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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)

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