GARBAN-INTERCAPITAL US INVESTMENTS (HOLDINGS) LIMITED
Company Number
04157728
Private limited company
Dissolved
Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British
- Appointed as Director
Correspondence Address
135 Bishopsgate
London
EC2M 3TP
EnglandCountry of Residence
England
Role
Resigned
Secretary
Occupation
Chartered Secretary
Nationality
British
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
2
Broadgate
2 Broadgate
London
EC2M 7UR
EnglandRole
Resigned
Secretary
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
Tower 42, Level 37
25 Old Broad Street
London
EC2N 1HQ
EnglandRole
Resigned
Secretary
Occupation
Chartered Secretary
Nationality
British
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
68 Glenwood Gardens
Gants Hill
Ilford
Essex
IG2 6XURole
Resigned
Secretary
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
2 Broadgate
London
EC2M 7URRole
Resigned
Secretary
Nationality
British
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
31 Jasmine Court
Woodyates Road
London
SE12 9HPRole
Resigned
Secretary
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
Tower 42, Level 37
25 Old Broad Street
London
EC2N 1HQ
EnglandRole
Resigned
Nominee Secretary
- Appointed as Nominee SecretaryResigned as Nominee Secretary
Correspondence Address
26
Church Street
London
NW8 8EPDate of Birth
Role
Resigned
Director
Occupation
Chartered Secretary
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
2
Broadgate
2 Broadgate
London
EC2M 7UR
EnglandCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Floor 2
155 Bishopsgate
London
EC2M 3TQ
EnglandCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
2 Broadgate
London
EC2M 7URCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Chartered Secretary
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
68 Glenwood Gardens
Gants Hill
Ilford
Essex
IG2 6XUDate of Birth
Role
Resigned
Director
Occupation
Head Of Finance
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
2 Broadgate
London
EC2M 7URCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Tower 42, Level 37
25 Old Broad Street
London
EC2N 1HQ
EnglandCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Chartered Secretary
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
135 Bishopsgate
London
EC2M 3TP
EnglandCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Chief Financial Officer
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
2 Broadgate
London
EC2M 7URCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
135 Bishopsgate
London
EC2M 3TP
EnglandCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Canadian
- Appointed as Director
- Resigned as Director
Correspondence Address
6 Clorane Gardens
London
NW3 7IRCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
2 Broadgate
London
EC2M 7URCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Wolmer Cottage
Frieth Road
Marlow
Buckinghamshire
SL7 2JQCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Broker
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Tower 42, Level 37
25 Old Broad Street
London
EC2N 1HQ
EnglandCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Red Barn Farmhouse
Shernborne
Kings Lynn
Norfolk
PE31 6SBCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
6
Park Avenue South
Harpenden
Hertfordshire
AL5 2EACountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
135 Bishopsgate
London
EC2M 3TP
EnglandCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
2
Broadgate
2 Broadgate
London
EC2M 7UR
EnglandCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Corporate Treasurer
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
2
Broadgate
London
EC2M 7UR
EnglandCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
71 Ladbroke Grove
London
W11 2PDCountry of Residence
United Kingdom
Role
Resigned
Nominee Director
- Appointed as Nominee DirectorResigned as Nominee Director
Correspondence Address
1
Mitchell Lane
Bristol
Avon
BS1 6BUGarban-Intercapital (2001) Limited
Natures of Control
Active
Ownership of shares 75% or more
Active
Ownership of voting rights 75% or more
Notified
Correspondence Address
Floor 2
155 Bishopsgate
London
EC2M 3TQ
England