INCHCAPE MOTORS INTERNATIONAL LIMITED

Company number 00453390

44 officers / 39 resignations

INCHCAPE UK CORPORATE MANAGEMENT LIMITED

• Correspondence address: First Floor Unit 3140, Park Square, Sollihull Parkway, Birmingham Business Park, Birmingham, United Kingdom, OX5 1HT
• Role (Active): Secretary
• Appointed on: 1 June 2007

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• Registration number: 5200589

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: 16 December 2016
• 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: 17 May 2024
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Company Director

GREENWOOD, Jonathan Hartley

• Correspondence address: Inchcape Plc, 22a St James's Square, London, United Kingdom, SW1Y 5LP
• Role (Active): Director
• Date of birth: January 1971
• Appointed on: 16 December 2016
• Nationality: British
• 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: 5 February 2013
• 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: 25 April 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: 23 June 1995
• Nationality: British
• Occupation: Company Director

LIGHT, John Michael Heathcote

• Correspondence address: 138 Petersham Road, Richmond, Surrey, TW10 6UX
• Role (Resigned): Secretary
• Appointed on: 23 June 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: Amberley Lambridge Wood Road, Henley On Thames, Oxfordshire, RG9 3BS
• Role (Resigned): Secretary
• Appointed on: 25 April 2000
• Resigned on: 1 June 2007
• Nationality: British

AHMAD, Farheen

• Correspondence address: First Floor Unit 3140, Park Square, Solihull Parkway, Birmingham Business Park, Birmingham, B37 7YN
• Role (Resigned): Director
• Date of birth: April 1987
• Appointed on: 1 July 2022
• Resigned on: 11 September 2023
• 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: Company 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: 27 October 1998
• Resigned on: 23 November 1998
• Nationality: British
• Country of residence: England
• Occupation: Accountant

BROOKS, Amanda

• Correspondence address: Herons, Herons Lane, Ongar, Essex, CM5 0RQ
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 23 November 1998
• Resigned on: 31 March 2007
• Nationality: British
• Country of residence: England
• Occupation: Group Financial Controller

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: 30 June 1996
• 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

CHAPMAN, Penelope Claire

• Correspondence address: 15 Chimney Court Brewhouse Lane, London, E1W 2NU
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 1 June 2007
• Resigned on: 31 July 2012
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

CLARKE, Alison Jane

• Correspondence address: First Floor Unit 3140, Park Square, Solihull Parkway, Birmingham Business Park, Birmingham, B37 7YN
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 16 December 2016
• Resigned on: 18 June 2018
• Nationality: British
• Country of residence: England
• 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

DAVIES, Christopher Mark

• Correspondence address: Inchcape House, Langford Lane, Kidlington, Oxford, OX5 1HT
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 16 December 2016
• Resigned on: 29 August 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DE MOL, Charles Jules

• Correspondence address: 63 Rue De La Planchette, 95350 Saint-Brice-Sous-Foret, France, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1928
• Appointed before: 24 May 1992
• Resigned on: 1 July 1993
• Nationality: Belgian
• Occupation: Company Director

DUCKWORTH, Charles

• Correspondence address: 17 Field Park, Warfield, Bracknell, Berkshire, RG12 2DZ
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 23 November 1998
• Resigned on: 10 August 1999
• Nationality: British
• Occupation: Corporate Tax Adviser

EDGE, Charles Robert

• Correspondence address: 1 Agincourt, Cheapside Road, Ascot, Surrey, SL5 7SJ
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed before: 24 May 1992
• 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: Director

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: 21 September 1999
• 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: 5 February 2013
• 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: 21 September 1999
• Nationality: British
• Occupation: Director

LEWIS, Adrian John

• Correspondence address: First Floor Unit 3140, Park Square, Solihull Parkway, Birmingham Business Park, Birmingham, B37 7YN
• Role (Resigned): Director
• Date of birth: June 1979
• Appointed on: 31 October 2020
• Resigned on: 24 May 2023
• Nationality: British
• Country of residence: England
• Occupation: Accountant

MACKAY, Charles Dorsey

• Correspondence address: 8 Alexander Square, London, SW3 2AY
• Role (Resigned): Director
• Date of birth: April 1940
• Appointed before: 24 May 1992
• Resigned on: 30 June 1996
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MALLET, Bertrand

• Correspondence address: First Floor Unit 3140, Park Square, Solihull Parkway, Birmingham Business Park, Birmingham, B37 7YN
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 16 December 2016
• Resigned on: 29 January 2021
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Company Director

MECKLENBURGH, Kathryn Isabel, Dr

• Correspondence address: First Floor Unit 3140, Park Square, Solihull Parkway, Birmingham Business Park, Birmingham, B37 7YN
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 18 June 2018
• Resigned on: 31 October 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MILLIKEN, Katherine

• Correspondence address: Flat 4, 23 Sunderland Terrace, London, W2 5PA
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 30 July 2007
• Resigned on: 24 September 2008
• Nationality: British
• Occupation: Solicitor

O'DONOGHUE, Rodney Charles

• Correspondence address: 30 Canonbury Park South, Islington, London, N1 2FN
• Role (Resigned): Director
• Date of birth: June 1938
• Appointed before: 24 May 1992
• Resigned on: 18 June 1998
• Nationality: British
• Occupation: Financial Director

PARKER, Christopher Frank

• Correspondence address: 67 St Peter's Avenue, Caversham, Reading, Berkshire, RG4 7DP
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 18 January 2001
• Resigned on: 22 January 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Treasurer