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INCHCAPE KMG LIMITED

Company number 00249065

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Officers: 23 officers / 20 resignations

INCHCAPE UK CORPORATE MANAGEMENT LIMITED

Correspondence address
First Floor. Unit 3140 Park Square, Solihull Parkway, Birmingham Business Park, Birmingham, United Kingdom, B37 7YN
Role Active
Secretary
Appointed on
4 July 2019

UK Limited Company What's this?

Registration number
5200589

AHMAD, Farheen

Correspondence address
First Floor Unit 3140 Park Square, Solihull Parkway, Birmingham Business Park, Birmingham, B37 7YN
Role Active
Director
Date of birth
April 1987
Appointed on
1 July 2022
Nationality
British
Country of residence
England
Occupation
Director

MARTIN-HICKEY, Katie

Correspondence address
First Floor Unit 3140 Park Square, Solihull Parkway, Birmingham Business Park, Birmingham, B37 7YN
Role Active
Director
Date of birth
September 1976
Appointed on
1 July 2022
Nationality
British
Country of residence
England
Occupation
Director

JAMES, John William

Correspondence address
15 Squirrel Rise, Marlow Bottom, Marlow, Buckinghamshire, SL7 3PN
Role Resigned
Secretary
Appointed on
22 August 1996
Resigned on
1 March 2000

JAMES, John William

Correspondence address
15 Squirrel Rise, Marlow Bottom, Marlow, Buckinghamshire, SL7 3PN
Role Resigned
Secretary
Appointed on
1 October 1993
Resigned on
29 November 1995

LIGHT, John Michael Heathcote

Correspondence address
138 Petersham Road, Richmond, Surrey, TW10 6UX
Role Resigned
Secretary
Appointed on
29 November 1995
Resigned on
22 August 1996

LIGHT, John Michael Heathcote

Correspondence address
138 Petersham Road, Richmond, Surrey, TW10 6UX
Role Resigned
Secretary
Resigned on
1 October 1993

WHEATLEY, Martin Peter

Correspondence address
First Floor Unit 3140 Park Square, Solihull Parkway, Birmingham Business Park, Birmingham, B37 7YN
Role Resigned
Secretary
Appointed on
1 March 2000
Resigned on
4 July 2019
Nationality
British
Occupation
Company Secretary

ALLEN, Ian Douglas

Correspondence address
245 Waldegrave Road, Twickenham, Middlesex, TW1 4SY
Role Resigned
Director
Date of birth
February 1952
Appointed on
28 February 1994
Resigned on
20 November 1995
Nationality
Australian
Occupation
Director

BOULT, Richard David

Correspondence address
22 Geneva Road, Kingston Upon Thames, Surrey, KT1 2TW
Role Resigned
Director
Date of birth
August 1965
Appointed on
11 November 1998
Resigned on
23 November 1998
Nationality
British
Country of residence
England
Occupation
Accountant

CAMPBELL, James Garry

Correspondence address
Sidings Lady Margaret Road, Sunningdale, Berkshire, SL5 9QH
Role Resigned
Director
Date of birth
May 1945
Resigned on
3 September 1993
Nationality
British
Occupation
Company Director

CANEY, Peter Richard

Correspondence address
Broadoaks 14 Hamilton Drive, Sunningdale, Ascot, Berkshire, SL5 9PP
Role Resigned
Director
Date of birth
August 1946
Resigned on
28 February 1994
Nationality
Australian British
Occupation
Company Director

DALE, Thomas Andrew

Correspondence address
First Floor Unit 3140 Park Square, Solihull Parkway, Birmingham Business Park, Birmingham, B37 7YN
Role Resigned
Director
Date of birth
April 1986
Appointed on
4 July 2019
Resigned on
29 January 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

EDGE, Charles Robert

Correspondence address
1 Agincourt, Cheapside Road, Ascot, Surrey, SL5 7SJ
Role Resigned
Director
Date of birth
October 1948
Appointed on
3 September 1993
Resigned on
10 July 1995
Nationality
British
Occupation
Solicitor

FERGUSON, Alan Murray

Correspondence address
19 Richmond Road, Ealing, London, W5 5NS
Role Resigned
Director
Date of birth
January 1958
Appointed on
20 November 1995
Resigned on
21 September 1999
Nationality
British
Occupation
Company Director

FORBES, David Thompson

Correspondence address
Whinfield Cottage, Whinfield Pennington, Ulverston, Cumbria, LA12 0LE
Role Resigned
Director
Date of birth
January 1935
Resigned on
31 March 1992
Nationality
British
Occupation
Company Secretary

GREEN, David Simon

Correspondence address
14 Chudleigh Crescent, Ilford, Essex, IG3 9AS
Role Resigned
Director
Date of birth
August 1942
Appointed on
21 September 1999
Resigned on
27 August 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Office Manager

HEATH, Reginald Frank

Correspondence address
Linden Croft, Linden Road St Georges Hill, Weybridge, Surrey, KT13 0QW
Role Resigned
Director
Date of birth
June 1941
Resigned on
31 August 1994
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

JAMES, John William

Correspondence address
15 Squirrel Rise, Marlow Bottom, Marlow, Buckinghamshire, SL7 3PN
Role Resigned
Director
Date of birth
April 1941
Appointed on
26 September 1994
Resigned on
1 March 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

JEARY, Anton Clive

Correspondence address
First Floor Unit 3140 Park Square, Solihull Parkway, Birmingham Business Park, Birmingham, B37 7YN
Role Resigned
Director
Date of birth
May 1957
Appointed on
27 August 2003
Resigned on
4 July 2019
Nationality
British
Country of residence
England
Occupation
Accountant

ROURKE, Maurice

Correspondence address
Beech Tree House, The Street Ickham, Canterbury, Kent, CT3 1QT
Role Resigned
Director
Date of birth
February 1948
Appointed on
1 March 1994
Resigned on
6 February 1996
Nationality
British
Occupation
Company Director

WHEATLEY, Martin Peter

Correspondence address
First Floor Unit 3140 Park Square, Solihull Parkway, Birmingham Business Park, Birmingham, B37 7YN
Role Resigned
Director
Date of birth
August 1959
Appointed on
1 March 2000
Resigned on
30 June 2022
Nationality
British
Country of residence
England
Occupation
Company Secretary

WHEATLEY, Martin Peter

Correspondence address
Amberley Lambridge Wood Road, Henley On Thames, Oxfordshire, RG9 3BS
Role Resigned
Director
Date of birth
August 1959
Appointed on
11 November 1998
Resigned on
23 November 1998
Nationality
British
Country of residence
England
Occupation
Company Secretary