SMITH KNIGHT FAY (HOLDINGS) LIMITED

Company number 01286316

18 officers / 16 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: Secretary
• Appointed on: 23 July 2007

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• Registration number: 5200589

WHEATLEY, Martin Peter

• Correspondence address: First Floor Unit 3140 Park Square, Solihull Parkway, Birmingham Business Park, Birmingham, B37 7YN
• Role: Director
• Date of birth: August 1959
• Appointed on: 5 February 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

BEACHAM, Mark Derrick

• Correspondence address: 11 Austwick Lane, Emerson Valley, Milton Keynes, Buckinghamshire, United Kingdom, MK4 2DR
• Role (Resigned): Secretary
• Appointed on: 1 July 2005
• Resigned on: 23 July 2007
• Nationality: British

DUNCKER, Garry

• Correspondence address: 23 Ferry Lane, Wouldham, Rochester, Kent, ME1 3UU
• Role (Resigned): Secretary
• Appointed before: 31 December 1990
• Resigned on: 27 February 1992
• Nationality: British

HARRIS, John Laurence

• Correspondence address: 42 Lakelands Close, Macclesfield, Cheshire, SK10 1RF
• Role (Resigned): Secretary
• Appointed on: 27 February 1992
• Resigned on: 1 July 2005
• Nationality: British
• Occupation: Accountant

CATLIN, Claire Louise

• Correspondence address: First Floor Unit 3140 Park Square, Solihull Parkway, Birmingham Business Park, Birmingham, B37 7YN
• Role (Resigned): Director
• Date of birth: January 1980
• Appointed on: 23 September 2016
• Resigned on: 21 September 2018
• Nationality: British
• Country of residence: England
• 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

DUNCKER, Garry

• Correspondence address: 23 Ferry Lane, Wouldham, Rochester, Kent, ME1 3UU
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed before: 31 December 1990
• Resigned on: 17 March 1992
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Garage Proprietor

HANCOX, Elizabeth Louise, Dr

• Correspondence address: First Floor Unit 3140 Park Square, Solihull Parkway, Birmingham Business Park, Birmingham, 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

HARRIS, John Laurence

• Correspondence address: 42 Lakelands Close, Macclesfield, Cheshire, SK10 1RF
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed on: 27 February 1992
• Resigned on: 1 July 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

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: 14 May 2015
• Resigned on: 4 July 2019
• Nationality: British
• Country of residence: England
• Occupation: Accountant

KNIGHT, Graham George

• Correspondence address: Blake Hall, Briargrove Road Thornsett, High Peak, Derbyshire, SK22 1AY
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed before: 31 December 1990
• Resigned on: 30 April 2007
• Nationality: British
• Country of residence: England
• Occupation: Garage Proprietor

LOCK, Spencer

• Correspondence address: The Dower House, Itchen Abbas, Winchester, Hampshire, SO21 1BQ
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 5 February 2007
• Resigned on: 1 December 2009
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MCCLUSKY, Ross

• Correspondence address: Inchcape House, Langford Lane, Kidlington, Oxford, OX5 1HT
• Role (Resigned): Director
• Date of birth: October 1980
• Appointed on: 20 December 2011
• Resigned on: 14 May 2015
• Nationality: British
• Country of residence: Uk
• 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: 5 February 2007
• Resigned on: 14 May 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

PALMER, Richard Terence

• Correspondence address: Littlethorpe, Cleeve Road, Goring, RG8 9BJ
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 1 July 2005
• Resigned on: 5 February 2007
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

RONCHETTI, Marc Arthur

• Correspondence address: 22 New Road, Croxley Green, Rickmansworth, Hertfordshire, WD3 3EP
• Role (Resigned): Director
• Date of birth: April 1976
• Appointed on: 1 December 2009
• Resigned on: 22 September 2011
• Nationality: British
• Country of residence: England
• Occupation: Accountant

WILSON, Ann Chrisette

• Correspondence address: The Kingswood Ridgemount Road, Sunningdale, Berkshire, SL5 9RW
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 1 July 2005
• Resigned on: 5 February 2007
• Nationality: British
• Country of residence: England
• Occupation: Finance Director