CAPE INTERMEDIATE HOLDINGS LIMITED

Company number 00040203

46 officers / 45 resignations

OREN, Ran

• Correspondence address: 6-7 Lyncastle Way, Barleycastle Lane, Appleton, Warrington, England, WA4 4ST
• 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
• Nationality: British
• Occupation: Accountant

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
• Appointed before: 8 August 1992
• Resigned on: 13 May 1999
• Nationality: British

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
• Nationality: British

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
• Nationality: British

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
• Nationality: British

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
• Nationality: British

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: England
• Occupation: None

FAREBROTHER, Michael John

• Correspondence address: The Old Cottage, Pednor, Chesham, Buckinghamshire, HP5 2SX
• Role (Resigned): Director
• Date of birth: May 1941
• Appointed before: 8 August 1992
• 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
• Appointed before: 8 August 1992
• 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
• Appointed before: 8 August 1992
• 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
• Appointed before: 8 August 1992
• 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
• Appointed before: 8 August 1992
• 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
• Appointed before: 8 August 1992
• 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