Inchcape Shipping Services (Europe) Ltd
Company profile
DissolvedUnited Kingdom
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%
Notified 2016-04-06 · No cessation recorded
Source record 149656563People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 28 historicalMW+9 others
Michael WalkerCurrent director
Appointed 2022-11-24 · 3 yrs · Global Head Of Finance & Tax
Show 28 historical appointments
CC
Christopher CrookallResigned director
Resigned 2022-03-16 · Chief Commercial Officer
KH
Kenneth HenriksResigned director
Resigned 2019-02-04 · 3 yrs · Chief Financial Officer
FO
Frank OlsenResigned director
Resigned 2017-10-16 · 5 yrs · Chief Executive Officer
BM
Beenadevi MahabeerResigned secretary
Resigned 2017-09-25 · 4 yrs
BM
Beenadevi MahabeerResigned director
Resigned 2017-09-25 · Legal Counsel
TD
Tom De ClerckResigned director
Resigned 2017-07-03 · 1 yr · Chief Financial Officer
SM
Simon MorseResigned director
Resigned 2017-03-31 · Executive Chairman
IV
Ivaylo VesselinovResigned director
Resigned 2016-07-14 · Company Director
IV
Ivaylo VesselinovResigned director
Resigned 2016-06-08 · Company Director
CW
Christopher WhitesideResigned director
Resigned 2014-06-03 · 2 yrs · 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
Resigned 2001-04-26 · 12 yrs · Company Secretary
GC
Gary CarpenterResigned director
Resigned 2000-03-31 · 6 yrs · Company Director
BT
Bernard ToddResigned secretary
Resigned 1999-04-01
GC
Godwin CattleResigned director
Resigned 1996-11-14 · 3 yrs · Managing Director-Shipping Ser
NW
Neil WolstenholmeResigned director
Resigned 1996-11-14 · 3 yrs · Accountant
DS
David SprotResigned director
Resigned 1996-11-14 · 2 yrs · Finance Director
CorpInchcape Corporate Services LimitedResigned secretary
Resigned 1996-03-19 · 3 yrs
JH
John HollettResigned director
Resigned 1995-09-20 · 1 yr · Director
NT
Nicholas TonkinsonResigned director
Resigned 1993-10-01 · 2 yrs · Finance Director
AD
Adrian DelaneyResigned secretary
Resigned 1993-05-24 · 2 yrs
AS
Alan ScanesResigned director
Resigned 1992-07-02 · 1 yr · Director
KS
Keith StuderResigned director
Resigned 1992-07-02 · Director
ER
Eric ReadResigned secretary
Resigned 1992-07-02
GB
Graham BogResigned director
Resigned 1992-06-30 · 8 yrs · Director
Board profile
- People with appointments
- 1
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active