Officers
(as of 18.09.2020)
|
BRACKEN, Cristin Cracraft
Status: |
Active |
Appointed on: |
Monday, 30 March 2020 |
Correspondence address: |
1 Bartholomew Lane, London, England, EC2N 2AX |
Nationality: |
American |
Date of birth: |
April 1967 |
Role: |
Director |
Occupation: |
Company Director |
Country of residence: |
United States |
INTERTRUST (UK) LIMITED
Status: |
Active |
Appointed on: |
Wednesday, 13 August 2014 |
Correspondence address: |
35 Great St Helen's, London, United Kingdom, EC3A 6AP |
Role: |
Corporate Secretary |
Place registered: |
ENGLAND AND WALES |
Registration number: |
06307550 |
ROGERS, Nathan Andrew
Status: |
Active |
Appointed on: |
Friday, 25 May 2018 |
Correspondence address: |
35 Great St. Helen's, London, United Kingdom, EC3A 6AP |
Nationality: |
American |
Date of birth: |
May 1964 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
United States |
SWANSON, Marc Gregory
Status: |
Active |
Appointed on: |
Friday, 25 May 2018 |
Correspondence address: |
35 Great St. Helen's, London, United Kingdom, EC3A 6AP |
Nationality: |
American |
Date of birth: |
December 1969 |
Role: |
Director |
Occupation: |
Vice President, Global Tax |
Country of residence: |
United States |
REEVE, Thomas C.
Status: |
Not active |
Appointed on: |
Friday, 01 July 2011 |
Resigned on: |
Friday, 06 February 2015 |
Correspondence address: |
11 Old Jewry 7th Floor, London, England, EC2R 8DU |
Nationality: |
American |
Date of birth: |
June 1957 |
Role: |
Director |
Occupation: |
General Counsel |
Country of residence: |
United States |
FLANAGAN, Paul Edward
Status: |
Not active |
Appointed on: |
Friday, 30 November 2007 |
Resigned on: |
Friday, 08 April 2011 |
Correspondence address: |
Flat 9, 19 Holland Park, London, W11 3TD |
Nationality: |
British |
Date of birth: |
June 1963 |
Role: |
Director |
Occupation: |
Chartered Secretary |
Country of residence: |
United Kingdom |
BIDEL, Coral Suzanne
Status: |
Not active |
Appointed on: |
Wednesday, 13 August 2014 |
Resigned on: |
Friday, 23 October 2015 |
Correspondence address: |
11 Old Jewry 7th Floor, London, England, EC2R 8DU |
Nationality: |
British |
Date of birth: |
September 1983 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
England |
KALSBEEK, Maurice Alexander
Status: |
Not active |
Appointed on: |
Wednesday, 01 July 2015 |
Resigned on: |
Friday, 25 May 2018 |
Correspondence address: |
35 Great St Helen's, London, United Kingdom, EC3A 6AP |
Nationality: |
Dutch |
Date of birth: |
February 1977 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
United Kingdom |
KERFOOT, Paul Nigel
Status: |
Not active |
Appointed on: |
Wednesday, 08 February 2017 |
Resigned on: |
Friday, 25 May 2018 |
Correspondence address: |
35 Great St Helen's, London, United Kingdom, EC3A 6AP |
Nationality: |
British |
Date of birth: |
July 1961 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
England |
VIJSELAAR, Daniel Christopher
Status: |
Not active |
Appointed on: |
Friday, 23 October 2015 |
Resigned on: |
Friday, 25 May 2018 |
Correspondence address: |
35 Great St Helen's, London, United Kingdom, EC3A 6AP |
Nationality: |
Dutch |
Date of birth: |
February 1986 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
United Kingdom |
PORTER, Norman Charles
Status: |
Not active |
Appointed on: |
Thursday, 01 August 2002 |
Resigned on: |
Friday, 30 November 2007 |
Correspondence address: |
Farnham House 2 Beedingwood Drive, Forest Road Colgate, Horsham, West Sussex, RH12 4TE |
Nationality: |
British |
Date of birth: |
November 1951 |
Role: |
Director |
Occupation: |
Company Secretary |
Country of residence: |
England |
DUNCAN, Ian Alexander
Status: |
Not active |
Resigned on: |
Monday, 12 July 1999 |
Correspondence address: |
Durham House, Durham Place, London, SW3 4ET |
Nationality: |
British |
Date of birth: |
April 1946 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
United Kingdom |
SEELY, Jamey Susan
Status: |
Not active |
Appointed on: |
Friday, 25 May 2018 |
Resigned on: |
Monday, 30 March 2020 |
Correspondence address: |
35 Great St. Helen's, London, United Kingdom, EC3A 6AP |
Nationality: |
American |
Date of birth: |
July 1971 |
Role: |
Director |
Occupation: |
Executive Vice President |
Country of residence: |
United States |
BURTON, Denise Patricia
Status: |
Not active |
Appointed on: |
Friday, 01 January 1993 |
Resigned on: |
Saturday, 01 January 2011 |
Correspondence address: |
Warren Close, Coombe Hill Road, Kingston Upon Thames, Surrey, KT2 7DY |
Role: |
Secretary |
BURTON, Denise Patricia
Status: |
Not active |
Appointed on: |
Tuesday, 31 July 2001 |
Resigned on: |
Saturday, 01 January 2011 |
Correspondence address: |
Warren Close, Coombe Hill Road, Kingston Upon Thames, Surrey, KT2 7DY |
Nationality: |
British |
Date of birth: |
September 1959 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
United Kingdom |
WILKINSON, Nicolas Paul
Status: |
Not active |
Appointed on: |
Friday, 01 July 2011 |
Resigned on: |
Saturday, 31 December 2016 |
Correspondence address: |
11 Old Jewry 7th Floor, London, England, EC2R 8DU |
Nationality: |
British |
Date of birth: |
September 1960 |
Role: |
Director |
Occupation: |
Company Director |
Country of residence: |
England |
HOPSTER, Michael John
Status: |
Not active |
Appointed on: |
Saturday, 01 January 2011 |
Resigned on: |
Thursday, 15 December 2011 |
Correspondence address: |
Flat B 40 Brooksbys Walk, London, United Kingdom, E9 6DF |
Role: |
Secretary |
HOPSTER, Michael John
Status: |
Not active |
Appointed on: |
Tuesday, 22 June 2004 |
Resigned on: |
Thursday, 15 December 2011 |
Correspondence address: |
Flat B, 40 Brooksbys Walk, London, E9 6DF |
Nationality: |
British |
Date of birth: |
January 1974 |
Role: |
Director |
Occupation: |
Chartered Secretary |
Country of residence: |
United Kingdom |
NAGLE, Ross Christopher
Status: |
Not active |
Appointed on: |
Wednesday, 08 February 2017 |
Resigned on: |
Tuesday, 11 April 2017 |
Correspondence address: |
35 Great St Helen's, London, United Kingdom, EC3A 6AP |
Nationality: |
British |
Date of birth: |
July 1967 |
Role: |
Director |
Occupation: |
Senior Vice President European Operations |
Country of residence: |
Scotland |
BHATTACHARYA, Rasmani
Status: |
Not active |
Appointed on: |
Friday, 06 February 2015 |
Resigned on: |
Tuesday, 30 June 2015 |
Correspondence address: |
11 Old Jewry 7th Floor, London, England, EC2R 8DU |
Nationality: |
American |
Date of birth: |
October 1968 |
Role: |
Director |
Occupation: |
Controller |
Country of residence: |
U.S.A. |
JAFFE, Daniel Marc Richard
Status: |
Not active |
Appointed on: |
Wednesday, 13 August 2014 |
Resigned on: |
Tuesday, 30 June 2015 |
Correspondence address: |
11 Old Jewry 7th Floor, London, England, EC2R 8DU |
Nationality: |
British |
Date of birth: |
August 1975 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
United Kingdom |
LEWZEY, Elizabeth Honor
Status: |
Not active |
Appointed on: |
Friday, 08 April 2011 |
Resigned on: |
Tuesday, 30 September 2014 |
Correspondence address: |
Pinnacle House First Floor, 17-25 Hartfield Road, Wimbledon, United Kingdom, London, SW19 3SE |
Nationality: |
British |
Date of birth: |
November 1955 |
Role: |
Director |
Occupation: |
Accountant |
Country of residence: |
England |
HILL, Michael Anthony
Status: |
Not active |
Appointed on: |
Monday, 12 July 1999 |
Resigned on: |
Tuesday, 31 July 2001 |
Correspondence address: |
34 Lee Road, London, SE3 9RU |
Nationality: |
British |
Date of birth: |
September 1961 |
Role: |
Director |
Occupation: |
Director |
LEWZEY, Elizabeth Honor
Status: |
Not active |
Appointed on: |
Thursday, 15 December 2011 |
Resigned on: |
Wednesday, 13 August 2014 |
Correspondence address: |
Pinnacle House First Floor, 17-25 Hartfield Road, Wimbledon, United Kingdom, London, SW19 3SE |
Role: |
Secretary |
MARCHANT, Richard Norman
Status: |
Not active |
Resigned on: |
Wednesday, 31 July 2002 |
Correspondence address: |
60 The Mount, Curdworth, Sutton Coldfield, West Midlands, B76 9HR |
Nationality: |
British |
Date of birth: |
June 1946 |
Role: |
Director |
Occupation: |
Director/Company Secretary |
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