INTERCAPITAL NO. 1 LIMITED

Company summary

Company number: 06173794
Status: DISSOLVED
Incorporated / age: 20 March 200715 years
Registered office: London Fruit And Wool Exchange, 1 Duval Square, London, E1 6PW, England
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 22 September 2026 at 23:58 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
Other transportation support activities
Activities of financial services holding companies
Previous company names
ICAP SHIPPING INTERNATIONAL LIMITED
ICAP HYDE INTERNATIONAL LIMITED
IH NEWCO LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CHALMERS, Jenelle Marie ACTIVE	Secretary	08 Jul 2021				London Fruit And Wool Exchange, 1 Duval Square, London, E1 6PW, England
WRIGHT, Margaret Austin ACTIVE	Secretary	08 Jul 2021				London Fruit And Wool Exchange, 1 Duval Square, London, E1 6PW, England
BODNUM, Richard Joseph ACTIVE	Director	24 Dec 2019		United States	May 1967	London Fruit And Wool Exchange, 1 Duval Square, London, E1 6PW, England
BRAY, James ACTIVE	Director	12 Apr 2021		England	August 1980	London Fruit And Wool Exchange, 1 Duval Square, London, E1 6PW, England
SEAMAN, Adrienne Hilary ACTIVE	Director	24 Dec 2019		England	September 1970	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	10 Apr 2007	01 Aug 2007			37a Lavender Gardens, London, SW11 1DJ
CAVANAGH, Teri-Anne RESIGNED	Secretary	01 Aug 2007	15 Mar 2017			2, Broadgate, 2 Broadgate, London, EC2M 7UR, England
HENDERSON, Martin Robert RESIGNED	Nominee Secretary	20 Mar 2007	10 Apr 2007			4 Belmont Close, Wickford, Essex, SS12 0HR
RIDLEY, Veronica Holly RESIGNED	Secretary	14 Jan 2020	01 Jul 2021			London Fruit And Wool Exchange, 1 Duval Square, London, E1 6PW, England
ALLY, Bibi Rahima RESIGNED	Director	20 Mar 2007	10 Apr 2007	United Kingdom	January 1960	10, Norwich Street, London, EC4A 1BD
BARCLAY, Lorraine Emma RESIGNED	Director	01 Sep 2016	24 Dec 2019	England	May 1966	London Fruit And Wool Exchange, 1 Duval Square, London, E1 6PW, England
CASTERTON, David Anthony RESIGNED	Director	28 May 2010	01 Sep 2016	United Kingdom	May 1958	2, Broadgate, 2 Broadgate, London, EC2M 7UR, England
CRONIN, Kathleen Marie RESIGNED	Director	24 Dec 2019	11 Oct 2021	United States	December 1963	London Fruit And Wool Exchange, 1 Duval Square, London, E1 6PW, England
DARGAN, Nicholas James RESIGNED	Director	01 Jun 2013	01 Sep 2016	England	April 1971	2 Broadgate, London, EC2M 7UR
GORDON CLARK, Edmund Francis RESIGNED	Director	01 May 2007	04 Nov 2009	United Kingdom	August 1968	2, Broadgate, 2 Broadgate, London, EC2M 7UR, England
HARRISON, Simon Nicholas Ian RESIGNED	Director	01 May 2007	29 Dec 2010	England	November 1966	2, Broadgate, 2 Broadgate, London, EC2M 7UR, England
JUNCHER, Jacob RESIGNED	Director	01 May 2007	11 Dec 2009		May 1970	2, Broadgate, 2 Broadgate, London, EC2M 7UR, England
KIDD, Timothy Charles RESIGNED	Director	28 May 2010	31 May 2012	England	May 1965	2, Broadgate, 2 Broadgate, London, EC2M 7UR, England
KIDD, Timothy Charles RESIGNED	Director	10 Apr 2007	01 May 2007	England	May 1965	Wolmer Cottage, Frieth Road, Marlow, Buckinghamshire, SL7 2JQ
KNOTTENBELT, William Frederick RESIGNED	Director	24 Dec 2019	12 Apr 2021	United Kingdom	July 1960	London Fruit And Wool Exchange, 1 Duval Square, London, E1 6PW, England
LIDDELL, Henry Grainger RESIGNED	Director	28 May 2010	01 Apr 2015	United Kingdom	June 1963	2 Broadgate, London, EC2M 7UR
MACDONALD, George RESIGNED	Director	01 May 2007	18 Jun 2008	Australia	April 1948	15 Sydney Street, London, SW3 6PN
MAYHEW, Lucy Rachel RESIGNED	Director	04 Jun 2010	01 Sep 2016	England	August 1972	2, Broadgate, 2 Broadgate, London, EC2M 7UR, England
NEWMAN, Paul RESIGNED	Director	01 Sep 2016	07 Jun 2018	England	September 1956	2 Broadgate, London, EC2M 7UR
NEWMAN, Paul RESIGNED	Director	01 May 2007	24 Feb 2014	England	September 1956	2, Broadgate, 2 Broadgate, London, EC2M 7UR, England
PARSBO, Christian Heerdegen RESIGNED	Director	01 May 2007	15 Dec 2009		February 1968	2, Broadgate, 2 Broadgate, London, EC2M 7UR, England
SPENCER, Michael Alan, Lord Spencer Of Alresford RESIGNED	Director	01 May 2007	24 Feb 2014	England	May 1955	2, Broadgate, 2 Broadgate, London, EC2M 7UR, England
TORRENS, Iain William RESIGNED	Director	10 Apr 2007	03 Feb 2009	England	August 1968	The Manor Cottage, Tilford Road Rushmoor, Farnham, Surrey, GU10 2EB
WILLIAMSON, David Alexander RESIGNED	Director	04 Sep 2018	18 Dec 2019	England	June 1980	London Fruit And Wool Exchange, 1 Duval Square, London, E1 6PW, England
WREN, Samantha Anne RESIGNED	Director	01 Sep 2016	13 Jul 2017	England	November 1966	2 Broadgate, London, EC2M 7UR
WREN, Samantha Anne RESIGNED	Director	31 May 2012	01 Jun 2013	England	November 1966	2 Broadgate, London, EC2M 7UR

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

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

BODNUM, Richard Joseph ACTIVE
Role: Director
Appointed on: 24 Dec 2019
Country of Residence: United States
Date of birth: May 1967
Address: London Fruit And Wool Exchange, 1 Duval Square, London, E1 6PW, England

BRAY, James ACTIVE
Role: Director
Appointed on: 12 Apr 2021
Country of Residence: England
Date of birth: August 1980
Address: London Fruit And Wool Exchange, 1 Duval Square, London, E1 6PW, England

SEAMAN, Adrienne Hilary ACTIVE
Role: Director
Appointed on: 24 Dec 2019
Country of Residence: England
Date of birth: September 1970
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: 10 Apr 2007
Resigned on: 01 Aug 2007
Address: 37a Lavender Gardens, London, SW11 1DJ

CAVANAGH, Teri-Anne RESIGNED
Role: Secretary
Appointed on: 01 Aug 2007
Resigned on: 15 Mar 2017
Address: 2, Broadgate, 2 Broadgate, London, EC2M 7UR, England

HENDERSON, Martin Robert RESIGNED
Role: Nominee Secretary
Appointed on: 20 Mar 2007
Resigned on: 10 Apr 2007
Address: 4 Belmont Close, Wickford, Essex, SS12 0HR

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

ALLY, Bibi Rahima RESIGNED
Role: Director
Appointed on: 20 Mar 2007
Resigned on: 10 Apr 2007
Country of Residence: United Kingdom
Date of birth: January 1960
Address: 10, Norwich Street, London, EC4A 1BD

BARCLAY, Lorraine Emma RESIGNED
Role: Director
Appointed on: 01 Sep 2016
Resigned on: 24 Dec 2019
Country of Residence: England
Date of birth: May 1966
Address: London Fruit And Wool Exchange, 1 Duval Square, London, E1 6PW, England

CASTERTON, David Anthony RESIGNED
Role: Director
Appointed on: 28 May 2010
Resigned on: 01 Sep 2016
Country of Residence: United Kingdom
Date of birth: May 1958
Address: 2, Broadgate, 2 Broadgate, London, EC2M 7UR, England

CRONIN, Kathleen Marie RESIGNED
Role: Director
Appointed on: 24 Dec 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

DARGAN, Nicholas James RESIGNED
Role: Director
Appointed on: 01 Jun 2013
Resigned on: 01 Sep 2016
Country of Residence: England
Date of birth: April 1971
Address: 2 Broadgate, London, EC2M 7UR

GORDON CLARK, Edmund Francis RESIGNED
Role: Director
Appointed on: 01 May 2007
Resigned on: 04 Nov 2009
Country of Residence: United Kingdom
Date of birth: August 1968
Address: 2, Broadgate, 2 Broadgate, London, EC2M 7UR, England

HARRISON, Simon Nicholas Ian RESIGNED
Role: Director
Appointed on: 01 May 2007
Resigned on: 29 Dec 2010
Country of Residence: England
Date of birth: November 1966
Address: 2, Broadgate, 2 Broadgate, London, EC2M 7UR, England

JUNCHER, Jacob RESIGNED
Role: Director
Appointed on: 01 May 2007
Resigned on: 11 Dec 2009
Date of birth: May 1970
Address: 2, Broadgate, 2 Broadgate, London, EC2M 7UR, England

KIDD, Timothy Charles RESIGNED
Role: Director
Appointed on: 28 May 2010
Resigned on: 31 May 2012
Country of Residence: England
Date of birth: May 1965
Address: 2, Broadgate, 2 Broadgate, London, EC2M 7UR, England

KIDD, Timothy Charles RESIGNED
Role: Director
Appointed on: 10 Apr 2007
Resigned on: 01 May 2007
Country of Residence: England
Date of birth: May 1965
Address: Wolmer Cottage, Frieth Road, Marlow, Buckinghamshire, SL7 2JQ

KNOTTENBELT, William Frederick RESIGNED
Role: Director
Appointed on: 24 Dec 2019
Resigned on: 12 Apr 2021
Country of Residence: United Kingdom
Date of birth: July 1960
Address: London Fruit And Wool Exchange, 1 Duval Square, London, E1 6PW, England

LIDDELL, Henry Grainger RESIGNED
Role: Director
Appointed on: 28 May 2010
Resigned on: 01 Apr 2015
Country of Residence: United Kingdom
Date of birth: June 1963
Address: 2 Broadgate, London, EC2M 7UR

MACDONALD, George RESIGNED
Role: Director
Appointed on: 01 May 2007
Resigned on: 18 Jun 2008
Country of Residence: Australia
Date of birth: April 1948
Address: 15 Sydney Street, London, SW3 6PN

MAYHEW, Lucy Rachel RESIGNED
Role: Director
Appointed on: 04 Jun 2010
Resigned on: 01 Sep 2016
Country of Residence: England
Date of birth: August 1972
Address: 2, Broadgate, 2 Broadgate, London, EC2M 7UR, England

NEWMAN, Paul RESIGNED
Role: Director
Appointed on: 01 Sep 2016
Resigned on: 07 Jun 2018
Country of Residence: England
Date of birth: September 1956
Address: 2 Broadgate, London, EC2M 7UR

NEWMAN, Paul RESIGNED
Role: Director
Appointed on: 01 May 2007
Resigned on: 24 Feb 2014
Country of Residence: England
Date of birth: September 1956
Address: 2, Broadgate, 2 Broadgate, London, EC2M 7UR, England

PARSBO, Christian Heerdegen RESIGNED
Role: Director
Appointed on: 01 May 2007
Resigned on: 15 Dec 2009
Date of birth: February 1968
Address: 2, Broadgate, 2 Broadgate, London, EC2M 7UR, England

SPENCER, Michael Alan, Lord Spencer Of Alresford RESIGNED
Role: Director
Appointed on: 01 May 2007
Resigned on: 24 Feb 2014
Country of Residence: England
Date of birth: May 1955
Address: 2, Broadgate, 2 Broadgate, London, EC2M 7UR, England

TORRENS, Iain William RESIGNED
Role: Director
Appointed on: 10 Apr 2007
Resigned on: 03 Feb 2009
Country of Residence: England
Date of birth: August 1968
Address: The Manor Cottage, Tilford Road Rushmoor, Farnham, Surrey, GU10 2EB

WILLIAMSON, David Alexander RESIGNED
Role: Director
Appointed on: 04 Sep 2018
Resigned on: 18 Dec 2019
Country of Residence: England
Date of birth: June 1980
Address: London Fruit And Wool Exchange, 1 Duval Square, London, E1 6PW, England

WREN, Samantha Anne RESIGNED
Role: Director
Appointed on: 01 Sep 2016
Resigned on: 13 Jul 2017
Country of Residence: England
Date of birth: November 1966
Address: 2 Broadgate, London, EC2M 7UR

WREN, Samantha Anne RESIGNED
Role: Director
Appointed on: 31 May 2012
Resigned on: 01 Jun 2013
Country of Residence: England
Date of birth: November 1966
Address: 2 Broadgate, London, EC2M 7UR

Filing history

Timeline

People with significant control

Charges

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Exemptions

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Legal Entity Identifier

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