INCHCAPE INTERNATIONAL HOLDINGS LIMITED

Company number 03580629

38 officers / 34 resignations

INCHCAPE CORPORATE SERVICES LIMITED

• Correspondence address: 22a, St James's Square, London, United Kingdom, SW1Y 5LP
• Role (Active): Secretary
• Appointed on: 14 July 1998

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• Registration number: 1235709

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: 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: 18 December 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

TRUSEC LIMITED

• Correspondence address: 35 Basinghall Street, London, EC2V 5DB
• Role (Resigned): Nominee Secretary
• Appointed on: 12 June 1998
• Resigned on: 14 July 1998

BOWERS, Michael Jonathan

• Correspondence address: 22a St James's Square, London, SW1Y 5LP
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 5 February 2016
• Resigned on: 21 April 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company 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: 24 July 1998
• Resigned on: 30 June 2011
• Nationality: British
• Country of residence: England
• Occupation: Company 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: 18 June 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DALE, Thomas Andrew

• Correspondence address: 22a St James's Square, London, SW1Y 5LP
• 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: Head Of Legal & Compliance

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

DUCKWORTH, Charles

• Correspondence address: Flat 4, 12 Lewin Road, Streatham, London, SW16 6JR
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 24 July 1998
• Resigned on: 10 March 1999
• Nationality: British
• Occupation: Corporate Tax Advisor

FERGUSON, Alan Murray

• Correspondence address: 111 Grange Road, Ealing, London, W5 3PH
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 14 July 1998
• Resigned on: 14 September 2005
• Nationality: British
• 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 Grouo 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: 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

JEARY, Anton Clive

• Correspondence address: 22a St James's Square, London, SW1Y 5LP
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 19 December 2008
• Resigned on: 4 July 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

JOHNSON, Peter William

• Correspondence address: 22a St Jamess Square, London, SW1Y 5LP
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 6 July 2004
• Resigned on: 30 November 2004
• Nationality: British
• Occupation: Director

KOBRINE, Aviad

• Correspondence address: 24 Elizabeth Mews, London, NW3 4TL
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 14 July 1998
• Resigned on: 14 July 1998
• Nationality: Israeli
• Occupation: Solicitor

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

MAINWARING, Paul Richard

• Correspondence address: 7 Woodlands Park, Merrow, Guildford, Surrey, GU1 2TH
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 24 July 1998
• Resigned on: 23 October 1998
• Nationality: British
• Country of residence: England
• Occupation: Accountant

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: 24 July 1998
• Resigned on: 30 June 1999
• Nationality: British
• Occupation: Group Treasurer

MECKLENBURGH, Kathryn Isabel, Dr

• Correspondence address: 22a St James's Square, London, SW1Y 5LP
• Role (Resigned): Director
• Date of birth: May 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: 22a St James's Square, London, SW1Y 5LP
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 22 December 2009
• Resigned on: 18 December 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ROWE, Drusilla Charlotte Jane

• Correspondence address: 51 Moreton Terrace, London, SW1V 2NS
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 12 June 1998
• Resigned on: 14 July 1998
• Nationality: British
• Occupation: Solicitor

RYDE, Andrew Gareth

• Correspondence address: Dell Lodge Pinewood Close, Oxhey Drive South, Northwood, Middlesex, HA6 3ET
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 14 July 1998
• Resigned on: 14 July 1998
• Nationality: British
• Occupation: Solicitor

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

WHEATLEY, Martin Peter

• Correspondence address: 22a St James's Square, London, SW1Y 5LP
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 19 December 2008
• Resigned on: 26 November 2021
• Nationality: British
• Country of residence: England
• Occupation: Director