INTERIM CAPITAL LIMITED

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 03703850
Status: DISSOLVED
Incorporated / age: 28 January 199922 years
Registered office: 1 More London Place, London, SE1 2AF
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 21 September 2026 at 17:52 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
1 More London Place, London, SE1 2AF
Nature of business
Human resources provision and management of human resources functions
Previous company names
CAPITAL EXECUTIVE SEARCH LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
9 December 2019
Dissolved on
21 September 2021
Practitioners
- Samantha Keen
  Insolvency practitioner
  Appointed
  9 December 2019
- Richard Barker
  Insolvency practitioner
  Appointed
  9 December 2019

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BLAIR, Rosaleen ACTIVE	Director	21 Feb 2008		England	November 1965	3, Waterhouse Square, London, EC1N 2SW, United Kingdom
RODGER, Matthew Charles ACTIVE	Director	26 Aug 2019		England	October 1968	1, More London Place, London, SE1 2AF
WHITTAKER, Elizabeth Anne ACTIVE	Director	31 May 2019		England	February 1965	1, More London Place, London, SE1 2AF
BABB, Mike RESIGNED	Secretary	01 Sep 2002	16 Oct 2006			16 Salford Road, Streatham Hill, London, SW2 4BQ
CATTERALL, Helen Louise RESIGNED	Secretary	21 Mar 2001	02 Jan 2003			98 Warwick Park, Tunbridge Wells, Kent, TN2 5EN
ELLISON, Martin Edward RESIGNED	Secretary	21 Feb 2008	21 Feb 2008			1a Longcroft Avenue, Harpenden, Hertfordshire, AL5 2QY
ROLLER, Michael Roy David RESIGNED	Secretary	02 Oct 2006	21 Feb 2008			The Red House,, Wilsford Cum Lake, Salisbury, Wiltshire, SP4 7BL
TIPPER, Jeremy Russell RESIGNED	Secretary	03 Feb 1999	04 Nov 2004			98 Warwick Park, Tunbridge Wells, Kent, TN2 5EN
1ST CONTACT SECRETARIES LIMITED RESIGNED	Nominee Secretary	28 Jan 1999	08 Aug 2000			Ground Floor Broadway House, 2-6 Fulham Broadway, Fulham, London, SW6 1AA
MACLAY MURRAY & SPENS LLP RESIGNED	Secretary	21 Feb 2008	29 May 2009			One London Wall, London, EC2Y 5AB
BYRNES, Vanessa Ann Marie RESIGNED	Director	11 Dec 2014	12 Mar 2019	England	July 1973	7, Bishopsgate, London, EC2N 3AQ, England
ELLISON, Martin Edward RESIGNED	Director	21 Feb 2008	30 Jun 2008	England	May 1954	1a Longcroft Avenue, Harpenden, Hertfordshire, AL5 2QY
GRANT, Andrew Barton RESIGNED	Director	04 Nov 2004	31 Dec 2005	England	July 1965	99 Flood Street, London, SW3 5TD
HEATH, David Michael RESIGNED	Director	01 Jul 2008	11 Dec 2014	England	January 1963	Silvadale Tilemore Gardens, Petersfield, Hampshire, GU32 2JH
MARMION, Piers RESIGNED	Director	04 Nov 2004	29 Sep 2005	England	February 1959	Copse Stile House, Spring Lane, Aston Tirrold Didcot, Oxford, OX11 9EJ
ROLLER, Michael Roy David RESIGNED	Director	02 Oct 2006	21 Feb 2008	England	June 1965	The Red House,, Wilsford Cum Lake, Salisbury, Wiltshire, SP4 7BL
SEVERGNINI, Trevor Michael RESIGNED	Director	05 Oct 2007	21 Feb 2008	England	December 1965	The White House, Egmont Drive Avon Castle, Ringwood, Hants, BH24 2BN
STAINES, Abigail RESIGNED	Director	27 Jan 2006	21 Feb 2008	United Kingdom	August 1970	Darragh House, Burnt Oak Lane, Newdigate, Surrey, RH5 5BJ
STUART, Gordon Mckenzie RESIGNED	Director	14 Jul 2008	06 Sep 2011	United Kingdom	July 1963	65 Streathbourne Road, London, SW17 8RA
TAYLOR, Timothy RESIGNED	Director	27 Jul 2002	04 Nov 2004		April 1971	91 Courthouse Road, Maidenhead, Berkshire, SL6 6HZ
TIMMINS, Richard Keith RESIGNED	Director	06 Sep 2011	31 May 2019	United Kingdom	September 1960	3, Maxey View, Deeping Gate, Peterborough, PE6 9BE, United Kingdom
TIPPER, Jeremy Russell RESIGNED	Director	08 Aug 2000	22 Nov 2007	England	December 1967	98 Warwick Park, Tunbridge Wells, Kent, TN2 5EN
1ST CONTACT DIRECTORS LIMITED RESIGNED	Nominee Director	28 Jan 1999	08 Aug 2000			Ground Floor Broadway House, 2-6 Fulham Broadway, Fulham, London, SW6 1AA

BLAIR, Rosaleen ACTIVE
Role: Director
Appointed on: 21 Feb 2008
Country of Residence: England
Date of birth: November 1965
Address: 3, Waterhouse Square, London, EC1N 2SW, United Kingdom

RODGER, Matthew Charles ACTIVE
Role: Director
Appointed on: 26 Aug 2019
Country of Residence: England
Date of birth: October 1968
Address: 1, More London Place, London, SE1 2AF

WHITTAKER, Elizabeth Anne ACTIVE
Role: Director
Appointed on: 31 May 2019
Country of Residence: England
Date of birth: February 1965
Address: 1, More London Place, London, SE1 2AF

BABB, Mike RESIGNED
Role: Secretary
Appointed on: 01 Sep 2002
Resigned on: 16 Oct 2006
Address: 16 Salford Road, Streatham Hill, London, SW2 4BQ

CATTERALL, Helen Louise RESIGNED
Role: Secretary
Appointed on: 21 Mar 2001
Resigned on: 02 Jan 2003
Address: 98 Warwick Park, Tunbridge Wells, Kent, TN2 5EN

ELLISON, Martin Edward RESIGNED
Role: Secretary
Appointed on: 21 Feb 2008
Resigned on: 21 Feb 2008
Address: 1a Longcroft Avenue, Harpenden, Hertfordshire, AL5 2QY

ROLLER, Michael Roy David RESIGNED
Role: Secretary
Appointed on: 02 Oct 2006
Resigned on: 21 Feb 2008
Address: The Red House,, Wilsford Cum Lake, Salisbury, Wiltshire, SP4 7BL

TIPPER, Jeremy Russell RESIGNED
Role: Secretary
Appointed on: 03 Feb 1999
Resigned on: 04 Nov 2004
Address: 98 Warwick Park, Tunbridge Wells, Kent, TN2 5EN

1ST CONTACT SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 28 Jan 1999
Resigned on: 08 Aug 2000
Address: Ground Floor Broadway House, 2-6 Fulham Broadway, Fulham, London, SW6 1AA

MACLAY MURRAY & SPENS LLP RESIGNED
Role: Secretary
Appointed on: 21 Feb 2008
Resigned on: 29 May 2009
Address: One London Wall, London, EC2Y 5AB

BYRNES, Vanessa Ann Marie RESIGNED
Role: Director
Appointed on: 11 Dec 2014
Resigned on: 12 Mar 2019
Country of Residence: England
Date of birth: July 1973
Address: 7, Bishopsgate, London, EC2N 3AQ, England

ELLISON, Martin Edward RESIGNED
Role: Director
Appointed on: 21 Feb 2008
Resigned on: 30 Jun 2008
Country of Residence: England
Date of birth: May 1954
Address: 1a Longcroft Avenue, Harpenden, Hertfordshire, AL5 2QY

GRANT, Andrew Barton RESIGNED
Role: Director
Appointed on: 04 Nov 2004
Resigned on: 31 Dec 2005
Country of Residence: England
Date of birth: July 1965
Address: 99 Flood Street, London, SW3 5TD

HEATH, David Michael RESIGNED
Role: Director
Appointed on: 01 Jul 2008
Resigned on: 11 Dec 2014
Country of Residence: England
Date of birth: January 1963
Address: Silvadale Tilemore Gardens, Petersfield, Hampshire, GU32 2JH

MARMION, Piers RESIGNED
Role: Director
Appointed on: 04 Nov 2004
Resigned on: 29 Sep 2005
Country of Residence: England
Date of birth: February 1959
Address: Copse Stile House, Spring Lane, Aston Tirrold Didcot, Oxford, OX11 9EJ

ROLLER, Michael Roy David RESIGNED
Role: Director
Appointed on: 02 Oct 2006
Resigned on: 21 Feb 2008
Country of Residence: England
Date of birth: June 1965
Address: The Red House,, Wilsford Cum Lake, Salisbury, Wiltshire, SP4 7BL

SEVERGNINI, Trevor Michael RESIGNED
Role: Director
Appointed on: 05 Oct 2007
Resigned on: 21 Feb 2008
Country of Residence: England
Date of birth: December 1965
Address: The White House, Egmont Drive Avon Castle, Ringwood, Hants, BH24 2BN

STAINES, Abigail RESIGNED
Role: Director
Appointed on: 27 Jan 2006
Resigned on: 21 Feb 2008
Country of Residence: United Kingdom
Date of birth: August 1970
Address: Darragh House, Burnt Oak Lane, Newdigate, Surrey, RH5 5BJ

STUART, Gordon Mckenzie RESIGNED
Role: Director
Appointed on: 14 Jul 2008
Resigned on: 06 Sep 2011
Country of Residence: United Kingdom
Date of birth: July 1963
Address: 65 Streathbourne Road, London, SW17 8RA

TAYLOR, Timothy RESIGNED
Role: Director
Appointed on: 27 Jul 2002
Resigned on: 04 Nov 2004
Date of birth: April 1971
Address: 91 Courthouse Road, Maidenhead, Berkshire, SL6 6HZ

TIMMINS, Richard Keith RESIGNED
Role: Director
Appointed on: 06 Sep 2011
Resigned on: 31 May 2019
Country of Residence: United Kingdom
Date of birth: September 1960
Address: 3, Maxey View, Deeping Gate, Peterborough, PE6 9BE, United Kingdom

TIPPER, Jeremy Russell RESIGNED
Role: Director
Appointed on: 08 Aug 2000
Resigned on: 22 Nov 2007
Country of Residence: England
Date of birth: December 1967
Address: 98 Warwick Park, Tunbridge Wells, Kent, TN2 5EN

1ST CONTACT DIRECTORS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 28 Jan 1999
Resigned on: 08 Aug 2000
Address: Ground Floor Broadway House, 2-6 Fulham Broadway, Fulham, London, SW6 1AA

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
21 Feb 2008	Satisfied	Registration of a charge (395) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
04 Nov 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Nov 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Nov 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Sep 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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