Director Name | Inchcape Corporate Services Limited |
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Appointment Status | Closed |
Appointment Type | Director |
Appointment Date | 24 September 2007 (42 years, 8 months after company formation) |
Appointment Duration | 4 years, 9 months (Closed 26 June 2012) |
Corporation | This director is a corporation |
Correspondence Address | 22a St James'S Square London SW1Y 5LP |
Director Name | Inchcape UK Corporate Management Limited |
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Appointment Status | Closed |
Appointment Type | Company Secretary |
Appointment Date | 24 September 2007 (42 years, 8 months after company formation) |
Appointment Duration | 4 years, 9 months (Closed 26 June 2012) |
Corporation | This director is a corporation |
Correspondence Address | Suite 3 Rushmoor Court Croxley Business Park Hatters Lane Watford Hertfordshire WD18 8PY |
Director Name | Reginald Frank Heath |
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Date of Birth | June 1941 (Born 82 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 05 June 1992 (27 years, 4 months after company formation) |
Appointment Duration | 1 year, 8 months (Resigned 01 March 1994) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Linden Croft Linden Road St Georges Hill Weybridge Surrey KT13 0QW |
Director Name | Mr John William James |
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Date of Birth | April 1941 (Born 83 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 05 June 1992 (27 years, 4 months after company formation) |
Appointment Duration | 3 years (Resigned 23 June 1995) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 15 Squirrel Rise Marlow Bottom Marlow Buckinghamshire SL7 3PN |
Director Name | Mr John William James |
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Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 05 June 1992 (27 years, 4 months after company formation) |
Appointment Duration | 3 years (Resigned 23 June 1995) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 15 Squirrel Rise Marlow Bottom Marlow Buckinghamshire SL7 3PN |
Director Name | Mr David Simon Green |
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Date of Birth | August 1942 (Born 81 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 March 1994 (29 years, 1 month after company formation) |
Appointment Duration | 9 years, 6 months (Resigned 27 August 2003) |
Assigned Occupation | Office Manager |
Country of Residence | United Kingdom |
Correspondence Address | 14 Chudleigh Crescent Ilford Essex IG3 9AS |
Director Name | Mr John Michael Heathcote Light |
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Date of Birth | December 1953 (Born 70 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 23 June 1995 (30 years, 4 months after company formation) |
Appointment Duration | 1 year, 2 months (Resigned 22 August 1996) |
Assigned Occupation | Company Director |
Correspondence Address | 138 Petersham Road Richmond Surrey TW10 6UX |
Director Name | Mr John Michael Heathcote Light |
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Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 23 June 1995 (30 years, 4 months after company formation) |
Appointment Duration | 1 year, 2 months (Resigned 22 August 1996) |
Assigned Occupation | Company Director |
Correspondence Address | 138 Petersham Road Richmond Surrey TW10 6UX |
Director Name | Mr David Simon Green |
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Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 22 August 1995 (30 years, 6 months after company formation) |
Appointment Duration | 8 years (Resigned 27 August 2003) |
Assigned Occupation | Office Manager |
Country of Residence | United Kingdom |
Correspondence Address | 14 Chudleigh Crescent Ilford Essex IG3 9AS |
Director Name | Mr John William James |
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Date of Birth | April 1941 (Born 83 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 22 August 1996 (31 years, 6 months after company formation) |
Appointment Duration | 3 years, 6 months (Resigned 01 March 2000) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 15 Squirrel Rise Marlow Bottom Marlow Buckinghamshire SL7 3PN |
Director Name | Mr Martin Peter Wheatley |
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Date of Birth | August 1959 (Born 64 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 March 2000 (35 years, 1 month after company formation) |
Appointment Duration | 7 years, 6 months (Resigned 24 September 2007) |
Assigned Occupation | Secretary |
Country of Residence | England |
Correspondence Address | Amberley Lambridge Wood Road Henley On Thames Oxfordshire RG9 3BS |
Director Name | Mr Anton Clive Jeary |
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Date of Birth | May 1957 (Born 67 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 27 August 2003 (38 years, 7 months after company formation) |
Appointment Duration | 4 years (Resigned 24 September 2007) |
Assigned Occupation | Accountant |
Country of Residence | England |
Correspondence Address | 105a St Peters Road West Lynn Kings Lynn Norfolk PE34 3JR |
Director Name | Mr Anton Clive Jeary |
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Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 27 August 2003 (38 years, 7 months after company formation) |
Appointment Duration | 4 years (Resigned 24 September 2007) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | 105a St Peters Road West Lynn Kings Lynn Norfolk PE34 3JR |