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Kelly FIELDING

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Total number of appointments 57

LWL CONSULTING LIMITED (06687973)

Company status
Dissolved
Correspondence address
6 Friars Stile Place, Richmond, Surrey, TW10 6NL
Role
Secretary
Appointed on
3 September 2008
Nationality
British

LWL CONSULTING LIMITED (06687973)

Company status
Dissolved
Correspondence address
6 Friars Stile Place, Richmond, Surrey, TW10 6NL
Role
Director
Appointed on
3 September 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

NETHAVEN LIMITED (03468852)

Company status
Active
Correspondence address
6 Friars Stile Place, Richmond, Surrey, TW10 6NL
Role Resigned
Director
Appointed on
8 October 2004
Resigned on
5 January 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Secretary

INCHCAPE HONG KONG LIMITED (FC028123)

Company status
Converted / Closed
Correspondence address
6 Friars Stile Place, Richmond, Surrey, TW10 6NL
Role Resigned
Director
Appointed on
29 January 2008
Resigned on
24 April 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Director

INCHCAPE OVERSEAS LIMITED (00783712)

Company status
Active
Correspondence address
6 Friars Stile Place, Richmond, Surrey, TW10 6NL
Role Resigned
Director
Appointed on
16 August 2007
Resigned on
23 April 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Director

INCHCAPE BALTIC MOTORS LIMITED (06458452)

Company status
Dissolved
Correspondence address
6 Friars Stile Place, Richmond, Surrey, TW10 6NL
Role Resigned
Director
Appointed on
27 December 2007
Resigned on
23 April 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BORNEO PROVIDENT TRUST LIMITED(THE) (00272413)

Company status
Dissolved
Correspondence address
6 Friars Stile Place, Richmond, Surrey, TW10 6NL
Role Resigned
Director
Appointed on
16 August 2007
Resigned on
23 April 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Director

AUTOCASCADE LIMITED (04257131)

Company status
Dissolved
Correspondence address
6 Friars Stile Place, Richmond, Surrey, TW10 6NL
Role Resigned
Director
Appointed on
16 January 2008
Resigned on
23 April 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Deputy Company Secretary

INCHCAPE (SINGAPORE) LIMITED (06257211)

Company status
Active
Correspondence address
6 Friars Stile Place, Richmond, Surrey, TW10 6NL
Role Resigned
Director
Appointed on
25 May 2007
Resigned on
23 April 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Deputy Group Company Secretary

INCHCAPE DIGITAL LIMITED (02134302)

Company status
Active
Correspondence address
6 Friars Stile Place, Richmond, Surrey, TW10 6NL
Role Resigned
Director
Appointed on
16 August 2007
Resigned on
23 April 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Director

INCHCAPE IMPERIAL (04997717)

Company status
Dissolved
Correspondence address
6 Friars Stile Place, Richmond, Surrey, TW10 6NL
Role Resigned
Director
Appointed on
17 December 2003
Resigned on
23 April 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Secretary

INCHCAPE SHIPPING SERVICES (SHIPBROKING) LTD (00017544)

Company status
Dissolved
Correspondence address
6 Friars Stile Place, Richmond, Surrey, TW10 6NL
Role Resigned
Director
Appointed on
16 August 2007
Resigned on
23 April 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Director

INCHCAPE INVESTMENTS AND ASSET MANAGEMENT LIMITED (SC113224)

Company status
Active
Correspondence address
6 Friars Stile Place, Richmond, Surrey, TW10 6NL
Role Resigned
Director
Appointed on
16 August 2007
Resigned on
23 April 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Director

INCHCAPE LATVIA LIMITED (06458456)

Company status
Dissolved
Correspondence address
6 Friars Stile Place, Richmond, Surrey, TW10 6NL
Role Resigned
Director
Appointed on
27 December 2007
Resigned on
23 April 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Director

INCHCAPE FINANCE PLC (02153225)

Company status
Active
Correspondence address
6 Friars Stile Place, Richmond, Surrey, TW10 6NL
Role Resigned
Director
Appointed on
16 August 2007
Resigned on
23 April 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Director

INCHCAPE BMI LIMITED (06458455)

Company status
Dissolved
Correspondence address
6 Friars Stile Place, Richmond, Surrey, TW10 6NL
Role Resigned
Director
Appointed on
27 December 2007
Resigned on
23 April 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Director

INCHCAPE HELLAS UK (05648006)

Company status
Dissolved
Correspondence address
6 Friars Stile Place, Richmond, Surrey, TW10 6NL
Role Resigned
Director
Appointed on
26 January 2006
Resigned on
23 April 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

INCHCAPE (BELGIUM) LIMITED (06006735)

Company status
Active
Correspondence address
6 Friars Stile Place, Richmond, Surrey, TW10 6NL
Role Resigned
Director
Appointed on
16 August 2007
Resigned on
23 April 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Director

INCHCAPE UK CORPORATE MANAGEMENT LIMITED (05200589)

Company status
Active
Correspondence address
6 Friars Stile Place, Richmond, Surrey, TW10 6NL
Role Resigned
Director
Appointed on
9 August 2004
Resigned on
23 April 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Secretary

INCHCAPE MANAGEMENT (SERVICES) LIMITED (00785779)

Company status
Active
Correspondence address
6 Friars Stile Place, Richmond, Surrey, TW10 6NL
Role Resigned
Director
Appointed on
16 August 2007
Resigned on
23 April 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Director

INCHCAPE CORPORATE SERVICES LIMITED (01235709)

Company status
Active
Correspondence address
6 Friars Stile Place, Richmond, Surrey, TW10 6NL
Role Resigned
Secretary
Appointed on
19 October 1999
Resigned on
23 April 2008
Nationality
British

INCHCAPE CORPORATE SERVICES LIMITED (01235709)

Company status
Active
Correspondence address
6 Friars Stile Place, Richmond, Surrey, TW10 6NL
Role Resigned
Director
Appointed on
16 August 2007
Resigned on
23 April 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

ST.MARY AXE SECURITIES LIMITED (00150759)

Company status
Active
Correspondence address
6 Friars Stile Place, Richmond, Surrey, TW10 6NL
Role Resigned
Director
Appointed on
16 August 2007
Resigned on
23 April 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MARK WILKINSON INVESTMENTS II LIMITED (04914693)

Company status
Active
Correspondence address
6 Friars Stile Place, Richmond, Surrey, TW10 6NL
Role Resigned
Director
Appointed on
15 October 2003
Resigned on
31 October 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Secretary

ROBERT WILKINSON INVESTMENTS II LIMITED (04914792)

Company status
Active
Correspondence address
6 Friars Stile Place, Richmond, Surrey, TW10 6NL
Role Resigned
Director
Appointed on
15 October 2003
Resigned on
31 October 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Secretary

ROBERT WILKINSON INVESTMENTS II LIMITED (04914792)

Company status
Active
Correspondence address
6 Friars Stile Place, Richmond, Surrey, TW10 6NL
Role Resigned
Secretary
Appointed on
15 October 2003
Resigned on
31 October 2003
Nationality
British
Occupation
Chartered Secretary

MARK WILKINSON INVESTMENTS II LIMITED (04914693)

Company status
Active
Correspondence address
6 Friars Stile Place, Richmond, Surrey, TW10 6NL
Role Resigned
Secretary
Appointed on
15 October 2003
Resigned on
31 October 2003
Nationality
British
Occupation
Chartered Secretary

MARK WILKINSON INVESTMENTS LIMITED (04718882)

Company status
Active
Correspondence address
6 Friars Stile Place, Richmond, Surrey, TW10 6NL
Role Resigned
Secretary
Appointed on
14 July 2003
Resigned on
15 July 2003
Nationality
British

ROBERT WILKINSON INVESTMENTS LIMITED (04718940)

Company status
Active
Correspondence address
6 Friars Stile Place, Richmond, Surrey, TW10 6NL
Role Resigned
Secretary
Appointed on
14 July 2003
Resigned on
15 July 2003
Nationality
British

INCHCAPE OVERSEAS LIMITED (00783712)

Company status
Active
Correspondence address
6 Friars Stile Place, Richmond, Surrey, TW10 6NL
Role Resigned
Director
Appointed on
11 August 2000
Resigned on
9 October 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Assistant Group Secretary

INCHCAPE DIGITAL LIMITED (02134302)

Company status
Active
Correspondence address
6 Friars Stile Place, Richmond, Surrey, TW10 6NL
Role Resigned
Director
Appointed on
11 August 2000
Resigned on
9 October 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Assistant Group Secretary

INCHCAPE INVESTMENTS AND ASSET MANAGEMENT LIMITED (SC113224)

Company status
Active
Correspondence address
6 Friars Stile Place, Richmond, Surrey, TW10 6NL
Role Resigned
Director
Appointed on
11 August 2000
Resigned on
9 October 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Assistant Group Secretary

INCHCAPE MANAGEMENT (SERVICES) LIMITED (00785779)

Company status
Active
Correspondence address
6 Friars Stile Place, Richmond, Surrey, TW10 6NL
Role Resigned
Director
Appointed on
11 August 2000
Resigned on
9 October 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Assistant Group Secretary

INCHCAPE CORPORATE SERVICES LIMITED (01235709)

Company status
Active
Correspondence address
6 Friars Stile Place, Richmond, Surrey, TW10 6NL
Role Resigned
Director
Appointed on
11 August 2000
Resigned on
9 October 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Assistant Group Secretary

INCHCAPE INTERNATIONAL HOLDINGS LIMITED (03580629)

Company status
Active
Correspondence address
6 Friars Stile Place, Richmond, Surrey, TW10 6NL
Role Resigned
Director
Appointed on
11 August 2000
Resigned on
9 October 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Assistant Grouo Secretary