INCHCAPE KMG LIMITED

Company number 00249065

26 officers / 23 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 on: 22 August 1996
• Resigned on: 1 March 2000
• Nationality: British
• Occupation: Company Director

JAMES, John William

• Correspondence address: 15 Squirrel Rise, Marlow Bottom, Marlow, Buckinghamshire, SL7 3PN
• Role (Resigned): Secretary
• Appointed on: 1 October 1993
• Resigned on: 29 November 1995
• Nationality: British
• Occupation: Company Director

LIGHT, John Michael Heathcote

• Correspondence address: 138 Petersham Road, Richmond, Surrey, TW10 6UX
• Role (Resigned): Secretary
• Appointed on: 29 November 1995
• Resigned on: 22 August 1996
• Nationality: British

LIGHT, John Michael Heathcote

• Correspondence address: 138 Petersham Road, Richmond, Surrey, TW10 6UX
• Role (Resigned): Secretary
• Appointed before: 24 May 1992
• Resigned on: 1 October 1993
• 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: 1 March 2000
• Resigned on: 4 July 2019
• Nationality: British
• Occupation: Company Secretary

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 November 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: 11 November 1998
• Resigned on: 23 November 1998
• Nationality: British
• Country of residence: England
• Occupation: Accountant

CAMPBELL, James Garry

• Correspondence address: Sidings Lady Margaret Road, Sunningdale, Berkshire, SL5 9QH
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed before: 24 May 1992
• Resigned on: 3 September 1993
• Nationality: British
• Occupation: Company Director

CANEY, Peter Richard

• Correspondence address: Broadoaks 14 Hamilton Drive, Sunningdale, Ascot, Berkshire, SL5 9PP
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed before: 24 May 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

EDGE, Charles Robert

• Correspondence address: 1 Agincourt, Cheapside Road, Ascot, Surrey, SL5 7SJ
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 3 September 1993
• Resigned on: 10 July 1995
• Nationality: British
• Occupation: Solicitor

FERGUSON, Alan Murray

• Correspondence address: 19 Richmond Road, Ealing, London, W5 5NS
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 20 November 1995
• Resigned on: 21 September 1999
• Nationality: British
• Occupation: Company Director

FORBES, David Thompson

• Correspondence address: Whinfield Cottage, Whinfield Pennington, Ulverston, Cumbria, LA12 0LE
• Role (Resigned): Director
• Date of birth: January 1935
• Appointed before: 24 May 1992
• Resigned on: 31 March 1992
• Nationality: British
• Occupation: Company Secretary

GREEN, David Simon

• Correspondence address: 14 Chudleigh Crescent, Ilford, Essex, IG3 9AS
• Role (Resigned): Director
• Date of birth: August 1942
• Appointed on: 21 September 1999
• Resigned on: 27 August 2003
• 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: 24 May 1992
• Resigned on: 31 August 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 on: 26 September 1994
• Resigned on: 1 March 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

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: 1 July 2022
• Resigned on: 1 August 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

ROURKE, Maurice

• Correspondence address: Beech Tree House, The Street Ickham, Canterbury, Kent, CT3 1QT
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 1 March 1994
• Resigned on: 6 February 1996
• 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

WHEATLEY, Martin Peter

• Correspondence address: Amberley Lambridge Wood Road, Henley On Thames, Oxfordshire, RG9 3BS
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 11 November 1998
• Resigned on: 23 November 1998
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary