INTERCAPITAL NO. 2 LIMITED

Company number 02774629

38 officers / 33 resignations

CHALMERS, Jenelle Marie

• Correspondence address: London Fruit And Wool Exchange, 1 Duval Square, London, England, E1 6PW
• Role: Secretary
• Appointed on: 8 July 2021

WRIGHT, Margaret Austin

• Correspondence address: London Fruit And Wool Exchange, 1 Duval Square, London, England, E1 6PW
• Role: Secretary
• Appointed on: 8 July 2021

BODNUM, Richard Joseph

• Correspondence address: London Fruit And Wool Exchange, 1 Duval Square, London, England, E1 6PW
• Role: Director
• Date of birth: May 1967
• Appointed on: 24 December 2019
• Nationality: American
• Country of residence: United States
• Occupation: Director

BRAY, James

• Correspondence address: London Fruit And Wool Exchange, 1 Duval Square, London, England, E1 6PW
• Role: Director
• Date of birth: August 1980
• Appointed on: 12 April 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SEAMAN, Adrienne Hilary

• Correspondence address: London Fruit And Wool Exchange, 1 Duval Square, London, England, E1 6PW
• Role: Director
• Date of birth: September 1970
• Appointed on: 24 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

ABREHART, Deborah Anne

• Correspondence address: London Fruit And Wool Exchange, 1 Duval Square, London, England, E1 6PW
• Role (Resigned): Secretary
• Appointed on: 18 April 2017
• Resigned on: 31 December 2019

CAVANAGH, Teri-Anne

• Correspondence address: 2 Broadgate, 2 Broadgate, London, England, EC2M 7UR
• Role (Resigned): Secretary
• Appointed on: 30 January 2008
• Resigned on: 15 March 2017
• Nationality: South African

METCALFE, John Timothy

• Correspondence address: Swallowfield, Pollards Wood Hill Limpsfield, Oxted, Surrey, RH8 0QX
• Role (Resigned): Secretary
• Appointed on: 13 January 1993
• Resigned on: 30 January 2008
• Nationality: British
• Occupation: Shipbroker

RIDLEY, Veronica Holly

• Correspondence address: London Fruit And Wool Exchange, 1 Duval Square, London, England, E1 6PW
• Role (Resigned): Secretary
• Appointed on: 14 January 2020
• Resigned on: 1 July 2021

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 17 December 1992
• Resigned on: 13 January 1993

ACHESON-GRAY, Giles Henry

• Correspondence address: Bardleden Manor, Biddenden Road, Smarden, Kent, TN27 8QG
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 20 April 1993
• Resigned on: 30 January 2008
• Nationality: British
• Occupation: Shipbroker

BARCLAY, Lorraine Emma

• Correspondence address: London Fruit And Wool Exchange, 1 Duval Square, London, England, E1 6PW
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 1 September 2016
• Resigned on: 24 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

CASTERTON, David Anthony

• Correspondence address: 2 Broadgate, London, EC2M 7UR
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 4 June 2010
• Resigned on: 1 September 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Broker

COMBE, Michael Percy

• Correspondence address: The Thatched House, Emery Down, Lyndhurst, Hampshire, SO43 7EB
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed on: 8 January 2003
• Resigned on: 22 September 2004
• Nationality: British
• Country of residence: England
• Occupation: Ship Broker

COMBE, Michael Percy

• Correspondence address: The Thatched House, Emery Down, Lyndhurst, Hampshire, SO43 7EB
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed on: 20 April 1993
• Resigned on: 31 March 1999
• Nationality: British
• Country of residence: England
• Occupation: Shipbroker

CRONIN, Kathleen Marie

• Correspondence address: London Fruit And Wool Exchange, 1 Duval Square, London, England, E1 6PW
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 24 December 2019
• Resigned on: 11 October 2021
• Nationality: American
• Country of residence: United States
• Occupation: Snr Managing Director, Gen Counsel & Corp Sec

DARGAN, Nicholas James

• Correspondence address: 2 Broadgate, London, EC2M 7UR
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 1 June 2013
• Resigned on: 1 September 2016
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

FYFE, Alan Giles

• Correspondence address: Blandings, Merle Common, Oxted, Surrey, RH8 0RP
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed on: 20 April 1993
• Resigned on: 22 September 2004
• Nationality: British
• Occupation: Shipbroker

GORDON CLARK, Edmund Francis

• Correspondence address: 2 Broadgate, 2 Broadgate, London, England, EC2M 7UR
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 30 January 2008
• Resigned on: 4 November 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Broker

HACKING, Stephen David

• Correspondence address: 95 Drakefield Road, London, SW17 8RS
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 20 April 1993
• Resigned on: 30 January 2008
• Nationality: British
• Occupation: Shipbroker

HARRISON, Simon Nicholas Ian

• Correspondence address: 2 Broadgate, 2 Broadgate, London, England, EC2M 7UR
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 30 January 2008
• Resigned on: 4 June 2010
• Nationality: British
• Country of residence: England
• Occupation: Shipbroker

JACKSON, Nicholas David

• Correspondence address: 101 Ashley Gardens, Thirleby Road, London, SW1P 1HJ
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 13 January 1993
• Resigned on: 30 January 2008
• Nationality: British
• Occupation: Shipbroker

JUNCHER, Jacob

• Correspondence address: 2 Broadgate, 2 Broadgate, London, England, EC2M 7UR
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 30 January 2008
• Resigned on: 11 December 2009
• Nationality: Danish
• Occupation: Director

KIDD, Timothy Charles

• Correspondence address: 2 Broadgate, London, EC2M 7UR
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 4 June 2010
• Resigned on: 31 May 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KNOTTENBELT, William Frederick

• Correspondence address: London Fruit And Wool Exchange, 1 Duval Square, London, England, E1 6PW
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 24 December 2019
• Resigned on: 12 April 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LIDDELL, Henry Grainger

• Correspondence address: 2 Broadgate, London, EC2M 7UR
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 4 June 2010
• Resigned on: 1 April 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Shipbroker

LIDDELL, Henry Grainger

• Correspondence address: Lambridge Wood House, Bix, Henley On Thames, Oxfordshire, RG9 4RZ
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 20 April 1993
• Resigned on: 30 January 2008
• Nationality: British
• Country of residence: England
• Occupation: Shipbroker

MACPHERSON, James Grant

• Correspondence address: 10 Grosvenor Avenue, East Sheen, London, SW14 8BX
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 21 March 2005
• Resigned on: 30 January 2008
• Nationality: British
• Occupation: Ship Broker

MAYHEW, Lucy Rachel

• Correspondence address: 2 Broadgate, London, EC2M 7UR
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 4 June 2010
• Resigned on: 29 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

MCCOWEN, Michael Ewan

• Correspondence address: 103 Winchester Street, Pimlico, London, SW1V 4NX
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 21 March 2005
• Resigned on: 30 January 2008
• Nationality: British
• Country of residence: England
• Occupation: Ship Broker

METCALFE, John Timothy

• Correspondence address: Swallowfield, Pollards Wood Hill Limpsfield, Oxted, Surrey, RH8 0QX
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 13 January 1993
• Resigned on: 30 January 2008
• Nationality: British
• Occupation: Shipbroker

NEWMAN, Paul

• Correspondence address: 2 Broadgate, London, EC2M 7UR
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 1 September 2016
• Resigned on: 7 June 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

NEWMAN, Paul

• Correspondence address: 2 Broadgate, 2 Broadgate, London, England, EC2M 7UR
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 30 January 2008
• Resigned on: 4 June 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

PARSBO, Christian Heerdegen

• Correspondence address: 2 Broadgate, 2 Broadgate, London, England, EC2M 7UR
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 30 January 2008
• Resigned on: 15 December 2009
• Nationality: Danish
• Occupation: Shipbroker

WILLIAMSON, David Alexander

• Correspondence address: London Fruit And Wool Exchange, 1 Duval Square, London, England, E1 6PW
• Role (Resigned): Director
• Date of birth: June 1980
• Appointed on: 4 September 2018
• Resigned on: 18 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Director