INCHCAPE INVESTMENTS AND ASSET MANAGEMENT LIMITED

Company number SC113224

48 officers / 43 resignations

INCHCAPE CORPORATE SERVICES LIMITED

• Correspondence address: 22a, St James's Square, London, United Kingdom, SW1Y 5LP
• Role (Active): Secretary
• Appointed on: 25 November 1996

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• Registration number: 1235709

BOWERS, Michael Jonathan

• Correspondence address: 22a, St James's Square, London, England, SW1Y 5LP
• Role (Active): Director
• Date of birth: October 1967
• Appointed on: 5 February 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DINSDALE, Christian Edward Peter

• Correspondence address: 4th Floor, 115 George Street, Edinburgh, EH2 4JN
• Role (Active): Director
• Date of birth: October 1977
• Appointed on: 17 May 2024
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Company Director

GREENWOOD, Jonathan Hartley

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

WATERHOUSE, Tamsin

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

MACLAREN, Duncan Arthur Speirs

• Correspondence address: 14 Merchiston Gardens, Edinburgh, Midlothian, EH10 5DD
• Role (Resigned): Secretary
• Appointed on: 20 September 1988
• Resigned on: 28 February 1991
• Nationality: British

MACLEOD, David

• Correspondence address: 12 Glebe Road, Newton Mearns, Glasgow, G77 6DU
• Role (Resigned): Secretary
• Appointed on: 1 July 1993
• Resigned on: 26 July 1996
• Nationality: British

MEIKLEJOHN, Iain Maury Campbell

• Correspondence address: 14 Dalrymple Crescent, Edinburgh, EH9 2NX
• Role (Resigned): Nominee Secretary
• Appointed on: 5 September 1988
• Resigned on: 20 September 1988
• Nationality: British

MITCHELL, Andrew Ross

• Correspondence address: Highwood, Kilmacolm, Refrewshire, PA13 4TA
• Role (Resigned): Secretary
• Appointed on: 26 July 1996
• Resigned on: 25 November 1996
• Nationality: British
• Occupation: Chartered Sec

WATT, Graham Burgher Aird

• Correspondence address: Langton Edge, Duns, Berwickshire, TD11 3NS
• Role (Resigned): Secretary
• Appointed on: 28 February 1991
• Resigned on: 30 June 1993
• Nationality: British

BROOKS, Amanda

• Correspondence address: Herons, Herons Lane, Ongar, Essex, CM5 0RQ
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 30 June 1999
• Resigned on: 31 March 2007
• 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: 30 June 2011
• Nationality: British
• Country of residence: England
• Occupation: 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's Square, London, England, 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's Square, London, England, 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

DUCKWORTH, Charles

• Correspondence address: Flat 4, 12 Lewin Road, Streatham, London, SW16 6JR
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 30 September 1997
• Resigned on: 10 March 1999
• Nationality: British
• Occupation: Corporate Tax Adviser

FIELDING, Kelly

• Correspondence address: 6 Friars Stile Place, Richmond, Surrey, TW10 6NL
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 16 August 2007
• Resigned on: 23 April 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FIELDING, Kelly

• Correspondence address: 6 Friars Stile Place, Richmond, Surrey, TW10 6NL
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 11 August 2000
• Resigned on: 9 October 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Assistant Group Secretary

GEORGE, Tony

• Correspondence address: 4th Floor, 115 George Street, Edinburgh, Scotland, EH2 4JN
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 22 February 2013
• Resigned on: 14 May 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

JAMES, Paul Anthony

• Correspondence address: 24 Great King Street, Edinburgh, EH3 6QN
• 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

JAMES, Richard David

• Correspondence address: 41 Braeside, Beckenham, Kent, BR3 1ST
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 25 November 1996
• Resigned on: 2 May 1997
• Nationality: British
• Occupation: Treasurer

KINSKI, Michael John

• Correspondence address: Cherry Tree House 268 Dunchurch Road, Rugby, Warwickshire, CV22 6HX
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 26 July 1996
• Resigned on: 25 November 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LEWIS, Adrian John

• Correspondence address: 4th Floor, 115 George Street, Edinburgh, EH2 4JN
• Role (Resigned): Director
• Date of birth: June 1979
• Appointed on: 31 October 2020
• Resigned on: 24 May 2023
• Nationality: British
• Country of residence: England
• Occupation: Accountant

LONG, James Martin

• Correspondence address: 78 Kings Road, Richmond, Surrey, TW10 6EE
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 25 November 1996
• Resigned on: 30 September 1997
• Nationality: British
• Country of residence: England
• Occupation: Corporate Fin Dir

MACLAREN, Duncan Arthur Speirs

• Correspondence address: 14 Merchiston Gardens, Edinburgh, Midlothian, EH10 5DD
• Role (Resigned): Director
• Appointed on: 20 September 1988
• Resigned on: 28 February 1991
• Nationality: British
• Occupation: Solicitor

MALLET, Bertrand

• Correspondence address: 22a, St James's Square, London, England, 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

MARSH, Adrian Ross Thomas

• Correspondence address: "The Frog Pit" 1 Alexandra Mews, Alexandra Road, Watford, Herts, WD1 3QY
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 21 July 1997
• Resigned on: 30 June 1999
• Nationality: British
• Occupation: Group Treasurer

MECKLENBURGH, Kathryn Isabel, Dr

• Correspondence address: 4th Floor, 115 George Street, Edinburgh, EH2 4JN
• 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

MEIKLEJOHN, Iain Maury Campbell

• Correspondence address: 14 Dalrymple Crescent, Edinburgh, EH9 2NX
• Role (Resigned): Nominee Director
• Date of birth: November 1954
• Appointed on: 5 September 1988
• Resigned on: 20 September 1988
• Nationality: British

MILLIKEN, Katherine Jane

• Correspondence address: 24 Great King Street, Edinburgh, EH3 6QN
• 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

MITCHELL, Andrew Ross

• Correspondence address: Highwood, Kilmacolm, Refrewshire, PA13 4TA
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 1 July 1993
• Resigned on: 26 July 1996
• Nationality: British
• Occupation: Chartered Surveyor

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: 18 October 1999
• Resigned on: 31 January 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Treasurer

PHILLIPS, Alison Barbara

• Correspondence address: 4th Floor, 115 George Street, Edinburgh, Scotland, EH2 4JN
• 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

PRESTON, Ian Mathieson Hamilton

• Correspondence address: East Birkwood, Thorntonhall, Glasgow, G74 5AD
• Role (Resigned): Director
• Date of birth: July 1932
• Appointed on: 20 September 1988
• Resigned on: 28 February 1995
• Nationality: British
• Occupation: Nuclear Physicist

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