CASEMOUNT HOLDINGS LIMITED

Company number 02400743

19 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

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: Director
• Date of birth: April 1987
• Appointed on: 14 February 2020
• Nationality: British
• Country of residence: England
• Occupation: Head Of Legal

INCHCAPE CORPORATE SERVICES LIMITED

• Correspondence address: 22a, St James's Square, London, United Kingdom, SW1Y 5LP
• Role: Director
• Appointed on: 30 May 2012

UK Limited Company What's this?

• Registration number: 1235709

BEACHAM, Mark Derrick

• Correspondence address: 11 Austwick Lane, Emerson Valley, Milton Keynes, Buckinghamshire, United Kingdom, MK4 2DR
• Role (Resigned): Secretary
• Appointed before: 30 June 1992
• Resigned on: 23 July 2007
• Nationality: British

CASEY, Joseph Laurence

• Correspondence address: 31 Kenwood Drive, Beckenham, Kent, BR3 6QX
• Role (Resigned): Director
• Date of birth: July 1933
• Appointed before: 30 June 1992
• Resigned on: 13 August 1993
• Nationality: Usa
• Occupation: Managing Director

CAYGILL, Christopher Charles

• Correspondence address: 8 Westpark Drive, Westlands Faverdale, Darlington, County Durham, DL3 0TB
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 5 September 1995
• Resigned on: 22 November 1996
• Nationality: British
• Occupation: Managing 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

HAYFORD, Walter James

• Correspondence address: 3 Tudor Close, Banstead, Surrey, SM7 1HQ
• Role (Resigned): Director
• Date of birth: December 1932
• Appointed before: 30 June 1992
• Resigned on: 26 April 1996
• Nationality: British
• Occupation: Finance 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: 30 May 2012
• Resigned on: 4 July 2019
• Nationality: British
• Country of residence: England
• Occupation: Accountant

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

MCCLUSKKEY, Ross

• Correspondence address: Inchcape House, Langford Lane, Kidlington, Oxford, Oxfordshire, United Kingdom, OX5 1HT
• Role (Resigned): Director
• Date of birth: October 1980
• Appointed on: 30 December 2011
• Resigned on: 30 May 2012
• Nationality: British
• Country of residence: United Kingdom
• 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: 30 May 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

MILLIKEN, Katherine

• Correspondence address: Flat 4, 23 Sunderland Terrace, London, W2 5PA
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 9 October 2007
• Resigned on: 10 October 2007
• Nationality: British
• Occupation: Solicitor

PALMER, Richard Terence

• Correspondence address: Littlethorpe, Cleeve Road, Goring, RG8 9BJ
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed before: 30 June 1992
• Resigned on: 5 February 2007
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

PATON, Hamish Kinloch

• Correspondence address: Days Orchard 28 School Road, Penn, High Wycombe, Buckinghamshire, HP10 8EF
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 16 August 1993
• Resigned on: 4 September 1995
• Nationality: British
• Occupation: Chief Executive

PUGNO VANONI, Francesco

• Correspondence address: 36041 Alte Ceccato, D1 Montecchio Maggiore, Vicenza, Italy
• Role (Resigned): Director
• Date of birth: July 1929
• Appointed before: 30 June 1992
• Resigned on: 1 June 2000
• Nationality: Italian
• Occupation: Director Of Companies

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

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: 5 February 2007
• Resigned on: 30 May 2012
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

WILSON, Ann Chrisette

• Correspondence address: The Kingswood Ridgemount Road, Sunningdale, Berkshire, SL5 9RW
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed before: 30 June 1992
• Resigned on: 5 February 2007
• Nationality: British
• Country of residence: England
• Occupation: Finance Director