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  • inchcape uk corporate management limited

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  • INCHCAPE UK CORPORATE MANAGEMENT LIMITED

  • Address: Hertfordshire, WD18 8PY
  • UK

    WILCOMATIC LIMITED

  • 00910387
  • LIVE
  • Date Incorporated: 

  • PAY, Kevin Clifford

  • Director - Active
  • Appointed: 2000-01-04

  • RODRIGUES, Selwyn Alex Cajetan

  • Director - Resigned
  • Appointed: 1999-09-24
  • Resigned: 2019-12-31

  • CASEY, Joseph Laurence

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-08-13

  • CAYGILL, Christopher Charles

  • Director - Resigned
  • Appointed: 1995-09-05
  • Resigned: 1996-11-22

  • COLEMAN, Terence David

  • Director - Resigned
  • Appointed: 
  • Resigned: 1997-01-03

  • GRAHAM, Peter

  • Director - Resigned
  • Appointed: 1999-09-24
  • Resigned: 2003-07-29

  • HAYFORD, Walter James

  • Director - Resigned
  • Appointed: 
  • Resigned: 1996-04-26

  • LOCK, Spencer

  • Director - Resigned
  • Appointed: 2007-02-05
  • Resigned: 2007-10-10

  • LYNCH, Thomas Kevin

  • Director - Resigned
  • Appointed: 1997-06-24
  • Resigned: 1999-08-23

  • MCCORMACK, Connor

  • Director - Resigned
  • Appointed: 2007-02-05
  • Resigned: 2007-10-10

  • MILBOURN, John Geoffrey

  • Director - Resigned
  • Appointed: 1997-03-25
  • Resigned: 1999-08-16

  • MILLIKEN, Katherine

  • Director - Resigned
  • Appointed: 2007-10-09
  • Resigned: 2007-10-10

  • PALMER, Richard Terence

  • Director - Resigned
  • Appointed: 
  • Resigned: 2007-02-05

  • PATON, Hamish Kinloch

  • Director - Resigned
  • Appointed: 1993-08-16
  • Resigned: 1995-09-04

  • PATTEMORE, Neil Jeremy

  • Director - Resigned
  • Appointed: 1997-03-25
  • Resigned: 1998-03-02

  • REEVE, Colin

  • Director - Resigned
  • Appointed: 1994-05-10
  • Resigned: 1995-12-08

  • SPENCER, Peter Robert

  • Director - Resigned
  • Appointed: 1999-09-24
  • Resigned: 1999-10-19

  • WHEATLEY, Martin Peter

  • Director - Resigned
  • Appointed: 2007-02-05
  • Resigned: 2007-10-10

  • WILSON, Ann Chrisette

  • Director - Resigned
  • Appointed: 
  • Resigned: 2007-02-05

  • BRISTOW, Andrew Wyatt

  • Director - Resigned
  • Appointed: 2021-08-31
  • Resigned: 2024-01-30

  • ROE, Timothy Michael

  • Director - Active
  • Appointed: 2021-08-31

  • NUTH, David Jonathan Michael

  • Director - Active
  • Appointed: 2022-04-26

  • RODRIGUES, Selwyn Alex Cajetan

  • Secretary - Resigned
  • Appointed: 2007-10-10
  • Resigned: 2019-12-31

  • BEACHAM, Mark Derrick

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 2007-07-23
  • UK

    NORMAND LIMITED

  • 00173021
  • LIVE
  • Date Incorporated: 

  • HANCOX, Elizabeth Louise, Dr

  • Director - Resigned
  • Appointed: 2018-11-01
  • Resigned: 2019-09-20

  • JEARY, Anton Clive

  • Director - Resigned
  • Appointed: 2007-02-05
  • Resigned: 2019-07-04

  • WHEATLEY, Martin Peter

  • Director - Active
  • Appointed: 2007-02-05

  • CATLIN, Claire Louise

  • Director - Resigned
  • Appointed: 2016-09-23
  • Resigned: 2018-09-21

  • DIX, Richard

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-12-04

  • FARMER, James Charles

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-03-30

  • MCCLUSKEY, Ross

  • Director - Resigned
  • Appointed: 2011-12-20
  • Resigned: 2015-05-14

  • MCCORMACK, Connor

  • Director - Resigned
  • Appointed: 2007-02-05
  • Resigned: 2009-12-01

  • MITCHELL, Thomas Stanley

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-01-30

  • PALMER, Richard Terence

  • Director - Resigned
  • Appointed: 1994-07-31
  • Resigned: 2007-02-05

  • RONCHETTI, Marc Arthur

  • Director - Resigned
  • Appointed: 2009-12-01
  • Resigned: 2011-12-20

  • ROSS, George Byron

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-11-14

  • WALKER, Robert Peter

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-01-06

  • WILEY, William Struan Ferguson

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-01-19

  • WILSON, Ann Chrisette

  • Director - Resigned
  • Appointed: 1994-07-31
  • Resigned: 2007-02-05

  • DALE, Thomas Andrew

  • Director - Resigned
  • Appointed: 2019-07-04
  • Resigned: 2020-01-29

  • BEACHAM, Mark Derrick

  • Secretary - Resigned
  • Appointed: 1994-07-31
  • Resigned: 2007-07-23

  • MANSBRIDGE, Michael

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 1994-07-31
  • UK

    BATES MOTORS (BELCHER) LIMITED

  • 00107744
  • DISSOLVED
  • Date Incorporated: 
  • Dissolved on 2021-05-25

  • JEARY, Anton Clive

  • Director - Resigned
  • Appointed: 2004-08-09
  • Resigned: 2019-07-04

  • INCHCAPE CORPORATE SERVICES LIMITED

  • Director - Expired
  • Appointed: 2007-09-24

  • BELCHER, Edward Stephen Argent

  • Director - Resigned
  • Appointed: 
  • Resigned: 2001-08-31

  • BELCHER, Hilary Angela Argent

  • Director - Resigned
  • Appointed: 1993-09-25
  • Resigned: 2001-08-31

  • BELCHER, Vera Mary

  • Director - Resigned
  • Appointed: 
  • Resigned: 1996-05-07

  • BOULT, Richard David

  • Director - Resigned
  • Appointed: 2001-08-31
  • Resigned: 2002-05-17

  • FRANKLIN, Christopher Tom

  • Director - Resigned
  • Appointed: 2001-08-31
  • Resigned: 2002-01-14

  • HAZELWOOD, Robert

  • Director - Resigned
  • Appointed: 2001-08-31
  • Resigned: 2003-04-07

  • MCCORMACK, Connor

  • Director - Resigned
  • Appointed: 2005-11-01
  • Resigned: 2007-09-24

  • NEWMAN, Robin Alfred

  • Director - Resigned
  • Appointed: 
  • Resigned: 1997-12-31

  • RABAN, Mark Douglas

  • Director - Resigned
  • Appointed: 2003-11-01
  • Resigned: 2005-10-01

  • SKELTON, Robert John

  • Director - Resigned
  • Appointed: 1999-09-30
  • Resigned: 2000-09-30

  • VICKERS, David York

  • Director - Resigned
  • Appointed: 2001-06-01
  • Resigned: 2001-08-31

  • WALLWORK, Paul Anthony Hewitt

  • Director - Resigned
  • Appointed: 2002-01-14
  • Resigned: 2003-11-01

  • WALTER, Kevin Raymond

  • Director - Resigned
  • Appointed: 1992-06-05
  • Resigned: 2001-08-31

  • WHEATLEY, Martin Peter

  • Director - Resigned
  • Appointed: 2003-04-07
  • Resigned: 2007-09-24

  • AHMAD, Farheen

  • Director - Expired
  • Appointed: 2020-02-14

  • DALE, Thomas Andrew

  • Director - Resigned
  • Appointed: 2019-07-04
  • Resigned: 2020-01-29

  • GATHERCOLE, Paul Trevor

  • Secretary - Resigned
  • Appointed: 1998-01-01
  • Resigned: 2001-08-31

  • JEARY, Anton Clive

  • Secretary - Resigned
  • Appointed: 2003-11-01
  • Resigned: 2004-08-09

  • NEWMAN, Robin Alfred

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 1997-12-31

  • WHEATLEY, Martin Peter

  • Secretary - Resigned
  • Appointed: 2001-08-31
  • Resigned: 2003-11-01
  • UK

    AUTOBYTEL UK LIMITED

  • 03470555
  • LIVE
  • Date Incorporated: 

  • BREARLEY, James Richard

  • Director - Active
  • Appointed: 2017-01-01

  • HANCOX, Elizabeth Louise, Dr

  • Director - Resigned
  • Appointed: 2018-11-01
  • Resigned: 2019-09-20

  • WHEATLEY, Martin Peter

  • Director - Active
  • Appointed: 2002-04-12

  • BUTCHER, Dale Francis

  • Director - Resigned
  • Appointed: 1998-11-23
  • Resigned: 2002-04-12

  • CATLIN, Claire Louise

  • Director - Resigned
  • Appointed: 2015-10-05
  • Resigned: 2018-09-21

  • FALLENSTEIN, Louis

  • Director - Resigned
  • Appointed: 2015-10-06
  • Resigned: 2017-01-01

  • FERGUSON, Alan Murray

  • Director - Resigned
  • Appointed: 1998-11-23
  • Resigned: 2002-04-12

  • GREENFIELD, John Anthony Leslie

  • Director - Resigned
  • Appointed: 1999-07-15
  • Resigned: 2000-06-30

  • GRIMES, Robert Steven

  • Director - Resigned
  • Appointed: 1997-11-19
  • Resigned: 1998-11-23

  • HAZELWOOD, Robert

  • Director - Resigned
  • Appointed: 2002-04-12
  • Resigned: 2003-04-07

  • LOCK, Spencer

  • Director - Resigned
  • Appointed: 2004-08-09
  • Resigned: 2009-12-01

  • LORIMER, Mark Wayne

  • Director - Resigned
  • Appointed: 1997-11-19
  • Resigned: 1998-11-23

  • MCCLUSKEY, Ross

  • Director - Resigned
  • Appointed: 2011-12-20
  • Resigned: 2015-10-16

  • MCCORMACK, Connor

  • Director - Resigned
  • Appointed: 2005-11-01
  • Resigned: 2015-10-06

  • POTTS, Graeme John

  • Director - Resigned
  • Appointed: 2003-04-07
  • Resigned: 2006-09-17

  • RABAN, Mark Douglas

  • Director - Resigned
  • Appointed: 2003-11-01
  • Resigned: 2005-10-01

  • RONCHETTI, Marc Arthur

  • Director - Resigned
  • Appointed: 2009-12-01
  • Resigned: 2011-12-20

  • TURNBULL, Kevin Hugh Burgoyne

  • Director - Resigned
  • Appointed: 1998-04-06
  • Resigned: 2002-04-12

  • WALLWORK, Paul Anthony Hewitt

  • Director - Resigned
  • Appointed: 2002-04-12
  • Resigned: 2003-11-01

  • WILSON, Peter Samuel

  • Director - Resigned
  • Appointed: 1998-11-23
  • Resigned: 2002-04-12

  • JAMES, John William

  • Secretary - Resigned
  • Appointed: 1999-07-15
  • Resigned: 2000-04-25

  • JEARY, Anton Clive

  • Secretary - Resigned
  • Appointed: 2003-11-01
  • Resigned: 2004-08-09

  • KEITH, Roger Graham

  • Secretary - Resigned
  • Appointed: 1998-11-23
  • Resigned: 1999-07-15

  • LORIMER, Mark Wayne

  • Secretary - Resigned
  • Appointed: 1997-11-19
  • Resigned: 1998-11-23

  • WHEATLEY, Martin Peter

  • Secretary - Resigned
  • Appointed: 2000-04-25
  • Resigned: 2003-11-01
  • UK

    NOTNEEDED NO. 145 LIMITED

  • 02062791
  • DISSOLVED
  • Date Incorporated: 
  • Dissolved on 2021-05-25

  • AHMAD, Farheen

  • Director - Expired
  • Appointed: 2020-02-14

  • INCHCAPE CORPORATE SERVICES LIMITED

  • Director - Expired
  • Appointed: 2008-09-25

  • ANDERSON, John Norman

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-06-07

  • DALE, Thomas Andrew

  • Director - Resigned
  • Appointed: 2019-07-04
  • Resigned: 2020-01-29

  • JEARY, Anton Clive

  • Director - Resigned
  • Appointed: 2007-02-05
  • Resigned: 2019-07-04

  • MCCORMACK, Connor

  • Director - Resigned
  • Appointed: 2007-02-05
  • Resigned: 2008-09-25

  • PALMER, Richard Terence

  • Director - Resigned
  • Appointed: 
  • Resigned: 2007-02-05

  • SNAITH, Malcolm

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-07-10

  • WHEATLEY, Martin Peter

  • Director - Resigned
  • Appointed: 2007-02-05
  • Resigned: 2008-09-25

  • WILSON, Ann Chrisette

  • Director - Resigned
  • Appointed: 
  • Resigned: 2007-02-05

  • BEACHAM, Mark Derrick

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 2007-07-23
  • UK

    CASEMOUNT HOLDINGS LIMITED

  • 02400743
  • DISSOLVED
  • Date Incorporated: 
  • Dissolved on 2021-05-25

  • AHMAD, Farheen

  • Director - Expired
  • Appointed: 2020-02-14

  • INCHCAPE CORPORATE SERVICES LIMITED

  • Director - Expired
  • Appointed: 2012-05-30

  • CASEY, Joseph Laurence

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-08-13

  • CAYGILL, Christopher Charles

  • Director - Resigned
  • Appointed: 1995-09-05
  • Resigned: 1996-11-22

  • DALE, Thomas Andrew

  • Director - Resigned
  • Appointed: 2019-07-04
  • Resigned: 2020-01-29

  • HAYFORD, Walter James

  • Director - Resigned
  • Appointed: 
  • Resigned: 1996-04-26

  • JEARY, Anton Clive

  • Director - Resigned
  • Appointed: 2012-05-30
  • Resigned: 2019-07-04

  • LOCK, Spencer

  • Director - Resigned
  • Appointed: 2007-02-05
  • Resigned: 2009-12-01

  • MCCLUSKKEY, Ross

  • Director - Resigned
  • Appointed: 2011-12-30
  • Resigned: 2012-05-30

  • MCCORMACK, Connor

  • Director - Resigned
  • Appointed: 2007-02-05
  • Resigned: 2012-05-30

  • MILLIKEN, Katherine

  • Director - Resigned
  • Appointed: 2007-10-09
  • Resigned: 2007-10-10

  • PALMER, Richard Terence

  • Director - Resigned
  • Appointed: 
  • Resigned: 2007-02-05

  • PATON, Hamish Kinloch

  • Director - Resigned
  • Appointed: 1993-08-16
  • Resigned: 1995-09-04

  • PUGNO VANONI, Francesco

  • Director - Resigned
  • Appointed: 
  • Resigned: 2000-06-01

  • RONCHETTI, Marc Arthur

  • Director - Resigned
  • Appointed: 2009-12-01
  • Resigned: 2011-09-22

  • WHEATLEY, Martin Peter

  • Director - Resigned
  • Appointed: 2007-02-05
  • Resigned: 2012-05-30

  • WILSON, Ann Chrisette

  • Director - Resigned
  • Appointed: 
  • Resigned: 2007-02-05

  • BEACHAM, Mark Derrick

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 2007-07-23
  • UK

    NORMAND TRUSTEES LIMITED

  • 02731346
  • LIVE
  • Date Incorporated: 

  • AHMAD, Farheen

  • Director - Active
  • Appointed: 2020-02-14

  • INCHCAPE CORPORATE SERVICES LIMITED

  • Director - Active
  • Appointed: 2015-04-02

  • ANDERSON, John Norman

  • Director - Resigned
  • Appointed: 2007-08-01
  • Resigned: 2015-04-02

  • BALLANTINE, David Grant

  • Director - Resigned
  • Appointed: 2007-09-01
  • Resigned: 2015-04-02

  • DALE, Thomas Andrew

  • Director - Resigned
  • Appointed: 2019-07-04
  • Resigned: 2020-01-29

  • HOLLAND, Pamela Anne

  • Director - Resigned
  • Appointed: 1993-03-25
  • Resigned: 2007-11-23

  • HUGHES, Peter Wilson

  • Director - Resigned
  • Appointed: 1999-10-27
  • Resigned: 2007-11-23

  • JEARY, Anton Clive

  • Director - Resigned
  • Appointed: 2015-04-02
  • Resigned: 2019-07-04

  • MANSBRIDGE, Michael

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-12-11

  • PAYNE, Dolores Mckay

  • Director - Resigned
  • Appointed: 
  • Resigned: 1997-07-30

  • RODRIGUES, Selwyn Alex Cajetan

  • Director - Resigned
  • Appointed: 1997-11-03
  • Resigned: 2015-04-02

  • SCOTT, Malcolm Frederick

  • Director - Resigned
  • Appointed: 1993-03-25
  • Resigned: 2000-11-28

  • TOPLIS, Allan George

  • Director - Resigned
  • Appointed: 2007-08-01
  • Resigned: 2015-04-02

  • HANKEY, Nicholas

  • Secretary - Resigned
  • Appointed: 1997-07-11
  • Resigned: 2007-06-26

  • MANSBRIDGE, Michael

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 1997-07-11
  • UK

    INCHCAPE MIDLANDS LIMITED

  • 03673540
  • DISSOLVED
  • Date Incorporated: 
  • Dissolved on 2021-05-25

  • AHMAD, Farheen

  • Director - Expired
  • Appointed: 2020-02-14

  • INCHCAPE CORPORATE SERVICES LIMITED

  • Director - Expired
  • Appointed: 2012-05-30

  • BROOKS, Peter Ivan

  • Director - Resigned
  • Appointed: 1998-12-18
  • Resigned: 2001-09-01

  • COLLINSON, Adam

  • Director - Resigned
  • Appointed: 2003-01-06
  • Resigned: 2004-06-25

  • DALE, Thomas Andrew

  • Director - Resigned
  • Appointed: 2019-07-04
  • Resigned: 2020-01-29

  • JEARY, Anton Clive

  • Director - Resigned
  • Appointed: 2012-05-30
  • Resigned: 2019-07-04

  • LEADLEY, Jeffrey John

  • Director - Resigned
  • Appointed: 1998-12-18
  • Resigned: 2004-06-25

  • LEADLEY, Rachel Elizabeth

  • Director - Resigned
  • Appointed: 1998-12-18
  • Resigned: 2003-04-30

  • LOCK, Spencer

  • Director - Resigned
  • Appointed: 2004-08-09
  • Resigned: 2009-12-01

  • LONDON LAW SERVICES LIMITED

  • Director - Resigned
  • Appointed: 1998-11-25
  • Resigned: 1998-12-16

  • MCCLUSKEY, Ross

  • Director - Resigned
  • Appointed: 2011-12-20
  • Resigned: 2012-05-30

  • MCCORMACK, Connor

  • Director - Resigned
  • Appointed: 2005-11-01
  • Resigned: 2012-05-30

  • POTTS, Graeme John

  • Director - Resigned
  • Appointed: 2004-06-25
  • Resigned: 2006-09-17

  • RABAN, Mark Douglas

  • Director - Resigned
  • Appointed: 2004-06-25
  • Resigned: 2005-10-01

  • RIGBY, Paul Michael

  • Director - Resigned
  • Appointed: 1999-02-01
  • Resigned: 2004-06-25

  • RONCHETTI, Marc Arthur

  • Director - Resigned
  • Appointed: 2009-12-01
  • Resigned: 2011-09-22

  • THOMAS, Andrew Harry

  • Director - Resigned
  • Appointed: 2002-07-30
  • Resigned: 2003-04-30

  • WHEATLEY, Martin Peter

  • Director - Resigned
  • Appointed: 2004-06-30
  • Resigned: 2012-05-30

  • COLLINSON, Adam

  • Secretary - Resigned
  • Appointed: 2003-07-07
  • Resigned: 2004-06-25

  • MANNING, Christopher

  • Secretary - Resigned
  • Appointed: 1998-12-18
  • Resigned: 1999-02-01

  • SWALES, David John

  • Secretary - Resigned
  • Appointed: 1999-02-01
  • Resigned: 1999-04-27

  • WHEATLEY, Martin Peter

  • Secretary - Resigned
  • Appointed: 2004-06-25
  • Resigned: 2004-08-09

  • LONDON LAW SECRETARIAL LIMITED

  • Secretary - Resigned
  • Appointed: 1998-11-25
  • Resigned: 1998-12-16
  • UK

    INCHCAPE MOTORS PENSION TRUST LIMITED

  • 02702443
  • DISSOLVED
  • Date Incorporated: 
  • Dissolved on 2021-06-01

  • AHMAD, Farheen

  • Director - Expired
  • Appointed: 2020-02-14

  • INCHCAPE CORPORATE SERVICES LIMITED

  • Director - Expired
  • Appointed: 2013-04-01

  • ARTHUR, Lewis John

  • Director - Resigned
  • Appointed: 2002-06-01
  • Resigned: 2004-10-31

  • BACK, Brian Philip

  • Director - Resigned
  • Appointed: 1997-08-18
  • Resigned: 2002-02-15

  • BARRY, Marie

  • Director - Resigned
  • Appointed: 1999-06-18
  • Resigned: 2001-02-01

  • BOULT, Richard David

  • Director - Resigned
  • Appointed: 1999-06-18
  • Resigned: 2002-05-17

  • BROWN, Colin Graham

  • Director - Resigned
  • Appointed: 1997-10-10
  • Resigned: 2000-09-30

  • BUTCHER, Dale Francis

  • Director - Resigned
  • Appointed: 2011-10-01
  • Resigned: 2013-04-01

  • CAMPBELL, James Garry

  • Director - Resigned
  • Appointed: 1992-04-08
  • Resigned: 1996-06-30

  • COMBER, Karen

  • Director - Resigned
  • Appointed: 2012-03-01
  • Resigned: 2013-04-01

  • DALE, Thomas Andrew

  • Director - Resigned
  • Appointed: 2019-07-04
  • Resigned: 2020-01-29

  • DELLER, Clifford John

  • Director - Resigned
  • Appointed: 2004-12-07
  • Resigned: 2013-04-01

  • DOWLER, Edward James

  • Director - Resigned
  • Appointed: 2010-03-23
  • Resigned: 2013-04-01

  • EDWARDS, Peter

  • Director - Resigned
  • Appointed: 2001-02-01
  • Resigned: 2002-04-30

  • FINCH, Russell Peter

  • Director - Resigned
  • Appointed: 1999-06-18
  • Resigned: 1999-09-16

  • GEARY, William Mark

  • Director - Resigned
  • Appointed: 1992-04-10
  • Resigned: 1994-03-04

  • GILMORE, Barry John

  • Director - Resigned
  • Appointed: 2003-05-14
  • Resigned: 2006-06-30

  • GOODACRE, John

  • Director - Resigned
  • Appointed: 2002-07-26
  • Resigned: 2004-10-31

  • GOODALL, Robert

  • Director - Resigned
  • Appointed: 2011-10-01
  • Resigned: 2012-05-29

  • GOTTS, Michael John

  • Director - Resigned
  • Appointed: 1997-08-18
  • Resigned: 2007-05-01

  • GREENFIELD, John Anthony Leslie

  • Director - Resigned
  • Appointed: 2011-10-01
  • Resigned: 2013-04-01

  • HOLMES, Norman Leonard

  • Director - Resigned
  • Appointed: 1992-04-10
  • Resigned: 1998-12-01

  • IVES, Edward Anthony

  • Director - Resigned
  • Appointed: 1997-08-18
  • Resigned: 2003-08-29

  • JEARY, Anton Clive

  • Director - Resigned
  • Appointed: 2001-02-01
  • Resigned: 2019-07-04

  • KINGSLAND, Xavier Francis

  • Director - Resigned
  • Appointed: 2011-10-01
  • Resigned: 2013-04-01

  • LEEDER, Mark Stuart

  • Director - Resigned
  • Appointed: 2010-04-15
  • Resigned: 2011-10-28

  • LEWIS, Ruth

  • Director - Resigned
  • Appointed: 1997-08-18
  • Resigned: 1997-10-10

  • LIGHT, John Michael Heathcote

  • Director - Resigned
  • Appointed: 1992-04-08
  • Resigned: 1996-08-22

  • MEADEN, John

  • Director - Resigned
  • Appointed: 2004-02-23
  • Resigned: 2010-02-24

  • NASH, Keith Walter

  • Director - Resigned
  • Appointed: 1994-03-07
  • Resigned: 1994-09-26

  • NEWBURY, David John

  • Director - Resigned
  • Appointed: 2011-10-01
  • Resigned: 2013-04-01

  • RONCHETTI, Marc Arthur

  • Director - Resigned
  • Appointed: 2007-07-01
  • Resigned: 2011-10-28

  • SCHOFIELD, Alan Peter

  • Director - Resigned
  • Appointed: 1995-01-17
  • Resigned: 1999-06-18

  • WALLWORK, Paul Anthony Hewitt

  • Director - Resigned
  • Appointed: 2002-02-15
  • Resigned: 2004-10-31

  • WHITEMAN, John Charles

  • Director - Resigned
  • Appointed: 1992-04-08
  • Resigned: 1999-06-30

  • LOVITING LIMITED

  • Director - Resigned
  • Appointed: 1992-03-31
  • Resigned: 1992-04-09

  • ROSS RUSSELL LIMITED

  • Director - Resigned
  • Appointed: 2005-05-05
  • Resigned: 2010-07-05

  • SERJEANTS' INN NOMINEES LIMITED

  • Director - Resigned
  • Appointed: 1992-03-31
  • Resigned: 1992-04-09

  • EVANS, Rachel Jane

  • Secretary - Resigned
  • Appointed: 1992-04-09
  • Resigned: 1992-12-31

  • NEWLANDS, Elizabeth Ann

  • Secretary - Resigned
  • Appointed: 1992-12-31
  • Resigned: 1998-07-28

  • WHEATLEY, Martin Peter

  • Secretary - Resigned
  • Appointed: 1998-07-28
  • Resigned: 2004-10-06

  • SISEC LIMITED

  • Secretary - Resigned
  • Appointed: 1992-03-31
  • Resigned: 1992-04-09
  • UK

    INCHCAPE KMG LIMITED

  • 00249065
  • LIVE
  • Date Incorporated: 

  • WHEATLEY, Martin Peter

  • Director - Resigned
  • Appointed: 1998-11-11
  • Resigned: 1998-11-23

  • ALLEN, Ian Douglas

  • Director - Resigned
  • Appointed: 1994-02-28
  • Resigned: 1995-11-20

  • BOULT, Richard David

  • Director - Resigned
  • Appointed: 1998-11-11
  • Resigned: 1998-11-23

  • CAMPBELL, James Garry

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-09-03

  • CANEY, Peter Richard

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-02-28

  • DALE, Thomas Andrew

  • Director - Resigned
  • Appointed: 2019-07-04
  • Resigned: 2020-01-29

  • EDGE, Charles Robert

  • Director - Resigned
  • Appointed: 1993-09-03
  • Resigned: 1995-07-10

  • FERGUSON, Alan Murray

  • Director - Resigned
  • Appointed: 1995-11-20
  • Resigned: 1999-09-21

  • FORBES, David Thompson

  • Director - Resigned
  • Appointed: 
  • Resigned: 1992-03-31

  • GREEN, David Simon

  • Director - Resigned
  • Appointed: 1999-09-21
  • Resigned: 2003-08-27

  • HEATH, Reginald Frank

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-08-31

  • JAMES, John William

  • Director - Resigned
  • Appointed: 1994-09-26
  • Resigned: 2000-03-01

  • JEARY, Anton Clive

  • Director - Resigned
  • Appointed: 2003-08-27
  • Resigned: 2019-07-04

  • ROURKE, Maurice

  • Director - Resigned
  • Appointed: 1994-03-01
  • Resigned: 1996-02-06

  • JAMES, John William

  • Secretary - Resigned
  • Appointed: 1993-10-01
  • Resigned: 1995-11-29

  • LIGHT, John Michael Heathcote

  • Secretary - Resigned
  • Appointed: 1995-11-29
  • Resigned: 1993-10-01

  • WHEATLEY, Martin Peter

  • Secretary - Resigned
  • Appointed: 2000-03-01
  • Resigned: 2019-07-04
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