INCHCAPE PARK LANE LIMITED

Company number 04560841

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 September 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: 1 November 2003
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

WHEATLEY, Martin Peter

• Correspondence address: Amberley Lambridge Wood Road, Henley On Thames, Oxfordshire, RG9 3BS
• Role (Resigned): Secretary
• Appointed on: 11 October 2002
• Resigned on: 9 September 2004
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 11 October 2002
• Resigned on: 11 October 2002

BEAUMONT, Adrian

• Correspondence address: 3 Millers Grange, Old Mill Road, Broughton Astley, Leicestershire, LE9 6PS
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 22 November 2002
• Resigned on: 1 November 2003
• Nationality: British
• Occupation: Operations Director

BREARLEY, James Richard

• Correspondence address: First Floor Unit 3140, Park Square Solihull Parkway, Birmingham Business Park, Birmingham, B37 7YN
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 1 January 2017
• Resigned on: 10 February 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

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: 6 October 2015
• Resigned on: 21 September 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

FALLENSTEIN, Louis

• Correspondence address: Inchcape House, Langford Lane, Kidlington, Oxford, OX5 1HT
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 6 October 2015
• Resigned on: 1 January 2017
• 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: 105a St Peters Road, West Lynn, Kings Lynn, Norfolk, PE34 3JR
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 23 December 2008
• Resigned on: 4 March 2011
• Nationality: British
• Country of residence: England
• Occupation: Acc

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, England, OX26 1UN
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 4 March 2011
• Resigned on: 6 October 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing 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

RABAN, Mark Douglas

• Correspondence address: 18 Orchard Lane, Harrold, Bedfordshire, MK43 7BP
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 1 November 2003
• Resigned on: 1 October 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

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

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

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 11 October 2002
• Resigned on: 11 October 2002

MOTORS DIRECTORS LIMITED

• Correspondence address: 4 Chiswell Street, London, EC1Y 4UP
• Role (Resigned): Director
• Appointed on: 3 December 2002
• Resigned on: 27 September 2007

MOTORS SECRETARIES LIMITED

• Correspondence address: 4 Chiswell Street, London, EC1Y 4UP
• Role (Resigned): Director
• Appointed on: 11 October 2002
• Resigned on: 27 September 2007