Company information:
Garban-Intercapital Us Investments (Holdings) Limited (No: 04157728)
Address: 135 BISHOPSGATE, LONDON, EC2M 3TP, ENGLAND
Status: Liquidation
Incorporated: 02-Sep-2001
Accounts Next Due: 28-Dec-2022
Next Confirmation Statement Due: 16-Mar-2023
Industry Class: 99999 - Dormant Company
Current Director: ANDREW REN-YIING CHEN ( DOB: Oct-1977 From: Oct-2019 )
Resigned Director: DEBORAH ANNE ABREHART ( DOB: Jul-1957 From: Jan-2006 To: Sep-2016 )
Resigned Director: PAUL JAMES ASHLEY ( DOB: Jun-1978 From: Mar-2018 To: Sep-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: STEPHEN GERARD CAPLEN ( DOB: Oct-1966 From: Nov-2012 To: Jan-2015 )
Resigned Director: DAVID ANTHONY CASTERTON ( DOB: May-1958 From: Dec-2016 To: Dec-2018 )
Resigned Director: RICHARD CORDESCHI ( DOB: Feb-1967 From: Dec-2018 To: Apr-2022 )
Resigned Director: NICHOLAS JAMES DARGAN ( DOB: Apr-1971 From: Sep-2016 To: Dec-2016 )
Resigned Director: NICHOLAS JAMES DARGAN ( DOB: Apr-1971 From: Sep-2016 To: Dec-2016 )
Resigned Director: ANDREW DAVID EAMES ( DOB: Feb-1976 From: Apr-2022 To: May-2022 )
Resigned Director: DAVID GELBER ( DOB: Nov-1947 From: Feb-2001 To: Jul-2005 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Feb-2001 To: Feb-2001 )
Resigned Director: DAVID CHARLES IRELAND ( DOB: Oct-1969 From: Oct-2011 To: Sep-2016 )
Resigned Director: TIMOTHY CHARLES KIDD ( DOB: May-1965 From: Feb-2001 To: Jul-2008 )
Resigned Director: DONALD STUART MCCLUMPHA ( DOB: Jul-1964 From: Sep-2016 To: Mar-2018 )
Resigned Director: EDWARD CHARLES PANK ( DOB: Jun-1945 From: Feb-2001 To: Aug-2003 )
Resigned Director: JAMES NEILSON PETTIGREW ( DOB: Jul-1958 From: Feb-2001 To: Jun-2006 )
Resigned Director: MARTIN JOHN RYAN ( DOB: Oct-1971 From: May-2022 To: Mar-2023 )
Resigned Director: IAIN WILLIAM TORRENS ( DOB: Aug-1968 From: Jul-2008 To: Nov-2010 )
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: Jan-2007 )
Resigned Secretary: DEBORAH ANNE ABREHART ( DOB: Jul-1957 From: Jun-2006 To: Oct-2011 )
Resigned Secretary: TIFFANY FERN BRILL ( From: Apr-2017 To: Jul-2017 )
Resigned Secretary: HELEN FRANCES BROOMFIELD ( DOB: Oct-1965 From: Feb-2001 To: Jan-2004 )
Resigned Secretary: TERI-ANNE CAVANAGH ( From: Oct-2011 To: Sep-2016 )
Resigned Secretary: KATHRYN DICKINSON ( From: Jan-2004 To: Jun-2006 )
Resigned Secretary: VIRGINIA DUNCAN ( From: Sep-2016 To: Apr-2017 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Feb-2001 To: Feb-2001 )
Persons of Significant Control:
Garban-Intercapital (2001) Limited, Floor 2 155 Bishopsgate, London, EC2M 3TQ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)