INTERCAPITAL NO. 1 LIMITED

Company number 06173794

32 officers / 27 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

ABREHART, Deborah Anne

• Correspondence address: 37a Lavender Gardens, London, SW11 1DJ
• Role (Resigned): Secretary
• Appointed on: 10 April 2007
• Resigned on: 1 August 2007
• Nationality: British

CAVANAGH, Teri-Anne

• Correspondence address: 2 Broadgate, 2 Broadgate, London, England, EC2M 7UR
• Role (Resigned): Secretary
• Appointed on: 1 August 2007
• Resigned on: 15 March 2017
• Nationality: South African
• Occupation: Chartered Secretary

HENDERSON, Martin Robert

• Correspondence address: 4 Belmont Close, Wickford, Essex, SS12 0HR
• Role (Resigned): Nominee Secretary
• Appointed on: 20 March 2007
• Resigned on: 10 April 2007
• Nationality: British

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

ALLY, Bibi Rahima

• Correspondence address: 10 Norwich Street, London, EC4A 1BD
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 20 March 2007
• Resigned on: 10 April 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

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, 2 Broadgate, London, England, EC2M 7UR
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 28 May 2010
• Resigned on: 1 September 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Broker

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

GORDON CLARK, Edmund Francis

• Correspondence address: 2 Broadgate, 2 Broadgate, London, England, EC2M 7UR
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 1 May 2007
• Resigned on: 4 November 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Broker None

HARRISON, Simon Nicholas Ian

• Correspondence address: 2 Broadgate, 2 Broadgate, London, England, EC2M 7UR
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 1 May 2007
• Resigned on: 29 December 2010
• Nationality: British
• Country of residence: England
• Occupation: Shipbroker

JUNCHER, Jacob

• Correspondence address: 2 Broadgate, 2 Broadgate, London, England, EC2M 7UR
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 1 May 2007
• Resigned on: 11 December 2009
• Nationality: Danish
• Occupation: Director

KIDD, Timothy Charles

• Correspondence address: 2 Broadgate, 2 Broadgate, London, England, EC2M 7UR
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 28 May 2010
• Resigned on: 31 May 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KIDD, Timothy Charles

• Correspondence address: Wolmer Cottage, Frieth Road, Marlow, Buckinghamshire, SL7 2JQ
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 10 April 2007
• Resigned on: 1 May 2007
• 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: 28 May 2010
• Resigned on: 1 April 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Shipbroker

MACDONALD, George

• Correspondence address: 15 Sydney Street, London, SW3 6PN
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 1 May 2007
• Resigned on: 18 June 2008
• Nationality: British
• Country of residence: Australia
• Occupation: Chief Executive Officer

MAYHEW, Lucy Rachel

• Correspondence address: 2 Broadgate, 2 Broadgate, London, England, EC2M 7UR
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 4 June 2010
• Resigned on: 1 September 2016
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

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: 1 May 2007
• Resigned on: 24 February 2014
• 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: 1 May 2007
• Resigned on: 15 December 2009
• Nationality: Danish
• Occupation: Shipbroker

SPENCER, Michael Alan, Lord Spencer Of Alresford

• Correspondence address: 2 Broadgate, 2 Broadgate, London, England, EC2M 7UR
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 1 May 2007
• Resigned on: 24 February 2014
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

TORRENS, Iain William

• Correspondence address: The Manor Cottage, Tilford Road Rushmoor, Farnham, Surrey, GU10 2EB
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 10 April 2007
• Resigned on: 3 February 2009
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

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

WREN, Samantha Anne

• Correspondence address: 2 Broadgate, London, EC2M 7UR
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 1 September 2016
• Resigned on: 13 July 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

WREN, Samantha Anne

• Correspondence address: 2 Broadgate, London, EC2M 7UR
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 31 May 2012
• Resigned on: 1 June 2013
• Nationality: British
• Country of residence: England
• Occupation: Corporate Treasurer