Cross Check

INTERIM CAPITAL LIMITED

Company Number

03703850

Private limited company
Dissolved
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BLAIR, Rosaleen

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
3 Waterhouse Square London EC1N 2SW United Kingdom
Country of Residence
England

RODGER, Matthew Charles

Date of Birth
Role
Active
Director
Occupation
Chief Growth Officer
Nationality
British

  1. Appointed as Director

Correspondence Address
1 More London Place London SE1 2AF
Country of Residence
England

WHITTAKER, Elizabeth Anne

Date of Birth
Role
Active
Director
Occupation
Director Of Financial Accounting And Operations
Nationality
British

  1. Appointed as Director

Correspondence Address
1 More London Place London SE1 2AF
Country of Residence
England

BABB, Mike

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
16 Salford Road Streatham Hill London SW2 4BQ

CATTERALL, Helen Louise

Role
Resigned
Secretary
Occupation
Consultant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
98 Warwick Park Tunbridge Wells Kent TN2 5EN

ELLISON, Martin Edward

Role
Resigned
Secretary
Occupation
Finance Director
Nationality
British

  1. Appointed as Secretary

    Resigned as Secretary

Correspondence Address
1a Longcroft Avenue Harpenden Hertfordshire AL5 2QY

ROLLER, Michael Roy David

Role
Resigned
Secretary
Occupation
Finance Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
The Red House, Wilsford Cum Lake Salisbury Wiltshire SP4 7BL

TIPPER, Jeremy Russell

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
98 Warwick Park Tunbridge Wells Kent TN2 5EN

1ST CONTACT SECRETARIES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
Ground Floor Broadway House 2-6 Fulham Broadway Fulham London SW6 1AA

MACLAY MURRAY & SPENS LLP

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
One London Wall London EC2Y 5AB

BYRNES, Vanessa Ann Marie

Date of Birth
Role
Resigned
Director
Occupation
Director Of Client Delivery
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7 Bishopsgate London EC2N 3AQ England
Country of Residence
England

ELLISON, Martin Edward

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1a Longcroft Avenue Harpenden Hertfordshire AL5 2QY
Country of Residence
England

GRANT, Andrew Barton

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
99 Flood Street London SW3 5TD
Country of Residence
England

HEATH, David Michael

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Silvadale Tilemore Gardens Petersfield Hampshire GU32 2JH
Country of Residence
England

MARMION, Piers

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Copse Stile House Spring Lane, Aston Tirrold Didcot Oxford OX11 9EJ
Country of Residence
England

ROLLER, Michael Roy David

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Red House, Wilsford Cum Lake Salisbury Wiltshire SP4 7BL
Country of Residence
England

SEVERGNINI, Trevor Michael

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The White House Egmont Drive Avon Castle Ringwood Hants BH24 2BN
Country of Residence
England

STAINES, Abigail

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Darragh House Burnt Oak Lane Newdigate Surrey RH5 5BJ
Country of Residence
United Kingdom

STUART, Gordon Mckenzie

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
65 Streathbourne Road London SW17 8RA
Country of Residence
United Kingdom

TAYLOR, Timothy

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
91 Courthouse Road Maidenhead Berkshire SL6 6HZ

TIMMINS, Richard Keith

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Maxey View Deeping Gate Peterborough PE6 9BE United Kingdom
Country of Residence
United Kingdom

TIPPER, Jeremy Russell

Date of Birth
Role
Resigned
Director
Occupation
Co Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
98 Warwick Park Tunbridge Wells Kent TN2 5EN
Country of Residence
England

1ST CONTACT DIRECTORS LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
Ground Floor Broadway House 2-6 Fulham Broadway Fulham London SW6 1AA

Capital Resource Consulting Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
7 Bishopsgate London EC2N 3AQ England