Inchcape Corporate Services Limited
Private limited company, incorporated 1 December 1975
Directors
Current
5
Retired
40
Closed
—
Full officer details for Inchcape Corporate Services Limited
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Director details
| Director name | Ms Tamsin Waterhouse |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Current |
| Appointment type | Director |
| Appointment date | 23 April 2008 (32 years, 5 months after company formation) |
| Appointment duration | 18 years, 5 months |
| Assigned occupation | Company Director |
| Country of residence | United Kingdom |
| Correspondence address | Sign up free to see the full address |
| Director name | Mrs Tamsin Waterhouse |
|---|---|
| Nationality | British |
| Appointment status | Current |
| Appointment type | Company Secretary |
| Appointment date | 23 April 2008 (32 years, 5 months after company formation) |
| Appointment duration | 18 years, 5 months |
| Assigned occupation | Secretary |
| Country of residence | United Kingdom |
| Correspondence address | Sign up free to see the full address |
| Director name | Ms Rajvi Kothari |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Current |
| Appointment type | Director |
| Appointment date | 02 April 2025 (49 years, 4 months after company formation) |
| Appointment duration | 1 year, 6 months |
| Assigned occupation | Company Director |
| Country of residence | United Kingdom |
| Correspondence address | Sign up free to see the full address |
| Director name | Mr Charles William Foster-Kemp |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Current |
| Appointment type | Director |
| Appointment date | 18 March 2026 (50 years, 4 months after company formation) |
| Appointment duration | 6 months, 4 weeks |
| Assigned occupation | Company Director |
| Country of residence | United Kingdom |
| Correspondence address | Sign up free to see the full address |
| Director name | Mr Christopher Robert Musker |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Current |
| Appointment type | Director |
| Appointment date | 24 March 2026 (50 years, 4 months after company formation) |
| Appointment duration | 6 months, 3 weeks |
| Assigned occupation | Company Director |
| Country of residence | United Kingdom |
| Correspondence address | Sign up free to see the full address |
| Director name | Mr James Martin Long |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 15 March 1992 (16 years, 3 months after company formation) |
| Appointment duration | 5 years, 6 months (Resigned 30 September 1997) |
| Assigned occupation | Corporate Treasurer |
| Country of residence | England |
| Correspondence address | Richmond Sign up free to see the full address |
| Director name | Barry Robert Bull |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 15 March 1992 (16 years, 3 months after company formation) |
| Appointment duration | 3 years, 2 months (Resigned 31 May 1995) |
| Assigned occupation | Group Tax Controller |
| Country of residence | England |
| Correspondence address | Crawley Sign up free to see the full address |
| Director name | Stephen John King |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 15 March 1992 (16 years, 3 months after company formation) |
| Appointment duration | 1 year, 5 months (Resigned 07 September 1993) |
| Assigned occupation | Accountant |
| Country of residence | United Kingdom |
| Correspondence address | Richmond Sign up free to see the full address |
| Director name | Julia Margaret Casson |
|---|---|
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 15 March 1992 (16 years, 3 months after company formation) |
| Appointment duration | 7 years, 3 months (Resigned 30 June 1999) |
| Assigned occupation | Company Director |
| Correspondence address | London Sign up free to see the full address |
| Director name | Paul Timothy Coleman Brooks |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 12 May 1995 (19 years, 5 months after company formation) |
| Appointment duration | 3 weeks, 4 days (Resigned 06 June 1995) |
| Assigned occupation | Company Director |
| Correspondence address | Betchworth Sign up free to see the full address |
| Director name | Richard David James |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 11 December 1996 (21 years after company formation) |
| Appointment duration | 4 months, 3 weeks (Resigned 02 May 1997) |
| Assigned occupation | Treasurer |
| Correspondence address | Beckenham Sign up free to see the full address |
| Director name | Adrian Ross Thomas Marsh |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 21 July 1997 (21 years, 7 months after company formation) |
| Appointment duration | 1 year, 11 months (Resigned 30 June 1999) |
| Assigned occupation | Group Treasurer |
| Correspondence address | Watford Sign up free to see the full address |
| Director name | Charles Duckworth |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 30 September 1997 (21 years, 10 months after company formation) |
| Appointment duration | 1 year, 5 months (Resigned 10 March 1999) |
| Assigned occupation | Corporate Tax Adviser |
| Correspondence address | London Sign up free to see the full address |
| Director name | Amanda Brooks |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 30 June 1999 (23 years, 7 months after company formation) |
| Appointment duration | 7 years, 9 months (Resigned 31 March 2007) |
| Assigned occupation | Accountant |
| Country of residence | England |
| Correspondence address | Ongar Sign up free to see the full address |
| Director name | Roy Charles Williams |
|---|---|
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 30 June 1999 (23 years, 7 months after company formation) |
| Appointment duration | 3 months, 3 weeks (Resigned 19 October 1999) |
| Assigned occupation | Company Director |
| Correspondence address | Banstead Sign up free to see the full address |
| Director name | Mr Christopher Frank Parker |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 18 October 1999 (23 years, 10 months after company formation) |
| Appointment duration | 13 years, 3 months (Resigned 31 January 2013) |
| Assigned occupation | Group Treasurer |
| Country of residence | United Kingdom |
| Correspondence address | Reading Sign up free to see the full address |
| Director name | Kelly Fielding |
|---|---|
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 19 October 1999 (23 years, 10 months after company formation) |
| Appointment duration | 8 years, 6 months (Resigned 23 April 2008) |
| Assigned occupation | Company Director |
| Country of residence | United Kingdom |
| Correspondence address | Richmond Sign up free to see the full address |
| Director name | Kelly Fielding |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 11 August 2000 (24 years, 8 months after company formation) |
| Appointment duration | 1 month, 4 weeks (Resigned 09 October 2000) |
| Assigned occupation | Assistant Group Secretary |
| Country of residence | United Kingdom |
| Correspondence address | Richmond Sign up free to see the full address |
| Director name | Mr Dale Francis Butcher |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 02 May 2001 (25 years, 5 months after company formation) |
| Appointment duration | 10 years, 2 months (Resigned 30 June 2011) |
| Assigned occupation | Business Development Director |
| Country of residence | England |
| Correspondence address | Amersham Sign up free to see the full address |
| Director name | Mr Tony George |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 01 February 2007 (31 years, 2 months after company formation) |
| Appointment duration | 8 years, 3 months (Resigned 14 May 2015) |
| Assigned occupation | Company Director |
| Country of residence | England |
| Correspondence address | Sign up free to see the full address |
| Director name | Mrs Penelope Claire Chapman |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 01 June 2007 (31 years, 6 months after company formation) |
| Appointment duration | 5 years, 2 months (Resigned 31 July 2012) |
| Assigned occupation | Solicitor |
| Country of residence | England |
| Correspondence address | London Sign up free to see the full address |
| Director name | Ulyana Holovenko |
|---|---|
| Year of birth | |
| Nationality | Russian |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 18 December 2007 (32 years after company formation) |
| Appointment duration | 1 year, 2 months (Resigned 16 February 2009) |
| Assigned occupation | Company Director |
| Correspondence address | Moscow, Russia Sign up free to see the full address |
| Director name | Mr Anton Clive Jeary |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 14 July 2008 (32 years, 7 months after company formation) |
| Appointment duration | 10 years, 11 months (Resigned 04 July 2019) |
| Assigned occupation | Secretary |
| Country of residence | England |
| Correspondence address | Sign up free to see the full address |
| Director name | Mr Paul Anthony James |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 01 October 2011 (35 years, 10 months after company formation) |
| Appointment duration | 2 years, 3 months (Resigned 03 January 2014) |
| Assigned occupation | Company Director |
| Country of residence | England |
| Correspondence address | Sign up free to see the full address |
| Director name | Mrs Katherine Jane Milliken |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 31 July 2012 (36 years, 8 months after company formation) |
| Appointment duration | 5 months, 1 week (Resigned 10 January 2013) |
| Assigned occupation | Company Director |
| Country of residence | England |
| Correspondence address | Sign up free to see the full address |
| Director name | Mr Christopher Mark Davies |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 06 January 2014 (38 years, 1 month after company formation) |
| Appointment duration | 3 years, 3 months (Resigned 21 April 2017) |
| Assigned occupation | Company Director |
| Country of residence | England |
| Correspondence address | Sign up free to see the full address |
| Director name | Mr Jonathan Hartley Greenwood |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 14 May 2015 (39 years, 5 months after company formation) |
| Appointment duration | 10 years, 7 months (Resigned 31 December 2025) |
| Assigned occupation | Company Director |
| Country of residence | United Kingdom |
| Correspondence address | Sign up free to see the full address |
| Director name | Mr Bertrand Mallet |
|---|---|
| Year of birth | |
| Nationality | French |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 19 October 2015 (39 years, 11 months after company formation) |
| Appointment duration | 5 years, 3 months (Resigned 29 January 2021) |
| Assigned occupation | Company Director |
| Country of residence | United Kingdom |
| Correspondence address | Sign up free to see the full address |
| Director name | Ms Alison Jane Clarke |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 05 February 2016 (40 years, 2 months after company formation) |
| Appointment duration | 2 years, 4 months (Resigned 18 June 2018) |
| Assigned occupation | Company Director |
| Country of residence | England |
| Correspondence address | Sign up free to see the full address |
| Director name | Mr Michael Jonathan Bowers |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 05 February 2016 (40 years, 2 months after company formation) |
| Appointment duration | 9 years, 1 month (Resigned 01 April 2025) |
| Assigned occupation | Company Director |
| Country of residence | United Kingdom |
| Correspondence address | Sign up free to see the full address |
| Director name | Dr Kathryn Isabel Mecklenburgh |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 18 June 2018 (42 years, 6 months after company formation) |
| Appointment duration | 2 years, 4 months (Resigned 31 October 2020) |
| Assigned occupation | Company Director |
| Country of residence | England |
| Correspondence address | Sign up free to see the full address |
| Director name | Mr Thomas Andrew Dale |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 04 July 2019 (43 years, 7 months after company formation) |
| Appointment duration | 6 months, 4 weeks (Resigned 29 January 2020) |
| Assigned occupation | Head Of Legal & Compliance |
| Country of residence | United Kingdom |
| Correspondence address | Sign up free to see the full address |
| Director name | Mr Adrian John Lewis |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 31 October 2020 (44 years, 11 months after company formation) |
| Appointment duration | 2 years, 6 months (Resigned 24 May 2023) |
| Assigned occupation | Accountant |
| Country of residence | England |
| Correspondence address | Sign up free to see the full address |
| Director name | Mr Christian Edward Peter Dinsdale |
|---|---|
| Year of birth | |
| Nationality | Australian |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 17 May 2024 (48 years, 5 months after company formation) |
| Appointment duration | 1 year, 7 months (Resigned 31 December 2025) |
| Assigned occupation | Company Director |
| Country of residence | United Kingdom |
| Correspondence address | Sign up free to see the full address |
Director timeline
-
Mr James Martin Long
DirectorResigned15 Mar 1992 to 30 Sep 1997
5 years, 6 months, 15 days
-
Barry Robert Bull
DirectorResigned15 Mar 1992 to 31 May 1995
3 years, 2 months, 16 days
-
Stephen John King
DirectorResigned15 Mar 1992 to 7 Sep 1993
1 year, 5 months, 23 days
-
Julia Margaret Casson
Company SecretaryResigned15 Mar 1992 to 30 Jun 1999
7 years, 3 months, 15 days
-
Paul Timothy Coleman Brooks
DirectorResigned12 May 1995 to 6 Jun 1995
25 days
-
Richard David James
DirectorResigned11 Dec 1996 to 2 May 1997
4 months, 21 days
-
Adrian Ross Thomas Marsh
DirectorResigned21 Jul 1997 to 30 Jun 1999
1 year, 11 months, 9 days
-
Charles Duckworth
DirectorResigned30 Sep 1997 to 10 Mar 1999
1 year, 5 months, 8 days
-
Amanda Brooks
DirectorResigned30 Jun 1999 to 31 Mar 2007
7 years, 9 months, 1 day
-
Roy Charles Williams
Company SecretaryResigned30 Jun 1999 to 19 Oct 1999
3 months, 19 days
-
Mr Christopher Frank Parker
DirectorResigned18 Oct 1999 to 31 Jan 2013
13 years, 3 months, 13 days
-
Kelly Fielding
Company SecretaryResigned19 Oct 1999 to 23 Apr 2008
8 years, 6 months, 4 days
-
Kelly Fielding
DirectorResigned11 Aug 2000 to 9 Oct 2000
1 month, 28 days
-
Mr Dale Francis Butcher
DirectorResigned2 May 2001 to 30 Jun 2011
10 years, 1 month, 28 days
-
Mr Tony George
DirectorResigned1 Feb 2007 to 14 May 2015
8 years, 3 months, 13 days
-
Mrs Penelope Claire Chapman
DirectorResigned1 Jun 2007 to 31 Jul 2012
5 years, 1 month, 30 days
-
Ulyana Holovenko
DirectorResigned18 Dec 2007 to 16 Feb 2009
1 year, 1 month, 29 days
-
Ms Tamsin Waterhouse
DirectorCurrent23 Apr 2008 to Present
18 years, 5 months, 21 days
-
Mrs Tamsin Waterhouse
Company SecretaryCurrent23 Apr 2008 to Present
18 years, 5 months, 21 days
-
Mr Anton Clive Jeary
DirectorResigned14 Jul 2008 to 4 Jul 2019
10 years, 11 months, 20 days
-
Mr Paul Anthony James
DirectorResigned1 Oct 2011 to 3 Jan 2014
2 years, 3 months, 2 days
-
Mrs Katherine Jane Milliken
DirectorResigned31 Jul 2012 to 10 Jan 2013
5 months, 10 days
-
Mr Christopher Mark Davies
DirectorResigned6 Jan 2014 to 21 Apr 2017
3 years, 3 months, 15 days
-
Mr Jonathan Hartley Greenwood
DirectorResigned14 May 2015 to 31 Dec 2025
10 years, 7 months, 17 days
-
Mr Bertrand Mallet
DirectorResigned19 Oct 2015 to 29 Jan 2021
5 years, 3 months, 10 days
-
Ms Alison Jane Clarke
DirectorResigned5 Feb 2016 to 18 Jun 2018
2 years, 4 months, 13 days
-
Mr Michael Jonathan Bowers
DirectorResigned5 Feb 2016 to 1 Apr 2025
9 years, 1 month, 27 days
-
Dr Kathryn Isabel Mecklenburgh
DirectorResigned18 Jun 2018 to 31 Oct 2020
2 years, 4 months, 13 days
-
Mr Thomas Andrew Dale
DirectorResigned4 Jul 2019 to 29 Jan 2020
6 months, 25 days
-
Mr Adrian John Lewis
DirectorResigned31 Oct 2020 to 24 May 2023
2 years, 6 months, 23 days
-
Mr Christian Edward Peter Dinsdale
DirectorResigned17 May 2024 to 31 Dec 2025
1 year, 7 months, 14 days
-
Ms Rajvi Kothari
DirectorCurrent2 Apr 2025 to Present
1 year, 6 months, 12 days
-
Mr Charles William Foster-Kemp
DirectorCurrent18 Mar 2026 to Present
6 months, 26 days
-
Mr Christopher Robert Musker
DirectorCurrent24 Mar 2026 to Present
6 months, 20 days