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Companies/06458456

Inchcape Latvia 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

1 without an end date · 2 ceased
Inchcape Corporate Services 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 124626756
Show 2 ceased records
Inchcape International Holdings LimitedCorporate
Shares: over 50%, up to 75%

Notified 2020-01-07 · Ceased 2020-01-07

Source record 128661925
Inchcape PlcCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2020-01-07

Source record 134426833

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 19 historical
TW
Tamsin WaterhouseCurrent director
Appointed 2008-04-23 · 18 yrs · Company Director
+35 others
CorpInchcape Corporate Services LimitedCurrent secretary
Appointed 2007-12-27 · 18 yrs
+112 others
Show 19 historical appointments
AL
Adrian LewisResigned director
Resigned 2020-10-31 · Accountant
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 · 5 yrs · Company Director
BM
Bertrand MalletResigned director
Resigned 2015-10-19 · 5 yrs · Company Director
JG
Jonathan GreenwoodResigned director
Resigned 2015-05-14 · 5 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
AP
Alison PhillipsResigned director
Resigned 2012-07-31 · 2 yrs · Director
PJ
Paul JamesResigned director
Resigned 2011-10-01 · 2 yrs · Director
GR
Gavin RobertsonResigned director
Resigned 2008-01-03 · 3 yrs · Group Financial Controller
TG
Tony GeorgeResigned director
Resigned 2008-01-03 · 7 yrs · Hr Director
CP
Christopher ParkerResigned director
Resigned 2008-01-03 · 5 yrs · Director Of Treasury
DB
Dale ButcherResigned director
Resigned 2008-01-03 · 3 yrs · Group Business Development Dir
CC
Claire ChapmanResigned director
Resigned 2007-12-27 · 4 yrs · Solicitor
KF
Kelly FieldingResigned director
Resigned 2007-12-27 · Director
DO
David OrrellResigned director
Resigned 2007-12-20 · Solicitor
NM
Nicole MonirResigned director
Resigned 2007-12-20 · Chartered Secretary

Board profile

People with appointments
2
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active