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Companies/06173794

Intercapital No. 1 Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Nex International LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-04-04 · No cessation recorded

Source record 114146230
Show 1 ceased record
Nex Group Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2019-04-04

Source record 106171031

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 27 historical
MW
Margaret WrightCurrent secretary
Appointed 2021-07-08 · 5 yrs
+5 others
JC
Jenelle ChalmersCurrent secretary
Appointed 2021-07-08 · 5 yrs
+7 others
JB
James BrayCurrent director
Appointed 2021-04-12 · 5 yrs · Director
+15 others
AS
Adrienne SeamanCurrent director
Appointed 2019-12-24 · 6 yrs · Director
+42 others
RB
Richard BodnumCurrent director
Appointed 2019-12-24 · 6 yrs · Director
+10 others
Show 27 historical appointments
VR
Veronica RidleyResigned secretary
Resigned 2020-01-14 · 1 yr
KC
Kathleen CroninResigned director
Resigned 2019-12-24 · 1 yr · Snr Managing Director, Gen Counsel & Cor
WK
William KnottenbeltResigned director
Resigned 2019-12-24 · 1 yr · Director
DW
David WilliamsonResigned director
Resigned 2018-09-04 · 1 yr · Director
DA
Deborah AbrehartResigned secretary
Resigned 2017-04-18 · 2 yrs
PN
Paul NewmanResigned director
Resigned 2016-09-01 · 1 yr · Director
LB
Lorraine BarclayResigned director
Resigned 2016-09-01 · 3 yrs · Director
SW
Samantha WrenResigned director
Resigned 2016-09-01 · Director
ND
Nicholas DarganResigned director
Resigned 2013-06-01 · 3 yrs · Chief Financial Officer
LM
Lucy MayhewResigned director
Resigned 2010-06-04 · 6 yrs · Chief Operating Officer
DC
David CastertonResigned director
Resigned 2010-05-28 · 6 yrs · Broker
TK
Timothy KiddResigned director
Resigned 2010-05-28 · 2 yrs · Director
HL
Henry LiddellResigned director
Resigned 2010-05-28 · 4 yrs · Shipbroker
TC
Teri CavanaghResigned secretary
Resigned 2007-08-01 · 9 yrs · Chartered Secretary
CP
Christian ParsboResigned director
Resigned 2007-05-01 · 2 yrs · Shipbroker
GM
George MacdonaldResigned director
Resigned 2007-05-01 · 1 yr · Chief Executive Officer
MS
Michael SpencerResigned director
Resigned 2007-05-01 · 6 yrs · Chief Executive
EG
Edmund Gordon ClarkResigned director
Resigned 2007-05-01 · 2 yrs · Broker None
JJ
Jacob JuncherResigned director
Resigned 2007-05-01 · 2 yrs · Director
SH
Simon HarrisonResigned director
Resigned 2007-05-01 · 3 yrs · Shipbroker
IT
Iain William TorrensResigned director
Resigned 2007-04-10 · 1 yr · Chartered Accountant
DA
Deborah AbrehartResigned secretary
Resigned 2007-04-10
MH
Martin HendersonResigned secretary
Resigned 2007-03-20
BA
Bibi AllyResigned director
Resigned 2007-03-20 · Company Director

Board profile

People with appointments
5
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active