INCHCAPE FINANCIAL SERVICES LIMITED

Company number 03138389

34 officers / 28 resignations

GITTINS, Paul

• Correspondence address: Cawley House, Chester Business Park, Chester, United Kingdom, CH4 9FB
• Role: Secretary
• Appointed on: 1 June 2000
• Nationality: British

ADAMS, Christopher Michael

• Correspondence address: St William House, Tresillian Terrace, Cardiff, United Kingdom, CF10 5BH
• Role: Director
• Date of birth: October 1982
• Appointed on: 9 April 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JONES, Richard Andrew

• Correspondence address: Ettrick House, 37 South Gyle Crescent, Edinburgh, United Kingdom, EH12 9DS
• Role: Director
• Date of birth: July 1972
• Appointed on: 21 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Marketing Director

SMITH, Timothy Robin

• Correspondence address: St William House, Tresillian Terrace, Cardiff, United Kingdom, CF10 5BH
• Role: Director
• Date of birth: May 1966
• Appointed on: 20 April 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

INCHCAPE CORPORATE SERVICES LIMITED

• Correspondence address: 22a, St James's Square, London, SW1Y 5LP
• Role: Director
• Appointed on: 1 December 2009

UK Limited Company What's this?

• Registration number: 1235709

INCHCAPE UK CORPORATE MANAGEMENT LIMITED

• Correspondence address: First Floor, Unit 3140 Park Square, Solihull Parkway, Birmingham Business Park, Birmingham, United Kingdom, B37 7YN
• Role: Director
• Appointed on: 1 December 2009

UK Limited Company What's this?

• Registration number: 5200589

NIXON, Raymond

• Correspondence address: Holly House The Steadings, Wicker Lane, Guilden Sutton, Chester, Cheshire, CH3 7EL
• Role (Resigned): Secretary
• Appointed on: 15 December 1995
• Resigned on: 31 May 2000
• Nationality: British

ARCHER, Stephen Anthony

• Correspondence address: Hartland, Church Road Crowle, Worcester, WR7 4AT
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 7 July 2004
• Resigned on: 1 December 2009
• Nationality: British
• Country of residence: England
• Occupation: Director Financial Services

BROWN, Ian Mcfarlane

• Correspondence address: Tresco 15 Westminster Avenue, Chester, Cheshire, CH4 8JB
• Role (Resigned): Director
• Date of birth: October 1940
• Appointed on: 24 December 1996
• Resigned on: 22 September 1999
• Nationality: British
• Occupation: Asst Managing Director

CHRISTIE, Alan Rodger

• Correspondence address: 6 West Lodge Drive, West Kirby, CH48 5JZ
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 26 January 1999
• Resigned on: 5 January 2005
• Nationality: British
• Occupation: Director

COSTELLO, Thomas

• Correspondence address: Claddagh Shay Lane, Oscroft, Tarvin, Chester, CH3 8NW
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 3 June 1997
• Resigned on: 4 June 2004
• Nationality: British
• Occupation: Senior Director

COTTLE, Peter Malcolm

• Correspondence address: Quorndon House, 178 Harvest Fields Way, Sutton Coldfield, West Midlands, B75 5TJ
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 27 February 2008
• Resigned on: 7 September 2009
• Nationality: British
• Country of residence: England
• Occupation: Company Director

EVANS, Michael John, Mr.

• Correspondence address: West Barn, Pockley, York, North Yorkshire, YO62 7TE
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed on: 24 December 1996
• Resigned on: 29 May 1998
• Nationality: British
• Country of residence: England
• Occupation: Financial Services Director

FERGUSON, Alan Murray

• Correspondence address: 19 Richmond Road, Ealing, London, W5 5NS
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 24 December 1996
• Resigned on: 1 March 2002
• Nationality: British
• Occupation: Company Director

FOSTER, David Paul

• Correspondence address: Rectory Cottage, Llandrynog, Denbighshire, LL16 4HN
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 22 September 1999
• Resigned on: 8 February 2008
• Nationality: British
• Occupation: Sales & Development Manager

FRANKLIN, Christopher Tom

• Correspondence address: Woodway Barn Woodway Road, Sibford Ferris, Banbury, Oxfordshire, OX15 5DA
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 26 January 1999
• Resigned on: 1 March 2002
• Nationality: British
• Occupation: Director

GITTINS, Paul

• Correspondence address: 5 Hambledon Close, Little Sutton, South Wirral, L66 4YF
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 15 December 1995
• Resigned on: 24 December 1996
• Nationality: British
• Occupation: Company Secretary

GRANT, George Alexander

• Correspondence address: Pike House, Pike Lane Kingsley, Frodsham, Cheshire, United Kingdom, WA68EJ
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 13 June 2006
• Resigned on: 30 April 2009
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GREENFIELD, John Anthony Leslie

• Correspondence address: 21 Ridley Road, Warlingham, Surrey, CR6 9LR
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 26 January 1999
• Resigned on: 30 June 2000
• Nationality: British
• Country of residence: Uk
• Occupation: Chartered Accountant

GRYKO, Stefan

• Correspondence address: 11 Eghams Wood Road, Beaconsfield, Buckinghamshire, HP9 1JP
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 14 July 2000
• Resigned on: 22 July 2003
• Nationality: British
• Occupation: Financial Services 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: 1 March 2002
• Resigned on: 11 June 2003
• Nationality: British
• Occupation: Managing 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: 24 December 1996
• Resigned on: 26 January 1999
• Nationality: British
• Occupation: Company Director

LAKIN, Helen Mary

• Correspondence address: Gorphwysfa 6 Nant Road, Bwlchgwyn, Wrexham, Clwyd, LL11 5YN
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 15 December 1995
• Resigned on: 24 December 1996
• Nationality: British
• Country of residence: Britain
• Occupation: Company Secretary

LEWIS, Robert

• Correspondence address: St William House, Tresillian Terrace, Cardiff, United Kingdom, CF10 5BH
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 7 September 2009
• Resigned on: 31 January 2011
• Nationality: British
• Occupation: Director

LITTLER, Roy

• Correspondence address: 3 The Paddock, Curzon Park, Chester, Cheshire, CH4 8AE
• Role (Resigned): Director
• Date of birth: September 1941
• Appointed on: 24 December 1996
• Resigned on: 26 January 1999
• Nationality: British
• Occupation: Deputy Managing Director

LOCK, Spencer

• Correspondence address: The Dower House, Itchen Abbas, Winchester, Hampshire, SO21 1BQ
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 7 September 2003
• Resigned on: 1 December 2009
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MCGILL, Paul Gerard Christopher

• Correspondence address: St William House, Tresillian Terrace, Cardiff, United Kingdom, CF10 5BH
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 7 July 2004
• Resigned on: 18 November 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MERCER, John Alexander

• Correspondence address: Llwyn-Y-Cyll, Lixwm, Holywell, Clwyd, CH8 8LY
• Role (Resigned): Director
• Date of birth: October 1939
• Appointed on: 24 December 1996
• Resigned on: 26 January 1999
• Nationality: British
• Occupation: Managing Director

NEWBURY, David John

• Correspondence address: Fieldfare, Church Lane, Horton-Cum-Studley, Oxford, OX33 1AW
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 7 May 1997
• Resigned on: 26 January 1999
• Nationality: British
• Country of residence: England
• Occupation: Company Director

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: 12 June 2003
• Resigned on: 15 April 2005
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

RANKIN, Murray

• Correspondence address: Finance House, Orchard Brae, Edinburgh, United Kingdom, EH4 1PF
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 31 January 2011
• Resigned on: 17 April 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: None

SUTTON, Christopher

• Correspondence address: Finance House, Orchard Brae, Edinburgh, United Kingdom, EH4 1PF
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 5 June 2009
• Resigned on: 21 September 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Managing Director

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: 1 March 2002
• Resigned on: 1 November 2003
• Nationality: British
• Occupation: Finance Director

WOOLGROVE, Thomas

• Correspondence address: Northwold, Woodacre Crescent Bardsey, Leeds, West Yorkshire, LS17 9DQ
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 4 February 2005
• Resigned on: 13 June 2006
• Nationality: British
• Occupation: Managing Director