MANN EGERTON AND COMPANY LIMITED

Company number 00083780

24 officers / 21 resignations

BOWERS, Michael Jonathan

• Correspondence address: Inchcape Plc, 22a St James's Square, London, United Kingdom, SW1Y 5LP
• Role (Active): Director
• Date of birth: October 1967
• Appointed on: 1 August 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DINSDALE, Christian Edward Peter

• Correspondence address: Inchcape Plc, 22a St James's Square, London, United Kingdom, SW1Y 5LP
• Role (Active): Director
• Date of birth: October 1977
• Appointed on: 23 September 2024
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Company Director

WATERHOUSE, Tamsin

• Correspondence address: Inchcape Plc, 22a St James's Square, London, United Kingdom, SW1Y 5LP
• Role (Active): Director
• Date of birth: March 1973
• Appointed on: 1 August 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

JAMES, John William

• Correspondence address: 15 Squirrel Rise, Marlow Bottom, Marlow, Buckinghamshire, SL7 3PN
• Role (Resigned): Secretary
• Appointed before: 12 October 1992
• Resigned on: 17 September 1997
• Nationality: British

WHEATLEY, Martin Peter

• Correspondence address: First Floor Unit 3140 Park Square, Solihull Parkway, Birmingham Business Park, Birmingham, B37 7YN
• Role (Resigned): Secretary
• Appointed on: 17 September 1997
• Resigned on: 4 July 2019
• Nationality: British

INCHCAPE UK CORPORATE MANAGEMENT LIMITED

• Correspondence address: First Floor, Unit 3140 Park Square, Solihull Parkway, Birmingham Business Park, Birmingham, United Kingdom, B37 7YN
• Role (Resigned): Secretary
• Appointed on: 4 July 2019
• Resigned on: 1 August 2024

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• Registration number: 5200589

AHMAD, Farheen

• Correspondence address: Inchcape Plc, 22a St James's Square, London, United Kingdom, SW1Y 5LP
• Role (Resigned): Director
• Date of birth: April 1987
• Appointed on: 1 July 2022
• Resigned on: 1 August 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

ALLEN, Ian Douglas

• Correspondence address: 245 Waldegrave Road, Twickenham, Middlesex, TW1 4SY
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 28 February 1994
• Resigned on: 20 June 1995
• Nationality: Australian
• Occupation: Director

BOULT, Richard David

• Correspondence address: 22 Geneva Road, Kingston Upon Thames, Surrey, KT1 2TW
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 17 March 1999
• Resigned on: 17 August 2000
• Nationality: British
• Country of residence: England
• Occupation: Accountant

CANEY, Peter Richard

• Correspondence address: Broadoaks 14 Hamilton Drive, Sunningdale, Ascot, Berkshire, SL5 9PP
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed before: 12 October 1992
• Resigned on: 28 February 1994
• Nationality: Australian British
• Occupation: Company Director

DALE, Thomas Andrew

• Correspondence address: First Floor Unit 3140 Park Square, Solihull Parkway, Birmingham Business Park, Birmingham, B37 7YN
• Role (Resigned): Director
• Date of birth: April 1986
• Appointed on: 4 July 2019
• Resigned on: 29 January 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DICK, Andrew Francis

• Correspondence address: Mulberry Cottage Morris Street, Hook, Hampshire, RG27 9NT
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 20 June 1995
• Resigned on: 17 September 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ELLISON, Brian

• Correspondence address: Appledore, Glebe Close Norton Lane, Norton Nr Chichester, W Sussex
• Role (Resigned): Director
• Date of birth: June 1935
• Appointed before: 12 October 1992
• Resigned on: 19 May 1993
• Nationality: British
• Occupation: Company Director

GREEN, David Simon

• Correspondence address: 14 Chudleigh Crescent, Ilford, Essex, IG3 9AS
• Role (Resigned): Director
• Date of birth: August 1942
• Appointed on: 1 March 2000
• Resigned on: 27 August 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Office Manager

GREEN, David Simon

• Correspondence address: 14 Chudleigh Crescent, Ilford, Essex, IG3 9AS
• Role (Resigned): Director
• Date of birth: August 1942
• Appointed on: 26 September 1994
• Resigned on: 20 June 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Office Manager

HEATH, Reginald Frank

• Correspondence address: Linden Croft, Linden Road St Georges Hill, Weybridge, Surrey, KT13 0QW
• Role (Resigned): Director
• Date of birth: June 1941
• Appointed before: 12 October 1992
• Resigned on: 1 March 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

JAMES, John William

• Correspondence address: 15 Squirrel Rise, Marlow Bottom, Marlow, Buckinghamshire, SL7 3PN
• Role (Resigned): Director
• Date of birth: April 1941
• Appointed before: 12 October 1992
• Resigned on: 25 April 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

JEARY, Anton Clive

• Correspondence address: First Floor Unit 3140 Park Square, Solihull Parkway, Birmingham Business Park, Birmingham, B37 7YN
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 27 August 2003
• Resigned on: 4 July 2019
• Nationality: British
• Country of residence: England
• Occupation: Accountant

JOHNSON, Peter William

• Correspondence address: Linden House Meadow Lane, Houghton, Huntingdon, Cambridgeshire, PE17 2BP
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 6 March 1995
• Resigned on: 17 March 1999
• Nationality: British
• Occupation: Director

MARTIN-HICKEY, Katie

• Correspondence address: Inchcape Plc, 22a St James's Square, London, United Kingdom, SW1Y 5LP
• Role (Resigned): Director
• Date of birth: September 1976
• Appointed on: 10 January 2022
• Resigned on: 1 August 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director

TAYLOR, Leslie Charles James

• Correspondence address: Woodcock, Tower Road, Hindhead, Surrey, GU26 6SL
• Role (Resigned): Director
• Date of birth: August 1934
• Appointed before: 12 October 1992
• Resigned on: 20 June 1995
• Nationality: British
• Occupation: Company Director

WHEATLEY, Martin Peter

• Correspondence address: First Floor Unit 3140 Park Square, Solihull Parkway, Birmingham Business Park, Birmingham, B37 7YN
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 1 March 2000
• Resigned on: 30 June 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

WHITEMAN, John Charles

• Correspondence address: 19 Hollyfield Close, Tring, Hertfordshire, HP23 5PL
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed before: 12 October 1992
• Resigned on: 28 June 1993
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WHITTAKER, Derek Jesse

• Correspondence address: "Pendle", Green Lane, Bath Road, Littlewick Green, Berkshire, SL6 3QR
• Role (Resigned): Director
• Date of birth: July 1929
• Appointed before: 12 October 1992
• Resigned on: 28 June 1993
• Nationality: British
• Occupation: Company Director