Inchcape Motors International Limited
Activities of head offices · London
ActiveUnited KingdomIncorporated 1948Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedShares: 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 105667093People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 42 historicalCorpInchcape UK Corporate Management LimitedCurrent secretary
Appointed 2007-06-01 · 19 yrs
Show 42 historical appointments
CD
Christian DinsdaleResigned director
Resigned 2024-05-17 · 1 yr · Company Director
FA
Farheen AhmadResigned director
Resigned 2022-07-01 · 1 yr · Director
AL
Adrian LewisResigned director
Resigned 2020-10-31 · 2 yrs · Accountant
TD
Thomas DaleResigned director
Resigned 2019-07-04 · Company Director
KM
Kathryn MecklenburghResigned director
Resigned 2018-06-18 · 2 yrs · Company Director
AC
Alison ClarkeResigned director
Resigned 2016-12-16 · 1 yr · Company Director
BM
Bertrand MalletResigned director
Resigned 2016-12-16 · 4 yrs · Company Director
CD
Christopher DaviesResigned director
Resigned 2016-12-16 · Company Director
JG
Jonathan GreenwoodResigned director
Resigned 2016-12-16 · 9 yrs · Company Director
MB
Michael BowersResigned director
Resigned 2016-12-16 · 8 yrs · Company Director
AJ
Anton JearyResigned director
Resigned 2013-02-05 · 6 yrs · Accountant
KM
Katherine MillikenResigned director
Resigned 2007-07-30 · 1 yr · Solicitor
PC
Penelope ChapmanResigned director
Resigned 2007-06-01 · 5 yrs · Solicitor
MW
Resigned 2007-06-01 · 13 yrs · Director
CP
Christopher ParkerResigned director
Resigned 2001-01-18 · 12 yrs · Group Treasurer
RW
Roy WilliamsResigned director
Resigned 2000-04-25 · 7 yrs · Solicitor
PW
Paul WallworkResigned director
Resigned 1999-09-21 · 4 yrs · Finance Director
JJ
Resigned 1999-09-21 · Company Director
AB
Amanda BrooksResigned director
Resigned 1998-11-23 · 8 yrs · Group Financial Controller
CD
Charles DuckworthResigned director
Resigned 1998-11-23 · Corporate Tax Adviser
RB
Richard BoultResigned director
Resigned 1998-10-27 · Accountant
AF
Alan FergusonResigned director
Resigned 1995-11-20 · 3 yrs · Director
JL
John LightResigned secretary
Resigned 1995-06-23 · 1 yr
PJ
Peter JohnsonResigned director
Resigned 1995-03-06 · 4 yrs · Director
IA
Ian AllenResigned director
Resigned 1994-02-28 · 1 yr · Company Director
JC
James CampbellResigned director
Resigned 1992-05-24 · 4 yrs · Company Director
PS
Peter SturrockResigned director
Resigned 1992-05-24 · 4 yrs · Director
CD
Charles De MolResigned director
Resigned 1992-05-24 · 1 yr · Company Director
CM
Charles MackayResigned director
Resigned 1992-05-24 · 4 yrs · Company Director
RO
Rodney O DonoghueResigned director
Resigned 1992-05-24 · 6 yrs · Financial Director
PC
Peter CaneyResigned director
Resigned 1992-05-24 · 1 yr · Company Director
MR
Maurice RourkeResigned director
Resigned 1992-05-24 · 3 yrs · Company Director
CE
Charles EdgeResigned director
Resigned 1992-05-24 · 3 yrs · Solicitor
DW
Derek WhittakerResigned director
Resigned 1992-05-24 · 2 yrs · Company Director
RH
Reginald HeathResigned director
Resigned 1992-05-24 · 2 yrs · Company Director
JW
John WhitemanResigned director
Resigned 1992-05-24 · 7 yrs · Company Director
LT
Leslie TaylorResigned director
Resigned 1992-05-24 · 3 yrs · Company Director
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 49
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active