INCHCAPE NORTH WEST GROUP LIMITED

Company number 03516683

18 officers / 16 resignations

INCHCAPE UK CORPORATE MANAGEMENT LIMITED

• Correspondence address: First Floor Unit 3140 Park Square, Solihull Parkway, Birmingham Business Park, Birmingham, United Kingdom, B37 7YN
• Role: Secretary
• Appointed on: 6 April 2005

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• Registration number: 5200589

WHEATLEY, Martin Peter

• Correspondence address: First Floor Unit 3140 Park Square, Solihull Parkway, Birmingham Business Park, Birmingham, B37 7YN
• Role: Director
• Date of birth: August 1959
• Appointed on: 6 April 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

HODGKINS, Christopher James

• Correspondence address: Chapel Dale 42 Spital Road, Bebington, Wirral, Merseyside, CH63 9JF
• Role (Resigned): Secretary
• Appointed on: 25 February 1998
• Resigned on: 6 April 2005
• Nationality: British
• Occupation: Company Director

SECRETARIAL APPOINTMENTS LIMITED

• Correspondence address: 16 Churchill Way, Cardiff, CF10 2DX
• Role (Resigned): Nominee Secretary
• Appointed on: 25 February 1998
• Resigned on: 25 February 1998

CATLIN, Claire Louise

• Correspondence address: First Floor Unit 3140 Park Square, Solihull Parkway, Birmingham Business Park, Birmingham, B37 7YN
• Role (Resigned): Director
• Date of birth: January 1980
• Appointed on: 23 September 2016
• Resigned on: 21 September 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

DIAMOND, Belinda Claire Talbot

• Correspondence address: The Bryn Halghton, Hanmer, Whitchurch, Shropshire, SY13 3DS
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 15 July 1999
• Resigned on: 6 April 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HANCOX, Elizabeth Louise, Dr

• Correspondence address: First Floor Unit 3140 Park Square, Solihull Parkway, Birmingham Business Park, Birmingham, 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

HODGKINS, Christopher James

• Correspondence address: Chapel Dale 42 Spital Road, Bebington, Wirral, Merseyside, CH63 9JF
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 25 February 1998
• Resigned on: 6 April 2005
• Nationality: British
• 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: 14 May 2015
• Resigned on: 4 July 2019
• Nationality: British
• Country of residence: England
• Occupation: Accountant

LOCK, Spencer

• Correspondence address: The Dower House, Itchen Abbas, Winchester, Hampshire, SO21 1BQ
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 6 April 2005
• Resigned on: 1 December 2009
• Nationality: British
• Country of residence: England
• Occupation: 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: 14 May 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: 25 October 2005
• Resigned on: 14 May 2015
• Nationality: British
• Country of residence: United Kingdom
• 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: 6 April 2005
• Resigned on: 17 September 2006
• Nationality: British
• Country of residence: England
• 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: 22 September 2011
• Nationality: British
• Country of residence: England
• Occupation: Accountant

SMITH, Christopher Robert Talbot

• Correspondence address: Mill House, Mill Lane, Willaston, Neston, Cheshire, CH64 1RP
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 15 July 1999
• Resigned on: 6 April 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SMITH, Robert Talbot Arthur

• Correspondence address: 60 Caldy Road, Wirral, Merseyside, CH48 2HX
• Role (Resigned): Director
• Date of birth: July 1938
• Appointed on: 25 February 1998
• Resigned on: 6 April 2005
• Nationality: United Kingdom
• Country of residence: United Kingdom
• Occupation: Company Director

CORPORATE APPOINTMENTS LIMITED

• Correspondence address: 16 Churchill Way, Cardiff, CF10 2DX
• Role (Resigned): Nominee Director
• Appointed on: 25 February 1998
• Resigned on: 25 February 1998