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Companies/03138389

Inchcape Financial Services Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

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

Reported ownership & control

2 without an end date · 0 ceased
Black Horse Group LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2016-04-06 · No cessation recorded

Source record 142190041
Inchcape Motors International LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 142190042

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 28 historical
TS
Timothy SmithCurrent director
Appointed 2017-04-20 · 9 yrs · Director
+13 others
RJ
Richard JonesCurrent director
Appointed 2015-09-21 · 11 yrs · Marketing Director
+24 others
CA
Christopher AdamsCurrent director
Appointed 2015-04-09 · 11 yrs · Director
+11 others
CorpInchcape UK Corporate Management LimitedCurrent director
Appointed 2009-12-01 · 16 yrs
+35 others
CorpInchcape Corporate Services LimitedCurrent director
Appointed 2009-12-01 · 16 yrs
+112 others
PG
Paul GittinsCurrent secretary
Appointed 2000-06-01 · 26 yrs
+169 others
Show 28 historical appointments
MR
Murray RankinResigned director
Resigned 2011-01-31 · 3 yrs · None
RL
Robert LewisResigned director
Resigned 2009-09-07 · 1 yr · Director
CS
Christopher SuttonResigned director
Resigned 2009-06-05 · 6 yrs · Managing Director
PC
Peter CottleResigned director
Resigned 2008-02-27 · 1 yr · Company Director
GG
George GrantResigned director
Resigned 2006-06-13 · 2 yrs · Company Director
TW
Thomas WoolgroveResigned director
Resigned 2005-02-04 · 1 yr · Managing Director
PM
Paul McgillResigned director
Resigned 2004-07-07 · 12 yrs · Director
SA
Stephen ArcherResigned director
Resigned 2004-07-07 · 5 yrs · Director Financial Services
SL
Spencer LockResigned director
Resigned 2003-09-07 · 6 yrs · Company Director
GP
Graeme PottsResigned director
Resigned 2003-06-12 · 1 yr · Managing Director
RH
Robert HazelwoodResigned director
Resigned 2002-03-01 · 1 yr · Managing Director
PW
Paul WallworkResigned director
Resigned 2002-03-01 · 1 yr · Finance Director
SG
Stefan GrykoResigned director
Resigned 2000-07-14 · 3 yrs · Financial Services Director
DF
David FosterResigned director
Resigned 1999-09-22 · 8 yrs · Sales & Development Manager
CF
Christopher FranklinResigned director
Resigned 1999-01-26 · 3 yrs · Director
AC
Alan ChristieResigned director
Resigned 1999-01-26 · 5 yrs · Director
JG
John GreenfieldResigned director
Resigned 1999-01-26 · 1 yr · Chartered Accountant
TC
Thomas CostelloResigned director
Resigned 1997-06-03 · 7 yrs · Senior Director
DN
David NewburyResigned director
Resigned 1997-05-07 · 1 yr · Company Director
IB
Ian BrownResigned director
Resigned 1996-12-24 · 2 yrs · Asst Managing Director
RL
Roy LittlerResigned director
Resigned 1996-12-24 · 2 yrs · Deputy Managing Director
ME
Michael EvansResigned director
Resigned 1996-12-24 · 1 yr · Financial Services Director
PJ
Peter JohnsonResigned director
Resigned 1996-12-24 · 2 yrs · Company Director
AF
Alan FergusonResigned director
Resigned 1996-12-24 · 5 yrs · Company Director
JM
John MercerResigned director
Resigned 1996-12-24 · 2 yrs · Managing Director
RN
Raymond NixonResigned secretary
Resigned 1995-12-15 · 4 yrs
PG
Paul GittinsResigned director
Resigned 1995-12-15 · 1 yr · Company Secretary
HL
Helen LakinResigned director
Resigned 1995-12-15 · 1 yr · Company Secretary

Board profile

People with appointments
6
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active