INTER-COMPANY DESPATCH LIMITED

Company summary

Company number: 02540483
Status: ACTIVE
Incorporated / age: 18 September 199035 years
Registered office: Building 2 Moretown, Floor 5, 4 Thomas More St, London, E1W 1YW, England
Accounts due: 30 September 2027
Confirmation statement due: 22 September 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 10 September 2026 at 10:03 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
Building 2 Moretown, Floor 5, 4 Thomas More St, London, E1W 1YW, England
Nature of business
Other transportation support activities

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CITCO MANAGEMENT (UK) LIMITED ACTIVE	Secretary	01 Oct 2022				7, Albemarle Street, London, W1S 4HQ, England
DIEHL, Steven Craig ACTIVE	Director	16 Sep 2024		United States	December 1972	4301, Connecticut Ave, Nw Suite 250, Washington, DC 20008, United States
HUGHES, Timothy James ACTIVE	Director	01 May 2026		United States	November 1965	Building 2, Moretown, Floor 5, 4 Thomas More St, London, E1W 1YW, England
GUNNER, Elizabeth Bower RESIGNED	Secretary	26 Nov 2001	06 Oct 2006			22 Badgerwood Drive, Frimley, Camberley, Surrey, GU16 8UE
NEWNHAM, Barry Anthony RESIGNED	Secretary	10 Mar 1999	30 Sep 2001			St Lucia, Abbots Drive Virginia Water, Wentworth, Surrey, GU25 4LS
RUISLIP SECRETARIAL LIMITED RESIGNED	Secretary		15 Mar 1999			Century House 19 High Street, Marlow, Buckinghamshire, SL7 1AU
ABRISHAMCHIAN, Nima, Mr. RESIGNED	Director	24 Sep 2023	12 Apr 2024	England	May 1982	Skyline House, First Floor, 200 Union Street, London, SE1 0LX, England
BLAIR, Douglas Malcolm RESIGNED	Director	10 Jul 2006	10 Dec 2021	England	January 1971	Elizabeth House, 28 Woodthorpe Road, Ashford, Middlesex, TW15 2RH, United Kingdom
BLAIR, John Neil RESIGNED	Director		16 Mar 2007		June 1938	Sunhill Farm House, Blindley Heath, Lingfield, Surrey, RH7 6JX
DODDS, Guy RESIGNED	Director	06 Apr 1999	31 May 2003		February 1961	15 Bingham Drive, Laleham, Staines, Middlesex, TW18 1QX
FRAPOLLI, Florent RESIGNED	Director	10 Dec 2021	20 Apr 2023	France	September 1971	Skyline House, First Floor, 200 Union Street, London, SE1 0LX, England
KAPLAN, Marc Evan RESIGNED	Director	12 Apr 2024	16 Sep 2024	United States	May 1970	4301, Connecticut Avenue, Nw, Suite 250, Washington, D.C, 20008, United States
LEHMAN, Donald Todd RESIGNED	Director	20 Apr 2023	01 May 2026	United States	January 1965	4301, Connecticut Avenue, Nw, Suite 250, Washington, D.C, 20008, United States
NEWNHAM, Barry Anthony RESIGNED	Director		30 Sep 2001	United Kingdom	March 1938	St Lucia, Abbots Drive Virginia Water, Wentworth, Surrey, GU25 4LS
PALMER, Roger RESIGNED	Director	20 Apr 2023	24 Sep 2023	United Kingdom	April 1965	Skyline House, First Floor, 200 Union Street, London, SE1 0LX, United Kingdom
SCHMULEWITZ, Yitzchok RESIGNED	Director	01 Jul 2022	20 Apr 2023	United States	December 1974	Skyline House, First Floor, 200 Union Street, London, SE1 0LX, England
WAHLA, Ahmed Iqbal RESIGNED	Director	10 Dec 2021	13 Mar 2024	United States	September 1982	Skyline House, First Floor, 200 Union Street, London, SE1 0LX, England

CITCO MANAGEMENT (UK) LIMITED ACTIVE
Role: Secretary
Appointed on: 01 Oct 2022
Address: 7, Albemarle Street, London, W1S 4HQ, England

DIEHL, Steven Craig ACTIVE
Role: Director
Appointed on: 16 Sep 2024
Country of Residence: United States
Date of birth: December 1972
Address: 4301, Connecticut Ave, Nw Suite 250, Washington, DC 20008, United States

HUGHES, Timothy James ACTIVE
Role: Director
Appointed on: 01 May 2026
Country of Residence: United States
Date of birth: November 1965
Address: Building 2, Moretown, Floor 5, 4 Thomas More St, London, E1W 1YW, England

GUNNER, Elizabeth Bower RESIGNED
Role: Secretary
Appointed on: 26 Nov 2001
Resigned on: 06 Oct 2006
Address: 22 Badgerwood Drive, Frimley, Camberley, Surrey, GU16 8UE

NEWNHAM, Barry Anthony RESIGNED
Role: Secretary
Appointed on: 10 Mar 1999
Resigned on: 30 Sep 2001
Address: St Lucia, Abbots Drive Virginia Water, Wentworth, Surrey, GU25 4LS

RUISLIP SECRETARIAL LIMITED RESIGNED
Role: Secretary
Appointed on:
Resigned on: 15 Mar 1999
Address: Century House 19 High Street, Marlow, Buckinghamshire, SL7 1AU

ABRISHAMCHIAN, Nima, Mr. RESIGNED
Role: Director
Appointed on: 24 Sep 2023
Resigned on: 12 Apr 2024
Country of Residence: England
Date of birth: May 1982
Address: Skyline House, First Floor, 200 Union Street, London, SE1 0LX, England

BLAIR, Douglas Malcolm RESIGNED
Role: Director
Appointed on: 10 Jul 2006
Resigned on: 10 Dec 2021
Country of Residence: England
Date of birth: January 1971
Address: Elizabeth House, 28 Woodthorpe Road, Ashford, Middlesex, TW15 2RH, United Kingdom

BLAIR, John Neil RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Mar 2007
Date of birth: June 1938
Address: Sunhill Farm House, Blindley Heath, Lingfield, Surrey, RH7 6JX

DODDS, Guy RESIGNED
Role: Director
Appointed on: 06 Apr 1999
Resigned on: 31 May 2003
Date of birth: February 1961
Address: 15 Bingham Drive, Laleham, Staines, Middlesex, TW18 1QX

FRAPOLLI, Florent RESIGNED
Role: Director
Appointed on: 10 Dec 2021
Resigned on: 20 Apr 2023
Country of Residence: France
Date of birth: September 1971
Address: Skyline House, First Floor, 200 Union Street, London, SE1 0LX, England

KAPLAN, Marc Evan RESIGNED
Role: Director
Appointed on: 12 Apr 2024
Resigned on: 16 Sep 2024
Country of Residence: United States
Date of birth: May 1970
Address: 4301, Connecticut Avenue, Nw, Suite 250, Washington, D.C, 20008, United States

LEHMAN, Donald Todd RESIGNED
Role: Director
Appointed on: 20 Apr 2023
Resigned on: 01 May 2026
Country of Residence: United States
Date of birth: January 1965
Address: 4301, Connecticut Avenue, Nw, Suite 250, Washington, D.C, 20008, United States

NEWNHAM, Barry Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 2001
Country of Residence: United Kingdom
Date of birth: March 1938
Address: St Lucia, Abbots Drive Virginia Water, Wentworth, Surrey, GU25 4LS

PALMER, Roger RESIGNED
Role: Director
Appointed on: 20 Apr 2023
Resigned on: 24 Sep 2023
Country of Residence: United Kingdom
Date of birth: April 1965
Address: Skyline House, First Floor, 200 Union Street, London, SE1 0LX, United Kingdom

SCHMULEWITZ, Yitzchok RESIGNED
Role: Director
Appointed on: 01 Jul 2022
Resigned on: 20 Apr 2023
Country of Residence: United States
Date of birth: December 1974
Address: Skyline House, First Floor, 200 Union Street, London, SE1 0LX, England

WAHLA, Ahmed Iqbal RESIGNED
Role: Director
Appointed on: 10 Dec 2021
Resigned on: 13 Mar 2024
Country of Residence: United States
Date of birth: September 1982
Address: Skyline House, First Floor, 200 Union Street, London, SE1 0LX, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
25 Apr 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
20 Dec 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Dec 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
20 Dec 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
20 Dec 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 May 1991	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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