INCHCAPE VEHICLE CONTRACTS LIMITED

Company number 00745817

22 officers / 19 resignations

INCHCAPE UK CORPORATE MANAGEMENT LIMITED

• Correspondence address: Inchcape House, Langford Lane, Kidlington, Oxford, England, OX5 1HT
• Role: Secretary
• Appointed on: 9 August 2004

Registered in a European Economic Area What's this?

• Place registered: REGISTERED OFFICE - ENGLAND
• Registration number: 5200589

JEARY, Anton Clive

• Correspondence address: 105a St Peters Road, West Lynn, Kings Lynn, Norfolk, PE34 3JR
• Role: Director
• Date of birth: May 1957
• Appointed on: 9 August 2004
• Nationality: British
• Country of residence: England
• Occupation: Accountant

INCHCAPE CORPORATE SERVICES LIMITED

• Correspondence address: 22a, St James Square, London, SW1Y 5LP
• Role: Director
• Appointed on: 14 October 2009

Registered in a European Economic Area What's this?

• Place registered: UK
• Registration number: 1235709

JAMES, John William

• Correspondence address: 15 Squirrel Rise, Marlow Bottom, Marlow, Buckinghamshire, SL7 3PN
• Role (Resigned): Secretary
• Appointed before: 5 June 1992
• Resigned on: 1 March 2000
• Nationality: British

WHEATLEY, Martin Peter

• Correspondence address: Amberley Lambridge Wood Road, Henley On Thames, Oxfordshire, RG9 3BS
• Role (Resigned): Secretary
• Appointed on: 1 March 2000
• Resigned on: 9 August 2004
• Nationality: British

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: Company Director

BACK, Brian Philip

• Correspondence address: Highways Townhouse Road, Old Costessey, Norwich, Norfolk, NR8 5BX
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 5 May 1995
• Resigned on: 14 January 2002
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BARTLETT, Terry

• Correspondence address: 30 Leydene Park, Hyden Farm Lane East Meon, Petersfield, Hampshire, GU32 1HF
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 7 October 1999
• Resigned on: 14 October 2009
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

CANEY, Peter Richard

• Correspondence address: Broadoaks 14 Hamilton Drive, Sunningdale, Ascot, Berkshire, SL5 9PP
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 28 June 1993
• Resigned on: 28 February 1994
• Nationality: Australian British
• 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 before: 5 June 1992
• Resigned on: 17 September 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FURNISS, Mark Andrew

• Correspondence address: The Rectory, Shelsley Beauchamp, Worcestershire, WR6 6RA
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 28 March 2007
• Resigned on: 31 July 2008
• Nationality: British
• Occupation: Finance Director

HAZELWOOD, Robert

• Correspondence address: Wistaria House, 14 Ethorpe Close, Gerrards Cross, Buckinghamshire, SL9 8PL
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 14 January 2002
• Resigned on: 7 April 2003
• Nationality: British
• Occupation: Chief Executive

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: 5 June 1992
• Resigned on: 1 March 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

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: 7 October 1999
• Nationality: British
• Occupation: Director

KERRY, Philip

• Correspondence address: Westfield, 209 Bassett Avenue, Southampton, Hampshire, SO16 7HD
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 5 December 2005
• Resigned on: 1 November 2006
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

POTTS, Graeme John

• Correspondence address: Bramley House, Burchetts Green Road, Littlewick Green, Berkshire, SL6 6RR
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 7 April 2003
• Resigned on: 9 August 2004
• Nationality: British
• Country of residence: England
• Occupation: Managing 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: 20 June 1995
• Nationality: British
• 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: 5 June 1992
• Resigned on: 20 June 1995
• Nationality: British
• Occupation: Company Director

WALLWORK, Paul Anthony Hewitt

• Correspondence address: Baytree Cottage, Church Road Lyndon, Oakham, Rutland, LE15 8TU
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 14 January 2002
• Resigned on: 1 November 2003
• Nationality: British
• Occupation: Finance Director

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: 9 August 2004
• Resigned on: 14 October 2009
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

WOODCOCK, Gary John

• Correspondence address: 5 Badgers Glade, Burghfield Common, Reading, Berkshire, RG7 3RQ
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 4 August 2008
• Resigned on: 14 October 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

YOUNG, Robert Patrick

• Correspondence address: 42 Bluebell Way, Whiteley, Fareham, Hampshire, PO15 7FF
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 1 November 2003
• Resigned on: 6 April 2006
• Nationality: British
• Occupation: Finance Director