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INCHCAPE PLC

Company number 00609782

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Officers: 67 officers / 56 resignations

WATERHOUSE, Tamsin

Correspondence address
22a, St James's Square, London, SW1Y 5LP
Role Active
Secretary
Appointed on
31 July 2012
Nationality
British

BALI, Nayantara

Correspondence address
22a, St James's Square, London, SW1Y 5LP
Role Active
Director
Date of birth
June 1966
Appointed on
27 May 2021
Nationality
Singaporean
Country of residence
Singapore
Occupation
Director

BUHLMANN, Jeremy Martin

Correspondence address
22a, St James's Square, London, SW1Y 5LP
Role Active
Director
Date of birth
November 1959
Appointed on
1 March 2017
Nationality
British
Country of residence
England
Occupation
Company Director

DEL RIO GOUDIE, Juan Pablo

Correspondence address
22a, St James's Square, London, SW1Y 5LP
Role Active
Director
Date of birth
June 1948
Appointed on
4 January 2023
Nationality
Chilean
Country of residence
Chile
Occupation
Company Director

GROTE, Byron Elmer, Dr

Correspondence address
22a, St James's Square, London, SW1Y 5LP
Role Active
Director
Date of birth
March 1948
Appointed on
3 January 2023
Nationality
American
Country of residence
England
Occupation
Company Director

JENSEN, Alexandra Naomi

Correspondence address
22a, St James's Square, London, SW1Y 5LP
Role Active
Director
Date of birth
September 1969
Appointed on
29 January 2020
Nationality
British
Country of residence
England
Occupation
Director

KUIJLAARS, Sarah Mary

Correspondence address
22a, St James's Square, London, SW1Y 5LP
Role Active
Director
Date of birth
September 1967
Appointed on
21 January 2022
Nationality
British
Country of residence
England
Occupation
Company Director

LEWIS, Adrian John

Correspondence address
22a, St James's Square, London, SW1Y 5LP
Role Active
Director
Date of birth
June 1979
Appointed on
24 May 2023
Nationality
British
Country of residence
England
Occupation
Company Director

PLATT, Elizabeth Alison

Correspondence address
22a, St James's Square, London, SW1Y 5LP
Role Active
Director
Date of birth
February 1962
Appointed on
2 January 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

ROWLEY, Stuart John

Correspondence address
22a, St James's Square, London, SW1Y 5LP
Role Active
Director
Date of birth
May 1967
Appointed on
17 July 2023
Nationality
British
Country of residence
United States
Occupation
Company Director

TAIT, Duncan Andrew

Correspondence address
22a, St James's Square, London, SW1Y 5LP
Role Active
Director
Date of birth
March 1966
Appointed on
1 June 2020
Nationality
British
Country of residence
England
Occupation
Director

CHAPMAN, Penelope Claire

Correspondence address
15 Chimney Court Brewhouse Lane, London, E1W 2NU
Role Resigned
Secretary
Appointed on
30 June 2007
Resigned on
31 July 2012
Nationality
British
Occupation
Solicitor

WILLIAMS, Roy Charles

Correspondence address
16 Colcokes Road, Banstead, Surrey, SM7 2EW
Role Resigned
Secretary
Appointed before
8 June 1992
Resigned on
30 June 2007
Nationality
British

ALEXANDER, Anthony George Laurence

Correspondence address
Crafnant, Gregories Farm Lane, Beaconsfield, Buckinghamshire, HP9 1HJ
Role Resigned
Director
Date of birth
April 1938
Appointed on
29 January 1993
Resigned on
16 May 2002
Nationality
British
Occupation
Director

ARMSTRONG OF ILMINSTER, Robert Temple, Lord

Correspondence address
House Of Lords, London, SW1A 0PW
Role Resigned
Director
Date of birth
March 1927
Appointed before
8 June 1992
Resigned on
23 May 1995
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

ARNOLD, Simon Rory

Correspondence address
Bulls Barn, Ditchling Common, Ditchling, Hassocks, West Sussex, BN6 8TN
Role Resigned
Director
Date of birth
September 1933
Appointed before
8 June 1992
Resigned on
24 May 1994
Nationality
British
Occupation
Insurance Broker

BARING, Peter

Correspondence address
29 Ladbroke Square, London, W11 3NB
Role Resigned
Director
Date of birth
October 1935
Appointed before
8 June 1992
Resigned on
21 May 1996
Nationality
British
Occupation
Merchant Banker

BAXENDELL, Peter Brian, Sir

Correspondence address
10 Upper Cheyne Row, London, SW3 5JN
Role Resigned
Director
Date of birth
February 1925
Appointed before
8 June 1992
Resigned on
31 December 1993
Nationality
British
Occupation
Company Director

BINDRA, Kanwarpal Singh

Correspondence address
22a, St James's Square, London, SW1Y 5LP
Role Resigned
Director
Date of birth
July 1964
Appointed on
1 July 2011
Resigned on
8 October 2015
Nationality
American
Country of residence
Singapore
Occupation
Company Director

BOMHARD, Stefan Andreas

Correspondence address
22a, St James's Square, London, SW1Y 5LP
Role Resigned
Director
Date of birth
May 1967
Appointed on
1 April 2015
Resigned on
30 June 2020
Nationality
German
Country of residence
England
Occupation
Director

BORROWS, Simon Alexander

Correspondence address
22a, St James's Square, London, SW1Y 5LP
Role Resigned
Director
Date of birth
January 1959
Appointed on
6 October 2010
Resigned on
21 May 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

CHENG, Paul Ming Fun

Correspondence address
1202 Tavistock, 10 Tregunter Path, Hong Kong, FOREIGN
Role Resigned
Director
Date of birth
October 1936
Appointed on
20 February 1995
Resigned on
22 May 1997
Nationality
American
Occupation
Company Director

CHIEN, Raymond Kuo Fung, Doctor

Correspondence address
11a Braga Circuit, Kowloon, Hong Kong, FOREIGN
Role Resigned
Director
Date of birth
January 1952
Appointed on
1 July 1997
Resigned on
14 May 2009
Nationality
Chinese H.K
Occupation
Director

COOPER, Alison Jane

Correspondence address
22a, St James's Square, London, SW1Y 5LP
Role Resigned
Director
Date of birth
March 1966
Appointed on
1 July 2009
Resigned on
28 February 2017
Nationality
British
Country of residence
England
Occupation
Company Director

CULLEN, Leslie Gray

Correspondence address
32 Grove Road, Beaconsfield, Buckinghamshire, HP9 1PE
Role Resigned
Director
Date of birth
January 1952
Appointed on
21 April 1997
Resigned on
30 June 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Dir Group Finance

CUMMINS, Andrew Douglas

Correspondence address
4 Argyll Road, London, W8 7DB
Role Resigned
Director
Date of birth
August 1949
Appointed before
8 June 1992
Resigned on
31 December 1997
Nationality
Australian
Occupation
Group Director Strategic Devel

CUSHING, Philip Edward

Correspondence address
7 Hogarth Court, North End, London, NW3 7HJ
Role Resigned
Director
Date of birth
September 1950
Appointed before
8 June 1992
Resigned on
30 June 1999
Nationality
British
Occupation
Company Director

DE ZOETEN, Gijsbert

Correspondence address
22a, St James's Square, London, SW1Y 5LP
Role Resigned
Director
Date of birth
November 1966
Appointed on
1 September 2019
Resigned on
27 November 2022
Nationality
Dutch
Country of residence
England
Occupation
Company Director

EGAN, John Leopold, Sir

Correspondence address
4 Mill Street, Warwick, Warwickshire, CV34 4HB
Role Resigned
Director
Date of birth
November 1939
Appointed on
15 June 2000
Resigned on
31 December 2005
Nationality
British
Country of residence
England
Occupation
Chairman

EMPEY, Rachel Clare

Correspondence address
22a, St James's Square, London, SW1Y 5LP
Role Resigned
Director
Date of birth
June 1976
Appointed on
26 May 2016
Resigned on
30 April 2021
Nationality
British
Country of residence
Germany
Occupation
Company Director

FERGUSON, Alan Murray

Correspondence address
111 Grange Road, Ealing, London, W5 3PH
Role Resigned
Director
Date of birth
January 1958
Appointed on
1 January 1999
Resigned on
14 September 2005
Nationality
British
Occupation
Company Director

GUERRA, Karen

Correspondence address
Apartment 1, Residence Rambert, 26-29 Avenue Eugene Rambert, Clarens/Montreaux, 1815 Ch, Switzerland
Role Resigned
Director
Date of birth
March 1956
Appointed on
1 January 2006
Resigned on
14 May 2009
Nationality
British
Occupation
Company Director

HANNA, Kenneth George

Correspondence address
22a, St James's Square, London, SW1Y 5LP
Role Resigned
Director
Date of birth
April 1953
Appointed on
27 September 2001
Resigned on
24 May 2018
Nationality
British
Country of residence
England
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
8 June 1992
Resigned on
31 August 1994
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HINTZ, Bernd Jurgen

Correspondence address
4 Onslow Mews East, London, SW7 3AA
Role Resigned
Director
Date of birth
May 1942
Appointed on
1 February 1994
Resigned on
23 April 1998
Nationality
American
Occupation
Director