KINTO UK LIMITED

Company number 00837940

40 officers / 34 resignations

BUTTERWORTH, Charlotte Louise

• Correspondence address: Building 1000, Lakeside North Harbour, Western Road, Portsmouth, England, PO6 3EN
• Role (Active): Secretary
• Appointed on: 24 January 2024

CHOPRA, Ramesh Kumar

• Correspondence address: Building 1000, Lakeside North Harbour, Western Road, Portsmouth, England, PO6 3EN
• Role (Active): Director
• Date of birth: April 1967
• Appointed on: 31 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Director And Chief Financial & Risk Officer

GAMBART, Didier Robert Maurice

• Correspondence address: Building 1000, Lakeside North Harbour, Western Road, Portsmouth, England, PO6 3EN
• Role (Active): Director
• Date of birth: March 1971
• Appointed on: 1 January 2024
• Nationality: French
• Country of residence: Belgium
• Occupation: Director

KENNY, Francis

• Correspondence address: Building 1000, Lakeside North Harbour, Western Road, Portsmouth, England, PO6 3EN
• Role (Active): Director
• Date of birth: July 1965
• Appointed on: 1 January 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

RUMBLE, Matthew

• Correspondence address: Building 1000, Lakeside North Harbour, Western Road, Portsmouth, England, PO6 3EN
• Role (Active): Director
• Date of birth: July 1973
• Appointed on: 31 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Director And Ceo

THOMPSON, Scott Michael

• Correspondence address: Building 1000, Lakeside North Harbour, Western Road, Portsmouth, England, PO6 3EN
• Role (Active): Director
• Date of birth: May 1972
• Appointed on: 1 January 2024
• Nationality: Australian
• Country of residence: England
• Occupation: Director

CHOPRA, Ramesh Kumar

• Correspondence address: Building 1000, Lakeside North Harbour, Western Road, Portsmouth, England, PO6 3EN
• Role (Resigned): Secretary
• Appointed on: 5 April 2021
• Resigned on: 24 January 2024

JAMES, John William

• Correspondence address: 15 Squirrel Rise, Marlow Bottom, Marlow, Buckinghamshire, SL7 3PN
• Role (Resigned): Secretary
• Appointed before: 12 October 1992
• Resigned on: 1 March 2000
• Nationality: British

THAYRE, Emma Louise

• Correspondence address: Building 1000, Lakeside North Harbour, Western Road, Portsmouth, England, PO6 3EN
• Role (Resigned): Secretary
• Appointed on: 31 December 2019
• Resigned on: 5 April 2021

WHEATLEY, Martin Peter

• Correspondence address: Amberley Lambridge Wood Road, Henley On Thames, Oxfordshire, RG9 3BS
• Role (Resigned): Secretary
• Appointed on: 1 March 2000
• Resigned on: 9 August 2004
• Nationality: British

INCHCAPE UK CORPORATE MANAGEMENT LIMITED

• Correspondence address: First Floor Unit 3140 Park Square, Solihull Parkway, Birmingham Business Park, Birmingham, United Kingdom, B37 7YN
• Role (Resigned): Secretary
• Appointed on: 9 August 2004
• Resigned on: 31 December 2019

Registered in a European Economic Area What's this?

• Place registered: REGISTERED OFFICE - ENGLAND
• Registration number: 5200589

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 June 1995
• Nationality: Australian
• Occupation: Director

ARCHER, Stephen Anthony

• Correspondence address: Hartland, Church Road, Crowle, Worcester, Worcestershire, WR7 4AT
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 20 December 2010
• Resigned on: 12 October 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

BACK, Brian Philip

• Correspondence address: Highways Townhouse Road, Old Costessey, Norwich, Norfolk, NR8 5BX
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed before: 12 October 1992
• Resigned on: 15 February 2002
• Nationality: British
• Country of residence: England

BALSHAW, Richard Clinton

• Correspondence address: Building 1000, Lakeside North Harbour, Western Road, Portsmouth, England, PO6 3EN
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 25 January 2021
• Resigned on: 31 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

BARTLETT, Terry

• Correspondence address: 30 Leydene Park, Hyden Farm Lane East Meon, Petersfield, Hampshire, GU32 1HF
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 9 December 2002
• Resigned on: 13 December 2010
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

BREARLEY, James Richard

• Correspondence address: Haven House, Compass Road, Portsmouth, England, PO6 4RP
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 1 January 2017
• Resigned on: 31 December 2019
• Nationality: British
• Country of residence: England
• 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
• Appointed before: 12 October 1992
• Resigned on: 28 February 1994
• Nationality: Australian British
• Occupation: Company Director

CATLIN, Claire Louise

• Correspondence address: First Floor, Unit 3140, Park Square, Solihull Parkway, Birmingham Business Park, Birmingham, United Kingdom, B37 7YN
• Role (Resigned): Director
• Date of birth: January 1980
• Appointed on: 29 April 2016
• Resigned on: 21 September 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DICK, Andrew Francis

• Correspondence address: Mulberry Cottage Morris Street, Hook, Hampshire, RG27 9NT
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed before: 12 October 1992
• Resigned on: 17 September 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FALLENSTEIN, Louis

• Correspondence address: Inchcape House, Langford Lane, Kidlington, Oxford, OX5 1HT
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 6 October 2015
• Resigned on: 1 January 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FONSECA, Miguel

• Correspondence address: Building 1000, Lakeside North Harbour, Western Road, Portsmouth, England, PO6 3EN
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 1 July 2021
• Resigned on: 31 December 2023
• Nationality: French
• Country of residence: Germany
• Occupation: Ceo

FURNISS, Mark Andrew

• Correspondence address: The Rectory, Shelsley Beauchamp, Worcestershire, WR6 6RA
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 28 March 2007
• Resigned on: 31 July 2008
• Nationality: British
• Occupation: Finance Director

FUX, Tom

• Correspondence address: Toyota Fleet Mobility Gmbh, Toyota Allee-5, Cologne, Germany, 50858
• Role (Resigned): Director
• Date of birth: December 1973
• Appointed on: 31 December 2019
• Resigned on: 1 July 2021
• Nationality: Slovenian
• Country of residence: Germany
• Occupation: Director

GILLIES, Douglas Frank

• Correspondence address: Toyota Financial Services (Uk) Plc, Yew Tree Bottom Road, Great Burgh, Burgh Heath, Epsom, England, KT18 5UZ
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 31 December 2019
• Resigned on: 25 January 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

HANCOX, Elizabeth Louise, Dr

• Correspondence address: First Floor, Unit 3140, Park Square, Solihull Parkway, Birmingham Business Park, Birmingham, United Kingdom, B37 7YN
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 1 November 2018
• Resigned on: 20 September 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HAZELWOOD, Robert

• Correspondence address: Wistaria House, 14 Ethorpe Close, Gerrards Cross, Buckinghamshire, SL9 8PL
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 15 February 2002
• Resigned on: 7 April 2003
• Nationality: British
• Occupation: Chief Executive

HEATH, Reginald Frank

• Correspondence address: Linden Croft, Linden Road St Georges Hill, Weybridge, Surrey, KT13 0QW
• Role (Resigned): Director
• Date of birth: June 1941
• Appointed before: 12 October 1992
• Resigned on: 1 March 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

JOHNSON, Peter William

• Correspondence address: Linden House Meadow Lane, Houghton, Huntingdon, Cambridgeshire, PE17 2BP
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 6 March 1995
• Resigned on: 7 October 1999
• Nationality: British
• Occupation: Director

KERRY, Philip

• Correspondence address: Westfield, 209 Bassett Avenue, Southampton, Hampshire, SO16 7HD
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 5 December 2005
• Resigned on: 1 November 2006
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

LJUBICA, Ivo Josko

• Correspondence address: Toyota Fleet Mobility Gmbh, Toyota-Allee 5, D-50858, Cologne, Germany
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 31 December 2019
• Resigned on: 31 December 2023
• Nationality: Croatian
• Country of residence: Germany
• Occupation: Director

LOCK, Spencer

• Correspondence address: The Dower House, Itchen Abbas, Winchester, Hampshire, SO21 1BQ
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 18 September 2006
• Resigned on: 1 December 2009
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MCCORMACK, Connor

• Correspondence address: New College House, Alchester Road, Chesterton, Oxfordshire, OX26 1UN
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 1 December 2009
• Resigned on: 6 October 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Directoer

POTTS, Graeme John

• Correspondence address: Bramley House, Burchetts Green Road, Littlewick Green, Berkshire, SL6 6RR
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 7 April 2003
• Resigned on: 17 September 2006
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

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: 20 June 1995
• Nationality: British
• Occupation: Company Director