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INTERIM CAPITAL LIMITED

Company number 03703850

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Officers: 23 officers / 20 resignations

BLAIR, Rosaleen

Correspondence address
Alexander Mann Solutions Ltd, 3 Waterhouse Square, London, United Kingdom, EC1N 2SW
Role
Director
Date of birth
November 1965
Appointed on
21 February 2008
Nationality
British
Country of residence
England
Occupation
Director

RODGER, Matthew Charles

Correspondence address
1 More London Place, London, SE1 2AF
Role
Director
Date of birth
October 1968
Appointed on
26 August 2019
Nationality
British
Country of residence
England
Occupation
Chief Growth Officer

WHITTAKER, Elizabeth Anne

Correspondence address
1 More London Place, London, SE1 2AF
Role
Director
Date of birth
February 1965
Appointed on
31 May 2019
Nationality
British
Country of residence
England
Occupation
Director Of Financial Accounting And Operations

BABB, Mike

Correspondence address
16 Salford Road, Streatham Hill, London, SW2 4BQ
Role Resigned
Secretary
Appointed on
1 September 2002
Resigned on
16 October 2006
Nationality
British

CATTERALL, Helen Louise

Correspondence address
98 Warwick Park, Tunbridge Wells, Kent, TN2 5EN
Role Resigned
Secretary
Appointed on
21 March 2001
Resigned on
2 January 2003
Nationality
British
Occupation
Consultant

ELLISON, Martin Edward

Correspondence address
1a Longcroft Avenue, Harpenden, Hertfordshire, AL5 2QY
Role Resigned
Secretary
Appointed on
21 February 2008
Resigned on
21 February 2008
Nationality
British
Occupation
Finance Director

ROLLER, Michael Roy David

Correspondence address
The Red House,, Wilsford Cum Lake, Salisbury, Wiltshire, SP4 7BL
Role Resigned
Secretary
Appointed on
2 October 2006
Resigned on
21 February 2008
Nationality
British
Occupation
Finance Director

TIPPER, Jeremy Russell

Correspondence address
98 Warwick Park, Tunbridge Wells, Kent, TN2 5EN
Role Resigned
Secretary
Appointed on
3 February 1999
Resigned on
4 November 2004
Nationality
British

1ST CONTACT SECRETARIES LIMITED

Correspondence address
Ground Floor Broadway House, 2-6 Fulham Broadway, Fulham, London, SW6 1AA
Role Resigned
Nominee Secretary
Appointed on
28 January 1999
Resigned on
8 August 2000

MACLAY MURRAY & SPENS LLP

Correspondence address
One London Wall, London, EC2Y 5AB
Role Resigned
Secretary
Appointed on
21 February 2008
Resigned on
29 May 2009

BYRNES, Vanessa Ann Marie

Correspondence address
7 Bishopsgate, London, England, EC2N 3AQ
Role Resigned
Director
Date of birth
July 1973
Appointed on
11 December 2014
Resigned on
12 March 2019
Nationality
Irish
Country of residence
England
Occupation
Director Of Client Delivery

ELLISON, Martin Edward

Correspondence address
1a Longcroft Avenue, Harpenden, Hertfordshire, AL5 2QY
Role Resigned
Director
Date of birth
May 1954
Appointed on
21 February 2008
Resigned on
30 June 2008
Nationality
British
Country of residence
England
Occupation
Finance Director

GRANT, Andrew Barton

Correspondence address
99 Flood Street, London, SW3 5TD
Role Resigned
Director
Date of birth
July 1965
Appointed on
4 November 2004
Resigned on
31 December 2005
Nationality
British
Country of residence
England
Occupation
Director

HEATH, David Michael

Correspondence address
Silvadale Tilemore Gardens, Petersfield, Hampshire, GU32 2JH
Role Resigned
Director
Date of birth
January 1963
Appointed on
1 July 2008
Resigned on
11 December 2014
Nationality
British
Country of residence
England
Occupation
Director

MARMION, Piers

Correspondence address
Copse Stile House, Spring Lane, Aston Tirrold Didcot, Oxford, OX11 9EJ
Role Resigned
Director
Date of birth
February 1959
Appointed on
4 November 2004
Resigned on
29 September 2005
Nationality
British
Country of residence
England
Occupation
Director

ROLLER, Michael Roy David

Correspondence address
The Red House,, Wilsford Cum Lake, Salisbury, Wiltshire, SP4 7BL
Role Resigned
Director
Date of birth
June 1965
Appointed on
2 October 2006
Resigned on
21 February 2008
Nationality
British
Country of residence
England
Occupation
Finance Director

SEVERGNINI, Trevor Michael

Correspondence address
The White House, Egmont Drive Avon Castle, Ringwood, Hants, BH24 2BN
Role Resigned
Director
Date of birth
December 1965
Appointed on
5 October 2007
Resigned on
21 February 2008
Nationality
British
Country of residence
England
Occupation
Company Director

STAINES, Abigail

Correspondence address
Darragh House, Burnt Oak Lane, Newdigate, Surrey, RH5 5BJ
Role Resigned
Director
Date of birth
August 1970
Appointed on
27 January 2006
Resigned on
21 February 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Director

STUART, Gordon Mckenzie

Correspondence address
65 Streathbourne Road, London, SW17 8RA
Role Resigned
Director
Date of birth
July 1963
Appointed on
14 July 2008
Resigned on
6 September 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

TAYLOR, Timothy

Correspondence address
91 Courthouse Road, Maidenhead, Berkshire, SL6 6HZ
Role Resigned
Director
Date of birth
April 1971
Appointed on
27 July 2002
Resigned on
4 November 2004
Nationality
British
Occupation
Company Director

TIMMINS, Richard Keith

Correspondence address
3 Maxey View, Deeping Gate, Peterborough, United Kingdom, PE6 9BE
Role Resigned
Director
Date of birth
September 1960
Appointed on
6 September 2011
Resigned on
31 May 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director

TIPPER, Jeremy Russell

Correspondence address
98 Warwick Park, Tunbridge Wells, Kent, TN2 5EN
Role Resigned
Director
Date of birth
December 1967
Appointed on
8 August 2000
Resigned on
22 November 2007
Nationality
British
Country of residence
England
Occupation
Co Director

1ST CONTACT DIRECTORS LIMITED

Correspondence address
Ground Floor Broadway House, 2-6 Fulham Broadway, Fulham, London, SW6 1AA
Role Resigned
Nominee Director
Appointed on
28 January 1999
Resigned on
8 August 2000