INTERMEDIATE CAPITAL NOMINEES LIMITED - LONDON


Company Profile Company Filings

Overview

INTERMEDIATE CAPITAL NOMINEES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
INTERMEDIATE CAPITAL NOMINEES LIMITED was incorporated 35 years ago on 12/12/1988 and has the registered number: 02327482. The accounts status is DORMANT.

INTERMEDIATE CAPITAL NOMINEES LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022

Registered Office

PROCESSION HOUSE
LONDON
EC4M 7JW
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/05/2023 04/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEVEN JAMES BURTON Dec 1968 British Director 2019-07-17 CURRENT
MR BENOIT LAURENT PIERRE DURTESTE French Director 2012-05-21 CURRENT
MR PAUL JAMES PIPER Sep 1957 British Director 2004-01-31 UNTIL 2009-03-31 RESIGNED
JAMES RICHARD BLAKE ODGERS May 1954 British Director RESIGNED
MR PHILIP HENRY KELLER Dec 1965 British Director 2009-04-01 UNTIL 2019-07-25 RESIGNED
MR ANDREW DAVID JACKSON Sep 1948 British Director RESIGNED
MR CHRISTOPHE ARMEL JEAN PAUL EVAIN Jun 1962 French Director 2012-03-29 UNTIL 2017-07-25 RESIGNED
MR CHRISTOPHER JAMES CONNELLY Apr 1971 British Director 2019-07-17 UNTIL 2020-01-31 RESIGNED
JEAN LOUP BROUSSE DE GERSIGNY Jan 1954 Mauritian Director RESIGNED
MR THOMAS HUGH BARTLAM Dec 1947 British Director RESIGNED
MR VIJAY VITHAL BHARADIA Apr 1967 British Director 2019-07-17 UNTIL 2023-07-20 RESIGNED
MR THOMAS ROGER ATTWOOD Aug 1952 British Director 1996-07-01 UNTIL 2012-03-31 RESIGNED
CLARE REILLY Secretary 2007-01-16 UNTIL 2009-03-18 RESIGNED
ANETA MARIA POLK Polish Secretary 2009-03-18 UNTIL 2013-02-01 RESIGNED
JAMES RICHARD BLAKE ODGERS May 1954 British Secretary RESIGNED
JOHN EDWARD CURTIS Dec 1953 Secretary 1996-07-01 UNTIL 2007-01-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Intermediate Capital Group Plc 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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