INTERCAPITAL LIMITED - LONDON
Company Profile | Company Filings |
Overview
INTERCAPITAL LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
INTERCAPITAL LIMITED was incorporated 44 years ago on 24/05/1979 and has the registered number: 01423001. The accounts status is FULL and accounts are next due on 30/09/2024.
INTERCAPITAL LIMITED was incorporated 44 years ago on 24/05/1979 and has the registered number: 01423001. The accounts status is FULL and accounts are next due on 30/09/2024.
INTERCAPITAL LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
LONDON FRUIT AND WOOL EXCHANGE
LONDON
E1 6PW
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/06/2023 | 21/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DAVID JAMES MUDDIMAN | Secretary | 2023-02-13 | CURRENT | ||
SARAH GIFFEN | Secretary | 2023-02-13 | CURRENT | ||
MR RICHARD JOSEPH BODNUM | May 1967 | American | Director | 2019-08-07 | CURRENT |
ADRIENNE HILARY SEAMAN | Sep 1970 | British | Director | 2019-08-07 | CURRENT |
WILLIAM HENRY GEORGE KISSACK | May 1949 | British | Director | 1994-01-27 UNTIL 1994-04-26 | RESIGNED |
MR DAVID CHARLES IRELAND | Oct 1969 | British | Director | 2011-10-05 UNTIL 2019-08-07 | RESIGNED |
DR EDWARD CHARLES PANK | Jun 1945 | British | Director | 2000-02-14 UNTIL 2003-08-01 | RESIGNED |
MR JOHN DAVID NIXON | May 1955 | American | Director | 1998-12-01 UNTIL 2000-05-30 | RESIGNED |
LORD PAUL MYNERS | Apr 1948 | British | Director | 1992-06-02 UNTIL 1994-06-10 | RESIGNED |
CAREL MAURITS MOSSELMANS | Mar 1929 | British | Director | RESIGNED | |
MR. JAMES NEILSON PETTIGREW | Jul 1958 | British | Director | 2000-02-14 UNTIL 2006-06-02 | RESIGNED |
MR GEOFFREY WILLIAM LOTT | Jul 1956 | British | Director | 1994-01-27 UNTIL 1994-04-26 | RESIGNED |
MR MATTHEW JOHN LESTER | Jul 1963 | British | Director | 2007-01-23 UNTIL 2008-11-13 | RESIGNED |
RICHARD CLIFFORD LACY | Nov 1947 | British | Director | RESIGNED | |
MR WILLIAM FREDERICK KNOTTENBELT | Jul 1960 | British | Director | 2019-08-07 UNTIL 2022-12-31 | RESIGNED |
JONATHAN QUENTIN ROBSON | Oct 1958 | British | Director | 1998-12-01 UNTIL 2000-05-30 | RESIGNED |
MR MICHAEL CHARLES JOHNS | Dec 1947 | British | Director | RESIGNED | |
MR DECLAN PIUS KELLY | Jan 1961 | Irish | Director | 2000-02-14 UNTIL 2001-04-02 | RESIGNED |
JAMES PATRICK MAGEE | Jan 1953 | Usa | Director | 1994-01-27 UNTIL 1998-10-26 | RESIGNED |
MRS DEBORAH ANNE ABREHART | Secretary | 2017-04-18 UNTIL 2019-12-31 | RESIGNED | ||
DEBORAH ANNE ABREHART | Jul 1957 | British | Secretary | 2006-01-09 UNTIL 2008-12-01 | RESIGNED |
HELEN FRANCES BROOMFIELD | Oct 1965 | British | Secretary | 2003-08-01 UNTIL 2006-01-09 | RESIGNED |
DR EDWARD CHARLES PANK | Jun 1945 | British | Secretary | RESIGNED | |
MARGARET AUSTIN WRIGHT | Secretary | 2021-07-08 UNTIL 2023-02-13 | RESIGNED | ||
VERONICA HOLLY RIDLEY | Secretary | 2020-01-14 UNTIL 2021-07-01 | RESIGNED | ||
JENELLE MARIE CHALMERS | Secretary | 2021-07-08 UNTIL 2023-02-13 | RESIGNED | ||
MRS TERI-ANNE CAVANAGH | Other | Secretary | 2008-12-01 UNTIL 2017-03-15 | RESIGNED | |
PAUL WILLIAM BURNAND | Nov 1944 | British | Director | RESIGNED | |
JOSEPH THOMAS SCIAMETTA | Dec 1945 | Usa | Director | RESIGNED | |
SAY JIM GOH | Apr 1949 | Singaporean | Director | RESIGNED | |
MR DAVID GELBER | Nov 1947 | Canadian | Director | 1998-10-26 UNTIL 2005-07-13 | RESIGNED |
PETER JOHN EDGE | Aug 1958 | British | Director | RESIGNED | |
GEOFFREY DUNN | Jul 1949 | British | Director | RESIGNED | |
MARY DOUGLAS-CAMPBELL | May 1954 | British | Director | 1992-08-04 UNTIL 1994-06-10 | RESIGNED |
KATHLEEN MARIE CRONIN | Dec 1963 | American | Director | 2019-08-07 UNTIL 2021-10-11 | RESIGNED |
CLIVE COOKE | Jan 1958 | British | Director | 1996-03-13 UNTIL 1999-09-09 | RESIGNED |
MR JONATHAN HARRY CARTWRIGHT | Aug 1953 | British | Director | 1992-07-17 UNTIL 1994-06-13 | RESIGNED |
JOHN AXSON HEYWOOD | Dec 1937 | British | Director | 1994-06-10 UNTIL 1998-10-26 | RESIGNED |
MR JONATHAN HARRY CARTWRIGHT | Aug 1953 | British | Director | 1997-03-12 UNTIL 2000-05-30 | RESIGNED |
MR JOHN ALAN RICHARDSON | Feb 1943 | British | Director | 1992-10-06 UNTIL 1995-11-30 | RESIGNED |
PETER NEVILLE BUCKLEY | Sep 1942 | British | Director | 1992-06-01 UNTIL 2000-05-30 | RESIGNED |
HELEN FRANCES BROOMFIELD | Oct 1965 | British | Director | 2003-08-01 UNTIL 2006-01-09 | RESIGNED |
MRS LORRAINE EMMA BARCLAY | May 1966 | British | Director | 2011-10-05 UNTIL 2012-11-15 | RESIGNED |
DEBORAH ANNE ABREHART | Jul 1957 | British | Director | 2006-01-09 UNTIL 2019-08-07 | RESIGNED |
MR STEPHEN GERARD CAPLEN | Oct 1966 | British | Director | 2012-11-15 UNTIL 2015-01-26 | RESIGNED |
RICHARD DAVID CAIRNS HUBBARD | May 1936 | British | Director | 1995-11-30 UNTIL 1998-12-31 | RESIGNED |
KAZUO FUJII | Feb 1936 | Japanese | Director | RESIGNED | |
RICHARD GERARD JACKSON | Jul 1947 | American | Director | RESIGNED | |
JOSEPH THOMAS SCIAMETTA | Dec 1945 | Usa | Director | 1995-01-26 UNTIL 1996-03-13 | RESIGNED |
MR RONALD ARNON SANDLER | Mar 1952 | British,German | Director | 1993-04-19 UNTIL 1995-01-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Nex International Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |