INCHCAPE TRANSITION LIMITED

Company number 04053624

22 officers / 19 resignations

BOWERS, Michael Jonathan

• Correspondence address: Inchcape Plc, 22a St James's Square, London, United Kingdom, SW1Y 5LP
• Role (Active): Director
• Date of birth: October 1967
• Appointed on: 1 August 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DINSDALE, Christian Edward Peter

• Correspondence address: Inchcape Plc, 22a St James's Square, London, United Kingdom, SW1Y 5LP
• Role (Active): Director
• Date of birth: October 1977
• Appointed on: 23 September 2024
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Company Director

WATERHOUSE, Tamsin

• Correspondence address: Inchcape Plc, 22a St James's Square, London, United Kingdom, SW1Y 5LP
• Role (Active): Director
• Date of birth: March 1973
• Appointed on: 1 August 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

INCHCAPE CORPORATE SERVICES LIMITED

• Correspondence address: 22a St James's Square, London, SW1Y 5LP
• Role (Resigned): Secretary
• Appointed on: 16 October 2000
• Resigned on: 1 December 2006

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: 28 November 2006
• Resigned on: 1 August 2024

UK Limited Company What's this?

• Registration number: 5200589

TRUSEC LIMITED

• Correspondence address: 35 Basinghall Street, London, EC2V 5DB
• Role (Resigned): Nominee Secretary
• Appointed on: 16 August 2000
• Resigned on: 16 October 2000

AHMAD, Farheen

• Correspondence address: Inchcape Plc, 22a St James's Square, London, United Kingdom, SW1Y 5LP
• Role (Resigned): Director
• Date of birth: April 1987
• Appointed on: 1 July 2022
• Resigned on: 1 August 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

BROOKS, Amanda

• Correspondence address: Herons, Herons Lane, Ongar, Essex, CM5 0RQ
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 16 October 2000
• Resigned on: 1 December 2006
• 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: 2 May 2001
• Resigned on: 1 December 2006
• Nationality: British
• Country of residence: England
• Occupation: Business Development 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

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: 28 November 2006
• Resigned on: 4 July 2019
• Nationality: British
• Country of residence: England
• Occupation: Accountant

KHAN, Samee

• Correspondence address: 44 The Drive, Ilford, Essex, IG1 3HY
• Role (Resigned): Director
• Date of birth: July 1975
• Appointed on: 5 October 2000
• Resigned on: 16 October 2000
• Nationality: British
• Occupation: Solicitor

MARTIN-HICKEY, Katie

• Correspondence address: Inchcape Plc, 22a St James's Square, London, United Kingdom, SW1Y 5LP
• Role (Resigned): Director
• Date of birth: September 1976
• Appointed on: 10 January 2022
• Resigned on: 1 August 2024
• Nationality: British
• Country of residence: England
• Occupation: Company 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: 16 October 2000
• Resigned on: 1 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Treasurer

ROWE, Drusilla Charlotte Jane

• Correspondence address: Flat E, 13 Saint Georges Drive, London, SW1V 4DJ
• Role (Resigned): Nominee Director
• Date of birth: April 1961
• Appointed on: 16 August 2000
• Resigned on: 5 October 2000
• Nationality: British

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: 1 December 2006
• Nationality: British
• Occupation: Group Human Resources Director

TWENTYMAN, Jeffrey Cooper

• Correspondence address: 22 Hollycroft Avenue, London, NW3 7QL
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 5 October 2000
• Resigned on: 16 October 2000
• Nationality: British
• 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: 16 October 2000
• Resigned on: 24 April 2002
• Nationality: British
• Occupation: Chartered Accountant

WHEATLEY, Martin Peter

• Correspondence address: First Floor Unit 3140 Park Square, Solihull Parkway, Birmingham Business Park, Birmingham, B37 7YN
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 28 November 2006
• Resigned on: 30 June 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

WILLIAMS, Roy Charles

• Correspondence address: 16 Colcokes Road, Banstead, Surrey, SM7 2EW
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 16 October 2000
• Resigned on: 1 December 2006
• Nationality: British
• Occupation: Solicitor

WILSON, Peter Samuel, Mr.

• Correspondence address: 2 Snowdrop Grove, Sherwood Grange, Winnersh, Berkshire, RG41 5UP
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 2 May 2001
• Resigned on: 1 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Information System

ZUERCHER, Eleanor Jane

• Correspondence address: 14 St Mary's Court, Tingewick, Buckingham, Bucks, MK18 4RE
• Role (Resigned): Nominee Director
• Date of birth: August 1963
• Appointed on: 16 August 2000
• Resigned on: 5 October 2000
• Nationality: British