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INCHCAPE TRADE PARTS LIMITED

Company number 05415117

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Officers: 14 officers / 11 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 Active
Secretary
Appointed on
3 July 2007

UK Limited Company What's this?

Registration number
5200589

ASHFORD, George Oliver

Correspondence address
First Floor, Unit 3140, Park Square, Solihull Parkway, Birmingham Business Park, Birmingham, United Kingdom, B37 7YN
Role Active
Director
Date of birth
February 1968
Appointed on
13 December 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MARTIN-HICKEY, Katie

Correspondence address
First Floor, Unit 3140, Park Square, Solihull Parkway, Birmingham Business Park, Birmingham, United Kingdom, B37 7YN
Role Active
Director
Date of birth
September 1976
Appointed on
13 December 2021
Nationality
British
Country of residence
England
Occupation
Company Director

INCHCAPE CORPORATE SERVICES LIMITED

Correspondence address
22a St James's Square, London, SW1Y 5LP
Role Resigned
Secretary
Appointed on
6 April 2005
Resigned on
3 July 2007

BREARLEY, James Richard

Correspondence address
First Floor, Unit 3140, Park Square, Solihull Parkway, Birmingham Business Park, Birmingham, United Kingdom, B37 7YN
Role Resigned
Director
Date of birth
November 1965
Appointed on
1 January 2017
Resigned on
13 December 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, United Kingdom, 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, United Kingdom, 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

LOCK, Spencer

Correspondence address
The Dower House, Itchen Abbas, Winchester, Hampshire, SO21 1BQ
Role Resigned
Director
Date of birth
January 1967
Appointed on
3 July 2007
Resigned on
1 December 2009
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
6 October 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
3 July 2007
Resigned on
6 October 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Finance 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

WHEATLEY, Martin Peter

Correspondence address
First Floor, Unit 3140, Park Square, Solihull Parkway, Birmingham Business Park, Birmingham, United Kingdom, B37 7YN
Role Resigned
Director
Date of birth
August 1959
Appointed on
3 July 2007
Resigned on
30 June 2022
Nationality
British
Country of residence
England
Occupation
Company Secretary

TOKYO SHIPBROKERS LIMITED

Correspondence address
22a St James's Square, London, SW1Y 5LP
Role Resigned
Director
Appointed on
6 April 2005
Resigned on
3 July 2007