Inchcape Shipping Services Holdings Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2003Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedDraken Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2022-07-20 · No cessation recorded
Source record 127440055Show 1 ceased record
Shares: over 75%, up to 100%
Notified 2016-11-12 · Ceased 2022-07-20
Source record 130832030People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 28 historicalMW+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 28 historical appointments
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 2017-07-20 · 1 yr · Chief Financial Officer
SM
Simon MorseResigned director
Resigned 2017-03-31 · Executive Chairman
IV
Ivaylo VesslinovResigned director
Resigned 2016-05-06 · Company Director
EM
Eric MoeResigned secretary
Resigned 2013-12-12 · 3 yrs
EM
Eric MoeResigned director
Resigned 2011-08-31 · 6 yrs · Director
DS
David ShuttsResigned director
Resigned 2011-08-31 · 2 yrs · Director
JH
John HorrocksResigned director
Resigned 2006-09-07 · 6 yrs · Company Director
CW
Christopher WhitesideResigned director
Resigned 2006-09-07 · 10 yrs · Company Director
CH
Claus HyldagerResigned director
Resigned 2006-01-23 · 9 yrs · Director
SM
Simon MorseResigned director
Resigned 2004-03-25 · 2 yrs · Company Director
RM
Robert McconnellResigned director
Resigned 2004-03-25 · 1 yr · Director
RK
Ralph KanterResigned director
Resigned 2004-03-25 · 1 yr · Director
ST
Simon ToryResigned secretary
Resigned 2004-03-25 · 9 yrs
JM
Jonathan MussellwhiteResigned director
Resigned 2004-03-25 · 1 yr · Director
GC
Gary CarpenterResigned director
Resigned 2004-03-25 · 2 yrs · Finance Director
GG
Resigned 2004-03-22 · Solicitor
JB
Resigned 2004-02-20 · Solicitor
DS
David SheldonResigned director
Resigned 2004-01-15 · Solicitor
CorpSwift Incorporations LimitedResigned secretary
Resigned 2003-12-01
CorpInstant Companies LimitedResigned director
Resigned 2003-12-01
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 50
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active