Inchcape Shipping Services (UK) Ltd
Private Limited Company · London
ActiveUnited KingdomIncorporated 1924Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedIss Group Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 118445392People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 31 historicalAH
Andrew HoggCurrent director
Appointed 2024-04-15 · 2 yrs · Marine Services Manager
MW+9 others
Michael WalkerCurrent director
Appointed 2023-11-30 · 2 yrs · Global Head Of Finance And Tax
BH+10 others
Benjamin HarmstorfCurrent director
Appointed 2022-11-09 · 3 yrs · Chief Financial Officer
Show 31 historical appointments
CC
Christopher CrookallResigned director
Resigned 2022-03-16 · 1 yr · Chief Commercial Officer
KH
Kenneth HenriksResigned director
Resigned 2019-02-04 · 3 yrs · Chief Financial Officer
BM
Beenadevi MahabeerResigned secretary
Resigned 2017-09-25 · 4 yrs
BM
Beenadevi MahabeerResigned director
Resigned 2017-09-25 · Legal Counsel
FO
Frank OlsenResigned director
Resigned 2017-07-03 · 5 yrs · Chief Executive Officer
TD
Tom De ClerckResigned director
Resigned 2017-07-03 · 1 yr · Chief Financial Officer
SM
Simon MorseResigned director
Resigned 2017-03-31 · Executive Chairman
AC
Amanda ChampionResigned director
Resigned 2016-06-07 · Company Director
CW
Christopher WhitesideResigned director
Resigned 2015-08-27 · 1 yr · Company Director
EM
Eric MoeResigned secretary
Resigned 2013-10-15 · 3 yrs
EM
Eric MoeResigned director
Resigned 2013-05-24 · 4 yrs · Legal Counsel
JH
John HorrocksResigned director
Resigned 2006-09-07 · 6 yrs · Company Director
ST
Simon ToryResigned secretary
Resigned 2002-11-05 · 10 yrs
CH
Claus HyldagerResigned director
Resigned 2002-04-10 · 13 yrs · Director
GC
Gary CarpenterResigned director
Resigned 2002-03-31 · 4 yrs · Director
HS
Hans SchumannResigned director
Resigned 2000-11-11 · 1 yr · Managing Director
BT
Resigned 1997-06-01 · 5 yrs · Finance Director
WD
Resigned 1996-12-01 · Finance Director
NW
Neil WolstenholmeResigned director
Resigned 1996-12-01 · 3 yrs · Finance Director
JH
John HollettResigned director
Resigned 1995-09-20 · 1 yr · Director
RL
Rodney LunnResigned director
Resigned 1993-12-08 · 2 yrs · Director
AD
Adrian DelaneyResigned secretary
Resigned 1993-05-24 · 2 yrs
CM
Charles MorseResigned director
Resigned 1992-11-02 · 1 yr · Director
JD
James DevineResigned director
Resigned 1992-11-02 · 2 yrs
GB
Graham BogResigned director
Resigned 1992-08-11 · 8 yrs · Company Director
KS
Keith StuderResigned director
Resigned 1992-07-02 · Director
ER
Resigned 1992-07-02 · Company Secretary
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 41
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active