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Intercede 1733 Limited

Directors

Current

Retired

9

Closed

3

Director Details

Director NameRobert Tchenguiz
Date of BirthSeptember 1960 (Born 63 years ago)
NationalityIranian
Appointment StatusClosed
Appointment TypeDirector
Appointment Date19 November 2001 (2 years, 8 months after company formation)
Appointment Duration11 months, 4 weeks (Closed 12 November 2002)
Assigned Occupation Company Director
Correspondence Address6 Chesterfield Hill
Mayfair
London
W1J 5BL
Director NameMr Vincent Aziz Tchenguiz
Date of BirthOctober 1956 (Born 67 years ago)
NationalityBritish
Appointment StatusClosed
Appointment TypeDirector
Appointment Date19 November 2001 (2 years, 8 months after company formation)
Appointment Duration11 months, 4 weeks (Closed 12 November 2002)
Assigned Occupation Company Director
Country of ResidenceUnited Kingdom
Correspondence Address3 Lees Place
Mayfair
London
W1K 6LH
Director NameMr Michael Harry Peter Ingham
NationalityBritish
Appointment StatusClosed
Appointment TypeCompany Secretary
Appointment Date19 November 2001 (2 years, 8 months after company formation)
Appointment Duration11 months, 4 weeks (Closed 12 November 2002)
Assigned Occupation Company Director
Country of ResidenceEngland
Correspondence Address3 Lauriston Road
Wimbledon
London
SW19 4TJ
Director NameMr Peter John Charlton
Date of BirthDecember 1955 (Born 68 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date25 February 1999 (same day as company formation)
Appointment Duration11 months (Resigned 27 January 2000)
Assigned Occupation Company Director
Correspondence Address17 Kirkdale Road
Harpenden
Hertfordshire
AL5 2PT
Director NameMartin Edgar Richards
Date of BirthFebruary 1943 (Born 81 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date25 February 1999 (same day as company formation)
Appointment Duration11 months (Resigned 27 January 2000)
Assigned Occupation Company Director
Correspondence Address89 Thurleigh Road
London
SW12 8TY
Director NameMr Robin Gregory Baker
Date of BirthMay 1951 (Born 73 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date27 January 2000 (11 months after company formation)
Appointment Duration1 year, 9 months (Resigned 19 November 2001)
Assigned Occupation Manager
Country of ResidenceUnited Kingdom
Correspondence AddressDoddinghurst Road
Brentwood
Essex
CM15 9EH
Director NameJames Stephen Brent
Date of BirthNovember 1965 (Born 58 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date27 January 2000 (11 months after company formation)
Appointment Duration9 months, 2 weeks (Resigned 06 November 2000)
Assigned Occupation Banker
Correspondence AddressNorton Farm
Worplesdon
Guildford
Surrey
GU3 3PJ
Director NameDr Thomas See
Date of BirthApril 1956 (Born 68 years ago)
NationalitySingaporean
Appointment StatusResigned
Appointment TypeDirector
Appointment Date27 January 2000 (11 months after company formation)
Appointment Duration9 months, 2 weeks (Resigned 06 November 2000)
Assigned Occupation Banker
Correspondence AddressThe Bell House
Elephant Green, Newport
Saffron Walden
Essex
CB11 3RB
Director NameMr Martin McDermott
Date of BirthFebruary 1963 (Born 61 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date06 November 2000 (1 year, 8 months after company formation)
Appointment Duration1 year (Resigned 19 November 2001)
Assigned Occupation Company Director
Country of ResidenceEngland
Correspondence Address6 Lovett Green
Sharpenhoe
Bedfordshire
MK45 4SP
Director NamePiers Minoprio
Date of BirthFebruary 1956 (Born 68 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date06 November 2000 (1 year, 8 months after company formation)
Appointment Duration1 year (Resigned 19 November 2001)
Assigned Occupation Managing Director
Correspondence AddressThe Kennels Bells Yew Green
Frant
Tunbridge Wells
Kent
TN3 9AX
Director NameClifford Chance Secretaries Limited
Appointment StatusResigned
Appointment TypeCompany Secretary
Appointment Date25 February 1999 (same day as company formation)
Appointment Duration2 years, 8 months (Resigned 19 November 2001)
CorporationThis director is a corporation
Correspondence Address10 Upper Bank Street
London
E14 5JJ
Director NameSPV Management Limited
Appointment StatusResigned
Appointment TypeDirector
Appointment Date27 January 2000 (11 months after company formation)
Appointment Duration1 year, 9 months (Resigned 19 November 2001)
CorporationThis director is a corporation
Correspondence Address78 Cannon Street
London
EC4P 5LN

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