INCHCAPE FAMILY INVESTMENTS LTD

Company number SC035091

21 officers / 17 resignations

MARTIN AND COMPANY (COMPANY SECRETARIES) LIMITED

• Correspondence address: 25 St. Thomas Street, Winchester, England, SO23 9HJ
• Role (Active): Secretary
• Appointed on: 3 December 2019

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• Registration number: 03474769

MACKAY, Fergus James Kenneth, Viscount Glenapp

• Correspondence address: 40 Richford Street, London, W6 7HP
• Role (Active): Director
• Date of birth: July 1979
• Appointed on: 1 April 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MACKAY, James Jonathan Thorn, Hon

• Correspondence address: 125 Marine Parade, Brighton, East Sussex, BN2 1DD
• Role (Active): Director
• Date of birth: May 1947
• Appointed on: 23 January 2003
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MACKAY, Kenneth Peter Lyle, Earl Of Inchcape

• Correspondence address: Manor Farm, Clyffe Pypard, Swindon, Wiltshire, SN4 7PY
• Role (Active): Director
• Date of birth: January 1943
• Appointed before: 25 November 1988
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WATT, Sally Elizabeth

• Correspondence address: 23b Cramond Glebe Road, Edinburgh, Midlothian, EH4 6NT
• Role (Resigned): Secretary
• Appointed on: 28 February 2003
• Resigned on: 3 December 2019
• Nationality: British

INCHCAPE FAMILY TRUSTEES LIMITED

• Correspondence address: Addington Manor, Addington, Buckingham, Buckinghamshire, MK18 2JR
• Role (Resigned): Secretary
• Appointed before: 25 November 1988
• Resigned on: 2 March 1993

MBM SECRETARIAL SERVICES LIMITED

• Correspondence address: 39 Castle Street, Edinburgh, EH2 3BH
• Role (Resigned): Secretary
• Appointed on: 24 June 1997
• Resigned on: 28 February 2003

MURRAY BEITH MURRAY WS

• Correspondence address: 39 Castle Street, Edinburgh, Midlothian, EH2 3BH
• Role (Resigned): Secretary
• Appointed on: 2 March 1993
• Resigned on: 25 June 1997

ARMSTRONG, Colin Robert

• Correspondence address: The Old House The Folly, Lightwater, Surrey, GU18 8XA
• Role (Resigned): Director
• Date of birth: July 1934
• Appointed on: 1 January 1993
• Resigned on: 31 July 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired Director

BERRY, William

• Correspondence address: Tayfield, Newport On Tay, Fife, DD6 8HA
• Role (Resigned): Director
• Date of birth: September 1939
• Appointed before: 25 November 1988
• Resigned on: 26 February 2003
• Nationality: British
• Country of residence: Scotland
• Occupation: Writer To The Signet

BUTTERWICK, Antony James

• Correspondence address: Pinkneys House, Pinkneys Green, Maidenhead, Berkshire, SL6 6QD
• Role (Resigned): Director
• Date of birth: September 1930
• Appointed on: 4 February 1992
• Resigned on: 28 April 2000
• Nationality: British
• Occupation: Director

COLLINS, Lewis John Alexander

• Correspondence address: Coombe Lodge Wycombe Road, Saunderton, Princes Risborough, Buckinghamshire, HP27 9NP
• Role (Resigned): Director
• Date of birth: March 1924
• Appointed before: 25 November 1988
• Resigned on: 26 November 1993
• Nationality: British
• Occupation: Company Director

EDGERTON, Nigel Arthur

• Correspondence address: Macartney House 7 Chesterfield Walk, London, SE10 8HJ
• Role (Resigned): Director
• Date of birth: October 1937
• Appointed before: 25 November 1988
• Resigned on: 12 September 1990
• Nationality: British
• Occupation: Company Director

ESCOMBE, Alan Rowland Lingard

• Correspondence address: Whitehall House Park Walk, Brigstock, Kettering, Northamptonshire, NN14 3HH
• Role (Resigned): Director
• Date of birth: May 1921
• Appointed before: 25 November 1988
• Resigned on: 20 November 1992
• Nationality: British
• Occupation: Company Director

GEMMELL, William Ruthven

• Correspondence address: 2 Forbes Road, Edinburgh, Midlothian, EH10 4EE
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 23 September 1992
• Resigned on: 31 March 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Writer To The Signet

JOHN, David Glyndwr, Sir

• Correspondence address: 12 Grosvenor Crescent Mews, London, SW1X 7EU
• Role (Resigned): Director
• Date of birth: July 1938
• Appointed on: 25 November 1999
• Resigned on: 23 January 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman

MACKAY, Kenneth James William, The Rt Hon Earl Of Inchcape

• Correspondence address: Addington Manor, Addington, Buckingham, Bucks, MK18 2JR
• Role (Resigned): Director
• Date of birth: December 1917
• Appointed before: 25 November 1988
• Resigned on: 17 March 1994
• Nationality: British
• Occupation: Company Director

PEASE, Christopher Berkeley

• Correspondence address: Upper Woodcott Farm House, Whitchurch, Hampshire, RG28 7PY
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 23 January 2003
• Resigned on: 31 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

RABIN, Stanley Neville

• Correspondence address: Skerries 26 Hall Green Lane, Hutton, Brentwood, Essex, CM13 2QX
• Role (Resigned): Director
• Date of birth: November 1926
• Appointed before: 25 November 1988
• Resigned on: 31 March 1992
• Nationality: British
• Occupation: Company Director

WALL, Michael Edward St Quintin

• Correspondence address: Ivy House, Lambourne, Berkshire, RG16 7PB
• Role (Resigned): Director
• Date of birth: August 1926
• Appointed before: 25 November 1988
• Resigned on: 25 November 1999
• Nationality: British
• Occupation: Company Director

YOUNGER, Hugh Patrick

• Correspondence address: Catherine Lodge, 19 Inveresk Village, Musselburgh, East Lothian, EH21 7TD
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 12 September 1990
• Resigned on: 23 September 1992
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Writer To The Signet