INCHCAPE MANAGEMENT (SERVICES) LIMITED

Company number 00785779

37 officers / 33 resignations

INCHCAPE CORPORATE SERVICES LIMITED

• Correspondence address: 22a St James's Square, London, SW1Y 5LP
• Role (Active): Secretary
• Appointed before: 15 April 1992

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• Registration number: 01235709

BOWERS, Michael Jonathan

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

GREENWOOD, Jonathan Hartley

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

BARBER, Paul John

• Correspondence address: 7 Chase Green Avenue, Enfield, Middlesex, EN2 6SJ
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 28 February 1997
• Resigned on: 30 October 1998
• Nationality: British
• Occupation: Group Director

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, SW1Y 5LP
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 5 February 2016
• Resigned on: 17 June 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DAVIES, Christopher Mark

• Correspondence address: 22a St James's 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

DITCHFIELD, Sarah Anne

• Correspondence address: 12 Gossmore Walk, Marlow, Buckinghamshire, SL7 1QZ
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 2 May 2001
• Resigned on: 4 January 2003
• Nationality: British
• Country of residence: England
• Occupation: Human Resources Manager

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

GOODALL, Robert

• Correspondence address: 29 Sidney Road, St Margaretsd, Twickenham, Middlesex, TW1 1JP
• Role (Resigned): Director
• Date of birth: October 1942
• Appointed before: 15 April 1992
• Resigned on: 30 June 1999
• Nationality: British
• Occupation: Group Personnel Director

HOLOVENKO, Ulyana

• Correspondence address: Apt. 3, Building 6, Poklonnaya Str., Moscow, Russia
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 18 December 2007
• Resigned on: 16 February 2009
• Nationality: Russian
• Occupation: Director

JAMES, Paul Anthony

• Correspondence address: 22a St James's 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

JAMES, Richard David

• Correspondence address: 41 Braeside, Beckenham, Kent, BR3 1ST
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 11 December 1996
• Resigned on: 2 May 1997
• Nationality: British
• Occupation: Treasurer

KENOVAN, Joseph Scott

• Correspondence address: 9 Central Avenue, Billericay, Essex, CM12 0QZ
• Role (Resigned): Director
• Date of birth: December 1938
• Appointed before: 15 April 1992
• Resigned on: 31 May 1995
• Nationality: British
• Occupation: Director

KING, Stephen John

• Correspondence address: 1 Lancaster Mews, Richmond, Surrey, TW10 6RG
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed before: 15 April 1992
• Resigned on: 7 September 1993
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

LEWIS, Adrian John

• Correspondence address: 22a St James's Square, London, SW1Y 5LP
• 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: 21 August 1995
• Resigned on: 30 September 1997
• Nationality: British
• Country of residence: England
• Occupation: Corporate Finance Director

MALLET, Bertrand

• Correspondence address: 22a St James's 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

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

MCCONNELL, John Patrick

• Correspondence address: 22a St James's Square, London, SW1Y 5LP
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 20 January 2012
• Resigned on: 29 February 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MECKLENBURGH, Kathryn Isabel, Dr

• Correspondence address: 22a St James's Square, London, SW1Y 5LP
• Role (Resigned): Director
• Date of birth: June 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's 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: 18 October 1999
• Resigned on: 31 January 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Treasurer

PHILLIPS, Alison Barbara

• Correspondence address: 1 Rhymers Gate, Wyton, Huntingdon, Cambridgeshire, PE28 2JR
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 30 September 2008
• Resigned on: 18 December 2014
• Nationality: British
• Country of residence: England
• Occupation: Director Of Taxation

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, Martyn Robert

• Correspondence address: 68 Chaucer Road, Acton, London, W3 6DP
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 15 October 1993
• Resigned on: 30 June 1999
• Nationality: British
• Occupation: Accountant

SMITH, Nicholas Peter

• Correspondence address: 74 Park Road, Camberley, Surrey, GU15 2SN
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 1 April 2003
• Resigned on: 10 January 2007
• Nationality: British
• Occupation: Group Human Resources Director

THOMAS, Mark Nicholas

• Correspondence address: 22a St James's 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

WALLWORK, Paul Anthony Hewitt

• Correspondence address: Baytree Cottage, Church Road Lyndon, Oakham, Rutland, LE15 8TU
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 30 June 1999
• Resigned on: 24 April 2002
• Nationality: British
• Occupation: Chartered Accountant

WEST, Judith Mary

• Correspondence address: 58 Esmond Road, London, NW6 7HE
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 11 August 2000
• Resigned on: 9 October 2000
• Nationality: British
• Occupation: Group Chief Accountant