INTRUM UK 2 LIMITED - REIGATE
Company Profile | Company Filings |
Overview
INTRUM UK 2 LIMITED is a Private Limited Company from REIGATE ENGLAND and has the status: Active.
INTRUM UK 2 LIMITED was incorporated 38 years ago on 04/06/1985 and has the registered number: 01918920. The accounts status is FULL and accounts are next due on 30/09/2024.
INTRUM UK 2 LIMITED was incorporated 38 years ago on 04/06/1985 and has the registered number: 01918920. The accounts status is FULL and accounts are next due on 30/09/2024.
INTRUM UK 2 LIMITED - REIGATE
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
THE OMNIBUS BUILDING
REIGATE
RH2 7JP
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
INTRUM JUSTITIA LIMITED (until 01/03/2018)
INTRUM JUSTITIA LIMITED (until 01/03/2018)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/06/2023 | 30/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JAMES ALEXANDER WILLIAM APPLEBY | Sep 1972 | British | Director | 2023-12-15 | CURRENT |
PETER BRIAN WILSON | Mar 1959 | British | Director | RESIGNED | |
ANN WOOD | Jan 1952 | British | Director | 2006-07-03 UNTIL 2008-09-26 | RESIGNED |
ALISON MARY WALFORD | Nov 1963 | British | Director | 1996-06-30 UNTIL 1998-10-09 | RESIGNED |
MR PASCAL LABRUE | Apr 1967 | French | Director | 2010-11-05 UNTIL 2015-04-01 | RESIGNED |
MARCEL ROBERT VAN ES | Oct 1966 | Dutch | Director | 2005-03-22 UNTIL 2009-02-28 | RESIGNED |
MR MARCEL ROBERT VAN ES | Oct 1966 | Dutch | Director | 2010-07-06 UNTIL 2010-11-05 | RESIGNED |
MR CHRISTOPHER JAMES SAVAGE | Nov 1962 | British | Director | 2009-03-01 UNTIL 2009-04-21 | RESIGNED |
MR HARRY VRANJES | Oct 1970 | Swedish | Director | 2015-04-01 UNTIL 2018-02-19 | RESIGNED |
JOHN MARK CRUE RIDOUT | Aug 1956 | British | Director | 2009-06-09 UNTIL 2015-02-02 | RESIGNED |
MR STEPHAN OHLMEYER | Oct 1968 | German | Director | 2013-07-02 UNTIL 2014-03-31 | RESIGNED |
MR EDWARD BRIAN NOTT | Dec 1959 | English | Director | 2018-02-19 UNTIL 2023-12-31 | RESIGNED |
MR BENGT LEJDSTROM | Mar 1962 | Swedish | Director | 2009-12-23 UNTIL 2011-11-04 | RESIGNED |
ALISON MARY WALFORD | Nov 1963 | British | Secretary | 1997-02-28 UNTIL 1998-10-09 | 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 |
PETER BRIAN WILSON | Mar 1959 | British | Secretary | RESIGNED | |
MARCEL ROBERT VAN ES | Oct 1966 | Dutch | Secretary | 2006-07-04 UNTIL 2009-02-28 | RESIGNED |
MR CHRISTOPHER JAMES SAVAGE | Nov 1962 | British | Secretary | 2009-03-01 UNTIL 2009-04-21 | RESIGNED |
KEITH FREDERICK KLEINSTUBER | Nov 1953 | Irish | Secretary | 1998-10-09 UNTIL 2002-05-31 | RESIGNED |
MR ERIK FORSBERG | Jun 1971 | Swedish | Director | 2011-11-04 UNTIL 2018-02-19 | RESIGNED |
MS ANETTE WWILLUMSEN | May 1963 | Norwegian | Director | 2020-09-30 UNTIL 2023-07-27 | RESIGNED |
BO INGEMA ASKVIK | May 1958 | Swedish | Director | 2005-03-22 UNTIL 2006-01-13 | RESIGNED |
MR REZA ATIGHI | Oct 1973 | Dutch | Director | 2018-02-19 UNTIL 2022-02-28 | RESIGNED |
JAMES ANTHONY BURTON | Dec 1958 | British | Director | 1997-09-16 UNTIL 2003-06-19 | RESIGNED |
MR MARK CHANDLER | Feb 1971 | Australian | Director | 2015-02-02 UNTIL 2018-02-19 | RESIGNED |
TEUNIS ROBBERT DE VRIES | Jun 1960 | Netherlands | Director | 2005-03-22 UNTIL 2007-04-01 | RESIGNED |
JOSEPH MARY DEVENISH | Jan 1947 | British | Director | RESIGNED | |
JOHN EASDEN | Jun 1963 | British | Director | 2003-06-19 UNTIL 2006-06-01 | RESIGNED |
INGER MONIKA ELLING | May 1962 | Swedish | Director | 2006-02-20 UNTIL 2009-12-22 | RESIGNED |
JOANNA CLAIRE KIRK | Jun 1975 | Secretary | 2002-05-31 UNTIL 2003-06-19 | RESIGNED | |
BO SVEN GORANSON | Jan 1938 | Swedish | Director | 1992-11-09 UNTIL 1995-05-19 | 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 |
MR MARC KNOTHE | Apr 1968 | German | Director | 2018-02-19 UNTIL 2020-09-30 | RESIGNED |
KARI JUHANI KYLLONEN | Jul 1946 | Finnish | Director | 2005-03-22 UNTIL 2013-07-02 | RESIGNED |
EVA KANYUK | May 1970 | Swedish | Director | 2007-03-31 UNTIL 2010-07-06 | RESIGNED |
JOHN ADRIAN LANGHORN | Oct 1940 | British | Director | 1992-09-14 UNTIL 1997-09-17 | 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 |