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intertrust holdings (uk) limited

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INTERTRUST HOLDINGS (UK) LIMITED
Address: EC2R 8DU, England

THE BLACKSTONE GROUP INTERNATIONAL LIMITED
03949032
LIVE
Date Incorporated:

BAILHACHE, Geoffrey William James
Director - Resigned
Appointed: 2012-10-31
Resigned: 2021-04-30

BHARADIA, Vijay Vithal
Director - Resigned
Appointed: 2010-10-01
Resigned: 2019-03-22

BARATTA, Joseph Patrick
Director - Resigned
Appointed: 2006-12-27
Resigned: 2010-09-30

BLITZER, David Scott
Director - Resigned
Appointed: 2002-06-19
Resigned: 2010-09-30

GELLIS, Howard
Director - Resigned
Appointed: 2006-12-27
Resigned: 2008-03-01

GRIERSON, Ronald Hugh, Sir
Director - Resigned
Appointed: 2000-11-30
Resigned: 2002-07-23

GUFFEY, Lawrence Hall
Director - Resigned
Appointed: 2005-01-14
Resigned: 2010-09-30

HILL, James Tomlinson
Director - Resigned
Appointed: 2001-08-17
Resigned: 2010-09-30

JAMES, Hamilton Evans
Director - Resigned
Appointed: 2006-12-27
Resigned: 2010-11-24

JENRETTE, Richard Hampton
Director - Resigned
Appointed: 2009-05-06
Resigned: 2010-09-30

KUKRAL, John Zavertnik
Director - Resigned
Appointed: 2002-06-19
Resigned: 2003-08-15

LINDENFIELD, Susannah Gael
Director - Resigned
Appointed: 2010-10-01
Resigned: 2015-11-02

LONERGAN, Simon Paul
Director - Resigned
Appointed: 2002-06-19
Resigned: 2003-12-31

MURPHY, Gerard Martin, Dr
Director - Resigned
Appointed: 2009-03-17
Resigned: 2010-09-30

PIKE, Chad Rustan
Director - Resigned
Appointed: 2003-06-25
Resigned: 2010-09-30

PUGLISI, Michael
Director - Resigned
Appointed: 2002-06-19
Resigned: 2008-09-02

STEG, Jean-Michel
Director - Resigned
Appointed: 2009-12-01
Resigned: 2010-09-30

STUDZINSKI, John Joseph
Director - Resigned
Appointed: 2007-03-16
Resigned: 2010-09-30

TOSI, Laurence Anthony
Director - Resigned
Appointed: 2008-09-02
Resigned: 2010-11-24

TOTH, Donna Ann
Director - Resigned
Appointed: 2007-12-02
Resigned: 2010-09-30

WHITMAN, Michael W
Director - Resigned
Appointed: 2008-03-28
Resigned: 2010-09-30

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2000-03-16
Resigned: 2000-03-24

DAVIES, Simon David Austin
Director - Active
Appointed: 2022-07-08

PERCY, Kimberly Jill
Director - Active
Appointed: 2019-03-22

SCHWARZMAN, Stephen
Director - Resigned
Appointed: 2000-03-24
Resigned: 2010-09-30

INTERTRUST (UK) LIMITED
Secretary - Active
Appointed: 2014-05-15

PUGLISI, Michael
Secretary - Resigned
Appointed: 2000-03-24
Resigned: 2008-09-02

TOSI, Laurence Anthony
Secretary - Resigned
Appointed: 2008-09-02
Resigned: 2010-11-24

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2000-03-16
Resigned: 2000-03-24

TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Secretary - Resigned
Appointed: 2010-11-24
Resigned: 2013-07-12

SCANDFERRIES HOLDING UK LTD
08743981
DISSOLVED
Date Incorporated:
Dissolved on 2018-12-28

RIDGWAY, Stephen Blakeney
Director - Expired
Appointed: 2014-10-23

VIJSELAAR, Daniel Christopher
Director - Expired
Appointed: 2016-06-01

WIRTZ, Peter Konrad
Director - Expired
Appointed: 2013-11-13

CRANE, Jonathan Stephen
Director - Resigned
Appointed: 2013-10-22
Resigned: 2013-11-13

JAFFE, Daniel Marc Richard
Director - Resigned
Appointed: 2013-10-22
Resigned: 2015-07-13

POULSGAARD JENSEN, Soren
Director - Resigned
Appointed: 2013-10-22
Resigned: 2014-10-23

WILLIAMS, Ben
Director - Resigned
Appointed: 2015-07-13
Resigned: 2016-06-01

INTERTRUST (UK) LIMITED
Secretary - Expired
Appointed: 2014-05-15

GALILEO GLOBAL EDUCATION UK LIMITED
08100095
LIVE
Date Incorporated:

KRNIC, Sinisa
Director - Resigned
Appointed: 2012-06-11
Resigned: 2020-07-01

LANIEL, Yannick
Director - Resigned
Appointed: 2017-10-24
Resigned: 2020-10-16

MIGNOT-MAHON, Marc-Francois Xavier
Director - Resigned
Appointed: 2017-11-08
Resigned: 2019-08-02

MOURGUE D'ALGUE, Bruno
Director - Resigned
Appointed: 2013-11-25
Resigned: 2023-09-01

RICCIO, Roberto
Director - Resigned
Appointed: 2017-11-08
Resigned: 2019-08-02

MORGAN, William Alexander
Director - Resigned
Appointed: 2013-11-25
Resigned: 2017-05-30

NAHUM, Marc Olivier
Director - Resigned
Appointed: 2020-10-16
Resigned: 2023-10-11

DUPIN-NATON, Agathe
Director - Active
Appointed: 2023-10-10

TALL, Aissata
Director - Active
Appointed: 2023-10-10

INTERTRUST (UK) LIMITED
Secretary - Resigned
Appointed: 2014-05-15
Resigned: 2020-10-16

THERAKOS (UK), LTD
08246321
LIVE
Date Incorporated:

COIANTE, Paul Robert
Director - Resigned
Appointed: 2015-10-30
Resigned: 2019-04-30

ENGLESE, Thomas Joseph
Director - Resigned
Appointed: 2015-10-30
Resigned: 2019-04-30

FENLON, Alasdair John
Director - Resigned
Appointed: 2015-10-30
Resigned: 2021-10-28

HIRT, Christopher
Director - Active
Appointed: 2014-12-08

MCCUTCHEON, Gary James
Director - Resigned
Appointed: 2015-10-01
Resigned: 2021-10-29

ABRAMS, Daniel
Director - Resigned
Appointed: 2012-10-09
Resigned: 2013-04-15

EISNER, Steven Glenn
Director - Resigned
Appointed: 2012-10-09
Resigned: 2013-04-15

HARDIN, Thomas Jacob
Director - Resigned
Appointed: 2013-11-26
Resigned: 2013-11-26

JOHNSON, Edward Anthony
Director - Resigned
Appointed: 2013-04-15
Resigned: 2014-12-08

OLIVER, Jamie Kevin
Director - Resigned
Appointed: 2014-12-08
Resigned: 2015-10-20

PETERS, Christian
Director - Resigned
Appointed: 2013-12-01
Resigned: 2016-04-07

THOMPSON, Sandra Ann
Director - Resigned
Appointed: 2013-04-15
Resigned: 2015-09-28

MILLER, Stephanie Dorn
Director - Resigned
Appointed: 2019-05-01
Resigned: 2022-04-05

KEOGH, Aaron
Director - Active
Appointed: 2021-10-30

NORMAN, Michael Francis
Director - Resigned
Appointed: 2022-08-26
Resigned: 2022-11-30

GODRICH, Toby
Director - Active
Appointed: 2022-12-05

INTERTRUST (UK) LIMITED
Secretary - Resigned
Appointed: 2014-05-15
Resigned: 2020-02-27

FIBERWEB UK LIMITED
08283604
DISSOLVED
Date Incorporated:
Dissolved on 2016-11-22

GREENE, Jason Kent
Director - Expired
Appointed: 2016-02-01

MILES, Mark William
Director - Expired
Appointed: 2016-02-01

DAYAN, Daniel Alexander
Director - Resigned
Appointed: 2013-06-03
Resigned: 2013-11-29

MILES, Kate Louise
Director - Resigned
Appointed: 2013-02-21
Resigned: 2013-12-31

NORMAN, Dennis
Director - Resigned
Appointed: 2013-12-31
Resigned: 2016-02-01

O'CARROLL, Anthony John Henry
Director - Resigned
Appointed: 2013-02-21
Resigned: 2013-06-03

RICH, Jonathan David
Director - Resigned
Appointed: 2016-02-01
Resigned: 2016-06-23

SYSON, Keith Gordon
Director - Resigned
Appointed: 2012-11-06
Resigned: 2013-02-21

WADDELL, James Richard Alastair
Director - Resigned
Appointed: 2012-11-06
Resigned: 2013-02-21

INTERTRUST (UK) LIMITED
Secretary - Expired
Appointed: 2014-05-15

CAMOMILE PEARL (UK) LIMITED
FC027996
LIVE
Date Incorporated:
Dissolved on 2015-03-31

CARR, Michael Gerrard
Director - Active
Appointed: 2011-10-14

KHAIRA, Satwinder
Director - Active
Appointed: 2007-12-11

MULVIHILL, John Gerard
Director - Resigned
Appointed: 2008-08-13
Resigned: 2011-01-27

TAYLOR, Michael Barry
Director - Active
Appointed: 2011-10-14

UPPAL, Gurmail Singh
Director - Active
Appointed: 2007-12-11

CURTIS, David Michael Timothy
Director - Resigned
Appointed: 2011-01-27
Resigned: 2011-09-29

HAQUE, Masood Aktar
Director - Resigned
Appointed: 2007-12-11
Resigned: 2011-04-22

PENNEY, Christopher Mark
Director - Resigned
Appointed: 2007-12-11
Resigned: 2011-01-27

ABEL, Kenyon Andrew
Secretary - Resigned
Appointed: 2007-12-11
Resigned: 2009-09-20

SKILLSOFT U.K. LIMITED
02051729
LIVE
Date Incorporated:

PELLEGRINO, Michael Anthony
Director - Resigned
Appointed: 2017-05-19
Resigned: 2020-01-14

AMATO, Anthony Paul
Director - Resigned
Appointed: 2003-06-26
Resigned: 2017-05-19

DRUMMOND, David
Director - Resigned
Appointed: 2001-09-17
Resigned: 2002-02-28

FORTUNE, John
Director - Resigned
Appointed:
Resigned: 1996-01-18

GLASS, Antony Philip
Director - Resigned
Appointed: 2016-01-20
Resigned: 2018-01-12

HAYES, Jack Patrick
Director - Resigned
Appointed: 1997-06-30
Resigned: 2001-09-17

HAYES, Jack
Director - Resigned
Appointed: 1992-05-06
Resigned: 1994-01-07

HENRY, Paul
Director - Resigned
Appointed: 1996-10-15
Resigned: 2002-12-02

MCDONAGH, Patrick
Director - Resigned
Appointed:
Resigned: 1994-12-15

MURPHY, Eric
Director - Resigned
Appointed: 1996-01-18
Resigned: 2002-12-02

ROGERS, Louise Anne
Director - Resigned
Appointed: 2015-09-01
Resigned: 2016-11-10

ROSS, James Alexander
Director - Resigned
Appointed: 2002-12-02
Resigned: 2003-06-26

TODD, John Mark Harold
Director - Resigned
Appointed: 1994-01-01
Resigned: 1997-06-30

VON PRONDZYNSKI, Ferdinand
Director - Resigned
Appointed: 2010-05-19
Resigned: 2010-05-26

YOUNG, Kevin Thomas
Director - Resigned
Appointed: 2002-12-02
Resigned: 2016-01-20

JENKINS, Bobby Gene
Director - Resigned
Appointed: 2020-01-14
Resigned: 2021-07-09

MURRAY, Ryan
Director - Resigned
Appointed: 2021-07-09
Resigned: 2022-10-03

WALKER, Richard George
Director - Active
Appointed: 2022-10-04

JR, Jose Alberto Torres
Director - Active
Appointed: 2022-10-17

INTERTRUST (UK) LIMITED
Secretary - Active
Appointed: 2014-05-15

CALDWELL, Jennifer
Secretary - Resigned
Appointed: 1994-12-15
Resigned: 2010-05-19

FORTUNE, John
Secretary - Resigned
Appointed:
Resigned: 1994-12-15

HAYES, Jack Patrick
Secretary - Resigned
Appointed: 1997-06-30
Resigned: 2001-09-17

MARSH, Thomas Gerard
Secretary - Resigned
Appointed: 1995-08-22
Resigned: 1997-06-30

PERENCO OIL AND GAS COLOMBIA LIMITED
01789505
LIVE
Date Incorporated:

COLOMBEL, Emmanuel Marie Patrick
Director - Active
Appointed: 2018-06-08

EAGER, Averil
Director - Active
Appointed: 2014-04-30

PARR, Jonathan Brian
Director - Active
Appointed: 2014-04-30

ABRAHAO, Dirceu
Director - Resigned
Appointed: 2005-03-01
Resigned: 2008-03-01

ALMEIDA, Nelson De Farias
Director - Resigned
Appointed: 2003-10-06
Resigned: 2005-09-15

AMIGO, Jose Carlos Vilar
Director - Resigned
Appointed: 2009-10-09
Resigned: 2013-03-14

AQUINO, Paulo Cezar Amaro
Director - Resigned
Appointed: 2013-03-14
Resigned: 2014-04-30

AQUINO, Paulo Cezaz Amaro
Director - Resigned
Appointed: 2001-10-01
Resigned: 2005-03-01

BARBOSA, Gustavo Tardin
Director - Resigned
Appointed: 1998-09-16
Resigned: 1999-09-10

BERTANI, Renato Tadeu
Director - Resigned
Appointed: 1998-09-16
Resigned: 2001-10-01

BRYAN, Anthony John
Director - Resigned
Appointed: 1993-06-03
Resigned: 1998-09-16

CAMPOS, Jacqueline Castro De Lima
Director - Resigned
Appointed: 2013-03-14
Resigned: 2014-04-30

COSTA, Luiz Octavio De Azevedo
Director - Resigned
Appointed: 2011-07-15
Resigned: 2013-03-14

DA SILVA, Marcello Castilho
Director - Resigned
Appointed: 1998-09-16
Resigned: 2003-07-30

DAVIDSON KELLY, Charles Norman
Director - Resigned
Appointed:
Resigned: 1994-02-16

DERBY, Joseph
Director - Resigned
Appointed:
Resigned: 1994-02-16

DJAHJAH, Bassim
Director - Resigned
Appointed: 2005-09-15
Resigned: 2011-07-15

DUARTE, Nilo Azevedo
Director - Resigned
Appointed: 2013-07-15
Resigned: 2014-04-30

DYKSTRA, Joel Dean
Director - Resigned
Appointed: 1994-02-15
Resigned: 1995-02-10

EBBELS, Keith
Director - Resigned
Appointed: 1995-03-15
Resigned: 1998-09-16

EPIFANIO, Demarco Jorge
Director - Resigned
Appointed: 2005-09-15
Resigned: 2009-03-10

FALLOWS, Nicholas James
Director - Resigned
Appointed: 2014-04-30
Resigned: 2018-06-08

FREITAS, Jose Fernando De
Director - Resigned
Appointed: 2009-06-22
Resigned: 2009-10-09

GREENTREE, William Wayne Chris
Director - Resigned
Appointed:
Resigned: 1993-01-28

HOGAN, John Anthony
Director - Resigned
Appointed: 1994-02-15
Resigned: 1998-09-16

JUNQUEIRA DE OLIVEIRA, Frederico Luiz
Director - Resigned
Appointed: 2011-12-27
Resigned: 2014-04-30

KETO, Raimo Leo
Director - Resigned
Appointed: 1992-09-17
Resigned: 1993-03-31

KING, Thomas George
Director - Resigned
Appointed:
Resigned: 1997-04-29

LEE, Brian Thomas
Director - Resigned
Appointed:
Resigned: 1992-11-13

LOURENCO, Fabio Barreto
Director - Resigned
Appointed: 2009-03-10
Resigned: 2009-06-22

PAVIA, Michael James
Director - Resigned
Appointed:
Resigned: 1993-12-31

PEREIRA, Mauro Da Silva
Director - Resigned
Appointed: 2011-07-15
Resigned: 2013-07-15

RAMOS, Abilio Paulo Pinheiro
Director - Resigned
Appointed: 2008-03-01
Resigned: 2011-07-15

SIQUEIRA, Luiz Gustavo Primo De
Director - Resigned
Appointed: 2013-03-14
Resigned: 2014-04-30

SMERNOFF, Richard Louis
Director - Resigned
Appointed: 1994-03-16
Resigned: 1998-09-16

STEPHENS, Graeme John
Director - Resigned
Appointed: 1992-09-17
Resigned: 1993-05-31

EAGER, Averil
Secretary - Active
Appointed: 2014-04-30

COELHO, Anna Helena
Secretary - Resigned
Appointed: 2001-09-01
Resigned: 2011-10-03

MCKENZIE, William Ernest
Secretary - Resigned
Appointed: 1998-09-16
Resigned: 2001-02-02

VERISSIMO DE FIGUEIREDO, Daniela
Secretary - Resigned
Appointed: 2011-10-03
Resigned: 2013-01-01

WEDGWOOD, John Arthur Thomas
Secretary - Resigned
Appointed:
Resigned: 1998-09-16

CAMOMILE ULSTER INVESTMENTS (UK) LTD
FC026492
LIVE
Date Incorporated:
Dissolved on 2020-10-14

BURGE, Richard John
Director - Active
Appointed: 2017-04-25

COLLINS, Andrew Russell
Director - Active
Appointed: 2011-04-21

AHMAD, David
Director - Resigned
Appointed: 2006-01-31
Resigned: 2010-05-01

CARR, Michael Gerrard
Director - Resigned
Appointed: 2011-10-14
Resigned: 2017-03-30

CURTIS, David Michael Timothy
Director - Resigned
Appointed: 2007-09-07
Resigned: 2011-09-29

DAY, John Stephen
Director - Resigned
Appointed: 2007-09-07
Resigned: 2008-06-12

HAQUE, Masood Aktar
Director - Resigned
Appointed: 2006-02-09
Resigned: 2011-04-22

LYNES, Euan Francis
Director - Resigned
Appointed: 2006-02-09
Resigned: 2006-12-15

ROSENBERG, David Ralph
Director - Resigned
Appointed: 2006-01-31
Resigned: 2006-02-10

TAYLOR, Michael Barry
Director - Resigned
Appointed: 2011-10-14
Resigned: 2017-03-30

ABEL, Kenyon Andrew
Secretary - Resigned
Appointed: 2006-02-09
Resigned: 2009-09-20

PRIMEENG GROUP LIMITED
08958587
LIVE
Date Incorporated:

PEREIRA CARVALHO, Ricardo Bruno
Director - Active
Appointed: 2014-03-25

STEWARD, Malcolm John
Director - Active
Appointed: 2016-08-17

VIJSELAAR, Daniel Christopher
Director - Resigned
Appointed: 2016-06-01
Resigned: 2016-07-31

WILLIAMS, Ben
Director - Resigned
Appointed: 2014-03-25
Resigned: 2016-06-01

INTERTRUST (UK) LIMITED
Secretary - Resigned
Appointed: 2014-05-15
Resigned: 2016-07-31

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