INTER-COMPANY DESPATCH LIMITED

Company number 02540483 ·

Active

3 officers / 16 resignations

Timothy James HUGHES

Director Active
Correspondence address
Building 2 Moretown, Floor 5, 4 Thomas More St, London, England, E1W 1YW
Appointed
2026-05-01
Nationality
American
Country of residence
United States
Date of birth
November 1965

Steven Craig DIEHL

Director Active
Correspondence address
4301 Connecticut Ave, Nw Suite 250, Washington, United States, DC 20008
Appointed
2024-09-16
Nationality
American
Country of residence
United States
Date of birth
December 1972

CITCO MANAGEMENT (UK) LIMITED

Corporate Secretary Active
Correspondence address
7 Albemarle Street, London, England, W1S 4HQ
Appointed
2022-10-01

Marc Evan KAPLAN

Director Resigned
Correspondence address
4301 Connecticut Avenue, Nw, Suite 250, Washington, D.C, United States, 20008
Appointed
2024-04-12
Resigned
2024-09-16
Nationality
American
Country of residence
United States
Date of birth
May 1970

Nima, Mr. ABRISHAMCHIAN

Director Resigned
Correspondence address
Skyline House First Floor, 200 Union Street, London, England, SE1 0LX
Appointed
2023-09-24
Resigned
2024-04-12
Nationality
British
Country of residence
England
Date of birth
May 1982

Roger PALMER

Director Resigned
Correspondence address
Skyline House First Floor, 200 Union Street, London, United Kingdom, SE1 0LX
Appointed
2023-04-20
Resigned
2023-09-24
Nationality
British
Country of residence
United Kingdom
Date of birth
April 1965

Donald Todd LEHMAN

Director Resigned
Correspondence address
4301 Connecticut Avenue, Nw, Suite 250, Washington, D.C, United States, 20008
Appointed
2023-04-20
Resigned
2026-05-01
Nationality
American
Country of residence
United States
Date of birth
January 1965

Yitzchok SCHMULEWITZ

Director Resigned
Correspondence address
Skyline House First Floor, 200 Union Street, London, England, SE1 0LX
Appointed
2022-07-01
Resigned
2023-04-20
Nationality
British
Country of residence
United States
Date of birth
December 1974

Ahmed Iqbal WAHLA

Director Resigned
Correspondence address
Skyline House First Floor, 200 Union Street, London, England, SE1 0LX
Appointed
2021-12-10
Resigned
2024-03-13
Nationality
American
Country of residence
United States
Date of birth
September 1982

Florent FRAPOLLI

Director Resigned
Correspondence address
Skyline House First Floor, 200 Union Street, London, England, SE1 0LX
Appointed
2021-12-10
Resigned
2023-04-20
Nationality
French
Country of residence
France
Date of birth
September 1971

Douglas Malcolm BLAIR

Director Resigned
Correspondence address
Elizabeth House 28 Woodthorpe Road, Ashford, Middlesex, United Kingdom, TW15 2RH
Appointed
2006-07-10
Resigned
2021-12-10
Nationality
British
Country of residence
England
Date of birth
January 1971

Elizabeth Bower GUNNER

Secretary Resigned
Correspondence address
22 Badgerwood Drive, Frimley, Camberley, Surrey, GU16 8UE
Appointed
2001-11-26
Resigned
2006-10-06
Nationality
British

Guy DODDS

Director Resigned
Correspondence address
15 Bingham Drive, Laleham, Staines, Middlesex, TW18 1QX
Appointed
1999-04-06
Resigned
2003-05-31
Nationality
British
Date of birth
February 1961

Barry Anthony NEWNHAM

Secretary Resigned
Correspondence address
St Lucia, Abbots Drive Virginia Water, Wentworth, Surrey, GU25 4LS
Appointed
1999-03-10
Resigned
2001-09-30
Nationality
British

MR BARRY ANTHONY NEWNHAM

Secretary Resigned
Correspondence address
ST LUCIA, ABBOTS DRIVE VIRGINIA WATER, WENTWORTH, SURREY, GU25 4LS
Appointed
1999-03-10
Resigned
2001-09-30
Nationality
BRITISH
Date of birth
March 1938

MR BARRY ANTHONY NEWNHAM

Director Resigned
Correspondence address
ST LUCIA, ABBOTS DRIVE VIRGINIA WATER, WENTWORTH, SURREY, GU25 4LS
Appointed
1991-09-18
Resigned
2001-09-30
Occupation
CONSULAR AGENT
Nationality
BRITISH
Date of birth
March 1938

Barry Anthony NEWNHAM

Director Resigned
Correspondence address
St Lucia, Abbots Drive Virginia Water, Wentworth, Surrey, GU25 4LS
Resigned
2001-09-30
Nationality
British
Country of residence
United Kingdom
Date of birth
March 1938

MR John Neil BLAIR

Director Resigned
Correspondence address
Sunhill Farm House, Blindley Heath, Lingfield, Surrey, RH7 6JX
Resigned
2007-03-16
Nationality
British
Date of birth
June 1938

RUISLIP SECRETARIAL LIMITED

Corporate Secretary Resigned Corporate
Correspondence address
Century House 19 High Street, Marlow, Buckinghamshire, SL7 1AU
Resigned
1999-03-15