INCHCAPE MIDLANDS LIMITED

Company number 03673540

26 officers / 23 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: 9 August 2004

UK Limited Company What's this?

• Registration number: 5200589

AHMAD, Farheen

• Correspondence address: First Floor Unit 3140 Park Square, 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: 30 May 2012

UK Limited Company What's this?

• Registration number: 1235709

COLLINSON, Adam

• Correspondence address: 16 Judson Avenue, Stapleford, Nottingham, Nottinghamshire, NG9 7FH
• Role (Resigned): Secretary
• Appointed on: 7 July 2003
• Resigned on: 25 June 2004
• Nationality: British
• Occupation: Accountant

MANNING, Christopher

• Correspondence address: 22 Long Hill Rise, Kirkby In Ashfield, Nottingham, NG17 9FL
• Role (Resigned): Secretary
• Appointed on: 27 April 1999
• Resigned on: 7 July 2003
• Nationality: British

MANNING, Christopher

• Correspondence address: 22 Long Hill Rise, Kirkby In Ashfield, Nottingham, NG17 9FL
• Role (Resigned): Secretary
• Appointed on: 18 December 1998
• Resigned on: 1 February 1999
• Nationality: British

SWALES, David John

• Correspondence address: 7 The Dales, Cottingham, North Humberside, HU16 5JN
• Role (Resigned): Secretary
• Appointed on: 1 February 1999
• Resigned on: 27 April 1999
• Nationality: British
• Occupation: Accountant

WHEATLEY, Martin Peter

• Correspondence address: Amberley Lambridge Wood Road, Henley On Thames, Oxfordshire, RG9 3BS
• Role (Resigned): Secretary
• Appointed on: 25 June 2004
• Resigned on: 9 August 2004
• Nationality: British

LONDON LAW SECRETARIAL LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Secretary
• Appointed on: 25 November 1998
• Resigned on: 16 December 1998

BROOKS, Peter Ivan

• Correspondence address: 11 Glebe View, Barlborough, Chesterfield, Derbyshire, S43 4WF
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 18 December 1998
• Resigned on: 1 September 2001
• Nationality: British
• Occupation: Company Director

COLLINSON, Adam

• Correspondence address: 16 Judson Avenue, Stapleford, Nottingham, Nottinghamshire, NG9 7FH
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 6 January 2003
• Resigned on: 25 June 2004
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

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

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: 30 May 2012
• Resigned on: 4 July 2019
• Nationality: British
• Country of residence: England
• Occupation: Accountant

LEADLEY, Jeffrey John

• Correspondence address: Burgage Court, Burgage Lane, Southwell, Nottingham, NG25 0ER
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 18 December 1998
• Resigned on: 25 June 2004
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LEADLEY, Rachel Elizabeth

• Correspondence address: Burgage Court Burgage Lane, Southwell, Nottingham, NG25 0ER
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 24 September 2003
• Resigned on: 25 June 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

LEADLEY, Rachel Elizabeth

• Correspondence address: Burgage Court Burgage Lane, Southwell, Nottingham, NG25 0ER
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 18 December 1998
• Resigned on: 30 April 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LOCK, Spencer

• Correspondence address: The Dower House, Itchen Abbas, Winchester, Hampshire, SO21 1BQ
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 9 August 2004
• Resigned on: 1 December 2009
• 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: 30 May 2012
• 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: 1 November 2005
• Resigned on: 30 May 2012
• 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: 25 June 2004
• Resigned on: 17 September 2006
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

RABAN, Mark Douglas

• Correspondence address: 18 Orchard Lane, Harrold, Bedfordshire, MK43 7BP
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 25 June 2004
• Resigned on: 1 October 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

RIGBY, Paul Michael

• Correspondence address: Hideway House, Main Street Norton Juxta, Twycross, Warwickshire, CV9 3QA
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 1 February 1999
• Resigned on: 25 June 2004
• Nationality: British
• Occupation: Company 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

THOMAS, Andrew Harry

• Correspondence address: 26 Pelham Crescent, The Park, Nottingham, NG7 1AW
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 30 July 2002
• Resigned on: 30 April 2003
• Nationality: British
• Occupation: Consultant

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: 30 June 2004
• Resigned on: 30 May 2012
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

LONDON LAW SERVICES LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Director
• Appointed on: 25 November 1998
• Resigned on: 16 December 1998