Officers

  • uk

  • ernesto traulsen

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  • ERNESTO PEDRO TRAULSEN

  • Nationality: German
  • Address: Ch-1197 Prangins, Switzerland
  • UK

    SICPA UK LTD

  • 03677783
  • DISSOLVED
  • Date Incorporated: 
  • Dissolved on 2019-09-24

  • MAURICE ALAIN AMON

  • Director - Resigned
  • Appointed: 2005-10-31
  • Resigned: 2015-03-16

  • PHILIPPE AMON

  • Director - Expired
  • Appointed: 2005-10-31

  • MR PHILIPPE RENE EDMOND BARREAU

  • Director - Expired
  • Appointed: 2013-05-01

  • MR RICHARD ALEXANDER FREY

  • Director - Expired
  • Appointed: 2013-05-01

  • MARTIN ARKWRIGHT

  • Director - Resigned
  • Appointed: 2002-10-20
  • Resigned: 2005-05-17

  • CHRISTOPHER EDWIN BENNETT

  • Director - Resigned
  • Appointed: 2005-05-09
  • Resigned: 2005-10-31

  • CHETTLEBURGH'S LIMITED CHETTLEBURGH'S LIMITED

  • Director - Resigned
  • Appointed: 1998-12-03
  • Resigned: 1998-12-17

  • ALAIN GERARD DOBLER

  • Director - Resigned
  • Appointed: 2006-07-14
  • Resigned: 2013-05-01

  • PAUL NICHOLAS FALLON

  • Director - Resigned
  • Appointed: 1998-12-17
  • Resigned: 2000-09-30

  • JOHN MARTIN GRIMER

  • Director - Resigned
  • Appointed: 2005-05-09
  • Resigned: 2005-10-31

  • SANKAR KRISHNAN

  • Director - Resigned
  • Appointed: 2003-05-19
  • Resigned: 2005-05-17

  • MR OLIVIER BERTRAND LACOSTE

  • Director - Resigned
  • Appointed: 2013-05-01
  • Resigned: 2014-03-24

  • PANOS PHYRILLAS

  • Director - Resigned
  • Appointed: 2002-09-24
  • Resigned: 2005-05-17

  • STEVEN MARTYN SHRIMPTON

  • Director - Resigned
  • Appointed: 1998-12-17
  • Resigned: 2002-05-31

  • JOHN ANTHONY THORPE

  • Director - Resigned
  • Appointed: 2005-10-31
  • Resigned: 2013-05-01

  • MR MARTIN PETER VERDON ARKWRIGHT

  • Director - Resigned
  • Appointed: 2002-10-20
  • Resigned: 2005-05-17

  • CHRISTOPHER EDWIN BENNETT

  • Secretary - Resigned
  • Appointed: 2005-05-09
  • Resigned: 2005-10-31

  • CHETTLEBURGH INTERNATIONAL LIMITED CHETTLEBURGH INTERNATIONAL LIMITED

  • Secretary - Resigned
  • Appointed: 1998-12-03
  • Resigned: 1998-12-17

  • STEVEN MARTYN SHRIMPTON

  • Secretary - Resigned
  • Appointed: 1998-12-17
  • Resigned: 2002-05-31

  • JOHN ANTHONY THORPE

  • Secretary - Resigned
  • Appointed: 2005-10-31
  • Resigned: 2013-05-01

  • TRAULSEN, Ernesto Pedro

  • Nationality: German
  • Address: EC3A 6AP, United Kingdom
  • UK

    INTERTRUST (UK) LIMITED

  • 06307550
  • LIVE
  • Date Incorporated: 

  • ABRAHAMS, Susan Iris

  • Director - Resigned
  • Appointed: 2018-02-05
  • Resigned: 2021-07-16

  • ABRISHAMCHIAN, Nima, Mr.

  • Director - Resigned
  • Appointed: 2018-09-21
  • Resigned: 2023-04-14

  • O'FLAHERTY, Michelle

  • Director - Resigned
  • Appointed: 2018-09-21
  • Resigned: 2020-09-01

  • SHORT, Clive Matthew

  • Director - Resigned
  • Appointed: 2018-09-21
  • Resigned: 2019-12-13

  • WHITAKER, Paivi Helena

  • Director - Active
  • Appointed: 2017-03-31

  • WILLIAMS, Andrea Ayodele

  • Director - Resigned
  • Appointed: 2018-10-01
  • Resigned: 2020-07-31

  • BAKER, Robin Gregory

  • Director - Resigned
  • Appointed: 2008-03-06
  • Resigned: 2010-09-30

  • FAIRRIE, James Patrick Johnston

  • Director - Resigned
  • Appointed: 2007-10-25
  • Resigned: 2012-07-02

  • JAFFE, Daniel Marc Richard

  • Director - Resigned
  • Appointed: 2013-09-01
  • Resigned: 2015-07-10

  • KALSBEEK, Maurice Alexander

  • Director - Resigned
  • Appointed: 2015-07-10
  • Resigned: 2018-04-04

  • LONT, Johan

  • Director - Resigned
  • Appointed: 2007-07-10
  • Resigned: 2009-05-01

  • NURSIAH, Vinoy Rajanah

  • Director - Resigned
  • Appointed: 2017-03-31
  • Resigned: 2017-10-13

  • STOLP, Dirk Peter

  • Director - Resigned
  • Appointed: 2007-07-10
  • Resigned: 2013-09-01

  • TOWNSON, Neil David

  • Director - Resigned
  • Appointed: 2017-03-31
  • Resigned: 2018-08-31

  • VAN ASSELT, Henk Pieter

  • Director - Resigned
  • Appointed: 2015-04-07
  • Resigned: 2017-03-31

  • VAN DER VEEN, Allard Reinar

  • Director - Resigned
  • Appointed: 2011-08-02
  • Resigned: 2013-09-01

  • WALLACE, Claudia Ann

  • Director - Resigned
  • Appointed: 2017-03-31
  • Resigned: 2018-07-20

  • WINSHIP, Paul Francis

  • Director - Resigned
  • Appointed: 2007-09-13
  • Resigned: 2011-08-02

  • ADRIAANSE, Wenda Margaretha

  • Director - Active
  • Appointed: 2020-09-01

  • ARMOUR, Douglas William

  • Director - Resigned
  • Appointed: 2020-09-07
  • Resigned: 2021-01-23

  • HANCOCK, Ian

  • Director - Active
  • Appointed: 2020-09-07

  • GALLANT, Darren Peter

  • Director - Resigned
  • Appointed: 2021-01-08
  • Resigned: 2024-04-25

  • LOVELL, Cherie Tanya

  • Director - Active
  • Appointed: 2024-04-25

  • WILLIAMS, Bobby Lee

  • Director - Active
  • Appointed: 2024-03-25

  • BIDEL, Coral

  • Secretary - Resigned
  • Appointed: 2014-05-14
  • Resigned: 2015-10-23

  • BOURGEOIS, Melissa Gabrielle

  • Secretary - Resigned
  • Appointed: 2016-02-12
  • Resigned: 2020-01-30

  • KALSBEEK, Maurice Alexander

  • Secretary - Resigned
  • Appointed: 2015-10-23
  • Resigned: 2016-02-12

  • WINSHIP, Paul Francis

  • Secretary - Resigned
  • Appointed: 2007-09-13
  • Resigned: 2011-08-02

  • COLLYER BRISTOW SECRETARIES LIMITED

  • Secretary - Resigned
  • Appointed: 2007-07-10
  • Resigned: 2007-09-13

  • SWIFT INCORPORATIONS LIMITED

  • Secretary - Resigned
  • Appointed: 2007-07-10
  • Resigned: 2007-07-10
  • UK

    INTERTRUST HOLDINGS (UK) LIMITED

  • 06263011
  • LIVE
  • Date Incorporated: 

  • ABRAHAMS, Susan Iris

  • Director - Resigned
  • Appointed: 2018-06-08
  • Resigned: 2021-07-01

  • ADRIAANSE, Wenda Margaretha

  • Director - Active
  • Appointed: 2020-09-01

  • JAFFE, Daniel Marc Richard

  • Director - Resigned
  • Appointed: 2009-08-28
  • Resigned: 2012-05-14

  • WHITAKER, Paivi Helena

  • Director - Active
  • Appointed: 2017-03-31

  • KALSBEEK, Maurice Alexander

  • Director - Resigned
  • Appointed: 2017-03-31
  • Resigned: 2018-04-04

  • MCBARNET, Alexander

  • Director - Resigned
  • Appointed: 2007-05-30
  • Resigned: 2009-07-20

  • NURSIAH, Vinoy Rajanah

  • Director - Resigned
  • Appointed: 2017-03-31
  • Resigned: 2017-10-13

  • O'FLAHERTY, Michelle

  • Director - Resigned
  • Appointed: 2018-09-21
  • Resigned: 2020-09-01

  • SCHREUDERS, Bastiaan Lodewijk Melchor

  • Director - Resigned
  • Appointed: 2008-12-12
  • Resigned: 2009-02-26

  • SHORT, Clive Matthew

  • Director - Resigned
  • Appointed: 2018-09-21
  • Resigned: 2019-12-13

  • STROEVE, Robert Rene

  • Director - Resigned
  • Appointed: 2007-05-30
  • Resigned: 2008-05-30

  • TAEYMANS, Marc Josef Maria

  • Director - Resigned
  • Appointed: 2008-06-18
  • Resigned: 2008-12-01

  • TERPSTRA, Douwe Hendrik Jacob

  • Director - Resigned
  • Appointed: 2008-09-04
  • Resigned: 2012-05-14

  • TOWNSON, Neil David

  • Director - Resigned
  • Appointed: 2017-03-31
  • Resigned: 2018-08-31

  • VAN ASSELT, Henk Pieter

  • Director - Resigned
  • Appointed: 2007-11-06
  • Resigned: 2017-03-31

  • WALLACE, Claudia Ann

  • Director - Resigned
  • Appointed: 2017-03-31
  • Resigned: 2018-07-20

  • WILLIAMS, Andrea Ayodele

  • Director - Resigned
  • Appointed: 2018-10-01
  • Resigned: 2020-07-31

  • WILLING, Paul James

  • Director - Resigned
  • Appointed: 2017-03-31
  • Resigned: 2017-07-21

  • INTERTRUST TRUSTEES (UK) LIMITED

  • Director - Resigned
  • Appointed: 2012-05-14
  • Resigned: 2017-03-31

  • TADCO DIRECTORS LIMITED

  • Director - Resigned
  • Appointed: 2007-05-30
  • Resigned: 2007-05-30

  • GALLANT, Darren Peter

  • Director - Active
  • Appointed: 2021-06-24

  • HANCOCK, Ian

  • Director - Active
  • Appointed: 2022-08-18

  • BIDEL, Coral

  • Secretary - Resigned
  • Appointed: 2012-04-01
  • Resigned: 2015-10-23

  • TAEYMANS, Marc Josef Maria

  • Secretary - Resigned
  • Appointed: 2007-05-30
  • Resigned: 2008-12-01

  • TERPSTA, Douwe Hendrik Jacob

  • Secretary - Resigned
  • Appointed: 2008-12-01
  • Resigned: 2012-03-30

  • TADCO SECRETARIAL SERVICES LIMITED

  • Secretary - Resigned
  • Appointed: 2007-05-30
  • Resigned: 2007-05-30
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