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Companies/04996467

Intertrust Investments Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Intertrust Holdings (Uk) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-12-15 · No cessation recorded

Source record 129849693
Show 1 ceased record
Biplane Bidco (Uk) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2016-12-15

Source record 122744971

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 17 historical
PW
Paivi WhitakerCurrent director
Appointed 2017-01-27 · 9 yrs · Director
+594 others
CorpCsc Corporate Services London LimitedCurrent secretary
Appointed 2003-12-16 · 22 yrs
+445 others
Show 17 historical appointments
NT
Neil TownsonResigned director
Resigned 2017-10-13 · Director
VN
Vinoy NursiahResigned director
Resigned 2017-01-31 · Director
MB
Madoline BerryResigned director
Resigned 2011-02-01 · 4 yrs · Director
BK
Beatrice KeighleyResigned director
Resigned 2011-02-01 · 4 yrs · Director
JC
Jocelyn CoadResigned director
Resigned 2011-01-18 · 4 yrs · Finance Director
VN
Vinoy NursiahResigned director
Resigned 2009-11-01 · 1 yr · Director Of Client Accounting & Finance
CW
Claudia WallaceResigned director
Resigned 2008-06-01 · 2 yrs · Chartered Secretary
JN
John NowackiResigned director
Resigned 2008-06-01 · 8 yrs · Chartered Secretary
PW
Paivi WhitakerResigned director
Resigned 2008-06-01 · 2 yrs · Chartered Secretary
AO
Alexander OhlssonResigned director
Resigned 2006-08-01 · 9 yrs · Advocate
JF
James FranceResigned director
Resigned 2006-06-05 · Business Development Director
CP
Cane PickersgillResigned director
Resigned 2006-04-27 · 3 yrs · Transaction Manager
RB
Robert BerryResigned director
Resigned 2003-12-16 · 13 yrs · Spv Administrator
JM
James MacdonaldResigned director
Resigned 2003-12-16 · 7 yrs · Spv Administrator
JK
Jonathan KeighleyResigned director
Resigned 2003-12-16 · 11 yrs · Company Administration

Board profile

People with appointments
2
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active