Intrum UK Holdings Limited
Activities of other holding companies n.e.c. · Reigate
ActiveUnited KingdomIncorporated 2001Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedIntrum Uk Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2023-12-12 · No cessation recorded
Source record 121172307Show 1 ceased record
Intrum Uk Acquisitions LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2023-12-12
Source record 125716220People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 22 historicalShow 22 historical appointments
JA
James ApplebyResigned director
Resigned 2023-12-15 · 1 yr · Finance
AW
Anette WillumsenResigned director
Resigned 2020-09-30 · 3 yrs · Managing Director
RA
Reza AtighiResigned director
Resigned 2018-02-19 · 4 yrs · Investment Director
MK
Marc KnotheResigned director
Resigned 2018-02-19 · 2 yrs · Managing Director
BM
Bruce MclarenResigned secretary
Resigned 2016-02-29 · 3 yrs
BM
Bruce MclarenResigned director
Resigned 2013-09-02 · 4 yrs · Director
EN
Edward NottResigned director
Resigned 2011-03-03 · 12 yrs · Director
PF
Patrick FoxResigned director
Resigned 2011-02-07 · None
SG
Stephen GreenResigned director
Resigned 2011-02-07 · None
SD
Resigned 2008-03-31 · 7 yrs
RS
Resigned 2005-05-25 · 2 yrs · Chartered Acct
MH
Mike HeneberyResigned director
Resigned 2002-01-22 · 2 yrs · Investment Banker
RJ
Robert JeensResigned director
Resigned 2002-01-22 · 2 yrs · Director
NN
Resigned 2002-01-04 · 9 yrs · Company Director
CH
Charles HollandResigned director
Resigned 2002-01-04 · 14 yrs · Director
MC
Michael ClearyResigned director
Resigned 2002-01-04 · 6 yrs · Company Director
Resigned 2001-11-19
CorpHillgate Nominees LimitedResigned director
Resigned 2001-11-19
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 43
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active