Company information:
Intercapital Limited (No: 01423001)
Address: LONDON FRUIT AND WOOL EXCHANGE, 1 DUVAL SQUARE, LONDON, E1 6PW, ENGLAND
Status: Active
Incorporated: 24-May-1979
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 21-Jun-2024
Industry Class: 70100 - Activities of head offices
Current Director: RICHARD JOSEPH BODNUM ( DOB: May-1967 From: Aug-2019 )
Current Director: RICHARD JOSEPH BODNUM ( DOB: May-1967 From: Aug-2019 )
Current Director: WILLIAM FREDERICK KNOTTENBELT ( DOB: Jul-1960 From: Aug-2019 )
Current Director: ADRIENNE HILARY SEAMAN ( DOB: Sep-1970 From: Aug-2019 )
Current Director: ADRIENNE HILARY SEAMAN ( DOB: Sep-1970 From: Aug-2019 )
Current Secretary: SARAH GIFFEN ( From: Feb-2023 )
Current Secretary: DAVID JAMES MUDDIMAN ( From: Feb-2023 )
Resigned Director: DEBORAH ANNE ABREHART ( DOB: Jul-1957 From: Jan-2006 To: Aug-2019 )
Resigned Director: LORRAINE EMMA BARCLAY ( DOB: May-1966 From: Oct-2011 To: Nov-2012 )
Resigned Director: HELEN FRANCES BROOMFIELD ( DOB: Oct-1965 From: Aug-2003 To: Jan-2006 )
Resigned Director: PETER NEVILLE BUCKLEY ( DOB: Sep-1942 From: Jun-1992 To: May-2000 )
Resigned Director: PAUL WILLIAM BURNAND ( DOB: Nov-1944 From: May-1992 To: Apr-1994 )
Resigned Director: STEPHEN GERARD CAPLEN ( DOB: Oct-1966 From: Nov-2012 To: Jan-2015 )
Resigned Director: JONATHAN HARRY CARTWRIGHT ( DOB: Aug-1953 From: Jul-1992 To: Jun-1994 )
Resigned Director: CLIVE COOKE ( DOB: Nov-1958 From: Mar-1996 To: Sep-1999 )
Resigned Director: KATHLEEN MARIE CRONIN ( DOB: Dec-1963 From: Aug-2019 To: Oct-2021 )
Resigned Director: MARY DOUGLAS ( DOB: May-1954 From: Aug-1992 To: Jun-1994 )
Resigned Director: GEOFFREY DUNN ( DOB: Jul-1949 From: May-1992 To: Oct-1992 )
Resigned Director: PETER JOHN EDGE ( DOB: Aug-1958 From: May-1992 To: Oct-1998 )
Resigned Director: KAZUO FUJII ( DOB: Feb-1936 From: May-1992 To: Apr-1994 )
Resigned Director: DAVID GELBER ( DOB: Nov-1947 From: Oct-1998 To: Jul-2005 )
Resigned Director: SAY JIM GOH ( DOB: Apr-1949 From: May-1992 To: Apr-1994 )
Resigned Director: JOHN AXSON HEYWOOD ( DOB: Dec-1937 From: Jun-1994 To: Oct-1998 )
Resigned Director: RICHARD DAVID CAIRNS HUBBARD ( DOB: May-1936 From: Nov-1995 To: Dec-1998 )
Resigned Director: DAVID CHARLES IRELAND ( DOB: Oct-1969 From: Oct-2011 To: Aug-2019 )
Resigned Director: RICHARD GERARD JACKSON ( DOB: Jul-1947 From: May-1992 To: Apr-1993 )
Resigned Director: MICHAEL CHARLES JOHNS ( DOB: Dec-1947 From: May-1992 To: Oct-1998 )
Resigned Director: DECLAN PIUS KELLY ( DOB: Jan-1961 From: Feb-2000 To: Apr-2001 )
Resigned Director: WILLIAM HENRY GEORGE KISSACK ( DOB: May-1949 From: Jan-1994 To: Apr-1994 )
Resigned Director: WILLIAM FREDERICK KNOTTENBELT ( DOB: Jul-1960 From: Aug-2019 To: Dec-2022 )
Resigned Director: RICHARD CLIFFORD LACY ( DOB: Nov-1947 From: May-1992 To: Nov-1997 )
Resigned Director: MATTHEW JOHN LESTER ( DOB: Jul-1963 From: Jan-2007 To: Nov-2008 )
Resigned Director: GEOFFREY WILLIAM LOTT ( DOB: Jul-1956 From: Jan-1994 To: Apr-1994 )
Resigned Director: JAMES PATRICK MAGEE ( DOB: Jan-1953 From: Jan-1994 To: Oct-1998 )
Resigned Director: CAREL MAURITS MOSSELMANS ( DOB: Mar-1929 From: May-1992 To: Jun-1995 )
Resigned Director: PAUL MYNERS ( DOB: Apr-1948 From: Jun-1992 To: Jun-1994 )
Resigned Director: JOHN DAVID NIXON ( DOB: May-1955 From: Dec-1998 To: May-2000 )
Resigned Director: EDWARD CHARLES PANK ( DOB: Jun-1945 From: Feb-2000 To: Aug-2003 )
Resigned Director: JAMES NEILSON PETTIGREW ( DOB: Jul-1958 From: Feb-2000 To: Jun-2006 )
Resigned Director: JOHN ALAN RICHARDSON ( DOB: Feb-1943 From: Oct-1992 To: Nov-1995 )
Resigned Director: JONATHAN QUENTIN ROBSON ( DOB: Oct-1958 From: Dec-1998 To: May-2000 )
Resigned Director: RONALD ARNON SANDLER ( DOB: Mar-1952 From: Apr-1993 To: Jan-1995 )
Resigned Director: JOSEPH THOMAS SCIAMETTA ( DOB: Dec-1945 From: Jan-1995 To: Mar-1996 )
Resigned Director: MICHAEL ALAN SPENCER ( DOB: May-1955 From: Oct-1998 To: Nov-2008 )
Resigned Director: KIM MICHAEL TAYLOR ( DOB: Jul-1955 From: Nov-1992 To: Jul-1993 )
Resigned Director: KIM MICHAEL TAYLOR ( DOB: Jul-1955 From: May-1995 To: Sep-1999 )
Resigned Director: IAIN WILLIAM TORRENS ( DOB: Aug-1968 From: Nov-2008 To: Nov-2010 )
Resigned Director: HIROSHI WATANABE ( DOB: Apr-1931 From: Dec-1998 To: Sep-1999 )
Resigned Director: MARCEL WOLF ( DOB: Feb-1947 From: May-1992 To: Jun-1999 )
Resigned Director: WILSON WAI HUNG WONG ( DOB: Aug-1951 From: May-1992 To: Apr-1994 )
Resigned Director: RICHARD PHILIP WORTHINGTON ( DOB: Feb-1941 From: May-1992 To: Jul-1993 )
Resigned Director: SAMANTHA ANNE WREN ( DOB: Nov-1966 From: Nov-2010 To: Oct-2011 )
Resigned Director: JOHN MARK YALLOP ( DOB: Mar-1960 From: Jul-2005 To: Nov-2008 )
Resigned Secretary: DEBORAH ANNE ABREHART ( DOB: Jul-1957 From: Jan-2006 To: Dec-2008 )
Resigned Secretary: DEBORAH ANNE ABREHART ( From: Apr-2017 To: Dec-2019 )
Resigned Secretary: HELEN FRANCES BROOMFIELD ( DOB: Oct-1965 From: Aug-2003 To: Jan-2006 )
Resigned Secretary: TERI-ANNE CAVANAGH ( From: Dec-2008 To: Mar-2017 )
Resigned Secretary: JENELLE MARIE CHALMERS ( From: Jul-2021 To: Feb-2023 )
Resigned Secretary: EDWARD CHARLES PANK ( DOB: Jun-1945 From: May-1992 To: Aug-2003 )
Resigned Secretary: VERONICA HOLLY RIDLEY ( From: Jan-2020 To: Jul-2021 )
Resigned Secretary: MARGARET AUSTIN WRIGHT ( From: Jul-2021 To: Feb-2023 )
Persons of Significant Control:
Nex International Limited, London Fruit And Wool Exchange 1 Duval Square, London, E1 6PW, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)