INCHCAPE IMPERIAL

Company number 04997717

23 officers / 21 resignations

INCHCAPE CORPORATE SERVICES LIMITED

• Correspondence address: 22a, St James Square, London, England, United Kingdom, SW1Y 5LP
• Role: Secretary
• Appointed on: 17 December 2003

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• Registration number: 1235709

WATERHOUSE, Tamsin

• Correspondence address: 22a St James Square, London, SW1Y 5LP
• Role: Director
• Date of birth: March 1973
• Appointed on: 23 April 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BOWERS, Michael Jonathan

• Correspondence address: 22a St James Square, London, SW1Y 5LP
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 5 February 2016
• Resigned on: 11 February 2021
• 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: 2 March 2004
• Resigned on: 31 March 2007
• Nationality: British
• Country of residence: England
• Occupation: Group Financial Controller

BUTCHER, Dale Francis

• Correspondence address: 27 Elm Close, Amersham, Buckinghamshire, HP6 5DD
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 2 March 2004
• Resigned on: 30 June 2011
• Nationality: British
• Country of residence: England
• Occupation: Business Development 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 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

DAVIES, Christopher Mark

• Correspondence address: 22a St James 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

FIELDING, Kelly

• Correspondence address: 6 Friars Stile Place, Richmond, Surrey, TW10 6NL
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 17 December 2003
• Resigned on: 23 April 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

GEORGE, Tony

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

GREENWOOD, Jonathan Hartley

• Correspondence address: 22a St James Square, London, SW1Y 5LP
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 14 May 2015
• Resigned on: 11 February 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JAMES, Paul Anthony

• Correspondence address: 22a St James 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

LEWIS, Adrian John

• Correspondence address: 22a St James Square, London, SW1Y 5LP
• Role (Resigned): Director
• Date of birth: June 1979
• Appointed on: 31 October 2020
• Resigned on: 11 February 2021
• Nationality: British
• Country of residence: England
• Occupation: Accountant

MALLET, Bertrand

• Correspondence address: 22a St James 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

MECKLENBURGH, Kathryn Isabel, Dr

• Correspondence address: 22a St James 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 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: 17 December 2003
• Resigned on: 31 January 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Treasury Director

PHILLIPS, Alison Barbara

• Correspondence address: 22a St James Square, London, SW1Y 5LP
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 31 July 2012
• Resigned on: 18 December 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

ROBERTSON, Gavin David

• Correspondence address: 13 Cumberland Drive, Hinchley Wood, Esher, KY10 0BG
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 16 August 2007
• Resigned on: 1 October 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SMITH, Nicholas Peter

• Correspondence address: 74 Park Road, Camberley, Surrey, GU15 2SN
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 2 March 2004
• Resigned on: 10 January 2007
• Nationality: British
• Occupation: Group Human Resources Dir

THOMAS, Mark Nicholas

• Correspondence address: 22a St James 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

WILLIAMS, Roy Charles

• Correspondence address: 16 Colcokes Road, Banstead, Surrey, SM7 2EW
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 2 March 2004
• Resigned on: 30 June 2007
• 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 March 2004
• Resigned on: 31 October 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Information Syst