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GARBAN-INTERCAPITAL (2001) LIMITED

Company number 04157724

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Officers: 28 officers / 27 resignations

CHEN, Andrew Ren-Yiing

Correspondence address
135 Bishopsgate, London, England, EC2M 3TP
Role
Director
Date of birth
October 1977
Appointed on
23 October 2019
Nationality
British
Country of residence
England
Occupation
Director

ABREHART, Deborah Anne

Correspondence address
2 Broadgate, 2 Broadgate, London, England, EC2M 7UR
Role Resigned
Secretary
Appointed on
2 June 2006
Resigned on
5 October 2011
Nationality
British
Occupation
Chartered Secretary

BRILL, Tiffany Fern

Correspondence address
Tower 42, Level 37, 25 Old Broad Street, London, England, EC2N 1HQ
Role Resigned
Secretary
Appointed on
6 April 2017
Resigned on
21 July 2017

BROOMFIELD, Helen Frances

Correspondence address
68 Glenwood Gardens, Gants Hill, Ilford, Essex, IG2 6XU
Role Resigned
Secretary
Appointed on
9 February 2001
Resigned on
5 January 2004
Nationality
British
Occupation
Chartered Secretary

CAVANAGH, Teri-Anne

Correspondence address
2 Broadgate, London, EC2M 7UR
Role Resigned
Secretary
Appointed on
5 October 2011
Resigned on
1 September 2016

DICKINSON, Kathryn

Correspondence address
31 Jasmine Court, Woodyates Road, London, SE12 9HP
Role Resigned
Secretary
Appointed on
5 January 2004
Resigned on
2 June 2006
Nationality
British

DUNCAN, Virginia

Correspondence address
Tower 42, Level 37, 25 Old Broad Street, London, England, EC2N 1HQ
Role Resigned
Secretary
Appointed on
1 September 2016
Resigned on
6 April 2017

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
9 February 2001
Resigned on
9 February 2001

ABREHART, Deborah Anne

Correspondence address
2 Broadgate, 2 Broadgate, London, England, EC2M 7UR
Role Resigned
Director
Date of birth
July 1957
Appointed on
9 January 2006
Resigned on
1 September 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Secretary

ASHLEY, Paul James

Correspondence address
Floor 2, 155 Bishopsgate, London, England, EC2M 3TQ
Role Resigned
Director
Date of birth
June 1978
Appointed on
5 March 2018
Resigned on
27 September 2019
Nationality
British
Country of residence
England
Occupation
Finance Director

BARCLAY, Lorraine Emma

Correspondence address
2 Broadgate, London, EC2M 7UR
Role Resigned
Director
Date of birth
May 1966
Appointed on
5 October 2011
Resigned on
15 November 2012
Nationality
British
Country of residence
England
Occupation
Director

BROOMFIELD, Helen Frances

Correspondence address
68 Glenwood Gardens, Gants Hill, Ilford, Essex, IG2 6XU
Role Resigned
Director
Date of birth
October 1965
Appointed on
1 August 2003
Resigned on
9 January 2006
Nationality
British
Occupation
Chartered Secretary

CAPLEN, Stephen Gerard

Correspondence address
2 Broadgate, London, EC2M 7UR
Role Resigned
Director
Date of birth
October 1966
Appointed on
15 November 2012
Resigned on
26 January 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Head Of Finance

CASTERTON, David Anthony

Correspondence address
Tower 42, Level 37, 25 Old Broad Street, London, England, EC2N 1HQ
Role Resigned
Director
Date of birth
May 1958
Appointed on
30 December 2016
Resigned on
6 December 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CORDESCHI, Richard

Correspondence address
135 Bishopsgate, London, England, EC2M 3TP
Role Resigned
Director
Date of birth
February 1967
Appointed on
6 December 2018
Resigned on
1 April 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Secretary

DARGAN, Nicholas James

Correspondence address
2 Broadgate, London, EC2M 7UR
Role Resigned
Director
Date of birth
April 1971
Appointed on
1 September 2016
Resigned on
30 December 2016
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

EAMES, Andrew David

Correspondence address
135 Bishopsgate, London, England, EC2M 3TP
Role Resigned
Director
Date of birth
February 1976
Appointed on
1 April 2022
Resigned on
27 May 2022
Nationality
British
Country of residence
England
Occupation
Director

GELBER, David

Correspondence address
6 Clorane Gardens, London, NW3 7IR
Role Resigned
Director
Date of birth
November 1947
Appointed on
9 February 2001
Resigned on
13 July 2005
Nationality
Canadian
Country of residence
United Kingdom
Occupation
Director

IRELAND, David Charles

Correspondence address
2 Broadgate, London, EC2M 7UR
Role Resigned
Director
Date of birth
October 1969
Appointed on
5 October 2011
Resigned on
1 September 2016
Nationality
British
Country of residence
England
Occupation
Director

KIDD, Timothy Charles

Correspondence address
Wolmer Cottage, Frieth Road, Marlow, Buckinghamshire, SL7 2JQ
Role Resigned
Director
Date of birth
May 1965
Appointed on
9 February 2001
Resigned on
24 July 2008
Nationality
British
Country of residence
England
Occupation
Director

MCCLUMPHA, Donald Stuart

Correspondence address
Tower 42, Level 37, 25 Old Broad Street, London, England, EC2N 1HQ
Role Resigned
Director
Date of birth
July 1964
Appointed on
1 September 2016
Resigned on
2 March 2018
Nationality
British
Country of residence
England
Occupation
Broker

PANK, Edward Charles, Dr

Correspondence address
Red Barn Farmhouse, Shernborne, Kings Lynn, Norfolk, PE31 6SB
Role Resigned
Director
Date of birth
June 1945
Appointed on
9 February 2001
Resigned on
1 August 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

PETTIGREW, James Neilson, Mr.

Correspondence address
6 Park Avenue South, Harpenden, Hertfordshire, AL5 2EA
Role Resigned
Director
Date of birth
July 1958
Appointed on
9 February 2001
Resigned on
2 June 2006
Nationality
British
Country of residence
England
Occupation
Director

RYAN, Martin John

Correspondence address
135 Bishopsgate, London, England, EC2M 3TP
Role Resigned
Director
Date of birth
October 1971
Appointed on
27 May 2022
Resigned on
20 March 2023
Nationality
British
Country of residence
England
Occupation
Director

TORRENS, Iain William

Correspondence address
2 Broadgate, 2 Broadgate, London, England, EC2M 7UR
Role Resigned
Director
Date of birth
August 1968
Appointed on
24 July 2008
Resigned on
17 November 2010
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

WREN, Samantha Anne

Correspondence address
2 Broadgate, London, England, EC2M 7UR
Role Resigned
Director
Date of birth
November 1966
Appointed on
17 November 2010
Resigned on
5 October 2011
Nationality
British
Country of residence
England
Occupation
Corporate Treasurer

YALLOP, John Mark

Correspondence address
71 Ladbroke Grove, London, W11 2PD
Role Resigned
Director
Date of birth
March 1960
Appointed on
13 July 2005
Resigned on
23 January 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Director

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
9 February 2001
Resigned on
9 February 2001