INTERCAPITAL LIMITED

Company summary

Company number: 01423001
Status: ACTIVE
Incorporated / age: 24 May 197947 years
Registered office: London Fruit And Wool Exchange, 1 Duval Square, London, E1 6PW, England
Accounts due: 30 September 2027
Confirmation statement due: 21 June 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 5 September 2026 at 06:37 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
London Fruit And Wool Exchange, 1 Duval Square, London, E1 6PW, England
Nature of business
Activities of head offices
Previous company names
INTERCAPITAL PLC
EXCO PLC
EXCO INTERNATIONAL P.L.C.
EXCO SECURITIES (1979) LIMITED
MONKSILK LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GIFFEN, Sarah ACTIVE	Secretary	13 Feb 2023				London Fruit And Wool Exchange, 1 Duval Square, London, E1 6PW, England
MUDDIMAN, David James ACTIVE	Secretary	13 Feb 2023				London Fruit And Wool Exchange, 1 Duval Square, London, E1 6PW, England
SEAMAN, Adrienne Hilary ACTIVE	Director	07 Aug 2019		England	September 1970	London Fruit And Wool Exchange, 1 Duval Square, London, E1 6PW, England
SIKORA, Andrew John ACTIVE	Director	05 Feb 2026		United States	August 1980	London Fruit And Wool Exchange, 1 Duval Square, London, E1 6PW, England
WARREN, Derek ACTIVE	Director	30 Sep 2024		Northern Ireland	July 1976	London Fruit And Wool Exchange, 1 Duval Square, London, E1 6PW, England
ABREHART, Deborah Anne RESIGNED	Secretary	18 Apr 2017	31 Dec 2019			London Fruit And Wool Exchange, 1 Duval Square, London, E1 6PW, England
ABREHART, Deborah Anne RESIGNED	Secretary	09 Jan 2006	01 Dec 2008			Pound Farm, Low Road, Great Glemham, Saxmundham, Suffolk, IP17 2DQ
BROOMFIELD, Helen Frances RESIGNED	Secretary	01 Aug 2003	09 Jan 2006			68 Glenwood Gardens, Gants Hill, Ilford, Essex, IG2 6XU
CAVANAGH, Teri-Anne RESIGNED	Secretary	01 Dec 2008	15 Mar 2017			2, Broadgate, 2 Broadgate, London, EC2M 7UR, England
CHALMERS, Jenelle Marie RESIGNED	Secretary	08 Jul 2021	13 Feb 2023			London Fruit And Wool Exchange, 1 Duval Square, London, E1 6PW, England
PANK, Edward Charles, Dr RESIGNED	Secretary		01 Aug 2003			Red Barn Farmhouse, Shernborne, Kings Lynn, Norfolk, PE31 6SB
RIDLEY, Veronica Holly RESIGNED	Secretary	14 Jan 2020	01 Jul 2021			London Fruit And Wool Exchange, 1 Duval Square, London, E1 6PW, England
WRIGHT, Margaret Austin RESIGNED	Secretary	08 Jul 2021	13 Feb 2023			London Fruit And Wool Exchange, 1 Duval Square, London, E1 6PW, England
ABREHART, Deborah Anne RESIGNED	Director	09 Jan 2006	07 Aug 2019	United Kingdom	July 1957	London Fruit And Wool Exchange, 1 Duval Square, London, E1 6PW, England
BARCLAY, Lorraine Emma RESIGNED	Director	05 Oct 2011	15 Nov 2012	England	May 1966	2 Broadgate, London, EC2M 7UR
BODNUM, Richard Joseph RESIGNED	Director	07 Aug 2019	31 Dec 2025	United States	May 1967	London Fruit And Wool Exchange, 1 Duval Square, London, E1 6PW, England
BROOMFIELD, Helen Frances RESIGNED	Director	01 Aug 2003	09 Jan 2006		October 1965	68 Glenwood Gardens, Gants Hill, Ilford, Essex, IG2 6XU
BUCKLEY, Peter Neville RESIGNED	Director	01 Jun 1992	30 May 2000		September 1942	6 Albert Place, London, W8 5PD
BURNAND, Paul William RESIGNED	Director		26 Apr 1994		November 1944	7 Cambridge Place, London, W8 5PB
CAPLEN, Stephen Gerard RESIGNED	Director	15 Nov 2012	26 Jan 2015	United Kingdom	October 1966	2 Broadgate, London, EC2M 7UR
CARTWRIGHT, Jonathan Harry RESIGNED	Director	12 Mar 1997	30 May 2000	United Kingdom	August 1953	Rectory Meadow, Hawthorn Place, Penn, Buckinghamshire, HP10 8EH
CARTWRIGHT, Jonathan Harry RESIGNED	Director	17 Jul 1992	13 Jun 1994	United Kingdom	August 1953	Rectory Meadow, Hawthorn Place, Penn, Buckinghamshire, HP10 8EH
COOKE, Clive RESIGNED	Director	13 Mar 1996	09 Sep 1999		November 1958	721 Fifth Avenue, Apartment 63h, New York, Ny 10022, Usa
CRONIN, Kathleen Marie RESIGNED	Director	07 Aug 2019	11 Oct 2021	United States	December 1963	London Fruit And Wool Exchange, 1 Duval Square, London, E1 6PW, England
DOUGLAS, Mary RESIGNED	Director	04 Aug 1992	10 Jun 1994		May 1954	109 Free Trade Wharf 340 The Highway, London, E1 9EU
DUNN, Geoffrey RESIGNED	Director		31 Oct 1992		July 1949	10 Carlisle Road, London, NW6 6TJ
EDGE, Peter John RESIGNED	Director		26 Oct 1998		August 1958	Flat 5, 35 Queens Gate Gardens Kensington, London, SW7 5RS
FUJII, Kazuo RESIGNED	Director		26 Apr 1994		February 1936	787-19, Nase-Cho, Totsuka-Ku, Yokohama, 245, Japan
GELBER, David RESIGNED	Director	26 Oct 1998	13 Jul 2005	United Kingdom	November 1947	6 Clorane Gardens, London, NW3 7IR
GOH, Say Jim RESIGNED	Director		26 Apr 1994		April 1949	54a Lorong M, Telok Kurau Road, 1542 Singapore
HEYWOOD, John Axson RESIGNED	Director	10 Jun 1994	26 Oct 1998		December 1937	21 Walpole Street, London, SW3 4QP
HUBBARD, Richard David Cairns RESIGNED	Director	30 Nov 1995	31 Dec 1998		May 1936	Meadowcroft, New Road, Windlesham, Surrey, GU20 6BJ
IRELAND, David Charles RESIGNED	Director	05 Oct 2011	07 Aug 2019	England	October 1969	London Fruit And Wool Exchange, 1 Duval Square, London, E1 6PW, England
JACKSON, Richard Gerard RESIGNED	Director		19 Apr 1993		July 1947	92 Fourth Street, Garden City, New York Ny 11530, FOREIGN, Usa
JOHNS, Michael Charles RESIGNED	Director		26 Oct 1998	United Kingdom	December 1947	Dormers, Littleworth Lane, Esher, Surrey, KT10 9PF
KELLY, Declan Pius RESIGNED	Director	14 Feb 2000	02 Apr 2001	United Kingdom	January 1961	44 Lyndale Avenue, London, NW2 2QA
KISSACK, William Henry George RESIGNED	Director	27 Jan 1994	26 Apr 1994		May 1949	Laxey 66 Windsor Drive, Chelsfield, Orpington, Kent, BR6 6HD
KNOTTENBELT, William Frederick RESIGNED	Director	07 Aug 2019	31 Dec 2022	United Kingdom	July 1960	London Fruit And Wool Exchange, 1 Duval Square, London, E1 6PW, England
LACY, Richard Clifford RESIGNED	Director		17 Nov 1997		November 1947	Freshfield Manor, Scaynes Hill, West Sussex, RH17 7NR
LESTER, Matthew John RESIGNED	Director	23 Jan 2007	13 Nov 2008	United Kingdom	July 1963	13 Pond Road, Blackheath, London, SE3 0SL
LOTT, Geoffrey William RESIGNED	Director	27 Jan 1994	26 Apr 1994		July 1956	Lulworth, Orpington Road, Chislehurst, Kent, BR7 6RA
MAGEE, James Patrick RESIGNED	Director	27 Jan 1994	26 Oct 1998	Canada	January 1953	15 Scarborough Road, Toronto, Ontario, M4e 3m4, Canada
MOSSELMANS, Carel Maurits RESIGNED	Director		12 Jun 1995	England	March 1929	15 Chelsea Square, London, SW3 6LF
MYNERS, Paul RESIGNED	Director	02 Jun 1992	10 Jun 1994		April 1948	34 Groom Place, Belgravia, London, SW1X 7BA
NIXON, John David RESIGNED	Director	01 Dec 1998	30 May 2000		May 1955	9 Marlow Court, Riverside, Conneticut, 06878, United States
PANK, Edward Charles, Dr RESIGNED	Director	14 Feb 2000	01 Aug 2003	United Kingdom	June 1945	Red Barn Farmhouse, Shernborne, Kings Lynn, Norfolk, PE31 6SB
PETTIGREW, James Neilson, Mr. RESIGNED	Director	14 Feb 2000	02 Jun 2006	England	July 1958	6, Park Avenue South, Harpenden, Hertfordshire, AL5 2EA
RICHARDSON, John Alan RESIGNED	Director	06 Oct 1992	30 Nov 1995		February 1943	7 Cottesmore Gardens, London, W8 5PR
ROBSON, Jonathan Quentin RESIGNED	Director	01 Dec 1998	30 May 2000		October 1958	400 Chambers Street, Apt 12k, New York, 10282, Usa
SANDLER, Ronald Arnon RESIGNED	Director	19 Apr 1993	01 Jan 1995	United Kingdom	March 1952	5 Southside, Wimbledon Common, London, SW19 4TG
SCIAMETTA, Joseph Thomas RESIGNED	Director	26 Jan 1995	13 Mar 1996		December 1945	37 Jansen Street, Staten Island, New York, 10312, Usa
SCIAMETTA, Joseph Thomas RESIGNED	Director		26 Apr 1994		December 1945	37 Jansen Street, Staten Island, New York, 10312, Usa
SPENCER, Michael Alan, Lord Spencer Of Alresford RESIGNED	Director	26 Oct 1998	13 Nov 2008	England	May 1955	Tunstall Hall, Snape Road Tunstall, Woodbridge, Suffolk, IP12 2JL
TAYLOR, Kim Michael RESIGNED	Director	27 May 1995	09 Sep 1999		July 1955	Firholm, 16 St Marys Road, Long Ditton, Surrey, KT6 5EY
TAYLOR, Kim Michael RESIGNED	Director	10 Nov 1992	28 Jul 1993		July 1955	10 Southridge Place, The Downs, Wimbledon, London, SW20 8JQ, England
TORRENS, Iain William RESIGNED	Director	13 Nov 2008	17 Nov 2010	England	August 1968	2, Broadgate, 2 Broadgate, London, EC2M 7UR, England
WATANABE, Hiroshi RESIGNED	Director	01 Dec 1998	09 Sep 1999		April 1931	3-3-12 Azabudai, Minato Ku, Tokyo, FOREIGN, Japan
WOLF, Marcel RESIGNED	Director		08 Jun 1999		February 1947	Weidelacher Strasse 29, Ch 8143 Sellenbueren, Switzerland
WONG, Wilson Wai Hung RESIGNED	Director		26 Apr 1994		August 1951	6a Sakura Court, 58-60 Kennedy Road, Hongkong
WORTHINGTON, Richard Philip RESIGNED	Director		31 Jul 1993		February 1941	Gaston Grange, Bentworth, Alton, Hampshire
WREN, Samantha Anne RESIGNED	Director	17 Nov 2010	05 Oct 2011	England	November 1966	2, Broadgate, London, EC2M 7UR, England
YALLOP, John Mark RESIGNED	Director	13 Jul 2005	13 Nov 2008	United Kingdom	March 1960	71 Ladbroke Grove, London, W11 2PD

GIFFEN, Sarah ACTIVE
Role: Secretary
Appointed on: 13 Feb 2023
Address: London Fruit And Wool Exchange, 1 Duval Square, London, E1 6PW, England

MUDDIMAN, David James ACTIVE
Role: Secretary
Appointed on: 13 Feb 2023
Address: London Fruit And Wool Exchange, 1 Duval Square, London, E1 6PW, England

SEAMAN, Adrienne Hilary ACTIVE
Role: Director
Appointed on: 07 Aug 2019
Country of Residence: England
Date of birth: September 1970
Address: London Fruit And Wool Exchange, 1 Duval Square, London, E1 6PW, England

SIKORA, Andrew John ACTIVE
Role: Director
Appointed on: 05 Feb 2026
Country of Residence: United States
Date of birth: August 1980
Address: London Fruit And Wool Exchange, 1 Duval Square, London, E1 6PW, England

WARREN, Derek ACTIVE
Role: Director
Appointed on: 30 Sep 2024
Country of Residence: Northern Ireland
Date of birth: July 1976
Address: London Fruit And Wool Exchange, 1 Duval Square, London, E1 6PW, England

ABREHART, Deborah Anne RESIGNED
Role: Secretary
Appointed on: 18 Apr 2017
Resigned on: 31 Dec 2019
Address: London Fruit And Wool Exchange, 1 Duval Square, London, E1 6PW, England

ABREHART, Deborah Anne RESIGNED
Role: Secretary
Appointed on: 09 Jan 2006
Resigned on: 01 Dec 2008
Address: Pound Farm, Low Road, Great Glemham, Saxmundham, Suffolk, IP17 2DQ

BROOMFIELD, Helen Frances RESIGNED
Role: Secretary
Appointed on: 01 Aug 2003
Resigned on: 09 Jan 2006
Address: 68 Glenwood Gardens, Gants Hill, Ilford, Essex, IG2 6XU

CAVANAGH, Teri-Anne RESIGNED
Role: Secretary
Appointed on: 01 Dec 2008
Resigned on: 15 Mar 2017
Address: 2, Broadgate, 2 Broadgate, London, EC2M 7UR, England

CHALMERS, Jenelle Marie RESIGNED
Role: Secretary
Appointed on: 08 Jul 2021
Resigned on: 13 Feb 2023
Address: London Fruit And Wool Exchange, 1 Duval Square, London, E1 6PW, England

PANK, Edward Charles, Dr RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Aug 2003
Address: Red Barn Farmhouse, Shernborne, Kings Lynn, Norfolk, PE31 6SB

RIDLEY, Veronica Holly RESIGNED
Role: Secretary
Appointed on: 14 Jan 2020
Resigned on: 01 Jul 2021
Address: London Fruit And Wool Exchange, 1 Duval Square, London, E1 6PW, England

WRIGHT, Margaret Austin RESIGNED
Role: Secretary
Appointed on: 08 Jul 2021
Resigned on: 13 Feb 2023
Address: London Fruit And Wool Exchange, 1 Duval Square, London, E1 6PW, England

ABREHART, Deborah Anne RESIGNED
Role: Director
Appointed on: 09 Jan 2006
Resigned on: 07 Aug 2019
Country of Residence: United Kingdom
Date of birth: July 1957
Address: London Fruit And Wool Exchange, 1 Duval Square, London, E1 6PW, England

BARCLAY, Lorraine Emma RESIGNED
Role: Director
Appointed on: 05 Oct 2011
Resigned on: 15 Nov 2012
Country of Residence: England
Date of birth: May 1966
Address: 2 Broadgate, London, EC2M 7UR

BODNUM, Richard Joseph RESIGNED
Role: Director
Appointed on: 07 Aug 2019
Resigned on: 31 Dec 2025
Country of Residence: United States
Date of birth: May 1967
Address: London Fruit And Wool Exchange, 1 Duval Square, London, E1 6PW, England

BROOMFIELD, Helen Frances RESIGNED
Role: Director
Appointed on: 01 Aug 2003
Resigned on: 09 Jan 2006
Date of birth: October 1965
Address: 68 Glenwood Gardens, Gants Hill, Ilford, Essex, IG2 6XU

BUCKLEY, Peter Neville RESIGNED
Role: Director
Appointed on: 01 Jun 1992
Resigned on: 30 May 2000
Date of birth: September 1942
Address: 6 Albert Place, London, W8 5PD

BURNAND, Paul William RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Apr 1994
Date of birth: November 1944
Address: 7 Cambridge Place, London, W8 5PB

CAPLEN, Stephen Gerard RESIGNED
Role: Director
Appointed on: 15 Nov 2012
Resigned on: 26 Jan 2015
Country of Residence: United Kingdom
Date of birth: October 1966
Address: 2 Broadgate, London, EC2M 7UR

CARTWRIGHT, Jonathan Harry RESIGNED
Role: Director
Appointed on: 12 Mar 1997
Resigned on: 30 May 2000
Country of Residence: United Kingdom
Date of birth: August 1953
Address: Rectory Meadow, Hawthorn Place, Penn, Buckinghamshire, HP10 8EH

CARTWRIGHT, Jonathan Harry RESIGNED
Role: Director
Appointed on: 17 Jul 1992
Resigned on: 13 Jun 1994
Country of Residence: United Kingdom
Date of birth: August 1953
Address: Rectory Meadow, Hawthorn Place, Penn, Buckinghamshire, HP10 8EH

COOKE, Clive RESIGNED
Role: Director
Appointed on: 13 Mar 1996
Resigned on: 09 Sep 1999
Date of birth: November 1958
Address: 721 Fifth Avenue, Apartment 63h, New York, Ny 10022, Usa

CRONIN, Kathleen Marie RESIGNED
Role: Director
Appointed on: 07 Aug 2019
Resigned on: 11 Oct 2021
Country of Residence: United States
Date of birth: December 1963
Address: London Fruit And Wool Exchange, 1 Duval Square, London, E1 6PW, England

DOUGLAS, Mary RESIGNED
Role: Director
Appointed on: 04 Aug 1992
Resigned on: 10 Jun 1994
Date of birth: May 1954
Address: 109 Free Trade Wharf 340 The Highway, London, E1 9EU

DUNN, Geoffrey RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 1992
Date of birth: July 1949
Address: 10 Carlisle Road, London, NW6 6TJ

EDGE, Peter John RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Oct 1998
Date of birth: August 1958
Address: Flat 5, 35 Queens Gate Gardens Kensington, London, SW7 5RS

FUJII, Kazuo RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Apr 1994
Date of birth: February 1936
Address: 787-19, Nase-Cho, Totsuka-Ku, Yokohama, 245, Japan

GELBER, David RESIGNED
Role: Director
Appointed on: 26 Oct 1998
Resigned on: 13 Jul 2005
Country of Residence: United Kingdom
Date of birth: November 1947
Address: 6 Clorane Gardens, London, NW3 7IR

GOH, Say Jim RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Apr 1994
Date of birth: April 1949
Address: 54a Lorong M, Telok Kurau Road, 1542 Singapore

HEYWOOD, John Axson RESIGNED
Role: Director
Appointed on: 10 Jun 1994
Resigned on: 26 Oct 1998
Date of birth: December 1937
Address: 21 Walpole Street, London, SW3 4QP

HUBBARD, Richard David Cairns RESIGNED
Role: Director
Appointed on: 30 Nov 1995
Resigned on: 31 Dec 1998
Date of birth: May 1936
Address: Meadowcroft, New Road, Windlesham, Surrey, GU20 6BJ

IRELAND, David Charles RESIGNED
Role: Director
Appointed on: 05 Oct 2011
Resigned on: 07 Aug 2019
Country of Residence: England
Date of birth: October 1969
Address: London Fruit And Wool Exchange, 1 Duval Square, London, E1 6PW, England

JACKSON, Richard Gerard RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Apr 1993
Date of birth: July 1947
Address: 92 Fourth Street, Garden City, New York Ny 11530, FOREIGN, Usa

JOHNS, Michael Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Oct 1998
Country of Residence: United Kingdom
Date of birth: December 1947
Address: Dormers, Littleworth Lane, Esher, Surrey, KT10 9PF

KELLY, Declan Pius RESIGNED
Role: Director
Appointed on: 14 Feb 2000
Resigned on: 02 Apr 2001
Country of Residence: United Kingdom
Date of birth: January 1961
Address: 44 Lyndale Avenue, London, NW2 2QA

KISSACK, William Henry George RESIGNED
Role: Director
Appointed on: 27 Jan 1994
Resigned on: 26 Apr 1994
Date of birth: May 1949
Address: Laxey 66 Windsor Drive, Chelsfield, Orpington, Kent, BR6 6HD

KNOTTENBELT, William Frederick RESIGNED
Role: Director
Appointed on: 07 Aug 2019
Resigned on: 31 Dec 2022
Country of Residence: United Kingdom
Date of birth: July 1960
Address: London Fruit And Wool Exchange, 1 Duval Square, London, E1 6PW, England

LACY, Richard Clifford RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Nov 1997
Date of birth: November 1947
Address: Freshfield Manor, Scaynes Hill, West Sussex, RH17 7NR

LESTER, Matthew John RESIGNED
Role: Director
Appointed on: 23 Jan 2007
Resigned on: 13 Nov 2008
Country of Residence: United Kingdom
Date of birth: July 1963
Address: 13 Pond Road, Blackheath, London, SE3 0SL

LOTT, Geoffrey William RESIGNED
Role: Director
Appointed on: 27 Jan 1994
Resigned on: 26 Apr 1994
Date of birth: July 1956
Address: Lulworth, Orpington Road, Chislehurst, Kent, BR7 6RA

MAGEE, James Patrick RESIGNED
Role: Director
Appointed on: 27 Jan 1994
Resigned on: 26 Oct 1998
Country of Residence: Canada
Date of birth: January 1953
Address: 15 Scarborough Road, Toronto, Ontario, M4e 3m4, Canada

MOSSELMANS, Carel Maurits RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Jun 1995
Country of Residence: England
Date of birth: March 1929
Address: 15 Chelsea Square, London, SW3 6LF

MYNERS, Paul RESIGNED
Role: Director
Appointed on: 02 Jun 1992
Resigned on: 10 Jun 1994
Date of birth: April 1948
Address: 34 Groom Place, Belgravia, London, SW1X 7BA

NIXON, John David RESIGNED
Role: Director
Appointed on: 01 Dec 1998
Resigned on: 30 May 2000
Date of birth: May 1955
Address: 9 Marlow Court, Riverside, Conneticut, 06878, United States

PANK, Edward Charles, Dr RESIGNED
Role: Director
Appointed on: 14 Feb 2000
Resigned on: 01 Aug 2003
Country of Residence: United Kingdom
Date of birth: June 1945
Address: Red Barn Farmhouse, Shernborne, Kings Lynn, Norfolk, PE31 6SB

PETTIGREW, James Neilson, Mr. RESIGNED
Role: Director
Appointed on: 14 Feb 2000
Resigned on: 02 Jun 2006
Country of Residence: England
Date of birth: July 1958
Address: 6, Park Avenue South, Harpenden, Hertfordshire, AL5 2EA

RICHARDSON, John Alan RESIGNED
Role: Director
Appointed on: 06 Oct 1992
Resigned on: 30 Nov 1995
Date of birth: February 1943
Address: 7 Cottesmore Gardens, London, W8 5PR

ROBSON, Jonathan Quentin RESIGNED
Role: Director
Appointed on: 01 Dec 1998
Resigned on: 30 May 2000
Date of birth: October 1958
Address: 400 Chambers Street, Apt 12k, New York, 10282, Usa

SANDLER, Ronald Arnon RESIGNED
Role: Director
Appointed on: 19 Apr 1993
Resigned on: 01 Jan 1995
Country of Residence: United Kingdom
Date of birth: March 1952
Address: 5 Southside, Wimbledon Common, London, SW19 4TG

SCIAMETTA, Joseph Thomas RESIGNED
Role: Director
Appointed on: 26 Jan 1995
Resigned on: 13 Mar 1996
Date of birth: December 1945
Address: 37 Jansen Street, Staten Island, New York, 10312, Usa

SCIAMETTA, Joseph Thomas RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Apr 1994
Date of birth: December 1945
Address: 37 Jansen Street, Staten Island, New York, 10312, Usa

SPENCER, Michael Alan, Lord Spencer Of Alresford RESIGNED
Role: Director
Appointed on: 26 Oct 1998
Resigned on: 13 Nov 2008
Country of Residence: England
Date of birth: May 1955
Address: Tunstall Hall, Snape Road Tunstall, Woodbridge, Suffolk, IP12 2JL

TAYLOR, Kim Michael RESIGNED
Role: Director
Appointed on: 27 May 1995
Resigned on: 09 Sep 1999
Date of birth: July 1955
Address: Firholm, 16 St Marys Road, Long Ditton, Surrey, KT6 5EY

TAYLOR, Kim Michael RESIGNED
Role: Director
Appointed on: 10 Nov 1992
Resigned on: 28 Jul 1993
Date of birth: July 1955
Address: 10 Southridge Place, The Downs, Wimbledon, London, SW20 8JQ, England

TORRENS, Iain William RESIGNED
Role: Director
Appointed on: 13 Nov 2008
Resigned on: 17 Nov 2010
Country of Residence: England
Date of birth: August 1968
Address: 2, Broadgate, 2 Broadgate, London, EC2M 7UR, England

WATANABE, Hiroshi RESIGNED
Role: Director
Appointed on: 01 Dec 1998
Resigned on: 09 Sep 1999
Date of birth: April 1931
Address: 3-3-12 Azabudai, Minato Ku, Tokyo, FOREIGN, Japan

WOLF, Marcel RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Jun 1999
Date of birth: February 1947
Address: Weidelacher Strasse 29, Ch 8143 Sellenbueren, Switzerland

WONG, Wilson Wai Hung RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Apr 1994
Date of birth: August 1951
Address: 6a Sakura Court, 58-60 Kennedy Road, Hongkong

WORTHINGTON, Richard Philip RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 1993
Date of birth: February 1941
Address: Gaston Grange, Bentworth, Alton, Hampshire

WREN, Samantha Anne RESIGNED
Role: Director
Appointed on: 17 Nov 2010
Resigned on: 05 Oct 2011
Country of Residence: England
Date of birth: November 1966
Address: 2, Broadgate, London, EC2M 7UR, England

YALLOP, John Mark RESIGNED
Role: Director
Appointed on: 13 Jul 2005
Resigned on: 13 Nov 2008
Country of Residence: United Kingdom
Date of birth: March 1960
Address: 71 Ladbroke Grove, London, W11 2PD

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
09 Oct 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Dec 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Jun 1991	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
27 Jun 1991	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
27 Jun 1991	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
30 Jan 1987	Satisfied
23 Oct 1981	Satisfied
15 Sep 1981	Satisfied

Registers

Exemptions

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Legal Entity Identifier

Financial Conduct Authority

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