CHAPELGATE MOTORS LIMITED

Company number 02841981

24 officers / 18 resignations

HOBSON, Gillian

• Correspondence address: Suite 500, 800 Gessner, Houston, Texas 77024, United States
• Role (Active): Secretary
• Appointed on: 1 August 2024

HOBSON, Gillian

• Correspondence address: Suite 500, 800 Gessner, Houston, Texas 77024, United States
• Role (Active): Director
• Date of birth: July 1971
• Appointed on: 1 August 2024
• Nationality: American
• Country of residence: United States
• Occupation: Chief Legal Officer

LEEDER, Mark

• Correspondence address: First Point, St. Leonards Road, Allington, Maidstone, England, ME16 0LS
• Role (Active): Director
• Date of birth: April 1975
• Appointed on: 1 August 2024
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

MCHENRY, Daniel James

• Correspondence address: Suite 500, 800 Gessner, Houston, Texas 77024, United States
• Role (Active): Director
• Date of birth: May 1974
• Appointed on: 1 August 2024
• Nationality: British
• Country of residence: United States
• Occupation: Global Chief Financial Officer

RABAN, Mark Douglas

• Correspondence address: First Point, St. Leonards Road, Allington, Maidstone, Kent, England, ME16 0LS
• Role (Active): Director
• Date of birth: November 1966
• Appointed on: 1 October 2024
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

SOUTHWICK, Philip

• Correspondence address: First Point, St. Leonards Road, Allington, Maidstone, Kent, England, ME16 0LS
• Role (Active): Director
• Date of birth: November 1984
• Appointed on: 1 August 2024
• Nationality: American
• Country of residence: England
• Occupation: Managing Director

DEEKS, Brian George

• Correspondence address: 1 Alyth Road, Bournemouth, Dorset, BH3 7DF
• Role (Resigned): Secretary
• Appointed on: 3 August 1993
• Resigned on: 8 November 1994
• Nationality: British
• Occupation: Motor Dealer

WINSON, Beryl

• Correspondence address: 60 The Avenue, Oak Tree Park, Ringwood, Hants, BH24 2RJ
• Role (Resigned): Secretary
• Appointed on: 8 November 1994
• Resigned on: 19 October 2007
• Nationality: British

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: 19 October 2007
• Resigned on: 1 August 2024

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• Registration number: 5200589

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 3 August 1993
• Resigned on: 3 August 1993

ASHFORD, George Oliver

• Correspondence address: First Point, St. Leonards Road, Allington, Maidstone, England, ME16 0LS
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 13 December 2021
• Resigned on: 1 August 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BREARLEY, James Richard

• Correspondence address: First Floor, Unit 3140, Park Square, Solihull Parkway, Birmingham Business Park, Birmingham, United Kingdom, B37 7YN
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 1 January 2017
• Resigned on: 13 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CATLIN, Claire Louise

• Correspondence address: First Floor, Unit 3140, Park Square, Solihull Parkway, Birmingham Business Park, Birmingham, United Kingdom, B37 7YN
• Role (Resigned): Director
• Date of birth: January 1980
• Appointed on: 5 October 2015
• Resigned on: 21 September 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DEEKS, Brian George

• Correspondence address: 1 Alyth Road, Bournemouth, Dorset, BH3 7DF
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 3 August 1993
• Resigned on: 19 October 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Motor Dealer

FALLENSTEIN, Louis

• Correspondence address: Inchcape House, Langford Lane, Kidlington, Oxford, OX5 1HT
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 6 October 2015
• Resigned on: 1 January 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

HANCOX, Elizabeth Louise, Dr

• Correspondence address: First Floor, Unit 3140, Park Square, Solihull Parkway, Birmingham Business Park, Birmingham, United Kingdom, B37 7YN
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 1 November 2018
• Resigned on: 20 September 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HEDDELL, Arthur Reginald

• Correspondence address: 11a Haig Avenue, Poole, Dorset, BH13 7AJ
• Role (Resigned): Director
• Date of birth: January 1940
• Appointed on: 3 August 1993
• Resigned on: 8 November 1994
• Nationality: British
• Occupation: Motor Dealer

LOCK, Spencer

• Correspondence address: The Dower House, Itchen Abbas, Winchester, Hampshire, SO21 1BQ
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 19 October 2007
• Resigned on: 1 December 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

MARTIN-HICKEY, Katie

• Correspondence address: First Point, St. Leonards Road, Allington, Maidstone, England, ME16 0LS
• Role (Resigned): Director
• Date of birth: September 1976
• Appointed on: 13 December 2021
• Resigned on: 1 August 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MCCLUSKEY, Ross

• Correspondence address: Inchcape House, Langford Lane, Kidlington, Oxford, OX5 1HT
• Role (Resigned): Director
• Date of birth: October 1980
• Appointed on: 20 December 2011
• Resigned on: 6 October 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MCCORMACK, Connor

• Correspondence address: New College House, Alchester Road, Chesterton, Oxfordshire, OX26 1UN
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 19 October 2007
• Resigned on: 6 October 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RONCHETTI, Marc Arthur

• Correspondence address: 22 New Road, Croxley Green, Rickmansworth, Hertfordshire, WD3 3EP
• Role (Resigned): Director
• Date of birth: April 1976
• Appointed on: 1 December 2009
• Resigned on: 20 December 2011
• Nationality: British
• Country of residence: England
• Occupation: Accountant

WHEATLEY, Martin Peter

• Correspondence address: First Floor, Unit 3140, Park Square, Solihull Parkway, Birmingham Business Park, Birmingham, United Kingdom, B37 7YN
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 19 October 2007
• Resigned on: 30 June 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 3 August 1993
• Resigned on: 3 August 1993