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 - LONDON

This company is listed in the following categories:
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

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