INCHCAPE MOTORS PENSION TRUST LIMITED

Company number 02702443

44 officers / 41 resignations

INCHCAPE UK CORPORATE MANAGEMENT LIMITED

• Correspondence address: First Floor Unit 3140, Park Square, Sollihull Parkway, Birmingham Business Park, Birmingham, United Kingdom, B37 7YN
• Role: Secretary
• Appointed on: 6 October 2004

UK Limited Company What's this?

• Registration number: 5200589

AHMAD, Farheen

• Correspondence address: First Floor Unit 3140, Park Road, Solihull Parkway, Birmingham Business Park, Birmingham, B37 7YN
• Role: Director
• Date of birth: April 1987
• Appointed on: 14 February 2020
• Nationality: British
• Country of residence: England
• Occupation: Head Of Legal

INCHCAPE CORPORATE SERVICES LIMITED

• Correspondence address: 22a, St James's Square, London, United Kingdom, SW1Y 5LP
• Role: Director
• Appointed on: 1 April 2013

UK Limited Company What's this?

• Registration number: 1235709

EVANS, Rachel Jane

• Correspondence address: 28 Perrycroft, Windsor, Berkshire, SL4 4HJ
• Role (Resigned): Secretary
• Appointed on: 9 April 1992
• Resigned on: 31 December 1992
• Nationality: British

NEWLANDS, Elizabeth Ann

• Correspondence address: Range Cottage, Dockett Eddy Lane, Shepperton, Middlesex, TW17 9NT
• Role (Resigned): Secretary
• Appointed on: 31 December 1992
• Resigned on: 28 July 1998
• Nationality: British

WHEATLEY, Martin Peter

• Correspondence address: Amberley Lambridge Wood Road, Henley On Thames, Oxfordshire, RG9 3BS
• Role (Resigned): Secretary
• Appointed on: 28 July 1998
• Resigned on: 6 October 2004
• Nationality: British

SISEC LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Secretary
• Appointed on: 31 March 1992
• Resigned on: 9 April 1992

ARTHUR, Lewis John

• Correspondence address: 12 Hazel Grove, Kingwood, Henley On Thames, Oxfordshire, RG9 5NH
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 1 June 2002
• Resigned on: 31 October 2004
• Nationality: British
• Occupation: Operations 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: 18 August 1997
• Resigned on: 15 February 2002
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

BARRY, Marie

• Correspondence address: 33 Hesperus Crescent, West Ferry Road Isle Of Dogs, London, E14 3AB
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 18 June 1999
• Resigned on: 1 February 2001
• Nationality: Irish
• Occupation: Human Resource 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: 18 June 1999
• Resigned on: 17 May 2002
• Nationality: British
• Country of residence: England
• Occupation: Accountant

BROWN, Colin Graham

• Correspondence address: 3 The Croft, Kings Bromley, Burton On Trent, Staffordshire, DE13 7HU
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 10 October 1997
• Resigned on: 30 September 2000
• Nationality: British
• Occupation: Accountant

BUTCHER, Dale Francis

• Correspondence address: 27 Elm Close, Amersham, Buckinghamshire, United Kingdom, HP6 5DD
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 1 October 2011
• Resigned on: 1 April 2013
• Nationality: British
• Country of residence: England
• Occupation: Business Development Director

CAMPBELL, James Garry

• Correspondence address: Sidings Lady Margaret Road, Sunningdale, Berkshire, SL5 9QH
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 8 April 1992
• Resigned on: 30 June 1996
• Nationality: British
• Occupation: Company Director

COMBER, Karen

• Correspondence address: 22 Cobdown Close, Ditton, Aylesford, Kent, England, ME20 6SZ
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 1 March 2012
• Resigned on: 1 April 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DALE, Thomas Andrew

• Correspondence address: First Floor Unit 3140, Park Road, 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

DELLER, Clifford John

• Correspondence address: 15 Honeybourne, Bishops Stortford, Hertfordshire, CM23 4EF
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 7 December 2004
• Resigned on: 1 April 2013
• Nationality: British
• Country of residence: England
• Occupation: General Manager

DOWLER, Edward James

• Correspondence address: Inchcape House, Langford Lane, Kidlington, Oxford, OX5 1HT
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 23 March 2010
• Resigned on: 1 April 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

EDWARDS, Peter

• Correspondence address: 18 Beverley Close, Park Gate, Southampton, SO31 6QU
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed on: 1 February 2001
• Resigned on: 30 April 2002
• Nationality: British
• Occupation: Sales Executive

FINCH, Russell Peter

• Correspondence address: 143 Lucy Avenue, Folkestone, Kent, CT19 5TN
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 18 June 1999
• Resigned on: 16 September 1999
• Nationality: British
• Occupation: Accountant

GEARY, William Mark

• Correspondence address: 4 Bramble Drive, Maidenhead, Berkshire, SL6 3NX
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 10 April 1992
• Resigned on: 4 March 1994
• Nationality: British
• Occupation: Personnel Director

GILMORE, Barry John

• Correspondence address: 26 Luke Road, Aldershot, Hampshire, GU11 3BW
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 14 May 2003
• Resigned on: 30 June 2006
• Nationality: British
• Occupation: Accountant

GOODACRE, John

• Correspondence address: 6 Maple Close, Alresford, Hampshire, SO24 9JF
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 26 July 2002
• Resigned on: 31 October 2004
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: General Manager

GOODALL, Robert

• Correspondence address: Nutley Cottage, 24 Claremont Avenue, Esher, Surrey, England, KT10 9JD
• Role (Resigned): Director
• Date of birth: October 1942
• Appointed on: 1 October 2011
• Resigned on: 29 May 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GOTTS, Michael John

• Correspondence address: 29 Woodland Drive, Thorpe End, Norwich, Norfolk, NR13 5BH
• Role (Resigned): Director
• Date of birth: May 1935
• Appointed on: 18 August 1997
• Resigned on: 1 May 2007
• Nationality: British
• Occupation: Retired Accountant

GREENFIELD, John Anthony Leslie

• Correspondence address: 21 Ridley Road, Warlingham, Surrey, United Kingdom, CR6 9LR
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 1 October 2011
• Resigned on: 1 April 2013
• Nationality: British
• Country of residence: Uk
• Occupation: Chartered Accountant

HOLMES, Norman Leonard

• Correspondence address: Michaelmas House 22 Fulmer Drive, Gerrards Cross, Buckinghamshire, SL9 7HJ
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 10 April 1992
• Resigned on: 1 December 1998
• Nationality: British
• Occupation: Company Director

IVES, Edward Anthony

• Correspondence address: Cranes Farm, Greenways, Norwich, Norfolk, NR15 1QJ
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 30 April 2007
• Resigned on: 1 April 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director

IVES, Edward Anthony

• Correspondence address: The Firs 23 Branksome Road, Norwich, Norfolk, NR4 6SW
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 18 August 1997
• Resigned on: 29 August 2003
• Nationality: British
• Occupation: General Manager

JEARY, Anton Clive

• Correspondence address: First Floor Unit 3140, Park Road, Solihull Parkway, Birmingham Business Park, Birmingham, B37 7YN
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 1 February 2001
• Resigned on: 4 July 2019
• Nationality: British
• Country of residence: England
• Occupation: Accountant

KINGSLAND, Xavier Francis

• Correspondence address: 10 Donigers Dell, Swanmore, Southampton, Hampshire, England, SO32 2TL
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 1 October 2011
• Resigned on: 1 April 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

LEEDER, Mark Stuart

• Correspondence address: 1 Lammas Road, Watford, WD18 0BA
• Role (Resigned): Director
• Date of birth: April 1975
• Appointed on: 15 April 2010
• Resigned on: 28 October 2011
• Nationality: British
• Country of residence: Uk
• Occupation: Company Director

LEWIS, Ruth

• Correspondence address: Summerfield, Pecknall Lane, Halfway House, Shropshire, SY5 9DT
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 18 August 1997
• Resigned on: 10 October 1997
• Nationality: British
• Occupation: Accountant

LIGHT, John Michael Heathcote

• Correspondence address: 138 Petersham Road, Richmond, Surrey, TW10 6UX
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 8 April 1992
• Resigned on: 22 August 1996
• Nationality: British
• Occupation: Company Director

MEADEN, John

• Correspondence address: Nedaem 270 Creynolds Lane, Shirley, Solihull, West Midlands, B90 4ET
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 23 February 2004
• Resigned on: 24 February 2010
• Nationality: British
• Occupation: Sales Director