INTERCAPITAL NO. 1 LIMITED

Company number 06173794

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32 officers / 27 resignations

CHALMERS, Jenelle Marie

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

WRIGHT, Margaret Austin

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

BODNUM, Richard Joseph

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

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

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
United Kingdom
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
United Kingdom
Occupation
Corporate Treasurer