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 - Proposal to Strike off.
INTRUM UK HOLDINGS 2 LIMITED was incorporated 46 years ago on 07/03/1978 and has the registered number: 01356148. The accounts status is DORMANT and accounts are next due on 30/09/2022.
INTRUM UK HOLDINGS 2 LIMITED was incorporated 46 years ago on 07/03/1978 and has the registered number: 01356148. The accounts status is DORMANT and accounts are next due on 30/09/2022.
INTRUM UK HOLDINGS 2 LIMITED - REIGATE
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
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 | 31/12/2020 | 30/09/2022 |
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)
INTRUM JUSTITIA (HOLDINGS) LIMITED (until 01/03/2018)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/06/2023 | 24/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR EDWARD BRIAN NOTT | Dec 1959 | English | Director | 2018-02-19 | CURRENT |
ALISON MARY WALFORD | Nov 1963 | British | Director | 1996-06-30 UNTIL 1998-10-09 | RESIGNED |
JOHN MARK CRUE RIDOUT | Aug 1956 | British | Director | 2009-10-14 UNTIL 2015-02-02 | RESIGNED |
DAVID ANTHONY WADE | Dec 1925 | British | Director | RESIGNED | |
MR HARRY VRANJES | Oct 1970 | Swedish | Director | 2015-04-01 UNTIL 2018-02-19 | RESIGNED |
MS ANETTE WILLUMSEN | May 1963 | Norwegian | Director | 2020-09-30 UNTIL 2023-07-27 | 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 |
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 EASDEN | Jun 1963 | British | Secretary | 2003-06-19 UNTIL 2006-06-01 | RESIGNED |
PETER BRIAN WILSON | Mar 1959 | British | Secretary | RESIGNED | |
ALISON MARY WALFORD | Nov 1963 | British | 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 | ||
KEITH FREDERICK KLEINSTUBER | Nov 1953 | Irish | Secretary | 1998-10-09 UNTIL 2002-05-31 | RESIGNED |
JOANNA CLAIRE KIRK | Jun 1975 | Secretary | 2002-05-31 UNTIL 2003-06-19 | RESIGNED | |
ANN WOOD | Jan 1952 | British | Director | 2006-07-03 UNTIL 2008-09-26 | RESIGNED |
PETER BRIAN WILSON | Mar 1959 | British | Director | RESIGNED | |
JOHN MARK CRUE RIDOUT | Aug 1956 | British | Director | 2009-10-14 UNTIL 2015-02-02 | RESIGNED |
JOANNA CLAIRE KIRK | Jun 1975 | Director | 2002-05-31 UNTIL 2003-06-19 | RESIGNED | |
JOHN ADRIAN LANGHORN | Oct 1940 | British | Director | 1992-09-14 UNTIL 1997-09-17 | RESIGNED |
MR PASCAL LABRUE | Apr 1967 | French | Director | 2010-11-05 UNTIL 2015-04-01 | RESIGNED |
MR MARC KNOTHE | Apr 1968 | German | Director | 2018-02-19 UNTIL 2020-09-30 | RESIGNED |
KEITH FREDERICK KLEINSTUBER | Nov 1953 | Irish | Director | 1998-10-09 UNTIL 2002-05-31 | RESIGNED |
LESLIE MICHAEL HAWKINS | Feb 1950 | British | Director | RESIGNED | |
BO SVEN GORANSON | Jan 1938 | Swedish | Director | RESIGNED | |
JOHN EASDEN | Jun 1963 | British | Director | 2003-06-19 UNTIL 2006-06-01 | RESIGNED |
FREDERICK GEORGE CHISWELL | Jun 1932 | British | 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 |
HANS BAGNER | Aug 1937 | Swedish | Director | RESIGNED | |
MR REZA ATIGHI | Oct 1973 | Dutch | Director | 2018-02-19 UNTIL 2022-02-28 | 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 |