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inchcape uk corporate management limited

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INCHCAPE UK CORPORATE MANAGEMENT LIMITED
Address: Hertfordshire, WD18 8PY

WILCOMATIC LIMITED
00910387
LIVE
Date Incorporated:

PAY, Kevin Clifford
Director - Active
Appointed: 2000-01-04

RODRIGUES, Selwyn Alex Cajetan
Director - Resigned
Appointed: 1999-09-24
Resigned: 2019-12-31

CASEY, Joseph Laurence
Director - Resigned
Appointed:
Resigned: 1993-08-13

CAYGILL, Christopher Charles
Director - Resigned
Appointed: 1995-09-05
Resigned: 1996-11-22

COLEMAN, Terence David
Director - Resigned
Appointed:
Resigned: 1997-01-03

GRAHAM, Peter
Director - Resigned
Appointed: 1999-09-24
Resigned: 2003-07-29

HAYFORD, Walter James
Director - Resigned
Appointed:
Resigned: 1996-04-26

LOCK, Spencer
Director - Resigned
Appointed: 2007-02-05
Resigned: 2007-10-10

LYNCH, Thomas Kevin
Director - Resigned
Appointed: 1997-06-24
Resigned: 1999-08-23

MCCORMACK, Connor
Director - Resigned
Appointed: 2007-02-05
Resigned: 2007-10-10

MILBOURN, John Geoffrey
Director - Resigned
Appointed: 1997-03-25
Resigned: 1999-08-16

MILLIKEN, Katherine
Director - Resigned
Appointed: 2007-10-09
Resigned: 2007-10-10

PALMER, Richard Terence
Director - Resigned
Appointed:
Resigned: 2007-02-05

PATON, Hamish Kinloch
Director - Resigned
Appointed: 1993-08-16
Resigned: 1995-09-04

PATTEMORE, Neil Jeremy
Director - Resigned
Appointed: 1997-03-25
Resigned: 1998-03-02

REEVE, Colin
Director - Resigned
Appointed: 1994-05-10
Resigned: 1995-12-08

SPENCER, Peter Robert
Director - Resigned
Appointed: 1999-09-24
Resigned: 1999-10-19

WHEATLEY, Martin Peter
Director - Resigned
Appointed: 2007-02-05
Resigned: 2007-10-10

WILSON, Ann Chrisette
Director - Resigned
Appointed:
Resigned: 2007-02-05

BRISTOW, Andrew Wyatt
Director - Resigned
Appointed: 2021-08-31
Resigned: 2024-01-30

ROE, Timothy Michael
Director - Active
Appointed: 2021-08-31

NUTH, David Jonathan Michael
Director - Active
Appointed: 2022-04-26

RODRIGUES, Selwyn Alex Cajetan
Secretary - Resigned
Appointed: 2007-10-10
Resigned: 2019-12-31

BEACHAM, Mark Derrick
Secretary - Resigned
Appointed:
Resigned: 2007-07-23

NORMAND LIMITED
00173021
LIVE
Date Incorporated:

HANCOX, Elizabeth Louise, Dr
Director - Resigned
Appointed: 2018-11-01
Resigned: 2019-09-20

JEARY, Anton Clive
Director - Resigned
Appointed: 2007-02-05
Resigned: 2019-07-04

WHEATLEY, Martin Peter
Director - Active
Appointed: 2007-02-05

CATLIN, Claire Louise
Director - Resigned
Appointed: 2016-09-23
Resigned: 2018-09-21

DIX, Richard
Director - Resigned
Appointed:
Resigned: 1995-12-04

FARMER, James Charles
Director - Resigned
Appointed:
Resigned: 1995-03-30

MCCLUSKEY, Ross
Director - Resigned
Appointed: 2011-12-20
Resigned: 2015-05-14

MCCORMACK, Connor
Director - Resigned
Appointed: 2007-02-05
Resigned: 2009-12-01

MITCHELL, Thomas Stanley
Director - Resigned
Appointed:
Resigned: 1995-01-30

PALMER, Richard Terence
Director - Resigned
Appointed: 1994-07-31
Resigned: 2007-02-05

RONCHETTI, Marc Arthur
Director - Resigned
Appointed: 2009-12-01
Resigned: 2011-12-20

ROSS, George Byron
Director - Resigned
Appointed:
Resigned: 1994-11-14

WALKER, Robert Peter
Director - Resigned
Appointed:
Resigned: 1995-01-06

WILEY, William Struan Ferguson
Director - Resigned
Appointed:
Resigned: 1995-01-19

WILSON, Ann Chrisette
Director - Resigned
Appointed: 1994-07-31
Resigned: 2007-02-05

DALE, Thomas Andrew
Director - Resigned
Appointed: 2019-07-04
Resigned: 2020-01-29

BEACHAM, Mark Derrick
Secretary - Resigned
Appointed: 1994-07-31
Resigned: 2007-07-23

MANSBRIDGE, Michael
Secretary - Resigned
Appointed:
Resigned: 1994-07-31

BATES MOTORS (BELCHER) LIMITED
00107744
DISSOLVED
Date Incorporated:
Dissolved on 2021-05-25

JEARY, Anton Clive
Director - Resigned
Appointed: 2004-08-09
Resigned: 2019-07-04

INCHCAPE CORPORATE SERVICES LIMITED
Director - Expired
Appointed: 2007-09-24

BELCHER, Edward Stephen Argent
Director - Resigned
Appointed:
Resigned: 2001-08-31

BELCHER, Hilary Angela Argent
Director - Resigned
Appointed: 1993-09-25
Resigned: 2001-08-31

BELCHER, Vera Mary
Director - Resigned
Appointed:
Resigned: 1996-05-07

BOULT, Richard David
Director - Resigned
Appointed: 2001-08-31
Resigned: 2002-05-17

FRANKLIN, Christopher Tom
Director - Resigned
Appointed: 2001-08-31
Resigned: 2002-01-14

HAZELWOOD, Robert
Director - Resigned
Appointed: 2001-08-31
Resigned: 2003-04-07

MCCORMACK, Connor
Director - Resigned
Appointed: 2005-11-01
Resigned: 2007-09-24

NEWMAN, Robin Alfred
Director - Resigned
Appointed:
Resigned: 1997-12-31

RABAN, Mark Douglas
Director - Resigned
Appointed: 2003-11-01
Resigned: 2005-10-01

SKELTON, Robert John
Director - Resigned
Appointed: 1999-09-30
Resigned: 2000-09-30

VICKERS, David York
Director - Resigned
Appointed: 2001-06-01
Resigned: 2001-08-31

WALLWORK, Paul Anthony Hewitt
Director - Resigned
Appointed: 2002-01-14
Resigned: 2003-11-01

WALTER, Kevin Raymond
Director - Resigned
Appointed: 1992-06-05
Resigned: 2001-08-31

WHEATLEY, Martin Peter
Director - Resigned
Appointed: 2003-04-07
Resigned: 2007-09-24

AHMAD, Farheen
Director - Expired
Appointed: 2020-02-14

DALE, Thomas Andrew
Director - Resigned
Appointed: 2019-07-04
Resigned: 2020-01-29

GATHERCOLE, Paul Trevor
Secretary - Resigned
Appointed: 1998-01-01
Resigned: 2001-08-31

JEARY, Anton Clive
Secretary - Resigned
Appointed: 2003-11-01
Resigned: 2004-08-09

NEWMAN, Robin Alfred
Secretary - Resigned
Appointed:
Resigned: 1997-12-31

WHEATLEY, Martin Peter
Secretary - Resigned
Appointed: 2001-08-31
Resigned: 2003-11-01

AUTOBYTEL UK LIMITED
03470555
LIVE
Date Incorporated:

BREARLEY, James Richard
Director - Active
Appointed: 2017-01-01

HANCOX, Elizabeth Louise, Dr
Director - Resigned
Appointed: 2018-11-01
Resigned: 2019-09-20

WHEATLEY, Martin Peter
Director - Active
Appointed: 2002-04-12

BUTCHER, Dale Francis
Director - Resigned
Appointed: 1998-11-23
Resigned: 2002-04-12

CATLIN, Claire Louise
Director - Resigned
Appointed: 2015-10-05
Resigned: 2018-09-21

FALLENSTEIN, Louis
Director - Resigned
Appointed: 2015-10-06
Resigned: 2017-01-01

FERGUSON, Alan Murray
Director - Resigned
Appointed: 1998-11-23
Resigned: 2002-04-12

GREENFIELD, John Anthony Leslie
Director - Resigned
Appointed: 1999-07-15
Resigned: 2000-06-30

GRIMES, Robert Steven
Director - Resigned
Appointed: 1997-11-19
Resigned: 1998-11-23

HAZELWOOD, Robert
Director - Resigned
Appointed: 2002-04-12
Resigned: 2003-04-07

LOCK, Spencer
Director - Resigned
Appointed: 2004-08-09
Resigned: 2009-12-01

LORIMER, Mark Wayne
Director - Resigned
Appointed: 1997-11-19
Resigned: 1998-11-23

MCCLUSKEY, Ross
Director - Resigned
Appointed: 2011-12-20
Resigned: 2015-10-16

MCCORMACK, Connor
Director - Resigned
Appointed: 2005-11-01
Resigned: 2015-10-06

POTTS, Graeme John
Director - Resigned
Appointed: 2003-04-07
Resigned: 2006-09-17

RABAN, Mark Douglas
Director - Resigned
Appointed: 2003-11-01
Resigned: 2005-10-01

RONCHETTI, Marc Arthur
Director - Resigned
Appointed: 2009-12-01
Resigned: 2011-12-20

TURNBULL, Kevin Hugh Burgoyne
Director - Resigned
Appointed: 1998-04-06
Resigned: 2002-04-12

WALLWORK, Paul Anthony Hewitt
Director - Resigned
Appointed: 2002-04-12
Resigned: 2003-11-01

WILSON, Peter Samuel
Director - Resigned
Appointed: 1998-11-23
Resigned: 2002-04-12

JAMES, John William
Secretary - Resigned
Appointed: 1999-07-15
Resigned: 2000-04-25

JEARY, Anton Clive
Secretary - Resigned
Appointed: 2003-11-01
Resigned: 2004-08-09

KEITH, Roger Graham
Secretary - Resigned
Appointed: 1998-11-23
Resigned: 1999-07-15

LORIMER, Mark Wayne
Secretary - Resigned
Appointed: 1997-11-19
Resigned: 1998-11-23

WHEATLEY, Martin Peter
Secretary - Resigned
Appointed: 2000-04-25
Resigned: 2003-11-01

NOTNEEDED NO. 145 LIMITED
02062791
DISSOLVED
Date Incorporated:
Dissolved on 2021-05-25

AHMAD, Farheen
Director - Expired
Appointed: 2020-02-14

INCHCAPE CORPORATE SERVICES LIMITED
Director - Expired
Appointed: 2008-09-25

ANDERSON, John Norman
Director - Resigned
Appointed:
Resigned: 1993-06-07

DALE, Thomas Andrew
Director - Resigned
Appointed: 2019-07-04
Resigned: 2020-01-29

JEARY, Anton Clive
Director - Resigned
Appointed: 2007-02-05
Resigned: 2019-07-04

MCCORMACK, Connor
Director - Resigned
Appointed: 2007-02-05
Resigned: 2008-09-25

PALMER, Richard Terence
Director - Resigned
Appointed:
Resigned: 2007-02-05

SNAITH, Malcolm
Director - Resigned
Appointed:
Resigned: 1993-07-10

WHEATLEY, Martin Peter
Director - Resigned
Appointed: 2007-02-05
Resigned: 2008-09-25

WILSON, Ann Chrisette
Director - Resigned
Appointed:
Resigned: 2007-02-05

BEACHAM, Mark Derrick
Secretary - Resigned
Appointed:
Resigned: 2007-07-23

CASEMOUNT HOLDINGS LIMITED
02400743
DISSOLVED
Date Incorporated:
Dissolved on 2021-05-25

AHMAD, Farheen
Director - Expired
Appointed: 2020-02-14

INCHCAPE CORPORATE SERVICES LIMITED
Director - Expired
Appointed: 2012-05-30

CASEY, Joseph Laurence
Director - Resigned
Appointed:
Resigned: 1993-08-13

CAYGILL, Christopher Charles
Director - Resigned
Appointed: 1995-09-05
Resigned: 1996-11-22

DALE, Thomas Andrew
Director - Resigned
Appointed: 2019-07-04
Resigned: 2020-01-29

HAYFORD, Walter James
Director - Resigned
Appointed:
Resigned: 1996-04-26

JEARY, Anton Clive
Director - Resigned
Appointed: 2012-05-30
Resigned: 2019-07-04

LOCK, Spencer
Director - Resigned
Appointed: 2007-02-05
Resigned: 2009-12-01

MCCLUSKKEY, Ross
Director - Resigned
Appointed: 2011-12-30
Resigned: 2012-05-30

MCCORMACK, Connor
Director - Resigned
Appointed: 2007-02-05
Resigned: 2012-05-30

MILLIKEN, Katherine
Director - Resigned
Appointed: 2007-10-09
Resigned: 2007-10-10

PALMER, Richard Terence
Director - Resigned
Appointed:
Resigned: 2007-02-05

PATON, Hamish Kinloch
Director - Resigned
Appointed: 1993-08-16
Resigned: 1995-09-04

PUGNO VANONI, Francesco
Director - Resigned
Appointed:
Resigned: 2000-06-01

RONCHETTI, Marc Arthur
Director - Resigned
Appointed: 2009-12-01
Resigned: 2011-09-22

WHEATLEY, Martin Peter
Director - Resigned
Appointed: 2007-02-05
Resigned: 2012-05-30

WILSON, Ann Chrisette
Director - Resigned
Appointed:
Resigned: 2007-02-05

BEACHAM, Mark Derrick
Secretary - Resigned
Appointed:
Resigned: 2007-07-23

NORMAND TRUSTEES LIMITED
02731346
LIVE
Date Incorporated:

AHMAD, Farheen
Director - Active
Appointed: 2020-02-14

INCHCAPE CORPORATE SERVICES LIMITED
Director - Active
Appointed: 2015-04-02

ANDERSON, John Norman
Director - Resigned
Appointed: 2007-08-01
Resigned: 2015-04-02

BALLANTINE, David Grant
Director - Resigned
Appointed: 2007-09-01
Resigned: 2015-04-02

DALE, Thomas Andrew
Director - Resigned
Appointed: 2019-07-04
Resigned: 2020-01-29

HOLLAND, Pamela Anne
Director - Resigned
Appointed: 1993-03-25
Resigned: 2007-11-23

HUGHES, Peter Wilson
Director - Resigned
Appointed: 1999-10-27
Resigned: 2007-11-23

JEARY, Anton Clive
Director - Resigned
Appointed: 2015-04-02
Resigned: 2019-07-04

MANSBRIDGE, Michael
Director - Resigned
Appointed:
Resigned: 1995-12-11

PAYNE, Dolores Mckay
Director - Resigned
Appointed:
Resigned: 1997-07-30

RODRIGUES, Selwyn Alex Cajetan
Director - Resigned
Appointed: 1997-11-03
Resigned: 2015-04-02

SCOTT, Malcolm Frederick
Director - Resigned
Appointed: 1993-03-25
Resigned: 2000-11-28

TOPLIS, Allan George
Director - Resigned
Appointed: 2007-08-01
Resigned: 2015-04-02

HANKEY, Nicholas
Secretary - Resigned
Appointed: 1997-07-11
Resigned: 2007-06-26

MANSBRIDGE, Michael
Secretary - Resigned
Appointed:
Resigned: 1997-07-11

INCHCAPE MIDLANDS LIMITED
03673540
DISSOLVED
Date Incorporated:
Dissolved on 2021-05-25

AHMAD, Farheen
Director - Expired
Appointed: 2020-02-14

INCHCAPE CORPORATE SERVICES LIMITED
Director - Expired
Appointed: 2012-05-30

BROOKS, Peter Ivan
Director - Resigned
Appointed: 1998-12-18
Resigned: 2001-09-01

COLLINSON, Adam
Director - Resigned
Appointed: 2003-01-06
Resigned: 2004-06-25

DALE, Thomas Andrew
Director - Resigned
Appointed: 2019-07-04
Resigned: 2020-01-29

JEARY, Anton Clive
Director - Resigned
Appointed: 2012-05-30
Resigned: 2019-07-04

LEADLEY, Jeffrey John
Director - Resigned
Appointed: 1998-12-18
Resigned: 2004-06-25

LEADLEY, Rachel Elizabeth
Director - Resigned
Appointed: 1998-12-18
Resigned: 2003-04-30

LOCK, Spencer
Director - Resigned
Appointed: 2004-08-09
Resigned: 2009-12-01

LONDON LAW SERVICES LIMITED
Director - Resigned
Appointed: 1998-11-25
Resigned: 1998-12-16

MCCLUSKEY, Ross
Director - Resigned
Appointed: 2011-12-20
Resigned: 2012-05-30

MCCORMACK, Connor
Director - Resigned
Appointed: 2005-11-01
Resigned: 2012-05-30

POTTS, Graeme John
Director - Resigned
Appointed: 2004-06-25
Resigned: 2006-09-17

RABAN, Mark Douglas
Director - Resigned
Appointed: 2004-06-25
Resigned: 2005-10-01

RIGBY, Paul Michael
Director - Resigned
Appointed: 1999-02-01
Resigned: 2004-06-25

RONCHETTI, Marc Arthur
Director - Resigned
Appointed: 2009-12-01
Resigned: 2011-09-22

THOMAS, Andrew Harry
Director - Resigned
Appointed: 2002-07-30
Resigned: 2003-04-30

WHEATLEY, Martin Peter
Director - Resigned
Appointed: 2004-06-30
Resigned: 2012-05-30

COLLINSON, Adam
Secretary - Resigned
Appointed: 2003-07-07
Resigned: 2004-06-25

MANNING, Christopher
Secretary - Resigned
Appointed: 1998-12-18
Resigned: 1999-02-01

SWALES, David John
Secretary - Resigned
Appointed: 1999-02-01
Resigned: 1999-04-27

WHEATLEY, Martin Peter
Secretary - Resigned
Appointed: 2004-06-25
Resigned: 2004-08-09

LONDON LAW SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 1998-11-25
Resigned: 1998-12-16

INCHCAPE MOTORS PENSION TRUST LIMITED
02702443
DISSOLVED
Date Incorporated:
Dissolved on 2021-06-01

AHMAD, Farheen
Director - Expired
Appointed: 2020-02-14

INCHCAPE CORPORATE SERVICES LIMITED
Director - Expired
Appointed: 2013-04-01

ARTHUR, Lewis John
Director - Resigned
Appointed: 2002-06-01
Resigned: 2004-10-31

BACK, Brian Philip
Director - Resigned
Appointed: 1997-08-18
Resigned: 2002-02-15

BARRY, Marie
Director - Resigned
Appointed: 1999-06-18
Resigned: 2001-02-01

BOULT, Richard David
Director - Resigned
Appointed: 1999-06-18
Resigned: 2002-05-17

BROWN, Colin Graham
Director - Resigned
Appointed: 1997-10-10
Resigned: 2000-09-30

BUTCHER, Dale Francis
Director - Resigned
Appointed: 2011-10-01
Resigned: 2013-04-01

CAMPBELL, James Garry
Director - Resigned
Appointed: 1992-04-08
Resigned: 1996-06-30

COMBER, Karen
Director - Resigned
Appointed: 2012-03-01
Resigned: 2013-04-01

DALE, Thomas Andrew
Director - Resigned
Appointed: 2019-07-04
Resigned: 2020-01-29

DELLER, Clifford John
Director - Resigned
Appointed: 2004-12-07
Resigned: 2013-04-01

DOWLER, Edward James
Director - Resigned
Appointed: 2010-03-23
Resigned: 2013-04-01

EDWARDS, Peter
Director - Resigned
Appointed: 2001-02-01
Resigned: 2002-04-30

FINCH, Russell Peter
Director - Resigned
Appointed: 1999-06-18
Resigned: 1999-09-16

GEARY, William Mark
Director - Resigned
Appointed: 1992-04-10
Resigned: 1994-03-04

GILMORE, Barry John
Director - Resigned
Appointed: 2003-05-14
Resigned: 2006-06-30

GOODACRE, John
Director - Resigned
Appointed: 2002-07-26
Resigned: 2004-10-31

GOODALL, Robert
Director - Resigned
Appointed: 2011-10-01
Resigned: 2012-05-29

GOTTS, Michael John
Director - Resigned
Appointed: 1997-08-18
Resigned: 2007-05-01

GREENFIELD, John Anthony Leslie
Director - Resigned
Appointed: 2011-10-01
Resigned: 2013-04-01

HOLMES, Norman Leonard
Director - Resigned
Appointed: 1992-04-10
Resigned: 1998-12-01

IVES, Edward Anthony
Director - Resigned
Appointed: 1997-08-18
Resigned: 2003-08-29

JEARY, Anton Clive
Director - Resigned
Appointed: 2001-02-01
Resigned: 2019-07-04

KINGSLAND, Xavier Francis
Director - Resigned
Appointed: 2011-10-01
Resigned: 2013-04-01

LEEDER, Mark Stuart
Director - Resigned
Appointed: 2010-04-15
Resigned: 2011-10-28

LEWIS, Ruth
Director - Resigned
Appointed: 1997-08-18
Resigned: 1997-10-10

LIGHT, John Michael Heathcote
Director - Resigned
Appointed: 1992-04-08
Resigned: 1996-08-22

MEADEN, John
Director - Resigned
Appointed: 2004-02-23
Resigned: 2010-02-24

NASH, Keith Walter
Director - Resigned
Appointed: 1994-03-07
Resigned: 1994-09-26

NEWBURY, David John
Director - Resigned
Appointed: 2011-10-01
Resigned: 2013-04-01

RONCHETTI, Marc Arthur
Director - Resigned
Appointed: 2007-07-01
Resigned: 2011-10-28

SCHOFIELD, Alan Peter
Director - Resigned
Appointed: 1995-01-17
Resigned: 1999-06-18

WALLWORK, Paul Anthony Hewitt
Director - Resigned
Appointed: 2002-02-15
Resigned: 2004-10-31

WHITEMAN, John Charles
Director - Resigned
Appointed: 1992-04-08
Resigned: 1999-06-30

LOVITING LIMITED
Director - Resigned
Appointed: 1992-03-31
Resigned: 1992-04-09

ROSS RUSSELL LIMITED
Director - Resigned
Appointed: 2005-05-05
Resigned: 2010-07-05

SERJEANTS' INN NOMINEES LIMITED
Director - Resigned
Appointed: 1992-03-31
Resigned: 1992-04-09

EVANS, Rachel Jane
Secretary - Resigned
Appointed: 1992-04-09
Resigned: 1992-12-31

NEWLANDS, Elizabeth Ann
Secretary - Resigned
Appointed: 1992-12-31
Resigned: 1998-07-28

WHEATLEY, Martin Peter
Secretary - Resigned
Appointed: 1998-07-28
Resigned: 2004-10-06

SISEC LIMITED
Secretary - Resigned
Appointed: 1992-03-31
Resigned: 1992-04-09

AUTOMOBILES OF DISTINCTION LIMITED
02341662
DISSOLVED
Date Incorporated:
Dissolved on 2021-05-25

WHEATLEY, Martin Peter
Director - Expired
Appointed: 2007-02-05

BOSLEY, Clifford John
Director - Resigned
Appointed:
Resigned: 1992-02-25

CATLIN, Claire Louise
Director - Resigned
Appointed: 2016-09-23
Resigned: 2018-09-21

DALE, Thomas Andrew
Director - Resigned
Appointed: 2019-07-04
Resigned: 2020-01-29

HANCOX, Elizabeth Louise, Dr
Director - Resigned
Appointed: 2018-11-01
Resigned: 2019-09-20

JEARY, Anton Clive
Director - Resigned
Appointed: 2007-02-05
Resigned: 2019-07-04

JOHNSON, Luke Oliver
Director - Resigned
Appointed:
Resigned: 1994-03-29

MCCLUSKEY, Ross
Director - Resigned
Appointed: 2011-12-20
Resigned: 2015-05-14

MCCORMACK, Connor
Director - Resigned
Appointed: 2007-02-05
Resigned: 2009-12-01

MONTAGUE BROWN, Anthony Arthur Duncan
Director - Resigned
Appointed:
Resigned: 1994-03-29

PALMER, Richard Terence
Director - Resigned
Appointed:
Resigned: 2007-02-05

RONCHETTI, Marc Arthur
Director - Resigned
Appointed: 2009-12-01
Resigned: 2011-12-20

BEACHAM, Mark Derrick
Secretary - Resigned
Appointed: 1992-02-25
Resigned: 2007-07-23

KATTE, Ian Paul
Secretary - Resigned
Appointed:
Resigned: 1992-02-25

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