INCHCAPE BUSINESS SERVICES LIMITED

Company number 04271624

23 officers / 20 resignations

INCHCAPE UK CORPORATE MANAGEMENT LIMITED

• Correspondence address: Inchcape House, Langford Lane, Kidlington, Oxford, United Kingdom, OX5 1HT
• Role: Secretary
• Appointed on: 23 August 2007

Registered in a European Economic Area What's this?

• Place registered: REGISTERED OFFICE
• Registration number: 5200589

CHAPMAN, Penelope Claire

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

INCHCAPE CORPORATE SERVICES LIMITED

• Correspondence address: 22a, St James's Square, London, SW1Y 5LP
• Role: Director
• Appointed on: 23 August 2007

Registered in a European Economic Area What's this?

• Place registered: REGISTERED OFFICE
• Registration number: 1235709

BRIGHTON, Alan

• Correspondence address: Walnut Cottage, Lowick, Kettering, Northamptonshire, NN14 3BD
• Role (Resigned): Secretary
• Appointed on: 3 June 2003
• Resigned on: 24 November 2003
• Nationality: British
• Occupation: Accountant

INCHCAPE CORPORATE SERVICES LIMITED

• Correspondence address: 22a St James's Square, London, SW1Y 5LP
• Role (Resigned): Secretary
• Appointed on: 24 November 2003
• Resigned on: 23 August 2007

INCHCAPE CORPORATE SERVICES LIMITED

• Correspondence address: 22a St James's Square, London, SW1Y 5LP
• Role (Resigned): Secretary
• Appointed on: 10 December 2001
• Resigned on: 3 June 2003

TRUSEC LIMITED

• Correspondence address: 35 Basinghall Street, London, EC2V 5DB
• Role (Resigned): Nominee Secretary
• Appointed on: 16 August 2001
• Resigned on: 10 December 2001

BLACK, Peter Vernon

• Correspondence address: 13 Lechlade Close, Redditch, Worcestershire, B98 8RN
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 21 March 2005
• Resigned on: 1 June 2007
• Nationality: British
• Occupation: Director

BRIGHTON, Alan

• Correspondence address: Walnut Cottage, Lowick, Kettering, Northamptonshire, NN14 3BD
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 3 June 2003
• Resigned on: 24 November 2003
• Nationality: British
• Occupation: Accountant

BROOKS, Amanda

• Correspondence address: Herons, Herons Lane, Ongar, Essex, CM5 0RQ
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 10 December 2001
• Resigned on: 3 June 2003
• 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 November 2003
• Resigned on: 23 August 2007
• Nationality: British
• Country of residence: England
• Occupation: Development Director

DOBSON, Kevin Michael

• Correspondence address: Highways 3 Grantham Road, Radcliffe On Trent, Nottingham, NG12 2HB
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 26 January 2004
• Resigned on: 31 July 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

HOLLIDAY, Frances

• Correspondence address: 9 Highbury Hill, London, N5 1SU
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 20 November 2001
• Resigned on: 10 December 2001
• Nationality: British
• Occupation: Solicitor

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: 24 November 2003
• Resigned on: 7 December 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Treasurer

SMITH, Nicholas Peter

• Correspondence address: 74 Park Road, Camberley, Surrey, GU15 2SN
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 24 November 2003
• Resigned on: 7 December 2004
• Nationality: British
• Occupation: Group Hr Director

STOKER, Louise Jane

• Correspondence address: 2nd Floor Flat, 45 Hillfield Road, West Hampstead, London, NW6 1QD
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 16 August 2001
• Resigned on: 20 November 2001
• 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: 26 January 2004
• Resigned on: 25 February 2005
• Nationality: British
• Occupation: Chartered Accountant

WHELTON, Martin Anthony

• Correspondence address: Pitt's Walk Bowling Green Close, London, SW15 3TE
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 20 November 2001
• Resigned on: 10 December 2001
• Nationality: British
• Occupation: Solicitor

WILKINSON, Robert John

• Correspondence address: Rolleston Hall, Rolleston, Leicestershire, LE7 9EN
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 3 June 2003
• Resigned on: 24 November 2003
• Nationality: British
• Country of residence: England
• Occupation: Director

WILLIAMS, Roy Charles

• Correspondence address: 16 Colcokes Road, Banstead, Surrey, SM7 2EW
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 24 November 2003
• Resigned on: 30 June 2007
• Nationality: British
• Occupation: Solicitor

WILLIAMS, Roy Charles

• Correspondence address: 16 Colcokes Road, Banstead, Surrey, SM7 2EW
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 10 December 2001
• Resigned on: 3 June 2003
• 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: 24 November 2003
• Resigned on: 7 December 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: I S Director

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 2001
• Resigned on: 20 November 2001
• Nationality: British