Intrum UK 2 Limited
- Company number
- 01918920
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 4 Jun 1985
- Nature of business
- Financial intermediation not elsewhere classified
- Corporate group
- Intrum UK Group Limited (7 companies)
Registered office
Previous names
- CAS Group PLC (until 11 Dec 1990)
- Lairdfleet Limited (until 28 May 1986)
- Intrum Justitia Limited (until 1 Mar 2018)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DEVENISH, Joseph Mary | Director | - | 31 Dec 1991 |
| HAWKINS, Leslie Michael | Director | - | 14 Dec 1992 |
| GORANSON, Bo Sven | Director | 9 Nov 1992 | 19 May 1995 |
| WILSON, Peter Brian | Director | - | 30 Jun 1996 |
| WILSON, Peter Brian | Secretary | - | 28 Feb 1997 |
| LANGHORN, John Adrian | Director | 14 Sep 1992 | 17 Sep 1997 |
| WALFORD, Alison Mary | Secretary | 28 Feb 1997 | 9 Oct 1998 |
| WALFORD, Alison Mary | Director | 30 Jun 1996 | 9 Oct 1998 |
| KLEINSTUBER, Keith Frederick | Director | 9 Oct 1998 | 31 May 2002 |
| KLEINSTUBER, Keith Frederick | Secretary | 9 Oct 1998 | 31 May 2002 |
| KIRK, Joanna Claire | Director | 31 May 2002 | 19 Jun 2003 |
| KIRK, Joanna Claire | Secretary | 31 May 2002 | 19 Jun 2003 |
| BURTON, James Anthony | Director | 16 Sep 1997 | 19 Jun 2003 |
| ROXENDAL, Kurt Jan Erik | Director | 19 Jun 2003 | 25 Nov 2005 |
| ASKVIK, Bo Ingema | Director | 22 Mar 2005 | 13 Jan 2006 |
| EASDEN, John | Secretary | 19 Jun 2003 | 1 Jun 2006 |
| EASDEN, John | Director | 19 Jun 2003 | 1 Jun 2006 |
| DE VRIES, Teunis Robbert | Director | 22 Mar 2005 | 1 Apr 2007 |
| WOOD, Ann | Director | 3 Jul 2006 | 26 Sep 2008 |
| VAN ES, Marcel Robert | Secretary | 4 Jul 2006 | 28 Feb 2009 |
| VAN ES, Marcel Robert | Director | 22 Mar 2005 | 28 Feb 2009 |
| SAVAGE, Christopher James | Director | 1 Mar 2009 | 21 Apr 2009 |
| SAVAGE, Christopher James | Secretary | 1 Mar 2009 | 21 Apr 2009 |
| ELLING, Inger Monika | Director | 20 Feb 2006 | 22 Dec 2009 |
| KANYUK, Eva | Director | 31 Mar 2007 | 6 Jul 2010 |
| VAN ES, Marcel Robert | Director | 6 Jul 2010 | 5 Nov 2010 |
| LEJDSTROM, Bengt | Director | 23 Dec 2009 | 4 Nov 2011 |
| KYLLONEN, Kari Juhani | Director | 22 Mar 2005 | 2 Jul 2013 |
| OHLMEYER, Stephan | Director | 2 Jul 2013 | 31 Mar 2014 |
| RIDOUT, John Mark Crue | Director | 9 Jun 2009 | 2 Feb 2015 |
| LABRUE, Pascal | Director | 5 Nov 2010 | 1 Apr 2015 |
| VRANJES, Harry | Director | 1 Apr 2015 | 19 Feb 2018 |
| CHANDLER, Mark | Director | 2 Feb 2015 | 19 Feb 2018 |
| FORSBERG, Erik | Director | 4 Nov 2011 | 19 Feb 2018 |
| KNOTHE, Marc | Director | 19 Feb 2018 | 30 Sep 2020 |
| ATIGHI, Reza | Director | 19 Feb 2018 | 28 Feb 2022 |
| WWILLUMSEN, Anette | Director | 30 Sep 2020 | 27 Jul 2023 |
| NOTT, Edward Brian | Director | 19 Feb 2018 | 31 Dec 2023 |
| APPLEBY, James Alexander William | Director | 15 Dec 2023 | 28 Apr 2025 |
| DOWN, Douglas James Arthur | Director | 1 May 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Mark Chandler | Significant Influence Or Control Significant Influence Or Control As Trust Significant Influence Or Control As Firm |
26 Jul 2016 | 12 Jul 2017 |
| Intrum Uk Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Intrum UK 2 Limited → Intrum UK Group Limited
Directors’ other companies
- DOWN, Douglas James Arthur - Director at I. N. D. Limited
- DOWN, Douglas James Arthur - Director at Blue UK Investments & Finance Limited
Companies at the same address
- Blue UK Investments & Finance Limited (17396161)
- I. N. D. Limited (03283064)
- Intrum UK Finance Limited (04140507)
- Intrum UK Group Limited (03515447)
- Intrum UK Holdings Limited (04325074)
- Intrum UK Limited (03752940)