAT BADDOW ESSEX CM27PP

Date Appointed: 25 Jan 2008

Date Resigned: Jul 2009

Appointment Type: PD

Other Appointments: None

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MR PHILIP NORMAN

Birthdate: Jun 1967

Nationality: BRITISH

Address: 1 BARTHOLOMEW LANE EC2N2AX

Date Appointed: 28 Sep 2007

Date Resigned: Dec 2015

Appointment Type: PD

Other Appointments: None

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MR VINOY RAJANAH NURSIAH

Birthdate: Jul 1973

Nationality: BRITISH

Address: 1 BARTHOLOMEW LANE EC2N2AX

Date Appointed: 06 Jan 2017

Date Resigned: Oct 2017

Appointment Type: PD

Other Appointments: None

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MS MICHELLE O'FLAHERTY

Birthdate: Apr 1973

Nationality: BRITISH

Address: 1 BARTHOLOMEW LANE EC2N2AX

Date Appointed: 21 Sep 2018

Date Resigned: Sep 2020

Appointment Type: PD

Other Appointments: None

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MR CLIVE MATTHEW SHORT

Birthdate: Aug 1973

Nationality: BRITISH

Address: 1 BARTHOLOMEW LANE EC2N2AX

Date Appointed: 21 Sep 2018

Date Resigned: Dec 2019

Appointment Type: PD

Other Appointments: None

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RICHARD WILKINSON THOMAS

Birthdate: Mar 1950

Nationality: BRITISH

Address: APPLEDALE LA RUE D OLIVE ST MARY CHANNEL ISLANDS JE33BJ

Date Appointed: 04 Jun 2003

Date Resigned: Feb 2008

Appointment Type: PD

Other Appointments: None

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MR NEIL DAVID TOWNSON

Birthdate: Jul 1960

Nationality: BRITISH

Address: 1 BARTHOLOMEW LANE EC2N2AX

Date Appointed: 12 Jun 2008

Date Resigned: Aug 2018

Appointment Type: PD

Other Appointments: None

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MISS KRISTI VLADISLAVICH

Birthdate: Nov 1972

Nationality: BRITISH

Address: GROUND FLOOR 79 DUNSMURE ROAD STOKE NEWINGTON N165PT

Date Appointed: 02 Jul 2007

Date Resigned: Nov 2007

Appointment Type: PD

Other Appointments: None

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MS CLAUDIA ANN WALLACE

Birthdate: Jan 1974

Nationality: BRITISH

Address: 1 BARTHOLOMEW LANE EC2N2AX

Date Appointed: 06 Jan 2017

Date Resigned: Jul 2018

Appointment Type: PD

Other Appointments: None

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MISS ANDREA AYODELE WILLIAMS

Birthdate: Apr 1974

Nationality: BRITISH

Address: 1 BARTHOLOMEW LANE EC2N2AX

Date Appointed: 01 Oct 2018

Date Resigned: Jul 2020

Appointment Type: PD

Other Appointments: None

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MR PAUL JAMES WILLING

Birthdate: Nov 1965

Nationality: BRITISH

Address: MONT BELLO LE VIEUX BEAUMONT ST PETER CHANNEL ISLANDS JE37EA

Date Appointed: 04 Apr 2003

Date Resigned: Feb 2008

Appointment Type: PD

Other Appointments: None

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MR SIMON JOHN WILLING

Birthdate: Jan 1967

Nationality: BRITISH

Address: LA RIVE VALLEE DE ROZEL JE36AJ

Date Appointed: 04 Apr 2003

Date Resigned: Feb 2008

Appointment Type: PD

Other Appointments: None

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