GARBAN-INTERCAPITAL US INVESTMENTS (NO 1) LIMITED

Company number 04158432

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: 12 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: 12 February 2001
• Resigned on: 12 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: 12 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: 1 August 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: 12 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: 1 August 2001
• Resigned on: 2 June 2006
• Nationality: British
• Country of residence: England
• Occupation: Director Finance

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: 12 February 2001
• Resigned on: 12 February 2001