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Companies/01235709

Inchcape Corporate Services Limited

Activities of head offices

ActiveUnited KingdomIncorporated 1975Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Inchcape International 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 134840182

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 40 historical
CM
Christopher MuskerCurrent director
Appointed 2026-03-24
+12 others
CF
Charles Foster KempCurrent director
Appointed 2026-03-18
+14 others
RK
Rajvi KothariCurrent director
Appointed 2025-04-02 · 1 yr · Company Director
+22 others
TW
Tamsin WaterhouseCurrent secretaryCurrent director
Appointed 2008-04-23 · 18 yrs · Secretary
+35 others
Show 40 historical appointments
CD
Christian DinsdaleResigned director
Resigned 2024-05-17 · 1 yr · Company Director
AL
Adrian LewisResigned director
Resigned 2020-10-31 · 2 yrs · Accountant
TD
Thomas DaleResigned director
Resigned 2019-07-04 · Head Of Legal & Compliance
KM
Kathryn MecklenburghResigned director
Resigned 2018-06-18 · 2 yrs · Company Director
AC
Alison ClarkeResigned director
Resigned 2016-02-05 · 2 yrs · Company Director
MB
Michael BowersResigned director
Resigned 2016-02-05 · 9 yrs · Company Director
BM
Bertrand MalletResigned director
Resigned 2015-10-19 · 5 yrs · Company Director
JG
Jonathan GreenwoodResigned director
Resigned 2015-05-14 · 10 yrs · Director
CD
Christopher DaviesResigned director
Resigned 2014-01-06 · 3 yrs · Company Director
MT
Mark ThomasResigned director
Resigned 2013-10-31 · 1 yr · Solicitor
KM
Katherine Jane MillikenResigned director
Resigned 2012-07-31 · Director
PJ
Paul JamesResigned director
Resigned 2011-10-01 · 2 yrs · Director
AJ
Anton JearyResigned director
Resigned 2008-07-14 · 10 yrs · Company Secretary
MW
Martin WheatleyResigned director
Resigned 2008-07-14 · 13 yrs · Property Director
UH
Ulyana HolovenkoResigned director
Resigned 2007-12-18 · 1 yr · Director
GR
Gavin RobertsonResigned director
Resigned 2007-08-16 · 4 yrs · Director
KF
Kelly FieldingResigned directorResigned secretary
Resigned 2007-08-16 · Company Secretary
AP
Alison PhillipsResigned director
Resigned 2007-06-27 · 7 yrs · Director
PC
Penelope ChapmanResigned director
Resigned 2007-06-01 · 5 yrs · Solicitor
TG
Tony GeorgeResigned director
Resigned 2007-02-01 · 8 yrs · Director
NS
Nicholas SmithResigned director
Resigned 2003-04-01 · 3 yrs · Group Human Resources Director
PW
Peter WilsonResigned director
Resigned 2001-05-02 · 6 yrs · Director Of Information System
DB
Dale ButcherResigned director
Resigned 2001-05-02 · 10 yrs · Business Development Director
JW
Judith WestResigned director
Resigned 2000-08-11 · Group Chief Accountant
CP
Christopher ParkerResigned director
Resigned 1999-10-18 · 13 yrs · Group Treasurer
PW
Paul WallworkResigned director
Resigned 1999-06-30 · 2 yrs · Chartered Accountant
AB
Amanda BrooksResigned director
Resigned 1999-06-30 · 7 yrs · Accountant
RW
Roy WilliamsResigned secretaryResigned director
Resigned 1999-06-30
CD
Charles DuckworthResigned director
Resigned 1997-09-30 · 1 yr · Corporate Tax Adviser
AM
Adrian MarshResigned director
Resigned 1997-07-21 · 1 yr · Group Treasurer
RJ
Richard JamesResigned director
Resigned 1996-12-11 · Treasurer
PB
Paul BrooksResigned director
Resigned 1995-05-12 · Director
MS
Martyn SmithResigned director
Resigned 1993-10-15 · 5 yrs · Accountant
JC
Julia CassonResigned secretary
Resigned 1992-03-15 · 7 yrs
SK
Stephen KingResigned director
Resigned 1992-03-15 · 1 yr · Accountant
BB
Barry BullResigned director
Resigned 1992-03-15 · 3 yrs · Group Tax Controller
JL
James LongResigned director
Resigned 1992-03-15 · 5 yrs · Corporate Treasurer

Board profile

People with appointments
4
Directors assessed
4
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active