Inchcape Hellas UK
Private unlimited company, incorporated 7 December 2005
Directors
Current
—
Retired
24
Closed
2
Full officer details for Inchcape Hellas UK
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Director details
| Director name | Ms Tamsin Waterhouse |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Closed |
| Appointment type | Director |
| Appointment date | 23 April 2008 (2 years, 4 months after company formation) |
| Appointment duration | 13 years, 1 month (Closed 25 May 2021) |
| Assigned occupation | Company Director |
| Country of residence | United Kingdom |
| Correspondence address | Sign up free to see the full address |
| Director name | Inchape Corporate Services Limited |
|---|---|
| Appointment status | Closed |
| Appointment type | Company Secretary |
| Appointment date | 08 December 2006 (1 year after company formation) |
| Appointment duration | 14 years, 5 months (Closed 25 May 2021) |
| Corporation | This director is a corporation |
| Correspondence address | London Sign up free to see the full address |
| Director name | Louise Jane Stoker |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 07 December 2005 (same day as company formation) |
| Appointment duration | 4 weeks, 1 day (Resigned 05 January 2006) |
| Assigned occupation | Company Director |
| Correspondence address | London Sign up free to see the full address |
| Director name | Nicole Frances Monir |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 07 December 2005 (same day as company formation) |
| Appointment duration | 4 weeks, 1 day (Resigned 05 January 2006) |
| Assigned occupation | Chartered Secretary |
| Country of residence | United Kingdom |
| Correspondence address | Luton Sign up free to see the full address |
| Director name | Rebecca Ann Symondson |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 05 January 2006 (4 weeks, 1 day after company formation) |
| Appointment duration | 3 weeks, 4 days (Resigned 30 January 2006) |
| Assigned occupation | Solicitor |
| Correspondence address | London Sign up free to see the full address |
| Director name | Jeffrey Cooper Twentyman |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 05 January 2006 (4 weeks, 1 day after company formation) |
| Appointment duration | 1 month (Resigned 06 February 2006) |
| Assigned occupation | Solicitor |
| Correspondence address | London Sign up free to see the full address |
| Director name | Nicholas Peter Smith |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 26 January 2006 (1 month, 2 weeks after company formation) |
| Appointment duration | 11 months, 2 weeks (Resigned 10 January 2007) |
| Assigned occupation | Company Director |
| Correspondence address | Camberley 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 | 26 January 2006 (1 month, 2 weeks after company formation) |
| Appointment duration | 2 years, 2 months (Resigned 23 April 2008) |
| Assigned occupation | Secretary |
| Country of residence | United Kingdom |
| Correspondence address | Richmond 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 | 10 January 2007 (1 year, 1 month after company formation) |
| Appointment duration | 6 years (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 | Mr Tony George |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 01 March 2007 (1 year, 2 months after company formation) |
| Appointment duration | 8 years, 2 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 (1 year, 5 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 | Mr Peter Samuel Wilson |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 16 August 2007 (1 year, 8 months after company formation) |
| Appointment duration | 2 months, 2 weeks (Resigned 31 October 2007) |
| Assigned occupation | Company Director |
| Country of residence | United Kingdom |
| Correspondence address | Winnersh Sign up free to see the full address |
| Director name | Gavin David Robertson |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 16 August 2007 (1 year, 8 months after company formation) |
| Appointment duration | 4 years, 1 month (Resigned 01 October 2011) |
| Assigned occupation | Company Director |
| Country of residence | United Kingdom |
| Correspondence address | Hinchley Wood 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 | 16 August 2007 (1 year, 8 months after company formation) |
| Appointment duration | 3 years, 10 months (Resigned 30 June 2011) |
| Assigned occupation | Company Director |
| Country of residence | England |
| Correspondence address | Amersham 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 (5 years, 9 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 Alison Barbara Phillips |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 31 July 2012 (6 years, 7 months after company formation) |
| Appointment duration | 2 years, 4 months (Resigned 18 December 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 (6 years, 7 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 Mark Nicholas Thomas |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 31 October 2013 (7 years, 11 months after company formation) |
| Appointment duration | 1 year, 11 months (Resigned 16 October 2015) |
| Assigned occupation | Solicitor |
| 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 (8 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 (9 years, 5 months after company formation) |
| Appointment duration | 5 years, 9 months (Resigned 11 February 2021) |
| 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 (9 years, 10 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 | Mr Michael Jonathan Bowers |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 05 February 2016 (10 years, 2 months after company formation) |
| Appointment duration | 5 years (Resigned 11 February 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 (10 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 | Dr Kathryn Isabel Mecklenburgh |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 18 June 2018 (12 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 Adrian John Lewis |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 31 October 2020 (14 years, 11 months after company formation) |
| Appointment duration | 3 months, 1 week (Resigned 11 February 2021) |
| Assigned occupation | Accountant |
| Country of residence | England |
| Correspondence address | Sign up free to see the full address |
| Director name | Trusec Limited |
|---|---|
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 07 December 2005 (same day as company formation) |
| Appointment duration | 1 year (Resigned 08 December 2006) |
| Corporation | This director is a corporation |
| Correspondence address | London Sign up free to see the full address |
Director timeline
-
Louise Jane Stoker
DirectorResigned7 Dec 2005 to 5 Jan 2006
29 days
-
Nicole Frances Monir
DirectorResigned7 Dec 2005 to 5 Jan 2006
29 days
-
Trusec Limited
Company SecretaryResigned7 Dec 2005 to 8 Dec 2006
1 year, 1 day
-
Rebecca Ann Symondson
DirectorResigned5 Jan 2006 to 30 Jan 2006
25 days
-
Jeffrey Cooper Twentyman
DirectorResigned5 Jan 2006 to 6 Feb 2006
1 month, 1 day
-
Nicholas Peter Smith
DirectorResigned26 Jan 2006 to 10 Jan 2007
11 months, 15 days
-
Kelly Fielding
DirectorResigned26 Jan 2006 to 23 Apr 2008
2 years, 2 months, 28 days
-
Inchape Corporate Services Limited
Company SecretaryClosed8 Dec 2006 to 25 May 2021
14 years, 5 months, 17 days
-
Mr Christopher Frank Parker
DirectorResigned10 Jan 2007 to 31 Jan 2013
6 years, 21 days
-
Mr Tony George
DirectorResigned1 Mar 2007 to 14 May 2015
8 years, 2 months, 13 days
-
Mrs Penelope Claire Chapman
DirectorResigned1 Jun 2007 to 31 Jul 2012
5 years, 1 month, 30 days
-
Mr Peter Samuel Wilson
DirectorResigned16 Aug 2007 to 31 Oct 2007
2 months, 15 days
-
Gavin David Robertson
DirectorResigned16 Aug 2007 to 1 Oct 2011
4 years, 1 month, 15 days
-
Mr Dale Francis Butcher
DirectorResigned16 Aug 2007 to 30 Jun 2011
3 years, 10 months, 14 days
-
Ms Tamsin Waterhouse
DirectorClosed23 Apr 2008 to 25 May 2021
13 years, 1 month, 2 days
-
Mr Paul Anthony James
DirectorResigned1 Oct 2011 to 3 Jan 2014
2 years, 3 months, 2 days
-
Mrs Alison Barbara Phillips
DirectorResigned31 Jul 2012 to 18 Dec 2014
2 years, 4 months, 17 days
-
Mrs Katherine Jane Milliken
DirectorResigned31 Jul 2012 to 10 Jan 2013
5 months, 10 days
-
Mr Mark Nicholas Thomas
DirectorResigned31 Oct 2013 to 16 Oct 2015
1 year, 11 months, 15 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 11 Feb 2021
5 years, 8 months, 28 days
-
Mr Bertrand Mallet
DirectorResigned19 Oct 2015 to 29 Jan 2021
5 years, 3 months, 10 days
-
Mr Michael Jonathan Bowers
DirectorResigned5 Feb 2016 to 11 Feb 2021
5 years, 6 days
-
Ms Alison Jane Clarke
DirectorResigned5 Feb 2016 to 18 Jun 2018
2 years, 4 months, 13 days
-
Dr Kathryn Isabel Mecklenburgh
DirectorResigned18 Jun 2018 to 31 Oct 2020
2 years, 4 months, 13 days
-
Mr Adrian John Lewis
DirectorResigned31 Oct 2020 to 11 Feb 2021
3 months, 11 days