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Inchmead Holdings

Directors

Current

—

Retired

11

Closed

3

Director Details

Director Name	Mark Anthony Ellsmore
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Appointment Status	Closed
Appointment Type	Director
Appointment Date	14 September 1998 (16 years, 9 months after company formation)
Appointment Duration	3 years, 9 months (Closed 09 July 2002)
Assigned Occupation	Finance Director
Correspondence Address	Moor Cottage Eversley Centre Hook RG27 0NB

Director Name	Stephen Leslie Duffield
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Appointment Status	Closed
Appointment Type	Director
Appointment Date	08 November 2000 (18 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (Closed 09 July 2002)
Assigned Occupation	Company Director
Correspondence Address	Hook End Barn Bellemere Road Hampton-In-Arden Solihull West Midlands B92 0AN

Director Name	Britax International Services Limited
Appointment Status	Closed
Appointment Type	Company Secretary
Appointment Date	11 August 1994 (12 years, 8 months after company formation)
Appointment Duration	7 years, 11 months (Closed 09 July 2002)
Corporation	This director is a corporation
Correspondence Address	Seton House Warwick Technology Park Gallows Hill Warwick CV34 6DE

Director Name	Ronald Lionel Joseph
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	18 January 1992 (10 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (Resigned 07 March 1994)
Assigned Occupation	Company Director
Correspondence Address	Greenlees Gardiners Lane North Grays Hill Billericay Essex CM11 2XA

Director Name	William Norman Thomson
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	18 January 1992 (10 years, 1 month after company formation)
Appointment Duration	1 year (Resigned 01 February 1993)
Assigned Occupation	Company Director
Correspondence Address	Hyde Cottage Great Saling Braintree Essex CM7 5EW

Director Name	John Roy Ganney
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	18 January 1992 (10 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (Resigned 11 August 1994)
Assigned Occupation	Company Director
Correspondence Address	Swan House 29 East Street Coggeshall Colchester Essex CO6 1SH

Director Name	John Roy Ganney
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 February 1993 (11 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (Resigned 11 August 1994)
Assigned Occupation	Director/Company Secretary
Correspondence Address	Swan House 29 East Street Coggeshall Colchester Essex CO6 1SH

Director Name	Ian Michael Brian Harris
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	15 March 1994 (12 years, 3 months after company formation)
Appointment Duration	4 months, 4 weeks (Resigned 11 August 1994)
Assigned Occupation	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Meadowsteep Berry Lane Chorleywood Hertfordshire WD3 5EY

Director Name	Stanley George Thompson
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	15 March 1994 (12 years, 3 months after company formation)
Appointment Duration	4 months, 4 weeks (Resigned 11 August 1994)
Assigned Occupation	Company Director
Correspondence Address	26 Manor Links Bishops Stortford Hertfordshire CM23 5RA

Director Name	Richard Egerton Christopher Marton
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	18 July 1994 (12 years, 7 months after company formation)
Appointment Duration	6 years, 3 months (Resigned 08 November 2000)
Assigned Occupation	Company Director
Correspondence Address	Capernwray 6 Kier Park Ascot Berkshire SL5 7DS

Director Name	Mr John Bernard Tustain
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	18 July 1994 (12 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (Resigned 04 April 1997)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Oak Barn Clattercut Lane Rushock Droitwich Worcestershire WR9 0NN

Director Name	Mr Anthony David Dawson
Date of Birth	November 1935 (Born 88 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	18 July 1994 (12 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (Resigned 31 October 1995)
Assigned Occupation	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Flat 21 Hillbrow Richmond Hill Richmond Surrey TW10 6BH

Director Name	Peter Turnbull
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	31 October 1995 (13 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (Resigned 01 July 1997)
Assigned Occupation	Chartered Accountant
Correspondence Address	Much Binding Marsh Aylesbury Buckinghamshire HP17 8SS

Director Name	Mr Raymond Thorne
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 July 1997 (15 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (Resigned 14 September 1998)
Assigned Occupation	Chartered Accountant
Correspondence Address	60 Silhill Hall Road Solihull West Midlands B91 1JS

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