INTRUM UK HOLDINGS 2 LIMITED - REIGATE


Company Profile Company Filings

Overview

INTRUM UK HOLDINGS 2 LIMITED is a Private Limited Company from REIGATE ENGLAND and has the status: Active.
INTRUM UK HOLDINGS 2 LIMITED was incorporated 41 years ago on 07/03/1978 and has the registered number: 01356148. The accounts status is DORMANT and accounts are next due on 30/09/2019.

INTRUM UK HOLDINGS 2 LIMITED - REIGATE

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017 30/09/2019

Registered Office

THE OMNIBUS BUILDING
REIGATE
RH2 7JP
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
INTRUM JUSTITIA (HOLDINGS) LIMITED (until 01/03/2018)

Returns Status

Return - Last Made Up Date Return - Next Due Date
12/07/2015 09/08/2016

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR REZA ATIGHI Oct 1973 Dutch Director 2018-02-19 CURRENT
MR MARC KNOTHE Apr 1968 German Director 2018-02-19 CURRENT
MR EDWARD BRIAN NOTT Dec 1959 British Director 2018-02-19 CURRENT
MR PASCAL LABRUE Apr 1967 French Director 2010-11-05 UNTIL 2015-04-01 RESIGNED
LESLIE MICHAEL HAWKINS Feb 1950 British Director RESIGNED
JOANNA CLAIRE KIRK Jun 1975 Director 2002-05-31 UNTIL 2003-06-19 RESIGNED
KEITH FREDERICK KLEINSTUBER Nov 1953 Irish Director 1998-10-09 UNTIL 2002-05-31 RESIGNED
JOHN EASDEN Jun 1963 British Director 2003-06-19 UNTIL 2006-06-01 RESIGNED
FREDERICK GEORGE CHISWELL Jun 1932 British Director RESIGNED
HANS BAGNER Aug 1937 Swedish Director RESIGNED
MR MARK CHANDLER Feb 1971 Australian Director 2015-02-02 UNTIL 2018-02-19 RESIGNED
JAMES ANTHONY BURTON Dec 1958 British Director 1997-09-16 UNTIL 2003-06-19 RESIGNED
BO SVEN GORANSON Jan 1938 Swedish Director RESIGNED
MR HARRY VRANJES Oct 1970 Swedish Director 2015-04-01 UNTIL 2018-02-19 RESIGNED
ALISON MARY WALFORD Nov 1963 Director 1996-06-30 UNTIL 1998-10-09 RESIGNED
JOHN ADRIAN LANGHORN Oct 1940 British Director 1992-09-14 UNTIL 1997-09-17 RESIGNED
ANN WOOD Jan 1952 British Director 2006-07-03 UNTIL 2008-09-26 RESIGNED
PETER BRIAN WILSON Mar 1959 British Director RESIGNED
DAVID ANTHONY WADE Dec 1925 British Director RESIGNED
LARS GUNNAR ROHWER Jun 1944 Swedish Director 1994-06-13 UNTIL 1999-06-30 RESIGNED
MARCEL ROBERT VAN ES Oct 1966 Dutch Director 2005-11-25 UNTIL 2010-11-05 RESIGNED
JOHN MARK CRUE RIDOUT Aug 1956 British Director 2009-10-14 UNTIL 2015-02-02 RESIGNED
JOHN MARK CRUE RIDOUT Aug 1956 British Director 2009-10-14 UNTIL 2015-02-02 RESIGNED
MR CHRISTOPHER JAMES SAVAGE Nov 1962 British Director 2008-10-08 UNTIL 2009-04-21 RESIGNED
KURT JAN ERIK ROXENDAL Jun 1953 Swedish/Swiss Director 2003-06-19 UNTIL 2005-11-25 RESIGNED
JOHN EASDEN Jun 1963 British Secretary 2003-06-19 UNTIL 2006-06-01 RESIGNED
JOANNA CLAIRE KIRK Jun 1975 Secretary 2002-05-31 UNTIL 2003-06-19 RESIGNED
PETER BRIAN WILSON Mar 1959 British Secretary RESIGNED
KEITH FREDERICK KLEINSTUBER Nov 1953 Irish Secretary 1998-10-09 UNTIL 2002-05-31 RESIGNED
ALISON MARY WALFORD Nov 1963 Secretary 1997-02-28 UNTIL 1998-10-09 RESIGNED
MARCEL ROBERT VAN ES Oct 1966 Dutch Secretary 2006-07-04 UNTIL 2010-11-05 RESIGNED
MR PASCAL LABRUE Secretary 2010-11-05 UNTIL 2015-04-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Mark Chandler 2016-07-26 - 2017-07-12 2/1971 Liverpool   Significant influence or control
Significant influence or control as trust
Significant influence or control as firm
Intrum Uk Group Limited 2016-04-06 Reigate   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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INTRUM UK FINANCE 7 LIMITED REIGATE Active DORMANT 99999 - Dormant Company
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Nearby Companies

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INTRUM UK 2 LIMITED REIGATE ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
I. N. D. LIMITED REIGATE ENGLAND Active SMALL 82911 - Activities of collection agencies
INTRUM UK GROUP LIMITED REIGATE ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
INTRUM UK ACQUISITIONS LIMITED REIGATE Active FULL 64209 - Activities of other holding companies n.e.c.
DC FINANCIAL CONSULTING LTD SURREY Active 66290 - Other activities auxiliary to insurance and pension funding
BRENT WALSH LIMITED REIGATE Active 96020 - Hairdressing and other beauty treatment
INTRUM UK FINANCE 8 LIMITED REIGATE Active DORMANT 99999 - Dormant Company
INTRUM UK FINANCE 7 LIMITED REIGATE Active DORMANT 99999 - Dormant Company
INTRUM UK FINANCE 10 LIMITED REIGATE Active DORMANT 99999 - Dormant Company