Director Name | Inchcape UK Corporate Management Limited |
---|---|
Appointment Status | Closed |
Appointment Type | Company Secretary |
Appointment Date | 09 August 2004 (14 years, 3 months after company formation) |
Appointment Duration | 3 years, 8 months (Closed 16 April 2008) |
Corporation | This director is a corporation |
Correspondence Address | Suite 3 Rushmoor Court Croxley Business Park Hatters Lane Watford Hertfordshire WD18 8PY |
Director Name | Inchcape Corporate Services Limited |
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Appointment Status | Closed |
Appointment Type | Director |
Appointment Date | 29 August 2007 (17 years, 4 months after company formation) |
Appointment Duration | 7 months, 3 weeks (Closed 16 April 2008) |
Corporation | This director is a corporation |
Correspondence Address | 22a St James'S Square London SW1Y 5LP |
Director Name | Paul James Maryan |
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Date of Birth | December 1946 (Born 77 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 25 April 1992 (2 years after company formation) |
Appointment Duration | 4 months, 2 weeks (Resigned 09 September 1992) |
Assigned Occupation | Company Director |
Correspondence Address | 12 High Street Steeple Ashton Trowbridge Wiltshire BA14 6EL |
Director Name | Andrew John Brading |
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Date of Birth | October 1951 (Born 72 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 25 April 1992 (2 years after company formation) |
Appointment Duration | 4 months, 2 weeks (Resigned 09 September 1992) |
Assigned Occupation | Company Director |
Correspondence Address | 4 Glebe Road Bedford Bedfordshire MK40 2PL |
Director Name | Andrew John Brading |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 25 April 1992 (2 years after company formation) |
Appointment Duration | 4 months, 2 weeks (Resigned 09 September 1992) |
Assigned Occupation | Company Director |
Correspondence Address | 4 Glebe Road Bedford Bedfordshire MK40 2PL |
Director Name | Mr Philip William Heather |
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Date of Birth | September 1939 (Born 84 years ago) |
Nationality | English |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 07 July 1992 (2 years, 2 months after company formation) |
Appointment Duration | 2 months (Resigned 09 September 1992) |
Assigned Occupation | Company Executive |
Correspondence Address | 2 Spring Close Colwall Malvern Worcestershire WR13 6RE |
Director Name | Paul Albert Layzell |
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Date of Birth | November 1940 (Born 83 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 09 September 1992 (2 years, 4 months after company formation) |
Appointment Duration | 1 year, 2 months (Resigned 18 November 1993) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Abbey Farm Abbey Road Old Buckenham Norfolk NR17 1QA |
Director Name | Mr Bernard Edward Kerrison |
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Date of Birth | March 1948 (Born 76 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 09 September 1992 (2 years, 4 months after company formation) |
Appointment Duration | 8 years, 5 months (Resigned 02 March 2001) |
Assigned Occupation | Company Director |
Correspondence Address | 15 Meadowcroft Stansted Essex CM24 8LD |
Director Name | Mr Timothy John Barnett |
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Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 09 September 1992 (2 years, 4 months after company formation) |
Appointment Duration | 8 years, 7 months (Resigned 06 April 2001) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | Ricketts Wood Cottage Norwood Hill Surrey RH6 0ET |
Director Name | Brian John Barnett |
---|---|
Date of Birth | January 1937 (Born 87 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 20 May 1994 (4 years after company formation) |
Appointment Duration | 1 year, 3 months (Resigned 01 September 1995) |
Assigned Occupation | Company Director |
Correspondence Address | Hatchats Waterham Road Limpsfield Surrey RH8 0SW |
Director Name | Robert Terence Kempton |
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Date of Birth | July 1940 (Born 83 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 20 May 1994 (4 years after company formation) |
Appointment Duration | 6 years, 10 months (Resigned 06 April 2001) |
Assigned Occupation | Company Director |
Correspondence Address | 196 Shoebury Road Thorpe Bay Southend On Sea Essex SS1 3RQ |
Director Name | Mr Timothy John Barnett |
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Date of Birth | March 1963 (Born 61 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 22 December 1995 (5 years, 8 months after company formation) |
Appointment Duration | 5 years, 3 months (Resigned 06 April 2001) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | Ricketts Wood Cottage Norwood Hill Surrey RH6 0ET |
Director Name | Mr Jake Brangwyn Sheridan Swallow |
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Date of Birth | September 1949 (Born 74 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 05 September 1997 (7 years, 4 months after company formation) |
Appointment Duration | 3 years, 7 months (Resigned 06 April 2001) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | Brickhill House North Oakley Tadley Hampshire RG26 5TT |
Director Name | Brian William James Whitehouse |
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Date of Birth | June 1936 (Born 87 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 06 April 2001 (10 years, 11 months after company formation) |
Appointment Duration | 4 days (Resigned 10 April 2001) |
Assigned Occupation | Company Director |
Correspondence Address | 3 Hyders Forge Long Mill Lane Plaxtol Kent TN15 0RQ |
Director Name | Mr Peter Reynolds |
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Date of Birth | February 1937 (Born 87 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 06 April 2001 (10 years, 11 months after company formation) |
Appointment Duration | 4 days (Resigned 10 April 2001) |
Assigned Occupation | Company Director |
Correspondence Address | Mullion 179 St Pauls Wood Hill Orpington Kent BR5 2SR |
Director Name | Michael Rennie Smith |
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Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 06 April 2001 (10 years, 11 months after company formation) |
Appointment Duration | 4 days (Resigned 10 April 2001) |
Assigned Occupation | Company Director |
Correspondence Address | 4 Montpelier Road Purley Surrey CR8 2QA |
Director Name | Mr Kevin Raymond Walter |
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Date of Birth | November 1958 (Born 65 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 10 April 2001 (10 years, 11 months after company formation) |
Appointment Duration | 4 months, 3 weeks (Resigned 31 August 2001) |
Assigned Occupation | Managing Director |
Country of Residence | England |
Correspondence Address | Little Hill Farm Mope Lane Wickham Bishops Essex CM8 3JP |
Director Name | Hilary Angela Argent Belcher |
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Date of Birth | April 1946 (Born 78 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 10 April 2001 (10 years, 11 months after company formation) |
Appointment Duration | 4 months, 3 weeks (Resigned 31 August 2001) |
Assigned Occupation | Directro |
Correspondence Address | Ulting Hall Eastae Ulting Maldon Essex CM9 6QR |
Director Name | Edward Stephen Argent Belcher |
---|---|
Date of Birth | December 1946 (Born 77 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 10 April 2001 (10 years, 11 months after company formation) |
Appointment Duration | 4 months, 3 weeks (Resigned 31 August 2001) |
Assigned Occupation | Chairman |
Correspondence Address | Ulting Hall Ulting Maldon Essex CM9 6QR |
Director Name | Mr Paul Trevor Gathercole |
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Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 10 April 2001 (10 years, 11 months after company formation) |
Appointment Duration | 4 months, 3 weeks (Resigned 31 August 2001) |
Assigned Occupation | Accountant |
Country of Residence | England |
Correspondence Address | 64 Marlowe Way Colchester Essex CO3 4JP |
Director Name | David York Vickers |
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Date of Birth | January 1965 (Born 59 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 June 2001 (11 years, 1 month after company formation) |
Appointment Duration | 3 months (Resigned 31 August 2001) |
Assigned Occupation | Operations Director |
Correspondence Address | Little Bell Hill Bakers Lane Danbury Essex CM3 4NS |
Director Name | Robert Hazelwood |
---|---|
Date of Birth | May 1959 (Born 65 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 31 August 2001 (11 years, 4 months after company formation) |
Appointment Duration | 1 year, 7 months (Resigned 07 April 2003) |
Assigned Occupation | Chief Executive |
Correspondence Address | Wistaria House 14 Ethorpe Close Gerrards Cross Buckinghamshire SL9 8PL |
Director Name | Christopher Tom Franklin |
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Date of Birth | June 1949 (Born 74 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 31 August 2001 (11 years, 4 months after company formation) |
Appointment Duration | 4 months, 2 weeks (Resigned 14 January 2002) |
Assigned Occupation | Company Director |
Correspondence Address | Woodway Barn Woodway Road Sibford Ferris Banbury Oxfordshire OX15 5DA |
Director Name | Mr Richard David Boult |
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Date of Birth | August 1965 (Born 58 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 31 August 2001 (11 years, 4 months after company formation) |
Appointment Duration | 8 months, 2 weeks (Resigned 17 May 2002) |
Assigned Occupation | Accountant |
Country of Residence | England |
Correspondence Address | 22 Geneva Road Kingston Upon Thames Surrey KT1 2TW |
Director Name | Mr Martin Peter Wheatley |
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Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 31 August 2001 (11 years, 4 months after company formation) |
Appointment Duration | 2 years, 2 months (Resigned 01 November 2003) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | Amberley Lambridge Wood Road Henley On Thames Oxfordshire RG9 3BS |
Director Name | Paul Anthony Hewitt Wallwork |
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Date of Birth | October 1962 (Born 61 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 14 January 2002 (11 years, 8 months after company formation) |
Appointment Duration | 1 year, 9 months (Resigned 01 November 2003) |
Assigned Occupation | Finance Director Inchcape Uk |
Correspondence Address | Baytree Cottage Church Road Lyndon Oakham Rutland LE15 8TU |
Director Name | Mr Martin Peter Wheatley |
---|---|
Date of Birth | August 1959 (Born 64 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 07 April 2003 (12 years, 11 months after company formation) |
Appointment Duration | 4 years, 4 months (Resigned 29 August 2007) |
Assigned Occupation | Secretary |
Country of Residence | England |
Correspondence Address | Amberley Lambridge Wood Road Henley On Thames Oxfordshire RG9 3BS |
Director Name | Mr Mark Douglas Raban |
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Date of Birth | November 1966 (Born 57 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 November 2003 (13 years, 6 months after company formation) |
Appointment Duration | 1 year, 11 months (Resigned 01 October 2005) |
Assigned Occupation | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 18 Orchard Lane Harrold Bedfordshire MK43 7BP |
Director Name | Mr Anton Clive Jeary |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 01 November 2003 (13 years, 6 months after company formation) |
Appointment Duration | 9 months, 1 week (Resigned 09 August 2004) |
Assigned Occupation | Company Director |
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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Date of Birth | May 1957 (Born 67 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 09 August 2004 (14 years, 3 months after company formation) |
Appointment Duration | 3 years (Resigned 29 August 2007) |
Assigned Occupation | Accountant |
Country of Residence | England |
Correspondence Address | 105a St Peters Road West Lynn Kings Lynn Norfolk PE34 3JR |
Director Name | Mr Connor McCormack |
---|---|
Date of Birth | August 1969 (Born 54 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 25 October 2005 (15 years, 6 months after company formation) |
Appointment Duration | 1 year, 10 months (Resigned 29 August 2007) |
Assigned Occupation | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | New College House Alchester Road Chesterton Oxfordshire OX26 1UN |