INCHCAPE FAMILY ESTATES LIMITED

Company number 04607936

11 officers / 6 resignations

MARTIN AND COMPANY (COMPANY SECRETARIES) LIMITED

• Correspondence address: 25 St. Thomas Street, Winchester, England, SO23 9HJ
• Role (Active): Secretary
• Appointed on: 3 December 2019

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• Registration number: 03474769

MACKAY, Glenapp Fergus James Kenneth, Viscount

• Correspondence address: 25 St Thomas Street, Winchester, England, SO23 9HJ
• Role (Active): Director
• Date of birth: July 1979
• Appointed on: 1 April 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MACKAY, James Jonathan Thorn, Hon

• Correspondence address: 125 Marine Parade, Brighton, East Sussex, BN2 1DD
• Role (Active): Director
• Date of birth: May 1947
• Appointed on: 9 January 2003
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MACKAY, Kenneth Peter Lyle, Earl Of Inchcape

• Correspondence address: Manor Farm, Clyffe Pypard, Swindon, Wiltshire, SN4 7PY
• Role (Active): Director
• Date of birth: January 1943
• Appointed on: 9 January 2003
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PEASE, Christopher Berkeley

• Correspondence address: Upper Woodcott Farm House, Whitchurch, Hampshire, England, RG28 7PY
• Role (Active): Director
• Date of birth: April 1958
• Appointed on: 1 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

WATT, Sally Elizabeth

• Correspondence address: 23b Cramond Glebe Road, Edinburgh, Midlothian, EH4 6NT
• Role (Resigned): Secretary
• Appointed on: 26 June 2007
• Resigned on: 3 December 2019
• Nationality: British
• Occupation: Accountant

GOWER SECRETARIES LIMITED

• Correspondence address: 55 Gower Street, London, WC1E 6HQ
• Role (Resigned): Secretary
• Appointed on: 4 December 2002
• Resigned on: 26 June 2007

ARMSTRONG, Colin Robert

• Correspondence address: The Old House The Folly, Lightwater, Surrey, GU18 8XA
• Role (Resigned): Director
• Date of birth: July 1934
• Appointed on: 23 January 2003
• Resigned on: 31 July 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PEASE, Christopher Berkeley

• Correspondence address: Upper Woodcott Farm House, Whitchurch, Hampshire, RG28 7PY
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 23 January 2003
• Resigned on: 31 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

TROUGHTON, Peter John Charles

• Correspondence address: The Lynch House, Upper Wanborough, Swindon, Wiltshire, United Kingdom, SN4 0BZ
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 1 April 2011
• Resigned on: 14 February 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GOWER NOMINEES LIMITED

• Correspondence address: 55 Gower Street, London, WC1E 6HQ
• Role (Resigned): Director
• Appointed on: 4 December 2002
• Resigned on: 9 January 2003