INCHCAPE UK LIMITED

Company number 03695690

19 officers / 17 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: 9 August 2004

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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: 9 August 2004
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

COLLINSON, Adam

• Correspondence address: 16 Judson Avenue, Stapleford, Nottingham, Nottinghamshire, NG9 7FH
• Role (Resigned): Secretary
• Appointed on: 23 January 2003
• Resigned on: 25 June 2004
• Nationality: British
• Occupation: Chartered Accountant

MANNING, Christopher

• Correspondence address: 22 Long Hill Rise, Kirkby In Ashfield, Nottingham, NG17 9FL
• Role (Resigned): Secretary
• Appointed on: 29 April 1999
• Resigned on: 23 January 2003
• Nationality: British

WHEATLEY, Martin Peter

• Correspondence address: Amberley Lambridge Wood Road, Henley On Thames, Oxfordshire, RG9 3BS
• Role (Resigned): Secretary
• Appointed on: 25 June 2004
• Resigned on: 9 August 2004
• Nationality: British

LONDON LAW SECRETARIAL LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Secretary
• Appointed on: 15 January 1999
• Resigned on: 21 January 1999

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

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

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: 9 August 2004
• Resigned on: 4 July 2019
• Nationality: British
• Country of residence: England
• Occupation: Accountant

LEADLEY, Jeffrey John

• Correspondence address: Burgage Court, Burgage Lane, Southwell, Nottingham, NG25 0ER
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 29 April 1999
• Resigned on: 25 June 2004
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MCCLUSKEY, 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: 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: 25 October 2005
• Resigned on: 1 December 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance 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: 25 June 2004
• Resigned on: 9 August 2004
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

RABAN, Mark Douglas

• Correspondence address: 18 Orchard Lane, Harrold, Bedfordshire, MK43 7BP
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 25 June 2004
• Resigned on: 1 October 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

RIGBY, Paul Michael

• Correspondence address: Hideway House, Main Street Norton Juxta, Twycross, Warwickshire, CV9 3QA
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 29 April 1999
• Resigned on: 25 June 2004
• Nationality: British
• Occupation: Director

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: 20 December 2011
• Nationality: British
• Country of residence: England
• Occupation: Accountant

THOMAS, Andrew Harry

• Correspondence address: 26 Pelham Crescent, The Park, Nottingham, NG7 1AW
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 30 July 2002
• Resigned on: 25 June 2004
• Nationality: British
• Occupation: Consultant

LONDON LAW SERVICES LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Director
• Appointed on: 15 January 1999
• Resigned on: 21 January 1999