INCHCAPE PLC

Company number 00609782

67 officers / 56 resignations

HOWES, Richard David

• Correspondence address: 22a, St James's Square, London, SW1Y 5LP
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 11 April 2016
• Resigned on: 31 August 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

JOHN, David Glyndwr

• Correspondence address: 13 Milner Street, London, SW3 2QB
• Role (Resigned): Director
• Date of birth: July 1938
• Appointed before: 8 June 1992
• Resigned on: 31 December 1995
• Nationality: British
• Occupation: Company Director

JOHNSON, Peter William

• Correspondence address: 22a St Jamess Square, London, SW1Y 5LP
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 1 January 1998
• Resigned on: 14 May 2009
• Nationality: British
• Occupation: Director

KINGSTON, Jane Sarah May

• Correspondence address: 22a, St James's Square, London, SW1Y 5LP
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 25 July 2018
• Resigned on: 9 May 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

LACROIX, Andre Pierre Joseph

• Correspondence address: Flat 6, 74 Cadogan Square, London, SW1X 0EA
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 1 September 2005
• Resigned on: 31 March 2015
• Nationality: French
• Country of residence: England
• Occupation: Company Director

LAISTER, Peter

• Correspondence address: Thatches, 92 Staines Road Wraysbury, Staines, Middlesex, TW19 5AA
• Role (Resigned): Director
• Date of birth: January 1929
• Appointed before: 8 June 1992
• Resigned on: 18 March 1993
• Nationality: British
• Occupation: Company Director

LANGSTON, John

• Correspondence address: 22a, St James's Square, London, SW1Y 5LP
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 1 August 2013
• Resigned on: 18 May 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MACKAY, Charles Dorsey

• Correspondence address: 8 Alexander Square, London, SW3 2AY
• Role (Resigned): Director
• Date of birth: April 1940
• Appointed before: 8 June 1992
• Resigned on: 30 June 1996
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MARSH, Alan John Scott

• Correspondence address: Lime Cottage Upper Street, Shere, Guildford, Surrey, GU5 9JE
• Role (Resigned): Director
• Date of birth: November 1936
• Appointed before: 8 June 1992
• Resigned on: 24 May 1994
• Nationality: British
• Occupation: Director

MARSHALL, Colin Marsh, Lord

• Correspondence address: 21 Montpelier Square, London, SW7 1JR
• Role (Resigned): Director
• Date of birth: November 1933
• Appointed on: 7 November 1995
• Resigned on: 15 June 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman

MCCONNELL, John Patrick

• Correspondence address: 22a, St James's Square, London, SW1Y 5LP
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 1 October 2009
• Resigned on: 29 February 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCCONVILLE, Coline Lucille, Ms.

• Correspondence address: 22a, St James's Square, London, SW1Y 5LP
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 1 June 2014
• Resigned on: 31 July 2019
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Director

NORTHRIDGE, Nigel Hargreaves

• Correspondence address: 22a, St James's Square, London, SW1Y 5LP
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 1 July 2009
• Resigned on: 23 May 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

NORTON, Hugh Edward

• Correspondence address: 101 Portland Road, London, W11 4LN
• Role (Resigned): Director
• Date of birth: June 1936
• Appointed on: 1 January 1995
• Resigned on: 13 May 2004
• Nationality: British
• Occupation: Businessman

O'DONOGHUE, Rodney Charles

• Correspondence address: 30 Canonbury Park South, Islington, London, N1 2FN
• Role (Resigned): Director
• Date of birth: June 1938
• Appointed before: 8 June 1992
• Resigned on: 23 April 1998
• Nationality: British
• Occupation: Financial Director

ORR, David Alexander, Sir

• Correspondence address: Home Farm House, Shackleford, Godalming, Surrey, GU8 6AH
• Role (Resigned): Director
• Date of birth: May 1922
• Appointed before: 8 June 1992
• Resigned on: 30 September 1992
• Nationality: British
• Occupation: Company Director

PARAYRE, Jean Paul

• Correspondence address: 573 Avenue Louise, Brussels, 1050, Belgium, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1937
• Appointed before: 8 June 1992
• Resigned on: 24 May 1994
• Nationality: French
• Occupation: President

PIMLOTT, Graham Fenwick

• Correspondence address: 79 Beckwith Road, London, SE24 9LQ
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 6 October 2010
• Resigned on: 31 October 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PIMLOTT, Graham Fenwick

• Correspondence address: 79 Beckwith Road, London, SE24 9LQ
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 25 March 2008
• Resigned on: 6 October 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

PLASTOW, David Arnold Stuart, Sir

• Correspondence address: Danes Garden House, Awbridge, Hampshire, SO51 0GF
• Role (Resigned): Director
• Date of birth: May 1932
• Appointed before: 8 June 1992
• Resigned on: 31 December 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company 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: 10 September 2002
• Resigned on: 17 September 2006
• Nationality: British
• Country of residence: England
• Occupation: Company Director

RICHMOND, Barbara Mary

• Correspondence address: Apartmant 1003, 8 Dean Ryle Street, London, SW1P 4DA
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 3 April 2006
• Resigned on: 30 June 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

ROBERTSON, Simon Manwaring, Sir

• Correspondence address: 8 Canada Square, London, E14 5HQ
• Role (Resigned): Director
• Date of birth: March 1941
• Appointed on: 21 May 1996
• Resigned on: 12 May 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SAMUEL, William Meredith, Mr

• Correspondence address: 23 Cross Street, London, N1 2BH
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 26 January 2005
• Resigned on: 16 May 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

SCOTLAND, David

• Correspondence address: Springfield Villa, Lansdown Road, Bath, Somerset, England, BA1 5RB
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 24 February 2005
• Resigned on: 10 May 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

STEIN, Nigel Macrae

• Correspondence address: 22a, St James's Square, London, SW1Y 5LP
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 8 October 2015
• Resigned on: 9 May 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director

STRONG, Liam Gerald

• Correspondence address: 29 Rivercourt Road, London, W6 9TF
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 29 January 1993
• Resigned on: 14 July 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

TANLAW, Simon Brooke, The Rt Hon Lord

• Correspondence address: 31 Brompton Square, London, SW3 2AE
• Role (Resigned): Director
• Date of birth: March 1934
• Appointed before: 8 June 1992
• Resigned on: 1 January 1993
• Nationality: British
• Occupation: Merchant

TAYLOR, Trevor Howard

• Correspondence address: Heron Lodge, Rookwood Park, Horsham, West Sussex, RH12 1UB
• Role (Resigned): Director
• Date of birth: May 1937
• Appointed on: 1 January 1998
• Resigned on: 31 December 2004
• Nationality: British
• Occupation: Director

VESTRING, Till Bernhard

• Correspondence address: 22a, St James's Square, London, SW1Y 5LP
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 1 September 2011
• Resigned on: 19 May 2022
• Nationality: German
• Country of residence: Singapore
• Occupation: Company Director

WEMMS, John Michael

• Correspondence address: 22a St Jamess Square, London, SW1Y 5LP
• Role (Resigned): Director
• Date of birth: February 1940
• Appointed on: 29 January 2004
• Resigned on: 12 May 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WHITTAKER, Derek Jesse

• Correspondence address: "Pendle", Green Lane, Bath Road, Littlewick Green, Berkshire, SL6 3QR
• Role (Resigned): Director
• Date of birth: July 1929
• Appointed before: 8 June 1992
• Resigned on: 27 May 1993
• Nationality: British
• Occupation: Company Director