INTERMEDIATE CAPITAL GROUP PLC

02234775
PROCESSION HOUSE 55 LUDGATE HILL LONDON UNITED KINGDOM EC4M 7JW

People & Contacts

Contact Details
Registered Address PROCESSION HOUSE
55 LUDGATE HILL LONDON UNITED KINGDOM

EC4M 7JW
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
JOG PARTNERS LIMITED 17 Jun 1988 - 09 Feb 1989
INTERMEDIATE CAPITAL GROUP LIMITED 09 Feb 1989 - 20 Apr 1994
DREAMHOLD LIMITED 23 Mar 1988 - 17 Jun 1988
People

Current directors

ANDREW GARETH LEWIS

Birthdate: N/A

Nationality:

Address: PROCESSION HOUSE 55 LUDGATE HILL EC4M7JW

Date Appointed: 01 Feb 2013

Appointment Type: C

Other Appointments: None

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MR DAVID MICHAEL BICARREGUI

Birthdate: Jul 1975

Nationality: BRITISH

Address: PROCESSION HOUSE 55 LUDGATE HILL EC4M7JW

Date Appointed: 20 Jul 2023

Appointment Type: D

Other Appointments: None

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MR BENOIT LAURENT PIERRE DURTESTE

Birthdate: Jul 1968

Nationality: FRENCH

Address: PROCESSION HOUSE 55 LUDGATE HILL EC4M7JW

Date Appointed: 21 May 2012

Appointment Type: D

Other Appointments: None

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MS ANTJE HENSEL-ROTH

Birthdate: Nov 1979

Nationality: BRITISH

Address: PROCESSION HOUSE 55 LUDGATE HILL EC4M7JW

Date Appointed: 16 Apr 2020

Appointment Type: D

Other Appointments: None

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MS VIRGINIA ANNE HOLMES

Birthdate: Apr 1960

Nationality: BRITISH

Address: PROCESSION HOUSE 55 LUDGATE HILL EC4M7JW

Date Appointed: 31 Mar 2017

Appointment Type: D

Other Appointments: None

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MS ROSEMARY BLAIRE LEITH

Birthdate: Aug 1961

Nationality: BRITISH

Address: PROCESSION HOUSE 55 LUDGATE HILL EC4M7JW

Date Appointed: 01 Feb 2021

Appointment Type: D

Other Appointments: None

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MR MATTHEW JOHN LESTER

Birthdate: Jun 1963

Nationality: BRITISH

Address: PROCESSION HOUSE 55 LUDGATE HILL EC4M7JW

Date Appointed: 01 Apr 2021

Appointment Type: D

Other Appointments: None

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MR WILLIAM JOHN RUCKER

Birthdate: May 1963

Nationality: BRITISH

Address: PROCESSION HOUSE 55 LUDGATE HILL EC4M7JW

Date Appointed: 31 Jan 2023

Appointment Type: D

Other Appointments: None

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MR ANDREW FRANCIS SYKES

Birthdate: Jun 1957

Nationality: BRITISH

Address: PROCESSION HOUSE 55 LUDGATE HILL EC4M7JW

Date Appointed: 21 Mar 2018

Appointment Type: D

Other Appointments: None

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MR STEPHEN WELTON

Birthdate: Jan 1961

Nationality: BRITISH

Address: PROCESSION HOUSE 55 LUDGATE HILL EC4M7JW

Date Appointed: 01 Sep 2017

Appointment Type: D

Other Appointments: None

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Inactive directors

JOHN EDWARD CURTIS

Birthdate: Nov 1953

Nationality: BRITISH

Address: 106 BOIS LANE CHESHAM BOIS BUCKINGHAMSHIRE HP66DE

Date Appointed: 19 Mar 1996

Date Resigned: Jan 2007

Appointment Type: PC

Other Appointments: None

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JAMES RICHARD BLAKE ODGERS

Birthdate: Apr 1954

Nationality: BRITISH

Address: 42 BURLINGTON ROAD W44DE

Date Appointed: 25 Apr 1991

Date Resigned: Mar 1996

Appointment Type: PC

Other Appointments: None

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ANETA MARIA POLK

Birthdate: N/A

Nationality: POLISH

Address: PROCESSION HOUSE 55 LUDGATE HILL EC4M7JW

Date Appointed: 18 Mar 2009

Date Resigned: Feb 2013

Appointment Type: PC

Other Appointments: None

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CLARE REILLY

Birthdate: N/A

Nationality: BRITISH

Address: 49 EFFRA ROAD SW198PS

Date Appointed: 01 Feb 2007

Date Resigned: Mar 2009

Appointment Type: PC

Other Appointments: None

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JAMES DOUGLAS ANDERSON

Birthdate: Dec 1942

Nationality: BRITISH

Address: 4 STIRLING ROAD EH53HY

Date Appointed: 25 Apr 1991

Date Resigned: Apr 1994

Appointment Type: PD

Other Appointments: None

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MR THOMAS ROGER ATTWOOD

Birthdate: Jul 1952

Nationality: BRITISH

Address: PROCESSION HOUSE 55 LUDGATE HILL EC4M7JW

Date Appointed: 16 Jun 1993

Date Resigned: Mar 2012

Appointment Type: PD

Other Appointments: None

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MR THOMAS HUGH BARTLAM

Birthdate: Nov 1947

Nationality: BRITISH

Address: BLOUNCE HOUSE SOUTH WARNBOROUGH HANTS RG291RX

Date Appointed: 25 Apr 1991

Date Resigned: Apr 2005

Appointment Type: PD

Other Appointments: None

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MR DOMINIQUE MAURICE BAZIN

Birthdate: Dec 1946

Nationality: FRENCH

Address: 64 ABINGDON ROAD W86AP

Date Appointed: 25 Apr 1991

Date Resigned: Jul 1991

Appointment Type: PD

Other Appointments: None

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MR VIJAY VITHAL BHARADIA

Birthdate: Mar 1967

Nationality: BRITISH

Address: PROCESSION HOUSE 55 LUDGATE HILL EC4M7JW

Date Appointed: 20 May 2019

Date Resigned: Jul 2023

Appointment Type: PD

Other Appointments: None

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PASCAL ALBERT BORIS

Birthdate: Jan 1950

Nationality: FRENCH

Address: 10 PRINCE EDWARD MANSIONS HEREFORD ROAD W24WB

Date Appointed: 16 Sep 1992

Date Resigned: May 1994

Appointment Type: PD

Other Appointments: None

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JEAN LOUP BROUSSE DE GERSIGNY

Birthdate: Dec 1953

Nationality: MAURITIAN

Address: 9 BEDFORD ROAD W41JD

Date Appointed: 25 Apr 1991

Date Resigned: Jan 2004

Appointment Type: PD

Other Appointments: None

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MR HOWARD JAMES BURNSIDE

Birthdate: Aug 1951

Nationality: BRITISH

Address: 74 EBURY STREET SW1W0PB

Date Appointed: 16 Sep 1992

Date Resigned: Jun 1993

Appointment Type: PD

Other Appointments: None

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JEAN DANIEL CAMUS

Birthdate: May 1945

Nationality: FRENCH

Address: PROCESSION HOUSE 55 LUDGATE HILL EC4M7JW

Date Appointed: 29 Mar 2007

Date Resigned: Jul 2012

Appointment Type: PD

Other Appointments: None

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EDWARD GEORGE COX

Birthdate: Jan 1933

Nationality: BRITISH

Address: SOPWELL LODGE 15 MILEHOUSE LANE HERTFORDSHIRE AL11TH

Date Appointed: 25 Apr 1991

Date Resigned: Jan 1994

Appointment Type: PD

Other Appointments: None

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LORD EVAN MERVYN DAVIES OF ABERSOCH

Birthdate: Oct 1952

Nationality: BRITISH

Address: PROCESSION HOUSE 55 LUDGATE HILL EC4M7JW

Date Appointed: 07 Nov 2019

Date Resigned: Mar 2022

Appointment Type: PD

Other Appointments: None

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FRANCOIS DE MITRY

Birthdate: Dec 1965

Nationality: FRENCH

Address: PROCESSION HOUSE 55 LUDGATE HILL EC4M7JW

Date Appointed: 02 Oct 2003

Date Resigned: Jul 2011

Appointment Type: PD

Other Appointments: None

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MR FRANCOIS DE RANCOURT

Birthdate: Apr 1939

Nationality: FRENCH

Address: 15 ASTELL STREET SW33RT

Date Appointed: 11 Jul 1991

Date Resigned: Sep 1992

Appointment Type: PD

Other Appointments: None

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WILLIAM CRUICKSHANK DEFRIES

Birthdate: May 1943

Nationality: USA

Address: 24 LITTLEWORTH ROAD SURREY KT109DD

Date Appointed: 27 Jul 1993

Date Resigned: Nov 1993

Appointment Type: PD

Other Appointments: None

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MR LAURENCE JUSTIN DOWLEY

Birthdate: May 1955

Nationality: BRITISH

Address: PROCESSION HOUSE 55 LUDGATE HILL EC4M7JW

Date Appointed: 09 Feb 2006

Date Resigned: Jul 2016

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHE ARMEL JEAN PAUL EVAIN

Birthdate: May 1962

Nationality: FRENCH

Address: PROCESSION HOUSE 55 LUDGATE HILL EC4M7JW

Date Appointed: 02 Oct 2003

Date Resigned: Jul 2017

Appointment Type: PD

Other Appointments: None

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PETER JOHN GIBBS

Birthdate: Jan 1958

Nationality: BRITISH

Address: PROCESSION HOUSE 55 LUDGATE HILL EC4M7JW

Date Appointed: 25 Mar 2010

Date Resigned: Jul 2018

Appointment Type: PD

Other Appointments: None

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WALTER HENRY GUEST

Birthdate: Jun 1943

Nationality: BRITISH

Address: SPINDLEBERRY PINE AVENUE SURREY GU152LY

Date Appointed: 25 Apr 1991

Date Resigned: May 1994

Appointment Type: PD

Other Appointments: None

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NORMAN CHARLES IRELAND

Birthdate: Apr 1927

Nationality: BRITISH

Address: HUNTERS WOOD BERKSHIRE SL58AW

Date Appointed: 25 Apr 1991

Date Resigned: May 1993

Appointment Type: PD

Other Appointments: None

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MR ANDREW DAVID JACKSON

Birthdate: Aug 1948

Nationality: BRITISH

Address: POUND FARM HOUSE POUND FARM LANE ASH GREEN HANTS GU126EQ

Date Appointed: 25 Apr 1991

Date Resigned: Jul 2003

Appointment Type: PD

Other Appointments: None

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MR PHILIP HENRY KELLER

Birthdate: Nov 1965

Nationality: BRITISH

Address: PROCESSION HOUSE 55 LUDGATE HILL EC4M7JW

Date Appointed: 23 Nov 2006

Date Resigned: Jul 2019

Appointment Type: PD

Other Appointments: None

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ERIC KINDER

Birthdate: Nov 1927

Nationality: BRITISH

Address: REVISHAW SIMONSTONE LANE LANCASHIRE BB127PN

Date Appointed: 03 May 1994

Date Resigned: Mar 1998

Appointment Type: PD

Other Appointments: None

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MR PETER ANTHONY LETLEY

Birthdate: Oct 1945

Nationality: BRITISH

Address: 24 PRINCEDALE ROAD W114NJ

Date Appointed: 16 Sep 1992

Date Resigned: Jun 1993

Appointment Type: PD

Other Appointments: None

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ERIC GEORGES MARIE LICOYS

Birthdate: Jul 1938

Nationality: FRENCH

Address: 4 RUE DE CHANALEILLES

Date Appointed: 21 Jan 1998

Date Resigned: Jul 2007

Appointment Type: PD

Other Appointments: None

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ANDREW JAMES LOEWENTHAL

Birthdate: Jun 1945

Nationality: AUSTRALIAN

Address: 27 BRITANNIA ROAD SW62HJ

Date Appointed: 25 Apr 1991

Date Resigned: Sep 1992

Appointment Type: PD

Other Appointments: None

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MR PETER JOHN MANSER

Birthdate: Nov 1939

Nationality: BRITISH

Address: PROCESSION HOUSE 55 LUDGATE HILL EC4M7JW

Date Appointed: 25 Jan 2001

Date Resigned: Jul 2010

Appointment Type: PD

Other Appointments: None

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JOSEPH MCGRANE

Birthdate: May 1954

Nationality: BRITISH

Address: WHITE LODGE ERSKINE ROAD EAST LOTHIAN EH312DQ

Date Appointed: 26 Jan 1994

Date Resigned: May 1994

Appointment Type: PD

Other Appointments: None

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MS LINDSEY MCMURRAY

Birthdate: Dec 1970

Nationality: BRITISH

Address: PROCESSION HOUSE 55 LUDGATE HILL EC4M7JW

Date Appointed: 20 Sep 2012

Date Resigned: Oct 2014

Appointment Type: PD

Other Appointments: None

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TADASHI NATORI

Birthdate: Jun 1937

Nationality: JAPANESE

Address: FLAT 21, PARK ST JAMES PRINCE ALBERT ROAD NW87LE

Date Appointed: 25 Apr 1991

Date Resigned: Jul 1992

Appointment Type: PD

Other Appointments: None

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MR MICHAEL NELLIGAN

Birthdate: Jun 1954

Nationality: BRITISH

Address: PROCESSION HOUSE 55 LUDGATE HILL EC4M7JW

Date Appointed: 15 Sep 2016

Date Resigned: Mar 2024

Appointment Type: PD

Other Appointments: None

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THE HON JAMES JONATHAN NELSON

Birthdate: May 1947

Nationality: BRITISH

Address: FOREST LODGE PENSELWOOD SOMERSET BA98LL

Date Appointed: 25 Apr 1991

Date Resigned: May 1994

Appointment Type: PD

Other Appointments: None

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JAMES RICHARD BLAKE ODGERS

Birthdate: Apr 1954

Nationality: BRITISH

Address: 42 BURLINGTON ROAD W44DE

Date Appointed: 25 Apr 1991

Date Resigned: Mar 1998

Appointment Type: PD

Other Appointments: None

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ROBERT ALAN PADGETT

Birthdate: Apr 1943

Nationality: BRITISH

Address: 74 CHILTON ROAD LONG CRENDON BUCKINGHAMSHIRE HP189DA

Date Appointed: 26 Jan 1994

Date Resigned: Jan 2001

Appointment Type: PD

Other Appointments: None

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MR. KEVIN ALLEN HUW PARRY

Birthdate: Dec 1961

Nationality: BRITISH

Address: PROCESSION HOUSE 55 LUDGATE HILL EC4M7JW

Date Appointed: 23 Jun 2009

Date Resigned: Dec 2019

Appointment Type: PD

Other Appointments: None

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MR ANDREW COVENTON PHILLIPS

Birthdate: Mar 1963

Nationality: BRITISH

Address: DEAN HOUSE HIGH STREET UPPER DEAN CAMBRIDGESHIRE PE280ND

Date Appointed: 27 May 2003

Date Resigned: Mar 2008

Appointment Type: PD

Other Appointments: None

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MR PAUL JAMES PIPER

Birthdate: Aug 1957

Nationality: BRITISH

Address: 7 SANDHURST ROAD KENT DA157HL

Date Appointed: 01 Oct 2002

Date Resigned: Mar 2009

Appointment Type: PD

Other Appointments: None

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THE LORD DAVID CHARLES POOLE

Birthdate: Dec 1944

Nationality: BRITISH

Address: 19 KEYES ROAD NW23XB

Date Appointed: 25 Apr 1991

Date Resigned: Sep 1992

Appointment Type: PD

Other Appointments: None

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MRS KATHRYN ELIZABETH PURVES

Birthdate: Jul 1973

Nationality: BRITISH

Address: PROCESSION HOUSE 55 LUDGATE HILL EC4M7JW

Date Appointed: 17 Oct 2014

Date Resigned: Apr 2023

Appointment Type: PD

Other Appointments: None

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AMY LEE SCHIOLDAGER

Birthdate: Aug 1962

Nationality: AMERICAN

Address: PROCESSION HOUSE 55 LUDGATE HILL EC4M7JW

Date Appointed: 25 Jan 2018

Date Resigned: Jul 2024

Appointment Type: PD

Other Appointments: None

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MR PETER JOHN STONE

Birthdate: May 1946

Nationality: BRITISH

Address: 68 ENNERDALE ROAD KEW GARDENS SURREY TW92DL

Date Appointed: 21 Jan 1998

Date Resigned: Jul 2007

Appointment Type: PD

Other Appointments: None

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CHARLES MURRAY STUART

Birthdate: Jun 1933

Nationality: BRITISH

Address: LONGACRE GUILDFORD ROAD CHOBHAM SURREY GU248EA

Date Appointed: 01 Sep 1993

Date Resigned: May 2001

Appointment Type: PD

Other Appointments: None

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HARUHIKO TAKENAKA

Birthdate: Nov 1939

Nationality: JAPANESE

Address: FLAT 21 PARK ST JAMES 5 ST JAMES'S TERRACE NW87LE

Date Appointed: 22 Jul 1992

Date Resigned: May 1994

Appointment Type: PD

Other Appointments: None

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HENRI TALERMAN

Birthdate: Feb 1957

Nationality: SOUTH AFRICAN

Address: FLAT B 62 PONT STREET SW1X0AE

Date Appointed: 25 Apr 1991

Date Resigned: May 1994

Appointment Type: PD

Other Appointments: None

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KIM WAHL

Birthdate: Jun 1960

Nationality: NORWEGIAN

Address: JUXON HOUSE 100 ST PAUL'S CHURCHYARD EC4M8BU

Date Appointed: 21 May 2012

Date Resigned: Jul 2018

Appointment Type: PD

Other Appointments: None

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