INTERMEDIATE CAPITAL GROUP PLC

Company number 02234775

60 officers / 49 resignations

JACKSON, Andrew David

• Correspondence address: Pound Farm House, Pound Farm Lane Ash Green, Aldershot, Hants, GU12 6EQ
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed before: 25 April 1991
• Resigned on: 31 July 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

KELLER, Philip Henry

• Correspondence address: Juxon House, 100 St. Paul's Churchyard, London, EC4M 8BU
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 23 November 2006
• Resigned on: 25 July 2019
• Nationality: British
• Country of residence: England
• Occupation: Accountant

KINDER, Eric

• Correspondence address: Revishaw Simonstone Lane, Burnley, Lancashire, BB12 7PN
• Role (Resigned): Director
• Date of birth: December 1927
• Appointed on: 3 May 1994
• Resigned on: 18 March 1998
• Nationality: British
• Occupation: Director

LETLEY, Peter Anthony

• Correspondence address: 24 Princedale Road, London, W11 4NJ
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed on: 16 September 1992
• Resigned on: 16 June 1993
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

LICOYS, Eric Georges Marie

• Correspondence address: 4 Rue De Chanaleilles, Paris 75007, France, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1938
• Appointed on: 21 January 1998
• Resigned on: 18 July 2007
• Nationality: French
• Occupation: Banker

LOEWENTHAL, Andrew James

• Correspondence address: 27 Britannia Road, London, SW6 2HJ
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed before: 25 April 1991
• Resigned on: 16 September 1992
• Nationality: Australian
• Occupation: Banker

MANSER, Peter John

• Correspondence address: 20 Old Broad Street, London, EC2N 1DP
• Role (Resigned): Director
• Date of birth: December 1939
• Appointed on: 25 January 2001
• Resigned on: 13 July 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

MCGRANE, Joseph

• Correspondence address: White Lodge, Erskine Road, Gullane, East Lothian, EH31 2DQ
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 26 January 1994
• Resigned on: 18 May 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Director

MCMURRAY, Lindsey

• Correspondence address: Juxon House, 100 St. Paul's Churchyard, London, United Kingdom, EC4M 8BU
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 20 September 2012
• Resigned on: 17 October 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Equity Finance

NATORI, Tadashi

• Correspondence address: Flat 21, Park St James, Prince Albert Road, London, NW8 7LE
• Role (Resigned): Director
• Date of birth: July 1937
• Appointed before: 25 April 1991
• Resigned on: 22 July 1992
• Nationality: Japanese
• Occupation: Banker

NELLIGAN, Michael

• Correspondence address: Procession House, 55 Ludgate Hill, London, United Kingdom, EC4M 7JW
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 15 September 2016
• Resigned on: 31 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

NELSON, James Jonathan, The Hon

• Correspondence address: Juxon House, 100 St. Paul's Churchyard, London, United Kingdom, EC4M 8BU
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 21 May 2001
• Resigned on: 10 July 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

NELSON, James Jonathan, The Hon

• Correspondence address: Forest Lodge, Penselwood, Wincanton, Somerset, BA9 8LL
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed before: 25 April 1991
• Resigned on: 18 May 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Venture Capitalist

ODGERS, James Richard Blake

• Correspondence address: 42 Burlington Road, London, W4 4DE
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed before: 25 April 1991
• Resigned on: 18 March 1998
• Nationality: British
• Occupation: Banker

PADGETT, Robert Alan

• Correspondence address: 74 Chilton Road, Long Crendon, Aylesbury, Buckinghamshire, HP18 9DA
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed on: 26 January 1994
• Resigned on: 25 January 2001
• Nationality: British
• Occupation: Investment Manager

PARRY, Kevin Allen Huw, Mr.

• Correspondence address: Juxon House, 100 St. Paul's Churchyard, London, EC4M 8BU
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 23 June 2009
• Resigned on: 31 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Accountant

PHILLIPS, Andrew Coventon

• Correspondence address: Dean House High Street, Upper Dean, Huntingdon, Cambridgeshire, PE28 0ND
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 27 May 2003
• Resigned on: 14 March 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fund Manager

PIPER, Paul James

• Correspondence address: 7 Sandhurst Road, Sidcup, Kent, DA15 7HL
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 1 October 2002
• Resigned on: 31 March 2009
• Nationality: British
• Country of residence: England
• Occupation: Banker

POOLE, David Charles, The Lord

• Correspondence address: 19 Keyes Road, London, NW2 3XB
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed before: 25 April 1991
• Resigned on: 16 September 1992
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Stockbroker

PURVES, Kathryn Elizabeth

• Correspondence address: Procession House, 55 Ludgate Hill, London, United Kingdom, EC4M 7JW
• Role (Resigned): Director
• Date of birth: August 1973
• Appointed on: 17 October 2014
• Resigned on: 1 April 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Risk Officer For Life Assurance

STONE, Peter John

• Correspondence address: 68 Ennerdale Road, Kew Gardens, Richmond, Surrey, TW9 2DL
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 21 January 1998
• Resigned on: 18 July 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

STUART, Charles Murray

• Correspondence address: Longacre Guildford Road, Chobham, Woking, Surrey, GU24 8EA
• Role (Resigned): Director
• Date of birth: July 1933
• Appointed on: 1 September 1993
• Resigned on: 21 May 2001
• Nationality: British
• Occupation: Non Executive Chairman

TAKENAKA, Haruhiko

• Correspondence address: Flat 21 Park St James, 5 St James's Terrace, London, NW8 7LE
• Role (Resigned): Director
• Date of birth: December 1939
• Appointed on: 22 July 1992
• Resigned on: 3 May 1994
• Nationality: Japanese
• Occupation: Banker

TALERMAN, Henri

• Correspondence address: Flat B 62 Pont Street, London, SW1X 0AE
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed before: 25 April 1991
• Resigned on: 3 May 1994
• Nationality: South African
• Occupation: Investment Banker

WAHL, Kim

• Correspondence address: Juxon House, 100 St Paul's Churchyard, London, United Kingdom, EC4M 8BU
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 21 May 2012
• Resigned on: 26 July 2018
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Director