OpenCompanies

Intrum UK 2 Limited

Company number
01918920
Status
Dissolved
Type
Private Limited Company
Incorporated
4 Jun 1985
Dissolved
6 Oct 2026
Nature of business
Financial intermediation not elsewhere classified
Corporate group
Intrum UK Group Limited (7 companies)

Registered office

The Omnibus Building
Lesbourne Road
Reigate
RH2 7JP

Previous names

  • CAS Group PLC (until 11 Dec 1990)
  • Lairdfleet Limited (until 28 May 1986)
  • Intrum Justitia Limited (until 1 Mar 2018)

Officers

NameRoleAppointedResigned
DOWN, Douglas James Arthur Director 1 May 2025
APPLEBY, James Alexander William Director 15 Dec 2023 28 Apr 2025
NOTT, Edward Brian Director 19 Feb 2018 31 Dec 2023
WWILLUMSEN, Anette Director 30 Sep 2020 27 Jul 2023
ATIGHI, Reza Director 19 Feb 2018 28 Feb 2022
KNOTHE, Marc Director 19 Feb 2018 30 Sep 2020
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
LABRUE, Pascal Director 5 Nov 2010 1 Apr 2015
RIDOUT, John Mark Crue Director 9 Jun 2009 2 Feb 2015
OHLMEYER, Stephan Director 2 Jul 2013 31 Mar 2014
KYLLONEN, Kari Juhani Director 22 Mar 2005 2 Jul 2013
LEJDSTROM, Bengt Director 23 Dec 2009 4 Nov 2011
VAN ES, Marcel Robert Director 6 Jul 2010 5 Nov 2010
KANYUK, Eva Director 31 Mar 2007 6 Jul 2010
ELLING, Inger Monika Director 20 Feb 2006 22 Dec 2009
SAVAGE, Christopher James Director 1 Mar 2009 21 Apr 2009
SAVAGE, Christopher James Secretary 1 Mar 2009 21 Apr 2009
VAN ES, Marcel Robert Secretary 4 Jul 2006 28 Feb 2009
VAN ES, Marcel Robert Director 22 Mar 2005 28 Feb 2009
WOOD, Ann Director 3 Jul 2006 26 Sep 2008
DE VRIES, Teunis Robbert Director 22 Mar 2005 1 Apr 2007
EASDEN, John Director 19 Jun 2003 1 Jun 2006
EASDEN, John Secretary 19 Jun 2003 1 Jun 2006
ASKVIK, Bo Ingema Director 22 Mar 2005 13 Jan 2006
ROXENDAL, Kurt Jan Erik Director 19 Jun 2003 25 Nov 2005
KIRK, Joanna Claire Secretary 31 May 2002 19 Jun 2003
KIRK, Joanna Claire Director 31 May 2002 19 Jun 2003
BURTON, James Anthony Director 16 Sep 1997 19 Jun 2003
KLEINSTUBER, Keith Frederick Secretary 9 Oct 1998 31 May 2002
KLEINSTUBER, Keith Frederick Director 9 Oct 1998 31 May 2002
WALFORD, Alison Mary Secretary 28 Feb 1997 9 Oct 1998
WALFORD, Alison Mary Director 30 Jun 1996 9 Oct 1998
LANGHORN, John Adrian Director 14 Sep 1992 17 Sep 1997
WILSON, Peter Brian Secretary - 28 Feb 1997
WILSON, Peter Brian Director - 30 Jun 1996
GORANSON, Bo Sven Director 9 Nov 1992 19 May 1995
HAWKINS, Leslie Michael Director - 14 Dec 1992
DEVENISH, Joseph Mary Director - 31 Dec 1991

Control

NameNature of controlNotifiedCeased
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
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

Accounts

Connections

Owned by

Intrum UK 2 Limited → Intrum UK Group Limited

Directors’ other companies

Companies at the same address

Data