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INCHCAPE INTERNATIONAL HOLDINGS LIMITED

Company number 03580629

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Officers: 39 officers / 34 resignations

INCHCAPE CORPORATE SERVICES LIMITED

Correspondence address
22a, St James's Square, London, United Kingdom, SW1Y 5LP
Role Active
Secretary
Appointed on
14 July 1998

UK Limited Company What's this?

Registration number
1235709

BOWERS, Michael Jonathan

Correspondence address
22a St James's Square, London, SW1Y 5LP
Role Active
Director
Date of birth
October 1967
Appointed on
5 February 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DINSDALE, Christian Edward Peter

Correspondence address
22a St James's Square, London, SW1Y 5LP
Role Active
Director
Date of birth
October 1977
Appointed on
17 May 2024
Nationality
Australian
Country of residence
United Kingdom
Occupation
Company Director

GREENWOOD, Jonathan Hartley

Correspondence address
22a St James's Square, London, SW1Y 5LP
Role Active
Director
Date of birth
January 1971
Appointed on
14 May 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WATERHOUSE, Tamsin

Correspondence address
22a St James's Square, London, SW1Y 5LP
Role Active
Director
Date of birth
March 1973
Appointed on
18 December 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Director

TRUSEC LIMITED

Correspondence address
35 Basinghall Street, London, EC2V 5DB
Role Resigned
Nominee Secretary
Appointed on
12 June 1998
Resigned on
14 July 1998

BOWERS, Michael Jonathan

Correspondence address
22a St James's Square, London, SW1Y 5LP
Role Resigned
Director
Date of birth
October 1967
Appointed on
5 February 2016
Resigned on
21 April 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BROOKS, Amanda

Correspondence address
Herons, Herons Lane, Ongar, Essex, CM5 0RQ
Role Resigned
Director
Date of birth
May 1965
Appointed on
30 June 1999
Resigned on
31 March 2007
Nationality
British
Country of residence
England
Occupation
Accountant

BUTCHER, Dale Francis

Correspondence address
27 Elm Close, Amersham, Buckinghamshire, HP6 5DD
Role Resigned
Director
Date of birth
December 1955
Appointed on
24 July 1998
Resigned on
30 June 2011
Nationality
British
Country of residence
England
Occupation
Company Director

CHAPMAN, Penelope Claire

Correspondence address
15 Chimney Court Brewhouse Lane, London, E1W 2NU
Role Resigned
Director
Date of birth
September 1967
Appointed on
1 June 2007
Resigned on
31 July 2012
Nationality
British
Country of residence
England
Occupation
Solicitor

CLARKE, Alison Jane

Correspondence address
22a St James's Square, London, SW1Y 5LP
Role Resigned
Director
Date of birth
May 1967
Appointed on
5 February 2016
Resigned on
18 June 2018
Nationality
British
Country of residence
England
Occupation
Company Director

DALE, Thomas Andrew

Correspondence address
22a St James's Square, London, SW1Y 5LP
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
Head Of Legal & Compliance

DAVIES, Christopher Mark

Correspondence address
22a St James's Square, London, SW1Y 5LP
Role Resigned
Director
Date of birth
March 1970
Appointed on
6 January 2014
Resigned on
21 April 2017
Nationality
British
Country of residence
England
Occupation
Company Director

DUCKWORTH, Charles

Correspondence address
Flat 4, 12 Lewin Road, Streatham, London, SW16 6JR
Role Resigned
Director
Date of birth
November 1958
Appointed on
24 July 1998
Resigned on
10 March 1999
Nationality
British
Occupation
Corporate Tax Advisor

FERGUSON, Alan Murray

Correspondence address
111 Grange Road, Ealing, London, W5 3PH
Role Resigned
Director
Date of birth
January 1958
Appointed on
14 July 1998
Resigned on
14 September 2005
Nationality
British
Occupation
Director

FIELDING, Kelly

Correspondence address
6 Friars Stile Place, Richmond, Surrey, TW10 6NL
Role Resigned
Director
Date of birth
October 1956
Appointed on
11 August 2000
Resigned on
9 October 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Assistant Grouo Secretary

GEORGE, Tony

Correspondence address
22a St James's Square, London, SW1Y 5LP
Role Resigned
Director
Date of birth
August 1964
Appointed on
1 February 2007
Resigned on
14 May 2015
Nationality
British
Country of residence
England
Occupation
Director

JAMES, Paul Anthony

Correspondence address
22a St James's Square, London, SW1Y 5LP
Role Resigned
Director
Date of birth
February 1967
Appointed on
1 October 2011
Resigned on
3 January 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

JEARY, Anton Clive

Correspondence address
22a St James's Square, London, SW1Y 5LP
Role Resigned
Director
Date of birth
May 1957
Appointed on
19 December 2008
Resigned on
4 July 2019
Nationality
British
Country of residence
England
Occupation
Director

JOHNSON, Peter William

Correspondence address
22a St Jamess Square, London, SW1Y 5LP
Role Resigned
Director
Date of birth
November 1947
Appointed on
6 July 2004
Resigned on
30 November 2004
Nationality
British
Occupation
Director

KOBRINE, Aviad

Correspondence address
24 Elizabeth Mews, London, NW3 4TL
Role Resigned
Director
Date of birth
October 1963
Appointed on
14 July 1998
Resigned on
14 July 1998
Nationality
Israeli
Occupation
Solicitor

LEWIS, Adrian John

Correspondence address
22a St James's Square, London, SW1Y 5LP
Role Resigned
Director
Date of birth
June 1979
Appointed on
31 October 2020
Resigned on
24 May 2023
Nationality
British
Country of residence
England
Occupation
Accountant

MAINWARING, Paul Richard

Correspondence address
7 Woodlands Park, Merrow, Guildford, Surrey, GU1 2TH
Role Resigned
Director
Date of birth
July 1963
Appointed on
24 July 1998
Resigned on
23 October 1998
Nationality
British
Country of residence
England
Occupation
Accountant

MALLET, Bertrand

Correspondence address
22a St James's Square, London, SW1Y 5LP
Role Resigned
Director
Date of birth
August 1972
Appointed on
19 October 2015
Resigned on
29 January 2021
Nationality
French
Country of residence
United Kingdom
Occupation
Company Director

MARSH, Adrian Ross Thomas

Correspondence address
"The Frog Pit" 1 Alexandra Mews, Alexandra Road, Watford, Herts, WD1 3QY
Role Resigned
Director
Date of birth
June 1966
Appointed on
24 July 1998
Resigned on
30 June 1999
Nationality
British
Occupation
Group Treasurer

MECKLENBURGH, Kathryn Isabel, Dr

Correspondence address
22a St James's Square, London, SW1Y 5LP
Role Resigned
Director
Date of birth
May 1973
Appointed on
18 June 2018
Resigned on
31 October 2020
Nationality
British
Country of residence
England
Occupation
Company Director

MILLIKEN, Katherine Jane

Correspondence address
22a St James's Square, London, SW1Y 5LP
Role Resigned
Director
Date of birth
April 1973
Appointed on
31 July 2012
Resigned on
10 January 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PARKER, Christopher Frank

Correspondence address
67 St Peter's Avenue, Caversham, Reading, Berkshire, RG4 7DP
Role Resigned
Director
Date of birth
April 1959
Appointed on
18 October 1999
Resigned on
31 January 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Group Treasurer

PHILLIPS, Alison Barbara

Correspondence address
22a St James's Square, London, SW1Y 5LP
Role Resigned
Director
Date of birth
June 1964
Appointed on
22 December 2009
Resigned on
18 December 2014
Nationality
British
Country of residence
England
Occupation
Company Director

ROWE, Drusilla Charlotte Jane

Correspondence address
51 Moreton Terrace, London, SW1V 2NS
Role Resigned
Director
Date of birth
April 1961
Appointed on
12 June 1998
Resigned on
14 July 1998
Nationality
British
Occupation
Solicitor

RYDE, Andrew Gareth

Correspondence address
Dell Lodge Pinewood Close, Oxhey Drive South, Northwood, Middlesex, HA6 3ET
Role Resigned
Director
Date of birth
October 1964
Appointed on
14 July 1998
Resigned on
14 July 1998
Nationality
British
Occupation
Solicitor

SMITH, Nicholas Peter

Correspondence address
74 Park Road, Camberley, Surrey, GU15 2SN
Role Resigned
Director
Date of birth
March 1961
Appointed on
1 April 2003
Resigned on
10 January 2007
Nationality
British
Occupation
Group Human Resources Director

THOMAS, Mark Nicholas

Correspondence address
22a St James's Square, London, SW1Y 5LP
Role Resigned
Director
Date of birth
July 1979
Appointed on
31 October 2013
Resigned on
16 October 2015
Nationality
British
Country of residence
England
Occupation
Solicitor

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
30 June 1999
Resigned on
24 April 2002
Nationality
British
Occupation
Chartered Accountant

WEST, Judith Mary

Correspondence address
58 Esmond Road, London, NW6 7HE
Role Resigned
Director
Date of birth
August 1956
Appointed on
11 August 2000
Resigned on
9 October 2000
Nationality
British
Occupation
Group Chief Accountant