INTERCAPITAL NO. 3 LIMITED

Company number 02062368

45 officers / 43 resignations

KNOTTENBELT, William Frederick

• Correspondence address: 1 More London Place, London, SE1 2AF
• Role: Director
• Date of birth: July 1960
• Appointed on: 24 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SEAMAN, Adrienne Hilary

• Correspondence address: 1 More London Place, London, SE1 2AF
• Role: Director
• Date of birth: September 1970
• Appointed on: 24 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

ABREHART, Deborah Anne

• Correspondence address: London Fruit And Wool Exchange, 1 Duval Square, London, England, E1 6PW
• Role (Resigned): Secretary
• Appointed on: 18 April 2017
• Resigned on: 31 December 2019

CAVANAGH, Teri-Anne

• Correspondence address: 2 Broadgate, 2 Broadgate, London, England, EC2M 7UR
• Role (Resigned): Secretary
• Appointed on: 1 May 2007
• Resigned on: 15 March 2017
• Nationality: South African

GROVE, William Hulbert

• Correspondence address: Spring Close, Millers Lane, Outwood, Redhill, Surrey, RH1 5PZ
• Role (Resigned): Secretary
• Appointed on: 15 December 2000
• Resigned on: 1 May 2007
• Nationality: British

MURRAY, Shona

• Correspondence address: 55 Dorchester Avenue, Harrow, Middlesex, HA2 7AX
• Role (Resigned): Secretary
• Appointed on: 28 July 2000
• Resigned on: 15 December 2000
• Nationality: British
• Occupation: Accountant

RIDLEY, Veronica Holly

• Correspondence address: 1 More London Place, London, SE1 2AF
• Role (Resigned): Secretary
• Appointed on: 14 January 2020
• Resigned on: 1 July 2021

WEBSTER, Peter James

• Correspondence address: 13 Calverton, Albany Road, London, SE5 0AP
• Role (Resigned): Secretary
• Appointed before: 15 April 1992
• Resigned on: 19 July 1999
• Nationality: British

WHITWELL, John Gordon Robson

• Correspondence address: 24 Military Road, Colchester, Essex, CO1 2AJ
• Role (Resigned): Secretary
• Appointed on: 19 July 1999
• Resigned on: 28 July 2000
• Nationality: British

AHRENS, Christopher Robert

• Correspondence address: Bothy Cottage, 2 Plaw Hatch Lane, Sharpthorne, RH19 4JL
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 31 July 1998
• Resigned on: 8 December 2004
• Nationality: British
• Occupation: Shipbroker

BARCLAY, Lorraine Emma

• Correspondence address: London Fruit And Wool Exchange, 1 Duval Square, London, England, E1 6PW
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 1 September 2016
• Resigned on: 24 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

BODNUM, Richard Joseph

• Correspondence address: London Fruit And Wool Exchange, 1 Duval Square, London, England, E1 6PW
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 24 December 2019
• Resigned on: 28 January 2021
• Nationality: American
• Country of residence: United States
• Occupation: Director

CASTERTON, David Anthony

• Correspondence address: 2 Broadgate, 2 Broadgate, London, England, EC2M 7UR
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 28 May 2010
• Resigned on: 1 September 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Broker

CRONIN, Kathleen Marie

• Correspondence address: London Fruit And Wool Exchange, 1 Duval Square, London, England, E1 6PW
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 24 December 2019
• Resigned on: 28 January 2021
• Nationality: American
• Country of residence: United States
• Occupation: Snr Managing Director, Gen Counsel & Corp Sec

DARGAN, Nicholas James

• Correspondence address: 2 Broadgate, London, EC2M 7UR
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 1 June 2013
• Resigned on: 1 September 2016
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

EWER, Michael David

• Correspondence address: Pampas, High Molewood, Hertford, SG14 2PL
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 1 June 1999
• Resigned on: 1 May 2007
• Nationality: British
• Occupation: Shipbroker

GORDON CLARK, Edmund Francis

• Correspondence address: 2 Broadgate, 2 Broadgate, London, England, EC2M 7UR
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 1 May 2007
• Resigned on: 4 November 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GROVE, William Hulbert

• Correspondence address: Spring Close, Millers Lane, Outwood, Redhill, Surrey, RH1 5PZ
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 1 May 2007
• Resigned on: 21 November 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

HAMILTON, David Douglas

• Correspondence address: 76 Hoylake Crescent, Ickenham, Uxbridge, Middlesex, UB10 8JF
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed before: 15 April 1992
• Resigned on: 20 February 1994
• Nationality: British
• Occupation: Shipbroker

HARDING, Peter Leslie

• Correspondence address: Martlets Greenways, Walton-On-The-Hill, Tadworth, Surrey, KT20 7QE
• Role (Resigned): Director
• Date of birth: September 1926
• Appointed before: 15 April 1992
• Resigned on: 31 January 2001
• Nationality: British
• Occupation: Company Director

HARRISON, Simon Nicholas Ian

• Correspondence address: 2 Broadgate, 2 Broadgate, London, England, EC2M 7UR
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 31 July 1998
• Resigned on: 4 June 2010
• Nationality: British
• Country of residence: England
• Occupation: Shipbroker

HEAL, Victor

• Correspondence address: 5 The Sycamores, Sayers Common, West Sussex, BN6 9XP
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 1 May 2007
• Resigned on: 25 March 2009
• Nationality: British
• Occupation: Shipbroker

HOLLYER, Nigel

• Correspondence address: 5 Gregory Avenue, Pondwell, Ryde, Isle Of Wight, PO33 1PZ
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 15 February 1993
• Resigned on: 1 May 2007
• Nationality: British
• Occupation: Shipbroker

JUNCHER, Jacob

• Correspondence address: 2 Broadgate, 2 Broadgate, London, England, EC2M 7UR
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 4 September 2001
• Resigned on: 11 December 2009
• Nationality: Danish
• Occupation: Shipbroker

KIDD, Timothy Charles

• Correspondence address: 2 Broadgate, 2 Broadgate, London, England, EC2M 7UR
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 28 May 2010
• Resigned on: 31 May 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

LATAWIEC, Jerzy Maksymilian

• Correspondence address: 27 Sunny Bank, Widmer End, High Wycombe, Buckinghamshire, HP15 6PA
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed before: 15 April 1992
• Resigned on: 25 May 1993
• Nationality: British
• Occupation: Shipbroker

LEE, Carlton Millhouse

• Correspondence address: Bankside The Close, Godalming, Surrey, GU7 1PQ
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed before: 15 April 1992
• Resigned on: 31 July 1998
• Nationality: British
• Occupation: Director

LIDDELL, Henry Grainger

• Correspondence address: 2 Broadgate, London, EC2M 7UR
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 28 May 2010
• Resigned on: 1 April 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Shipbroker

MATHEWS, Robert Malcolm

• Correspondence address: 12 Augustas Way, Witham, Essex, CM8 1HH
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 1 October 1992
• Resigned on: 31 March 2003
• Nationality: British
• Occupation: Shipbroker

MAYHEW, Lucy Rachel

• Correspondence address: 2 Broadgate, 2 Broadgate, London, England, EC2M 7UR
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 4 June 2010
• Resigned on: 1 September 2016
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

MCDONALD, Bruce William

• Correspondence address: 14 Saxonbury Close, Crowborough, East Sussex, TN6 1EA
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed before: 15 April 1992
• Resigned on: 31 July 1998
• Nationality: British
• Country of residence: England
• Occupation: Shipbroker

NEWMAN, Paul

• Correspondence address: 2 Broadgate, London, EC2M 7UR
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 1 September 2016
• Resigned on: 7 June 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

NEWMAN, Paul

• Correspondence address: 2 Broadgate, 2 Broadgate, London, England, EC2M 7UR
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 1 May 2007
• Resigned on: 4 June 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

OVERALL, Paul David

• Correspondence address: 20 Crowborough Road, Southend On Sea, Essex, SS2 6LP
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 15 April 2003
• Resigned on: 1 May 2007
• Nationality: British
• Occupation: Shipbroker

PARSBO, Christian Heerdegen

• Correspondence address: 2 Broadgate, 2 Broadgate, London, England, EC2M 7UR
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 4 September 2001
• Resigned on: 15 December 2009
• Nationality: Danish
• Occupation: Shipbroker