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INCE Wealth Limited

Directors

Current

—

Retired

22

Closed

3

Director Details

Director Name	Mr Christopher John Yates
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Appointment Status	Closed
Director Ownership	97.97%
Appointment Type	Director
Appointment Date	01 March 2007 (15 years, 9 months after company formation)
Appointment Duration	16 years, 10 months (Closed 16 January 2024)
Assigned Occupation	Corporate Finance
Country of Residence	United Kingdom
Correspondence Address	60 Minster Road London NW2 3RE

Director Name	Mr Simon Robert Oakes
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British
Appointment Status	Closed
Appointment Type	Director
Appointment Date	08 November 2022 (31 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (Closed 16 January 2024)
Assigned Occupation	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	33 Charles Street Cardiff CF10 2GA Wales

Director Name	INCE Gd Corporate Services Limited
Appointment Status	Closed
Appointment Type	Company Secretary
Appointment Date	04 July 2016 (25 years, 1 month after company formation)
Appointment Duration	7 years, 6 months (Closed 16 January 2024)
Corporation	This director is a corporation
Correspondence Address	Aldgate Tower 2 Leman Street London E1 8QN

Director Name	Mr Samuel George Alan Lloyd
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	16 May 1991 (same day as company formation)
Appointment Duration	2 weeks, 1 day (Resigned 31 May 1991)
Assigned Occupation	Company Director
Correspondence Address	13 Harley Court Blake Hall Road Wanstead London E11 2QG

Director Name	Mr Daniel John Dwyer
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	16 May 1991 (same day as company formation)
Appointment Duration	2 weeks, 1 day (Resigned 31 May 1991)
Assigned Occupation	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Director Name	Mr Daniel John Dwyer
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	16 May 1991 (same day as company formation)
Appointment Duration	2 weeks, 1 day (Resigned 31 May 1991)
Assigned Occupation	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Director Name	Mr John Christopher Morris Biles
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	31 May 1991 (2 weeks, 1 day after company formation)
Appointment Duration	31 years, 4 months (Resigned 27 September 2022)
Assigned Occupation	Chartered Accountant
Country of Residence	Wales
Correspondence Address	33 Charles Street Cardiff CF10 2GA Wales

Director Name	Mr Richard Michael Hodgson Read
Date of Birth	December 1936 (Born 87 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	31 May 1991 (2 weeks, 1 day after company formation)
Appointment Duration	26 years, 3 months (Resigned 07 September 2017)
Assigned Occupation	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Holmlea Bradford Place Penarth South Glamorgan CF64 1AF Wales

Director Name	Peter Crawford Thomas
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	31 May 1991 (2 weeks, 1 day after company formation)
Appointment Duration	10 months, 1 week (Resigned 08 April 1992)
Assigned Occupation	Company Director
Correspondence Address	10 Lon Y Rhyd Rhiwbina Cardiff South Glamorgan CF4 6JS Wales

Director Name	Bruce Anthony Fireman
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	26 June 1991 (1 month, 1 week after company formation)
Appointment Duration	6 months, 1 week (Resigned 03 January 1992)
Assigned Occupation	Investment Banker
Correspondence Address	19 Southwood Hall Muswell Hill Road London N6 5UF

Director Name	Lindsay Stewart Stepenson
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	04 July 1991 (1 month, 2 weeks after company formation)
Appointment Duration	6 years, 6 months (Resigned 31 December 1997)
Assigned Occupation	Company Director
Correspondence Address	Wychwood 5 Augusta Road Penarth South Glamorgan CF64 5RH Wales

Director Name	Michael John Thompson
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	08 April 1992 (10 months, 4 weeks after company formation)
Appointment Duration	2 years, 11 months (Resigned 31 March 1995)
Assigned Occupation	Company Director
Country of Residence	Wales
Correspondence Address	Tymawr Glandwr Farm Tymawr Road Marshfield Cardiff CF3 2UF Wales

Director Name	Mr David Nicholas Marshall
Date of Birth	February 1958 (Born 66 years ago)
Nationality	English
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	16 May 1992 (1 year after company formation)
Appointment Duration	4 years, 9 months (Resigned 10 March 1997)
Assigned Occupation	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Nampara 16 Bennett Way West Clandon Guildford Surrey GU4 7TN

Director Name	David Grant Hall
Date of Birth	December 1938 (Born 85 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	23 March 1993 (1 year, 10 months after company formation)
Appointment Duration	5 years, 8 months (Resigned 15 December 1998)
Assigned Occupation	Insurance Broker
Correspondence Address	25 Belmont Avenue Cockfosters Barnet Hertfordshire EN4 9JP

Director Name	Bruce Anthony Fireman
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	08 November 1993 (2 years, 5 months after company formation)
Appointment Duration	9 years, 11 months (Resigned 31 October 2003)
Assigned Occupation	Company Director
Correspondence Address	19 Southwood Hall Muswell Hill Road London N6 5UF

Director Name	Mr Adrian John Biles
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	31 March 1995 (3 years, 10 months after company formation)
Appointment Duration	11 years, 1 month (Resigned 26 May 2006)
Assigned Occupation	Solicitor
Country of Residence	England
Correspondence Address	85 Capel Road London E7 0JS

Director Name	Mr Adrian John Biles
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	23 January 1998 (6 years, 8 months after company formation)
Appointment Duration	15 years, 4 months (Resigned 23 May 2013)
Assigned Occupation	Solicitor
Country of Residence	England
Correspondence Address	85 Capel Road London E7 0JS

Director Name	Mr Arwel Brynmor Morgan
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	23 January 1998 (6 years, 8 months after company formation)
Appointment Duration	7 months, 3 weeks (Resigned 18 September 1998)
Assigned Occupation	Company Director
Country of Residence	Wales
Correspondence Address	2 Havergal Close Caswell Swansea West Glamorgan SA3 4RL Wales

Director Name	George Demetriou Asprou
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	28 May 1999 (8 years after company formation)
Appointment Duration	4 years, 7 months (Resigned 15 January 2004)
Assigned Occupation	Chartered Accountant
Correspondence Address	2 Ty Parc Close Cardiff CF5 2RG Wales

Director Name	Mr Kenneth John Powell
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	04 September 2002 (11 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (Resigned 18 April 2006)
Assigned Occupation	Insurance Broker
Country of Residence	Wales
Correspondence Address	20 Allan Durst Close Llandaff Cardiff South Glamorgan CF5 2RP Wales

Director Name	Mr Robert Charles Biles
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	26 May 2006 (15 years after company formation)
Appointment Duration	10 years, 1 month (Resigned 29 June 2016)
Assigned Occupation	Solicitor
Country of Residence	Wales
Correspondence Address	Llanmaes St Fagans Cardiff CF5 6DU Wales

Director Name	Fola Sanu
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	01 January 2015 (23 years, 7 months after company formation)
Appointment Duration	10 months, 1 week (Resigned 06 November 2015)
Assigned Occupation	Company Director
Correspondence Address	6 Agar Street London WC2N 4HN

Director Name	Mr Adrian John Biles
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	19 January 2017 (25 years, 8 months after company formation)
Appointment Duration	5 years, 8 months (Resigned 27 September 2022)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Charles Street Cardiff CF10 2GA Wales

Director Name	David Anthony Furst
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	04 May 2017 (25 years, 12 months after company formation)
Appointment Duration	4 months, 4 weeks (Resigned 29 September 2017)
Assigned Occupation	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	6 Agar Street London WC2N 4HN

Director Name	Mr Nicholas Patrick Hamilton Rucker
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	15 April 2021 (29 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (Resigned 30 June 2022)
Assigned Occupation	Lawyer
Country of Residence	England
Correspondence Address	Llanmaes Michaelston Road St Fagans Cardiff CF5 6DU Wales

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