Intercede 1733 Limited
Private limited company, incorporated 25 February 1999
Directors
Current
Retired
Closed
Full officer details for Intercede 1733 Limited
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Director details
| Director name | Robert Tchenguiz |
|---|---|
| Year of birth | |
| Nationality | Iranian |
| Appointment status | Closed |
| Appointment type | Director |
| Appointment date | 19 November 2001 (2 years, 8 months after company formation) |
| Appointment duration | 11 months, 4 weeks (Closed 12 November 2002) |
| Assigned occupation | Company Director |
| Correspondence address | London Sign up free to see the full address |
| Director name | Mr Vincent Aziz Tchenguiz |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Closed |
| Appointment type | Director |
| Appointment date | 19 November 2001 (2 years, 8 months after company formation) |
| Appointment duration | 11 months, 4 weeks (Closed 12 November 2002) |
| Assigned occupation | Company Director |
| Country of residence | United Kingdom |
| Correspondence address | London Sign up free to see the full address |
| Director name | Mr Michael Harry Peter Ingham |
|---|---|
| Nationality | British |
| Appointment status | Closed |
| Appointment type | Company Secretary |
| Appointment date | 19 November 2001 (2 years, 8 months after company formation) |
| Appointment duration | 11 months, 4 weeks (Closed 12 November 2002) |
| Assigned occupation | Company Director |
| Country of residence | England |
| Correspondence address | London Sign up free to see the full address |
| Director name | Mr Peter John Charlton |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 25 February 1999 (same day as company formation) |
| Appointment duration | 11 months (Resigned 27 January 2000) |
| Assigned occupation | Company Director |
| Correspondence address | Harpenden Sign up free to see the full address |
| Director name | Martin Edgar Richards |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 25 February 1999 (same day as company formation) |
| Appointment duration | 11 months (Resigned 27 January 2000) |
| Assigned occupation | Company Director |
| Correspondence address | London Sign up free to see the full address |
| Director name | Dr Thomas See |
|---|---|
| Year of birth | |
| Nationality | Singaporean |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 27 January 2000 (11 months after company formation) |
| Appointment duration | 9 months, 2 weeks (Resigned 06 November 2000) |
| Assigned occupation | Banker |
| Correspondence address | Saffron Walden Sign up free to see the full address |
| Director name | James Stephen Brent |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 27 January 2000 (11 months after company formation) |
| Appointment duration | 9 months, 2 weeks (Resigned 06 November 2000) |
| Assigned occupation | Banker |
| Correspondence address | Guildford Sign up free to see the full address |
| Director name | Mr Robin Gregory Baker |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 27 January 2000 (11 months after company formation) |
| Appointment duration | 1 year, 9 months (Resigned 19 November 2001) |
| Assigned occupation | Manager |
| Country of residence | United Kingdom |
| Correspondence address | Brentwood Sign up free to see the full address |
| Director name | Piers Minoprio |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 06 November 2000 (1 year, 8 months after company formation) |
| Appointment duration | 1 year (Resigned 19 November 2001) |
| Assigned occupation | Managing Director |
| Correspondence address | Tunbridge Wells Sign up free to see the full address |
| Director name | Mr Martin McDermott |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 06 November 2000 (1 year, 8 months after company formation) |
| Appointment duration | 1 year (Resigned 19 November 2001) |
| Assigned occupation | Company Director |
| Country of residence | England |
| Correspondence address | Sharpenhoe Sign up free to see the full address |
| Director name | Clifford Chance Secretaries Limited |
|---|---|
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 25 February 1999 (same day as company formation) |
| Appointment duration | 2 years, 8 months (Resigned 19 November 2001) |
| Corporation | This director is a corporation |
| Correspondence address | London Sign up free to see the full address |
| Director name | SPV Management Limited |
|---|---|
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 27 January 2000 (11 months after company formation) |
| Appointment duration | 1 year, 9 months (Resigned 19 November 2001) |
| Corporation | This director is a corporation |
| Correspondence address | London Sign up free to see the full address |
Director timeline
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Mr Peter John Charlton
DirectorResigned25 Feb 1999 to 27 Jan 2000
11 months, 2 days
-
Martin Edgar Richards
DirectorResigned25 Feb 1999 to 27 Jan 2000
11 months, 2 days
-
Clifford Chance Secretaries Limited
Company SecretaryResigned25 Feb 1999 to 19 Nov 2001
2 years, 8 months, 25 days
-
Dr Thomas See
DirectorResigned27 Jan 2000 to 6 Nov 2000
9 months, 10 days
-
James Stephen Brent
DirectorResigned27 Jan 2000 to 6 Nov 2000
9 months, 10 days
-
Mr Robin Gregory Baker
DirectorResigned27 Jan 2000 to 19 Nov 2001
1 year, 9 months, 23 days
-
SPV Management Limited
DirectorResigned27 Jan 2000 to 19 Nov 2001
1 year, 9 months, 23 days
-
Piers Minoprio
DirectorResigned6 Nov 2000 to 19 Nov 2001
1 year, 13 days
-
Mr Martin McDermott
DirectorResigned6 Nov 2000 to 19 Nov 2001
1 year, 13 days
-
Robert Tchenguiz
DirectorClosed19 Nov 2001 to 12 Nov 2002
11 months, 24 days
-
Mr Vincent Aziz Tchenguiz
DirectorClosed19 Nov 2001 to 12 Nov 2002
11 months, 24 days
-
Mr Michael Harry Peter Ingham
Company SecretaryClosed19 Nov 2001 to 12 Nov 2002
11 months, 24 days