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INTER-COMPANY DESPATCH LIMITED

Company number 02540483

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Officers: 15 officers / 12 resignations

CITCO MANAGEMENT (UK) LIMITED

Correspondence address
7 Albemarle Street, London, England, W1S 4HQ
Role Active
Secretary
Appointed on
1 October 2022

UK Limited Company What's this?

Registration number
02656801

KAPLAN, Marc Evan

Correspondence address
1600 International Drive, Suite 600, Mclean, Va 22, United States
Role Active
Director
Date of birth
May 1970
Appointed on
12 April 2024
Nationality
American
Country of residence
United States
Occupation
Director

LEHMAN, Donald Todd

Correspondence address
Skyline House, First Floor, 200 Union Street, London, United Kingdom, SE1 0LX
Role Active
Director
Date of birth
April 1965
Appointed on
20 April 2023
Nationality
American
Country of residence
United States
Occupation
Director

GUNNER, Elizabeth Bower

Correspondence address
22 Badgerwood Drive, Frimley, Camberley, Surrey, GU16 8UE
Role Resigned
Secretary
Appointed on
26 November 2001
Resigned on
6 October 2006
Nationality
British
Occupation
Co Administrator

NEWNHAM, Barry Anthony

Correspondence address
St Lucia, Abbots Drive Virginia Water, Wentworth, Surrey, GU25 4LS
Role Resigned
Secretary
Appointed on
10 March 1999
Resigned on
30 September 2001
Nationality
British

RUISLIP SECRETARIAL LIMITED

Correspondence address
Century House 19 High Street, Marlow, Buckinghamshire, SL7 1AU
Role Resigned
Secretary
Appointed before
18 September 1991
Resigned on
15 March 1999

ABRISHAMCHIAN, Nima, Mr.

Correspondence address
Skyline House, First Floor, 200 Union Street, London, England, SE1 0LX
Role Resigned
Director
Date of birth
May 1982
Appointed on
24 September 2023
Resigned on
12 April 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BLAIR, Douglas Malcolm

Correspondence address
Elizabeth House, 28 Woodthorpe Road, Ashford, Middlesex, United Kingdom, TW15 2RH
Role Resigned
Director
Date of birth
January 1971
Appointed on
10 July 2006
Resigned on
10 December 2021
Nationality
British
Country of residence
England
Occupation
Managing Director

BLAIR, John Neil

Correspondence address
Sunhill Farm House, Blindley Heath, Lingfield, Surrey, RH7 6JX
Role Resigned
Director
Date of birth
June 1938
Appointed before
18 September 1991
Resigned on
16 March 2007
Nationality
British
Occupation
Consular Agent

DODDS, Guy

Correspondence address
15 Bingham Drive, Laleham, Staines, Middlesex, TW18 1QX
Role Resigned
Director
Date of birth
February 1961
Appointed on
6 April 1999
Resigned on
31 May 2003
Nationality
British
Occupation
Director

FRAPOLLI, Florent

Correspondence address
Skyline House, First Floor, 200 Union Street, London, England, SE1 0LX
Role Resigned
Director
Date of birth
September 1971
Appointed on
10 December 2021
Resigned on
20 April 2023
Nationality
French
Country of residence
France
Occupation
Director

NEWNHAM, Barry Anthony

Correspondence address
St Lucia, Abbots Drive Virginia Water, Wentworth, Surrey, GU25 4LS
Role Resigned
Director
Date of birth
March 1938
Appointed before
18 September 1991
Resigned on
30 September 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Consular Agent

PALMER, Roger

Correspondence address
Skyline House, First Floor, 200 Union Street, London, United Kingdom, SE1 0LX
Role Resigned
Director
Date of birth
April 1965
Appointed on
20 April 2023
Resigned on
24 September 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SCHMULEWITZ, Yitzchok

Correspondence address
Skyline House, First Floor, 200 Union Street, London, England, SE1 0LX
Role Resigned
Director
Date of birth
December 1974
Appointed on
1 July 2022
Resigned on
20 April 2023
Nationality
British
Country of residence
United States
Occupation
Finance Manager

WAHLA, Ahmed Iqbal

Correspondence address
Skyline House, First Floor, 200 Union Street, London, England, SE1 0LX
Role Resigned
Director
Date of birth
September 1982
Appointed on
10 December 2021
Resigned on
13 March 2024
Nationality
American
Country of residence
United States
Occupation
Partner, Private Equity