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THE INCE GROUP PLC

Company number 03744673

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Officers: 25 officers / 24 resignations

INCE GD CORPORATE SERVICES LIMITED

Correspondence address
Aldgate Tower, 2 Leman Street, London, United Kingdom, E1 8QN
Role Active
Secretary
Appointed on
4 August 2017

UK Limited Company What's this?

Registration number
01283683

HOOPER, David Ross

Correspondence address
Riverain, Gossmore Lane, Marlow, Buckinghamshire, England, SL7 1QF
Role Resigned
Secretary
Appointed on
12 August 2010
Resigned on
30 April 2016

MCCLURE, Neil James

Correspondence address
6 Agar Street, London, England, WC2N 4HN
Role Resigned
Secretary
Appointed on
1 May 2016
Resigned on
4 August 2017

WARREN, Michael Anthony

Correspondence address
Manor, Farm, Stanton, Broadway, Worcestershire, United Kingdom, WR12 7NE
Role Resigned
Secretary
Appointed on
29 June 1999
Resigned on
12 August 2010
Nationality
British
Occupation
Company Director

BART SECRETARIES LIMITED

Correspondence address
C/O Laytons, Carmelite 50 Victoria Embankment Bla, London, EC4Y 0LS
Role Resigned
Secretary
Appointed on
31 March 1999
Resigned on
29 June 1999

ASHTON, Carol Claire

Correspondence address
Springways Lodge, Farnham Lane, Haslemere, Surrey, United Kingdom, GU27 1EY
Role Resigned
Director
Date of birth
November 1962
Appointed on
26 July 2021
Resigned on
28 April 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Hr Consultant

BILES, Adrian John

Correspondence address
Llanmaes, Michaelston Road, St Fagans, Cardiff, United Kingdom, CF5 6DU
Role Resigned
Director
Date of birth
August 1967
Appointed on
4 August 2017
Resigned on
9 September 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

BODGER, Stephen Graham

Correspondence address
Aylwins House, 1 Aylwins, Mayfield, East Sussex, United Kingdom, TN20 6BS
Role Resigned
Director
Date of birth
April 1949
Appointed on
2 February 2006
Resigned on
17 December 2014
Nationality
English
Country of residence
England
Occupation
Company Director

BROWN, Donald Campbell

Correspondence address
33 Charles Street, Cardiff, United Kingdom, CF10 2GA
Role Resigned
Director
Date of birth
October 1969
Appointed on
28 April 2022
Resigned on
28 April 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

CAMERON, Keith Gordon

Correspondence address
Red Hatch, St Johns Road, Ascot, Berkshire, SL5 7NH
Role Resigned
Director
Date of birth
March 1947
Appointed on
2 February 2006
Resigned on
3 August 2017
Nationality
British
Country of residence
England
Occupation
Company Director

COLLEDGE, Rose Ruth

Correspondence address
18b, Nikken Heights, 12 Princes Terrace, Hong Kong
Role Resigned
Director
Date of birth
August 1965
Appointed on
21 June 2010
Resigned on
31 December 2015
Nationality
British
Country of residence
China
Occupation
Company Director

CRAVEN, Susan

Correspondence address
Pear Tree Cottage, 3 Macclesfield Road, Prestbury, Macclesfield, Cheshire, United Kingdom, SK10 4BW
Role Resigned
Director
Date of birth
March 1962
Appointed on
1 January 2007
Resigned on
31 July 2009
Nationality
British
Country of residence
England
Occupation
Director

EDWARDS, Anthony John

Correspondence address
Llanmaes, Michaelston Road, St Fagans, Cardiff, United Kingdom, CF5 6DU
Role Resigned
Director
Date of birth
June 1958
Appointed on
4 August 2017
Resigned on
1 April 2020
Nationality
British
Country of residence
England
Occupation
Solicitor

FURST, David Anthony

Correspondence address
Llanmaes, Michaelston Road, St Fagans, Cardiff, United Kingdom, CF5 6DU
Role Resigned
Director
Date of birth
September 1950
Appointed on
4 August 2017
Resigned on
28 September 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

HALFORD, Stephen Carl

Correspondence address
22 Ellesmere Road Ellesmere Park, Monton, Manchester, M30 9FD
Role Resigned
Director
Date of birth
December 1955
Appointed on
21 December 1999
Resigned on
9 November 2007
Nationality
British
Country of residence
England
Occupation
Company Director

HOWARD, Simon John

Correspondence address
33 Charles Street, Cardiff, United Kingdom, CF10 2GA
Role Resigned
Director
Date of birth
September 1955
Appointed on
29 June 1999
Resigned on
28 April 2023
Nationality
British
Country of residence
England
Occupation
Director

MASLEN, Julian David

Correspondence address
Laine End, 133 Heyes Lane, Alderley Edge, Cheshire, England, SK9 7LH
Role Resigned
Director
Date of birth
December 1967
Appointed on
12 August 2010
Resigned on
31 August 2013
Nationality
British
Country of residence
England
Occupation
Accountant

MILSTED, Laurence James

Correspondence address
23 Oakfield Road, Harpenden, United Kingdom, AL5 2NW
Role Resigned
Director
Date of birth
October 1960
Appointed on
26 July 2021
Resigned on
28 April 2023
Nationality
British
Country of residence
England
Occupation
Business Consultant

NEWMAN, Jennette Rachel

Correspondence address
33 Charles Street, Cardiff, United Kingdom, CF10 2GA
Role Resigned
Director
Date of birth
March 1970
Appointed on
8 November 2022
Resigned on
28 April 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Lawyer

OAKES, Simon Robert

Correspondence address
33 Charles Street, Cardiff, United Kingdom, CF10 2GA
Role Resigned
Director
Date of birth
September 1979
Appointed on
26 May 2020
Resigned on
28 April 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

PHILLIPS, William Mark

Correspondence address
496 Lanark Road, Juniper Green, Midlothian, EH14 5DH
Role Resigned
Director
Date of birth
October 1965
Appointed on
5 February 2003
Resigned on
2 February 2006
Nationality
British
Country of residence
Scotland
Occupation
Investment Manager

ROGAN, Peter James Harold

Correspondence address
Llanmaes, Michaelston Road, St Fagans, Cardiff, United Kingdom, CF5 6DU
Role Resigned
Director
Date of birth
December 1950
Appointed on
3 January 2019
Resigned on
26 July 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Consultant

WARREN, Michael Anthony

Correspondence address
Manor, Farm, Stanton, Broadway, Worcestershire, United Kingdom, WR12 7NE
Role Resigned
Director
Date of birth
April 1959
Appointed on
29 June 1999
Resigned on
31 July 2010
Nationality
British
Country of residence
England
Occupation
Company Director

YATES, Christopher John

Correspondence address
60 Minster Road, London, United Kingdom, NW2 3RE
Role Resigned
Director
Date of birth
May 1954
Appointed on
4 August 2017
Resigned on
1 April 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Corporate Finance

BART MANAGEMENT LIMITED

Correspondence address
C/O Laytons, Carmelite 50 Victoria Embankment Blackfriars, London, EC4Y 0LS
Role Resigned
Director
Appointed on
31 March 1999
Resigned on
29 June 1999