CSC ITG HOLDINGS LIMITED

06263011
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
FORTIS INTERTRUST (UK) LIMITED 07 Nov 2007 - 24 Jun 2009
INTERTRUST HOLDINGS (UK) LIMITED 14 May 2014 - 09 Dec 2024
INTERTRUST (UK) LIMITED 24 Jun 2009 - 14 May 2014
FORTIS INTERTRUST NEWCO (UK) LIMITED 30 May 2007 - 07 Nov 2007
People

Current directors

MS. PAIVI HELENA WHITAKER

Birthdate: Dec 1962

Nationality: BRITISH

Address: 1 BARTHOLOMEW LANE EC2N2AX

Date Appointed: 31 Mar 2017

Appointment Type: D

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: 18 Aug 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: 31 Mar 2017

Appointment Type: D

Other Appointments: None

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Inactive directors

MISS CORAL BIDEL

Birthdate: N/A

Nationality:

Address: 11 OLD JEWRY 7TH FLOOR UNITED KINGDOM EC2R8DU

Date Appointed: 01 Apr 2012

Date Resigned: Oct 2015

Appointment Type: PC

Other Appointments: None

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TADCO SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 6TH FLOOR 94-96 WIGMORE STREET W1U3RF

Date Appointed: 30 May 2007

Date Resigned: May 2007

Appointment Type: PC

Other Appointments: None

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MARC JOSEF MARIA TAEYMANS

Birthdate: Dec 1956

Nationality: BELGIAN

Address: GRENSSTRAAT 48, 2540

Date Appointed: 30 May 2007

Date Resigned: Dec 2008

Appointment Type: PC

Other Appointments: None

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DOUWE HENDRIK JACOB TERPSTA

Birthdate: Sep 1958

Nationality: DUTCH

Address: 1 BARTHOLOMEW LANE EC2N2AX

Date Appointed: 01 Dec 2008

Date Resigned: Mar 2012

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: 08 Jun 2018

Date Resigned: Jul 2021

Appointment Type: PD

Other Appointments: None

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MR DARREN PETER GALLANT

Birthdate: Aug 1968

Nationality: CANADIAN

Address: 1 BARTHOLOMEW LANE EC2N2AX

Date Appointed: 24 Jun 2021

Date Resigned: Apr 2024

Appointment Type: PD

Other Appointments: None

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INTERTRUST TRUSTEES (UK) LIMITED

Birthdate: N/A

Nationality:

Address: 35 GREAT ST HELEN'S EC3A6AP

Date Appointed: 14 May 2012

Date Resigned: Mar 2017

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: 21 Jul 2017

Date Resigned: Jan 2023

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: 21 Jul 2017

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: 31 Mar 2017

Date Resigned: Apr 2018

Appointment Type: PD

Other Appointments: None

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MR ALEXANDER MCBARNET

Birthdate: Jun 1972

Nationality: BRITISH

Address: 48B COOLHURST ROAD N88EU

Date Appointed: 30 May 2007

Date Resigned: Jul 2009

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: 31 Mar 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. DAVID PIERRE SARFAS

Birthdate: Nov 1966

Nationality: BRITISH,FRENCH,AMERICAN

Address: 1 BARTHOLOMEW LANE EC2N2AX

Date Appointed: 13 Jun 2024

Date Resigned: Nov 2024

Appointment Type: PD

Other Appointments: None

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BASTIAAN LODEWIJK MELCHOR SCHREUDERS

Birthdate: Nov 1954

Nationality: DUTCH

Address: 9 MEESCHECK L-6834

Date Appointed: 12 Dec 2008

Date Resigned: Feb 2009

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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ROBERT RENE STROEVE

Birthdate: Jun 1957

Nationality: DUTCH

Address: VAN HEENVLIETLAAN 114 1083 CL

Date Appointed: 30 May 2007

Date Resigned: May 2008

Appointment Type: PD

Other Appointments: None

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TADCO DIRECTORS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 6TH FLOOR 94-96 WIGMORE STREET W1U3RF

Date Appointed: 30 May 2007

Date Resigned: May 2007

Appointment Type: PD

Other Appointments: None

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MARC JOSEF MARIA TAEYMANS

Birthdate: Dec 1956

Nationality: BELGIAN

Address: GRENSSTRAAT 48, 2540

Date Appointed: 18 Jun 2008

Date Resigned: Dec 2008

Appointment Type: PD

Other Appointments: None

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MR DOUWE HENDRIK JACOB TERPSTRA

Birthdate: Sep 1958

Nationality: DUTCH

Address: 1 BARTHOLOMEW LANE EC2N2AX

Date Appointed: 04 Sep 2008

Date Resigned: May 2012

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: 31 Mar 2017

Date Resigned: Aug 2018

Appointment Type: PD

Other Appointments: None

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MR ERNESTO PEDRO TRAULSEN

Birthdate: Oct 1961

Nationality: GERMAN

Address: 35 GREAT ST HELEN'S EC3A6AP

Date Appointed: 14 May 2012

Date Resigned: Mar 2017

Appointment Type: PD

Other Appointments: None

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HENK PIETER VAN ASSELT

Birthdate: Apr 1970

Nationality: DUTCH

Address: 1 BARTHOLOMEW LANE EC2N2AX

Date Appointed: 06 Nov 2007

Date Resigned: Mar 2017

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: 31 Mar 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: 1 BARTHOLOMEW LANE EC2N2AX

Date Appointed: 31 Mar 2017

Date Resigned: Jul 2017

Appointment Type: PD

Other Appointments: None

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