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CAPE INTERMEDIATE HOLDINGS LIMITED

Company number 00040203

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46 officers / 45 resignations

OREN, Ran

Correspondence address
Building 2, Fields End Business Park Davey Road, Thurnscoe, Rotherham, England, S63 0JF
Role Active
Director
Date of birth
August 1978
Appointed on
29 March 2018
Nationality
French
Country of residence
England
Occupation
Company Director

ALLAN, Richard Friend

Correspondence address
Cape Intermediate Holdings Plc, Drayton Hall, Church Road, West Drayton, Middlesex, United Kingdom, UB7 7PS
Role Resigned
Secretary
Appointed on
1 October 2013
Resigned on
7 April 2016

BINGHAM, Richard Keith

Correspondence address
Beechcroft, Church Road, Brasted, Westerham, Kent, TN16 1HZ
Role Resigned
Secretary
Appointed on
6 October 2008
Resigned on
7 November 2008

GORMAN, Jeremy Philip

Correspondence address
9 The Square, Stockley Park, Uxbridge, Middlesex, UB11 1FW
Role Resigned
Secretary
Appointed on
7 November 2008
Resigned on
23 May 2012
Nationality
British

JUDD, Christopher Francis

Correspondence address
#09-03, Millenia Tower, One Temasek Avenue, Singapore, 039192, Singapore
Role Resigned
Secretary
Appointed on
23 May 2012
Resigned on
1 October 2013

PITT-PAYNE, Michael George

Correspondence address
18 Church Way, Stone, Aylesbury, Buckinghamshire, HP17 8RG
Role Resigned
Secretary
Resigned on
13 May 1999

REYNOLDS, Michael Thomas

Correspondence address
185 Adel Lane, Leeds, West Yorkshire, LS16 8BY
Role Resigned
Secretary
Appointed on
30 April 2003
Resigned on
27 July 2004

RHODES, Jeremy

Correspondence address
Kelmscott, Grevel Lane, Chipping Campden, Gloucestershire, GL55 6HS
Role Resigned
Secretary
Appointed on
19 March 2008
Resigned on
6 October 2008

SMITH, Stephen Harry

Correspondence address
17 Wilhelmina Avenue, Coulsdon, Surrey, CR5 1NL
Role Resigned
Secretary
Appointed on
13 May 1999
Resigned on
30 April 2003

WHITWORTH, Benjamin Warwick

Correspondence address
Sam House Farm, Raskelf, York, YO61 3LW
Role Resigned
Secretary
Appointed on
27 July 2004
Resigned on
11 April 2008

AINLEY, Paul Raymond

Correspondence address
Manasseh, Darrington Road, Pontefract, West Yorkshire, WF8 3RY
Role Resigned
Director
Date of birth
September 1945
Appointed on
14 September 1999
Resigned on
25 May 2006
Nationality
British
Occupation
Managing Director

ALLAN, Richard Friend

Correspondence address
Cape Intermediate Holdings Limited, Drayton Hall, Church Road, West Drayton, Middlesex, England And Wales, United Kingdom, UB7 7PS
Role Resigned
Director
Date of birth
October 1964
Appointed on
1 February 2017
Resigned on
29 March 2018
Nationality
British
Country of residence
England
Occupation
Company Secretary

AMEY, Rachel Nancye

Correspondence address
9 The Square, Stockley Park, Uxbridge, Middlesex, United Kingdom, UB11 1FW
Role Resigned
Director
Date of birth
July 1978
Appointed on
14 November 2012
Resigned on
3 January 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

AMEY, Rachel Nancye

Correspondence address
9 The Square, Stockley Park, Uxbridge, Middlesex, UB11 1FW
Role Resigned
Director
Date of birth
July 1978
Appointed on
20 June 2011
Resigned on
24 June 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

BINGHAM, Richard Keith

Correspondence address
9 The Square, Stockley Park, Uxbridge, Middlesex, UB11 1FW
Role Resigned
Director
Date of birth
May 1962
Appointed on
31 January 2008
Resigned on
14 November 2012
Nationality
British
Country of residence
England
Occupation
Accountant

CARTWRIGHT, Paul Ian

Correspondence address
195 Highbury Quadrant, London, N5 2TE
Role Resigned
Director
Date of birth
March 1961
Appointed on
18 July 1996
Resigned on
31 October 2001
Nationality
British
Occupation
Chartered Accountant

CONNICK, Michael

Correspondence address
Drayton Hall, Church Road, West Drayton, Middlesex, England, England, UB7 7PS
Role Resigned
Director
Date of birth
July 1957
Appointed on
6 January 2017
Resigned on
13 March 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director Of Group Audit

CONNOLLY, Brendan Wynne Derek

Correspondence address
9 The Square, Stockley Park, Uxbridge, Middlesex, United Kingdom, UB11 1FW
Role Resigned
Director
Date of birth
April 1956
Appointed on
29 March 2012
Resigned on
29 June 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

DOWLING, Christopher Bruce

Correspondence address
20 Bramcote Road, Putney, London, SW15 6UG
Role Resigned
Director
Date of birth
May 1953
Appointed on
18 July 1996
Resigned on
31 October 2001
Nationality
Australian
Occupation
Chartered Accountant

EGGAR, Timothy John Crommelin

Correspondence address
9 The Square, Stockley Park, Uxbridge, Middlesex, England, UB11 1FW
Role Resigned
Director
Date of birth
December 1951
Appointed on
1 May 2011
Resigned on
17 June 2011
Nationality
British
Country of residence
United Kingdom
Occupation
None

FAREBROTHER, Michael John

Correspondence address
The Old Cottage, Pednor, Chesham, Buckinghamshire, HP5 2SX
Role Resigned
Director
Date of birth
May 1941
Resigned on
18 July 1996
Nationality
British
Occupation
Company Director

GEORGE, Victoria Anne

Correspondence address
9 The Square, Stockley Park, Uxbridge, Middlesex, UB11 1FW
Role Resigned
Director
Date of birth
May 1977
Appointed on
20 June 2011
Resigned on
24 June 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Tax Advisor

GRYLLS, William Joh Michael, Sir

Correspondence address
Winterborne Zelston House, Blandford, Dorset, DT11 9EU
Role Resigned
Director
Date of birth
February 1934
Resigned on
3 November 1997
Nationality
British
Occupation
Company Director

GYLLENHAMMAR, Peter Jan Patrik Valentin

Correspondence address
Banergatan 3, Stockholm, Sweden, FOREIGN
Role Resigned
Director
Date of birth
September 1953
Appointed on
11 October 2002
Resigned on
26 November 2002
Nationality
Swedish
Country of residence
Sweden
Occupation
Company Director

GYLLENHAMMER, Peter Jan Patrik Valentin

Correspondence address
Banergatan 3 3tr, Stockholm, Se-114 56, Sweden
Role Resigned
Director
Date of birth
September 1953
Appointed on
19 September 2002
Resigned on
11 October 2002
Nationality
Swedish
Occupation
Company Director

HEPPER, Anthony Evelyn

Correspondence address
70 Eaton Place, London, SW1X 8AT
Role Resigned
Director
Date of birth
January 1923
Resigned on
31 December 1993
Nationality
British
Occupation
Company Director

HERBERT, Jeffrey William

Correspondence address
Baytrees, Long Road West Dedham, Colchester, Essex, CO7 6EL
Role Resigned
Director
Date of birth
July 1942
Resigned on
18 July 1996
Nationality
British
Country of residence
England
Occupation
Company Director

JACKSON, Francis Keith John

Correspondence address
The Artists House, Station Road Goring On Thames, Reading, Berkshire, RG8 9HA
Role Resigned
Director
Date of birth
May 1949
Resigned on
18 July 1996
Nationality
British
Country of residence
England
Occupation
Company Director

LANGDON, Michael Robert Finch

Correspondence address
29 Sumner Place, London, SW7 3NT
Role Resigned
Director
Date of birth
February 1948
Appointed on
18 July 1996
Resigned on
31 October 2001
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

MACLELLAN, Ian David

Correspondence address
Wormleighton Grange, Southam, Warwickshire, CV47 2XZ
Role Resigned
Director
Date of birth
February 1948
Appointed on
10 July 1997
Resigned on
11 October 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MAY, Martin Keith

Correspondence address
9 The Square, Stockley Park, Uxbridge, Middlesex, UB11 1FW
Role Resigned
Director
Date of birth
November 1953
Appointed on
11 October 2002
Resigned on
29 March 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MCMANUS, David

Correspondence address
1st Floor, Midas House, 62 Goldsworth Road, Woking, Surrey, GU21 6LQ
Role Resigned
Director
Date of birth
June 1953
Appointed on
3 November 2004
Resigned on
17 June 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MERTON, Michael Ralph

Correspondence address
9 The Square, Stockley Park, Uxbridge, Middlesex, United Kingdom, UB11 1FW
Role Resigned
Director
Date of birth
April 1951
Appointed on
10 January 2011
Resigned on
17 June 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MILLWOOD, Alan Michael

Correspondence address
Green Hill Graemesdyke Road, Berkhamsted, Hertfordshire, HP4 3LX
Role Resigned
Director
Date of birth
February 1929
Resigned on
13 May 1999
Nationality
British
Occupation
Company Director

MORTON, Peter

Correspondence address
Fairview, Marston Hill Oving, Aylesbury, Buckinghamshire, HP22 4HB
Role Resigned
Director
Date of birth
February 1950
Appointed on
14 September 1999
Resigned on
8 September 2000
Nationality
British
Country of residence
England
Occupation
Chemical Engineer