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THOMAS, Mark Nicholas
Nationality: British
Address: London, SW1Y 5LP

INCHCAPE FINANCE PLC
02153225
LIVE
Date Incorporated:

BOWERS, Michael Jonathan
Director - Active
Appointed: 2016-02-05

GREENWOOD, Jonathan Hartley
Director - Active
Appointed: 2015-05-14

MALLET, Bertrand
Director - Resigned
Appointed: 2015-10-19
Resigned: 2021-01-29

MECKLENBURGH, Kathryn Isabel, Dr
Director - Resigned
Appointed: 2018-06-18
Resigned: 2020-10-31

WATERHOUSE, Tamsin
Director - Active
Appointed: 2008-04-23

BROOKS, Amanda
Director - Resigned
Appointed: 1999-06-30
Resigned: 2007-03-31

BULL, Barry Robert
Director - Resigned
Appointed:
Resigned: 1995-05-31

BUTCHER, Dale Francis
Director - Resigned
Appointed: 2001-05-02
Resigned: 2011-06-30

CHAPMAN, Penelope Claire
Director - Resigned
Appointed: 2007-06-01
Resigned: 2012-07-31

CLARKE, Alison Jane
Director - Resigned
Appointed: 2016-02-05
Resigned: 2018-06-18

CULLEN, Leslie Gray
Director - Resigned
Appointed: 1997-07-01
Resigned: 1999-06-30

CUSHING, Philip Edward
Director - Resigned
Appointed: 1996-12-20
Resigned: 1999-06-30

DAVIES, Christopher Mark
Director - Resigned
Appointed: 2014-01-06
Resigned: 2017-04-21

FERGUSON, Alan Murray
Director - Resigned
Appointed: 1998-07-01
Resigned: 2005-09-14

FIELDING, Kelly
Director - Resigned
Appointed: 2007-08-16
Resigned: 2008-04-23

GEORGE, Tony
Director - Resigned
Appointed: 2007-02-01
Resigned: 2015-05-14

JAMES, Paul Anthony
Director - Resigned
Appointed: 2011-10-01
Resigned: 2014-01-03

JAMES, Richard David
Director - Resigned
Appointed: 1995-05-04
Resigned: 1997-05-02

JOHNSON, Peter William
Director - Resigned
Appointed: 1998-07-01
Resigned: 2005-12-31

KING, Stephen John
Director - Resigned
Appointed:
Resigned: 1993-09-07

LONG, James Martin
Director - Resigned
Appointed:
Resigned: 1997-09-30

MACKAY, Charles Dorsey
Director - Resigned
Appointed: 1992-01-01
Resigned: 1996-06-30

MAINWARING, Paul Richard
Director - Resigned
Appointed: 1998-07-23
Resigned: 1998-10-23

MARSH, Adrian Ross Thomas
Director - Resigned
Appointed: 1997-07-21
Resigned: 1999-06-30

MILLIKEN, Katherine Jane
Director - Resigned
Appointed: 2012-07-31
Resigned: 2013-01-10

O'DONOGHUE, Rodney Charles
Director - Resigned
Appointed:
Resigned: 1998-06-10

PARKER, Christopher Frank
Director - Resigned
Appointed: 1999-10-18
Resigned: 2013-01-31

PHILLIPS, Alison Barbara
Director - Resigned
Appointed: 2009-01-23
Resigned: 2014-12-18

ROBERTSON, Gavin David
Director - Resigned
Appointed: 2007-08-16
Resigned: 2011-10-01

SMITH, Martyn Robert
Director - Resigned
Appointed: 1993-10-15
Resigned: 1999-06-30

SMITH, Nicholas Peter
Director - Resigned
Appointed: 2003-04-01
Resigned: 2007-01-10

TAIYEB, Serajul Islam
Director - Resigned
Appointed: 1993-10-01
Resigned: 1995-05-31

WALLWORK, Paul Anthony Hewitt
Director - Resigned
Appointed: 1999-06-30
Resigned: 2002-04-24

WILLIAMS, Roy Charles
Director - Resigned
Appointed:
Resigned: 2007-06-30

WILSON, Peter Samuel
Director - Resigned
Appointed: 2001-05-02
Resigned: 2007-10-31

LEWIS, Adrian John
Director - Resigned
Appointed: 2020-10-31
Resigned: 2023-05-24

INCHCAPE CORPORATE SERVICES LIMITED
Secretary - Active
Appointed:

INCHCAPE INVESTMENTS AND ASSET MANAGEMENT LIMITED
SC113224
LIVE
Date Incorporated:

BOWERS, Michael Jonathan
Director - Active
Appointed: 2016-02-05

GREENWOOD, Jonathan Hartley
Director - Active
Appointed: 2015-05-14

MALLET, Bertrand
Director - Active
Appointed: 2015-10-19

MECKLENBURGH, Kathryn Isabel, Dr
Director - Active
Appointed: 2018-06-18

WATERHOUSE, Tamsin
Director - Active
Appointed: 2008-04-23

BROOKS, Amanda
Director - Resigned
Appointed: 1999-06-30
Resigned: 2007-03-31

BUTCHER, Dale Francis
Director - Resigned
Appointed: 2001-05-02
Resigned: 2011-06-30

CHAPMAN, Penelope Claire
Director - Resigned
Appointed: 2007-06-01
Resigned: 2012-07-31

CLARKE, Alison Jane
Director - Resigned
Appointed: 2016-02-05
Resigned: 2018-06-18

DAVIES, Christopher Mark
Director - Resigned
Appointed: 2014-01-06
Resigned: 2017-04-21

DUCKWORTH, Charles
Director - Resigned
Appointed: 1997-09-30
Resigned: 1999-03-10

FIELDING, Kelly
Director - Resigned
Appointed: 2000-08-11
Resigned: 2000-10-09

GEORGE, Tony
Director - Resigned
Appointed: 2013-02-22
Resigned: 2015-05-14

JAMES, Paul Anthony
Director - Resigned
Appointed: 2011-10-01
Resigned: 2014-01-03

JAMES, Richard David
Director - Resigned
Appointed: 1996-11-25
Resigned: 1997-05-02

KINSKI, Michael John
Director - Resigned
Appointed: 1996-07-26
Resigned: 1996-11-25

LONG, James Martin
Director - Resigned
Appointed: 1996-11-25
Resigned: 1997-09-30

MACLAREN, Duncan Arthur Speirs
Director - Resigned
Appointed: 1988-09-20
Resigned: 1991-02-28

MARSH, Adrian Ross Thomas
Director - Resigned
Appointed: 1997-07-21
Resigned: 1999-06-30

MEIKLEJOHN, Iain Maury Campbell
Director - Resigned
Appointed: 1988-09-05
Resigned: 1988-09-20

MILLIKEN, Katherine Jane
Director - Resigned
Appointed: 2012-07-31
Resigned: 2013-01-10

MITCHELL, Andrew Ross
Director - Resigned
Appointed: 1993-07-01
Resigned: 1996-07-26

PARKER, Christopher Frank
Director - Resigned
Appointed: 1999-10-18
Resigned: 2013-01-31

PHILLIPS, Alison Barbara
Director - Resigned
Appointed: 2012-07-31
Resigned: 2014-12-18

PRESTON, Ian Mathieson Hamilton
Director - Resigned
Appointed: 1988-09-20
Resigned: 1995-02-28

ROBERTSON, Gavin David
Director - Resigned
Appointed: 2007-08-16
Resigned: 2011-10-01

ROBINSON, Ian, Sir
Director - Resigned
Appointed: 1996-07-26
Resigned: 1996-11-25

RUSSELL, Ian Simon Macgregor
Director - Resigned
Appointed: 1995-03-01
Resigned: 1996-11-25

SMITH, Martyn Robert
Director - Resigned
Appointed: 1996-11-25
Resigned: 1999-06-30

SMITH, Nicholas Peter
Director - Resigned
Appointed: 2003-04-01
Resigned: 2007-01-10

VOWLES, Kenneth Leslie, Professor
Director - Resigned
Appointed: 1996-07-26
Resigned: 1996-11-25

WALLWORK, Paul Anthony Hewitt
Director - Resigned
Appointed: 1999-06-30
Resigned: 2002-04-24

WATT, Graham Burgher Aird
Director - Resigned
Appointed: 1991-02-28
Resigned: 1993-06-30

WEST, Judith Mary
Director - Resigned
Appointed: 2000-08-11
Resigned: 2000-10-09

WHYTE, Duncan
Director - Resigned
Appointed: 1996-07-26
Resigned: 1996-11-25

WILL, James Robert
Director - Resigned
Appointed: 1988-09-05
Resigned: 1988-09-20

WILLIAMS, Roy Charles
Director - Resigned
Appointed: 1996-11-25
Resigned: 2007-06-30

WILSON, Peter Samuel
Director - Resigned
Appointed: 2001-05-02
Resigned: 2007-10-31

INCHCAPE CORPORATE SERVICES LIMITED
Secretary - Active
Appointed: 1996-11-25

MACLAREN, Duncan Arthur Speirs
Secretary - Resigned
Appointed: 1988-09-20
Resigned: 1991-02-28

MACLEOD, David
Secretary - Resigned
Appointed: 1993-07-01
Resigned: 1996-07-26

MEIKLEJOHN, Iain Maury Campbell
Secretary - Resigned
Appointed: 1988-09-05
Resigned: 1988-09-20

MITCHELL, Andrew Ross
Secretary - Resigned
Appointed: 1996-07-26
Resigned: 1996-11-25

WATT, Graham Burgher Aird
Secretary - Resigned
Appointed: 1991-02-28
Resigned: 1993-06-30

INCHCAPE INVESTMENTS (NO.1) LIMITED
07672456
LIVE
Date Incorporated:

BOWERS, Michael Jonathan
Director - Active
Appointed: 2016-02-05

GREENWOOD, Jonathan Hartley
Director - Active
Appointed: 2015-05-14

MALLET, Bertrand
Director - Resigned
Appointed: 2015-10-19
Resigned: 2021-01-29

MECKLENBURGH, Kathryn Isabel, Dr
Director - Resigned
Appointed: 2018-06-18
Resigned: 2020-10-31

WATERHOUSE, Tamsin
Director - Active
Appointed: 2011-06-16

CHAPMAN, Penelope Claire
Director - Resigned
Appointed: 2011-06-16
Resigned: 2012-07-31

CLARKE, Alison Jane
Director - Resigned
Appointed: 2016-02-05
Resigned: 2018-06-18

DAVIES, Christopher Mark
Director - Resigned
Appointed: 2014-01-06
Resigned: 2017-04-21

JAMES, Paul Anthony
Director - Resigned
Appointed: 2011-10-01
Resigned: 2014-01-03

MILLIKEN, Katherine Jane
Director - Resigned
Appointed: 2012-07-31
Resigned: 2013-01-10

PARKER, Christopher Frank
Director - Resigned
Appointed: 2011-06-16
Resigned: 2013-01-31

PHILLIPS, Alison Barbara
Director - Resigned
Appointed: 2011-06-16
Resigned: 2014-12-18

ROBERTSON, Gavin David
Director - Resigned
Appointed: 2011-06-16
Resigned: 2011-10-01

LEWIS, Adrian John
Director - Resigned
Appointed: 2020-10-31
Resigned: 2023-05-24

INCHCAPE MANAGEMENT (SERVICES) LIMITED
00785779
LIVE
Date Incorporated:

BOWERS, Michael Jonathan
Director - Active
Appointed: 2016-02-05

GREENWOOD, Jonathan Hartley
Director - Active
Appointed: 2015-05-14

MALLET, Bertrand
Director - Resigned
Appointed: 2015-10-19
Resigned: 2021-01-29

MECKLENBURGH, Kathryn Isabel, Dr
Director - Resigned
Appointed: 2018-06-18
Resigned: 2020-10-31

WATERHOUSE, Tamsin
Director - Active
Appointed: 2008-04-23

BARBER, Paul John
Director - Resigned
Appointed: 1997-02-28
Resigned: 1998-10-30

BROOKS, Amanda
Director - Resigned
Appointed: 1999-06-30
Resigned: 2007-03-31

BUTCHER, Dale Francis
Director - Resigned
Appointed: 2001-05-02
Resigned: 2011-06-30

CHAPMAN, Penelope Claire
Director - Resigned
Appointed: 2007-06-01
Resigned: 2012-07-31

CLARKE, Alison Jane
Director - Resigned
Appointed: 2016-02-05
Resigned: 2018-06-17

DAVIES, Christopher Mark
Director - Resigned
Appointed: 2014-01-06
Resigned: 2017-04-21

DITCHFIELD, Sarah Anne
Director - Resigned
Appointed: 2001-05-02
Resigned: 2003-01-04

FIELDING, Kelly
Director - Resigned
Appointed: 2000-08-11
Resigned: 2000-10-09

GEORGE, Tony
Director - Resigned
Appointed: 2007-02-01
Resigned: 2015-05-14

GOODALL, Robert
Director - Resigned
Appointed:
Resigned: 1999-06-30

HOLOVENKO, Ulyana
Director - Resigned
Appointed: 2007-12-18
Resigned: 2009-02-16

JAMES, Paul Anthony
Director - Resigned
Appointed: 2011-10-01
Resigned: 2014-01-03

JAMES, Richard David
Director - Resigned
Appointed: 1996-12-11
Resigned: 1997-05-02

KENOVAN, Joseph Scott
Director - Resigned
Appointed:
Resigned: 1995-05-31

KING, Stephen John
Director - Resigned
Appointed:
Resigned: 1993-09-07

LONG, James Martin
Director - Resigned
Appointed: 1995-08-21
Resigned: 1997-09-30

MARSH, Adrian Ross Thomas
Director - Resigned
Appointed: 1997-07-21
Resigned: 1999-06-30

MCCONNELL, John Patrick
Director - Resigned
Appointed: 2012-01-20
Resigned: 2016-02-29

MILLIKEN, Katherine Jane
Director - Resigned
Appointed: 2012-07-31
Resigned: 2013-01-10

PARKER, Christopher Frank
Director - Resigned
Appointed: 1999-10-18
Resigned: 2013-01-31

PHILLIPS, Alison Barbara
Director - Resigned
Appointed: 2008-09-30
Resigned: 2014-12-18

ROBERTSON, Gavin David
Director - Resigned
Appointed: 2007-08-16
Resigned: 2011-10-01

SMITH, Martyn Robert
Director - Resigned
Appointed: 1993-10-15
Resigned: 1999-06-30

SMITH, Nicholas Peter
Director - Resigned
Appointed: 2003-04-01
Resigned: 2007-01-10

WALLWORK, Paul Anthony Hewitt
Director - Resigned
Appointed: 1999-06-30
Resigned: 2002-04-24

WEST, Judith Mary
Director - Resigned
Appointed: 2000-08-11
Resigned: 2000-10-09

WILLIAMS, Roy Charles
Director - Resigned
Appointed:
Resigned: 2007-06-30

WILSON, Peter Samuel
Director - Resigned
Appointed: 2001-05-02
Resigned: 2007-10-31

LEWIS, Adrian John
Director - Active
Appointed: 2020-10-31

INCHCAPE CORPORATE SERVICES LIMITED
Secretary - Active
Appointed:

INCHCAPE INTERNATIONAL HOLDINGS LIMITED
03580629
LIVE
Date Incorporated:

BOWERS, Michael Jonathan
Director - Resigned
Appointed: 2016-02-05
Resigned: 2017-04-21

GREENWOOD, Jonathan Hartley
Director - Active
Appointed: 2015-05-14

MALLET, Bertrand
Director - Resigned
Appointed: 2015-10-19
Resigned: 2021-01-29

MECKLENBURGH, Kathryn Isabel, Dr
Director - Resigned
Appointed: 2018-06-18
Resigned: 2020-10-31

WATERHOUSE, Tamsin
Director - Active
Appointed: 2008-12-18

WHEATLEY, Martin Peter
Director - Active
Appointed: 2008-12-19

BROOKS, Amanda
Director - Resigned
Appointed: 1999-06-30
Resigned: 2007-03-31

BUTCHER, Dale Francis
Director - Resigned
Appointed: 1998-07-24
Resigned: 2011-06-30

CHAPMAN, Penelope Claire
Director - Resigned
Appointed: 2007-06-01
Resigned: 2012-07-31

CLARKE, Alison Jane
Director - Resigned
Appointed: 2016-02-05
Resigned: 2018-06-18

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

DAVIES, Christopher Mark
Director - Resigned
Appointed: 2014-01-06
Resigned: 2017-04-21

DUCKWORTH, Charles
Director - Resigned
Appointed: 1998-07-24
Resigned: 1999-03-10

FERGUSON, Alan Murray
Director - Resigned
Appointed: 1998-07-14
Resigned: 2005-09-14

FIELDING, Kelly
Director - Resigned
Appointed: 2000-08-11
Resigned: 2000-10-09

GEORGE, Tony
Director - Resigned
Appointed: 2007-02-01
Resigned: 2015-05-14

JAMES, Paul Anthony
Director - Resigned
Appointed: 2011-10-01
Resigned: 2014-01-03

JEARY, Anton Clive
Director - Resigned
Appointed: 2008-12-19
Resigned: 2019-07-04

JOHNSON, Peter William
Director - Resigned
Appointed: 2004-07-06
Resigned: 2004-11-30

KOBRINE, Aviad
Director - Resigned
Appointed: 1998-07-14
Resigned: 1998-07-14

MAINWARING, Paul Richard
Director - Resigned
Appointed: 1998-07-24
Resigned: 1998-10-23

MARSH, Adrian Ross Thomas
Director - Resigned
Appointed: 1998-07-24
Resigned: 1999-06-30

MILLIKEN, Katherine Jane
Director - Resigned
Appointed: 2012-07-31
Resigned: 2013-01-10

PARKER, Christopher Frank
Director - Resigned
Appointed: 1999-10-18
Resigned: 2013-01-31

PHILLIPS, Alison Barbara
Director - Resigned
Appointed: 2009-12-22
Resigned: 2014-12-18

ROWE, Drusilla Charlotte Jane
Director - Resigned
Appointed: 1998-06-12
Resigned: 1998-07-14

RYDE, Andrew Gareth
Director - Resigned
Appointed: 1998-07-14
Resigned: 1998-07-14

SMITH, Nicholas Peter
Director - Resigned
Appointed: 2003-04-01
Resigned: 2007-01-10

WALLWORK, Paul Anthony Hewitt
Director - Resigned
Appointed: 1999-06-30
Resigned: 2002-04-24

WEST, Judith Mary
Director - Resigned
Appointed: 2000-08-11
Resigned: 2000-10-09

WILLIAMS, Roy Charles
Director - Resigned
Appointed: 1998-07-14
Resigned: 2007-07-01

WILSON, Peter Samuel
Director - Resigned
Appointed: 2001-05-02
Resigned: 2007-10-31

ZUERCHER, Eleanor Jane
Director - Resigned
Appointed: 1998-06-12
Resigned: 1998-07-14

LEWIS, Adrian John
Director - Active
Appointed: 2020-10-31

INCHCAPE CORPORATE SERVICES LIMITED
Secretary - Active
Appointed: 1998-07-14

TRUSEC LIMITED
Secretary - Resigned
Appointed: 1998-06-12
Resigned: 1998-07-14

INCHCAPE OVERSEAS LIMITED
00783712
LIVE
Date Incorporated:

BOWERS, Michael Jonathan
Director - Active
Appointed: 2016-02-05

GREENWOOD, Jonathan Hartley
Director - Active
Appointed: 2015-05-14

MALLET, Bertrand
Director - Resigned
Appointed: 2015-10-19
Resigned: 2021-01-29

MECKLENBURGH, Kathryn Isabel, Dr
Director - Resigned
Appointed: 2018-06-18
Resigned: 2020-10-31

WATERHOUSE, Tamsin
Director - Active
Appointed: 2008-04-23

BROOKS, Amanda
Director - Resigned
Appointed: 1999-06-30
Resigned: 2007-03-31

BULL, Barry Robert
Director - Resigned
Appointed:
Resigned: 1995-05-31

BUTCHER, Dale Francis
Director - Resigned
Appointed: 2001-05-02
Resigned: 2011-06-30

CHAPMAN, Penelope Claire
Director - Resigned
Appointed: 2007-06-01
Resigned: 2012-07-30

CLARKE, Alison Jane
Director - Resigned
Appointed: 2016-02-05
Resigned: 2018-06-18

CULLEN, Leslie Gray
Director - Resigned
Appointed: 1997-07-01
Resigned: 1999-06-30

CUTHELL, Victor Grant
Director - Resigned
Appointed: 2012-12-04
Resigned: 2015-01-31

DAVIES, Christopher Mark
Director - Resigned
Appointed: 2014-01-06
Resigned: 2017-04-21

DUCKWORTH, Charles
Director - Resigned
Appointed: 1997-09-30
Resigned: 1999-03-10

DUNCAN, John
Director - Resigned
Appointed: 1994-11-07
Resigned: 1995-06-30

FERGUSON, Alan Murray
Director - Resigned
Appointed: 1999-06-30
Resigned: 2005-09-14

FIELDING, Kelly
Director - Resigned
Appointed: 2000-08-11
Resigned: 2000-10-09

GEORGE, Tony
Director - Resigned
Appointed: 2007-02-01
Resigned: 2015-05-14

JAMES, Paul Anthony
Director - Resigned
Appointed: 2011-10-01
Resigned: 2014-01-03

JAMES, Richard David
Director - Resigned
Appointed: 1996-03-22
Resigned: 1997-05-02

KING, Stephen John
Director - Resigned
Appointed:
Resigned: 1993-09-07

LONG, James Martin
Director - Resigned
Appointed:
Resigned: 1997-09-30

MARSH, Adrian Ross Thomas
Director - Resigned
Appointed: 1997-07-21
Resigned: 1999-06-30

MILLIKEN, Katherine Jane
Director - Resigned
Appointed: 2012-07-31
Resigned: 2013-01-10

O'DONOGHUE, Rodney Charles
Director - Resigned
Appointed:
Resigned: 1998-06-10

PARKER, Christopher Frank
Director - Resigned
Appointed: 1999-10-18
Resigned: 2013-01-31

PHILLIPS, Alison Barbara
Director - Resigned
Appointed: 2007-06-27
Resigned: 2014-12-18

ROBERTSON, Gavin David
Director - Resigned
Appointed: 2007-08-16
Resigned: 2011-10-01

SMITH, Martyn Robert
Director - Resigned
Appointed: 1993-10-15
Resigned: 1999-06-30

SMITH, Nicholas Peter
Director - Resigned
Appointed: 2003-04-01
Resigned: 2007-01-10

TAIYEB, Serajul Islam
Director - Resigned
Appointed: 1993-10-01
Resigned: 1995-05-31

THOMAS, Anthony
Director - Resigned
Appointed: 2015-01-31
Resigned: 2016-08-17

WALLWORK, Paul Anthony Hewitt
Director - Resigned
Appointed: 1999-06-30
Resigned: 2002-04-24

WEST, Judith Mary
Director - Resigned
Appointed: 2000-08-11
Resigned: 2000-10-09

WILLIAMS, Roy Charles
Director - Resigned
Appointed:
Resigned: 2007-06-30

WILSON, Peter Samuel
Director - Resigned
Appointed: 2001-05-02
Resigned: 2007-10-31

LEWIS, Adrian John
Director - Active
Appointed: 2020-10-31

INCHCAPE CORPORATE SERVICES LIMITED
Secretary - Active
Appointed:

INCHCAPE RUSSIA (UK) LIMITED
07865975
DISSOLVED
Date Incorporated:
Dissolved on 2023-01-03

BOWERS, Michael Jonathan
Director - Expired
Appointed: 2016-02-05

GREENWOOD, Jonathan Hartley
Director - Expired
Appointed: 2015-05-14

MALLET, Bertrand
Director - Expired
Appointed: 2015-10-19

MECKLENBURGH, Kathryn Isabel, Dr
Director - Expired
Appointed: 2018-06-18

WATERHOUSE, Tamsin
Director - Expired
Appointed: 2013-01-31

CHAPMAN, Penelope Claire
Director - Resigned
Appointed: 2011-11-30
Resigned: 2012-07-31

CLARKE, Alison Jane
Director - Resigned
Appointed: 2016-02-05
Resigned: 2018-06-18

DAVIES, Christopher Mark
Director - Resigned
Appointed: 2014-01-06
Resigned: 2017-04-21

GEORGE, Tony
Director - Resigned
Appointed: 2013-01-31
Resigned: 2015-05-14

JAMES, Paul Anthony
Director - Resigned
Appointed: 2013-01-31
Resigned: 2014-01-03

MILLIKEN, Katherine Jane
Director - Resigned
Appointed: 2012-07-31
Resigned: 2013-01-10

PARKER, Christopher Frank
Director - Resigned
Appointed: 2011-11-30
Resigned: 2013-01-31

PHILIPS, Alison
Director - Resigned
Appointed: 2011-11-30
Resigned: 2014-12-18

INCHCAPE CORPORATE SERVICES LIMITED
Secretary - Expired
Appointed: 2011-11-30

INCHCAPE CORPORATE SERVICES LIMITED
01235709
LIVE
Date Incorporated:

BOWERS, Michael Jonathan
Director - Active
Appointed: 2016-02-05

GREENWOOD, Jonathan Hartley
Director - Active
Appointed: 2015-05-14

MALLET, Bertrand
Director - Active
Appointed: 2015-10-19

MECKLENBURGH, Kathryn Isabel, Dr
Director - Active
Appointed: 2018-06-18

WATERHOUSE, Tamsin
Director - Active
Appointed: 2008-04-23

WHEATLEY, Martin Peter
Director - Active
Appointed: 2008-07-14

BROOKS, Amanda
Director - Resigned
Appointed: 1999-06-30
Resigned: 2007-03-31

BROOKS, Paul Timothy Coleman
Director - Resigned
Appointed: 1995-05-12
Resigned: 1995-06-06

BULL, Barry Robert
Director - Resigned
Appointed:
Resigned: 1995-05-31

BUTCHER, Dale Francis
Director - Resigned
Appointed: 2001-05-02
Resigned: 2011-06-30

CHAPMAN, Penelope Claire
Director - Resigned
Appointed: 2007-06-01
Resigned: 2012-07-31

CLARKE, Alison Jane
Director - Resigned
Appointed: 2016-02-05
Resigned: 2018-06-18

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

DAVIES, Christopher Mark
Director - Resigned
Appointed: 2014-01-06
Resigned: 2017-04-21

DUCKWORTH, Charles
Director - Resigned
Appointed: 1997-09-30
Resigned: 1999-03-10

FIELDING, Kelly
Director - Resigned
Appointed: 2000-08-11
Resigned: 2000-10-09

GEORGE, Tony
Director - Resigned
Appointed: 2007-02-01
Resigned: 2015-05-14

HOLOVENKO, Ulyana
Director - Resigned
Appointed: 2007-12-18
Resigned: 2009-02-16

JAMES, Paul Anthony
Director - Resigned
Appointed: 2011-10-01
Resigned: 2014-01-03

JAMES, Richard David
Director - Resigned
Appointed: 1996-12-11
Resigned: 1997-05-02

JEARY, Anton Clive
Director - Resigned
Appointed: 2008-07-14
Resigned: 2019-07-04

KING, Stephen John
Director - Resigned
Appointed:
Resigned: 1993-09-07

LONG, James Martin
Director - Resigned
Appointed:
Resigned: 1997-09-30

MARSH, Adrian Ross Thomas
Director - Resigned
Appointed: 1997-07-21
Resigned: 1999-06-30

MILLIKEN, Katherine Jane
Director - Resigned
Appointed: 2012-07-31
Resigned: 2013-01-10

PARKER, Christopher Frank
Director - Resigned
Appointed: 1999-10-18
Resigned: 2013-01-31

PHILLIPS, Alison Barbara
Director - Resigned
Appointed: 2007-06-27
Resigned: 2014-12-18

ROBERTSON, Gavin David
Director - Resigned
Appointed: 2007-08-16
Resigned: 2011-10-01

SMITH, Martyn Robert
Director - Resigned
Appointed: 1993-10-15
Resigned: 1999-06-30

SMITH, Nicholas Peter
Director - Resigned
Appointed: 2003-04-01
Resigned: 2007-01-10

WALLWORK, Paul Anthony Hewitt
Director - Resigned
Appointed: 1999-06-30
Resigned: 2002-04-24

WEST, Judith Mary
Director - Resigned
Appointed: 2000-08-11
Resigned: 2000-10-09

WILLIAMS, Roy Charles
Director - Resigned
Appointed:
Resigned: 2007-06-30

WILSON, Peter Samuel
Director - Resigned
Appointed: 2001-05-02
Resigned: 2007-10-31

WATERHOUSE, Tamsin
Secretary - Active
Appointed: 2008-04-23

CASSON, Julia Margaret
Secretary - Resigned
Appointed:
Resigned: 1999-06-30

FIELDING, Kelly
Secretary - Resigned
Appointed: 1999-10-19
Resigned: 2008-04-23

WILLIAMS, Roy Charles
Secretary - Resigned
Appointed: 1999-06-30
Resigned: 1999-10-19

INCHCAPE (BELGIUM) LIMITED
06006735
LIVE
Date Incorporated:

BOWERS, Michael Jonathan
Director - Active
Appointed: 2016-02-05

GREENWOOD, Jonathan Hartley
Director - Active
Appointed: 2015-05-14

MALLET, Bertrand
Director - Resigned
Appointed: 2015-10-19
Resigned: 2021-01-29

MECKLENBURGH, Kathryn Isabel, Dr
Director - Resigned
Appointed: 2018-06-18
Resigned: 2020-10-31

WATERHOUSE, Tamsin
Director - Active
Appointed: 2008-04-23

BROOKS, Amanda
Director - Resigned
Appointed: 2006-12-07
Resigned: 2007-03-31

BUTCHER, Dale Francis
Director - Resigned
Appointed: 2007-08-16
Resigned: 2011-06-30

CHAPMAN, Penelope Claire
Director - Resigned
Appointed: 2007-06-01
Resigned: 2012-07-31

CLARKE, Alison Jane
Director - Resigned
Appointed: 2016-02-05
Resigned: 2018-06-18

DAVIES, Christopher Mark
Director - Resigned
Appointed: 2014-01-06
Resigned: 2017-04-21

DE GAY, Sarah
Director - Resigned
Appointed: 2006-11-22
Resigned: 2006-12-06

DRYDEN, Piers Alexander Edward
Director - Resigned
Appointed: 2006-12-06
Resigned: 2006-12-07

FIELDING, Kelly
Director - Resigned
Appointed: 2007-08-16
Resigned: 2008-04-23

GEORGE, Tony
Director - Resigned
Appointed: 2007-03-01
Resigned: 2015-05-14

JAMES, Paul Anthony
Director - Resigned
Appointed: 2011-10-01
Resigned: 2014-01-03

MILLIKEN, Katherine Jane
Director - Resigned
Appointed: 2012-07-31
Resigned: 2013-01-10

MONIR, Nicole Frances
Director - Resigned
Appointed: 2006-11-22
Resigned: 2006-12-06

PARKER, Christopher Frank
Director - Resigned
Appointed: 2006-12-07
Resigned: 2013-01-31

PHILLIPS, Alison Barbara
Director - Resigned
Appointed: 2011-09-09
Resigned: 2014-12-18

ROBERTSON, Gavin David
Director - Resigned
Appointed: 2007-08-16
Resigned: 2011-10-01

SMITH, Nicholas Peter
Director - Resigned
Appointed: 2006-12-07
Resigned: 2007-01-10

TWENTYMAN, Jeffrey Cooper
Director - Resigned
Appointed: 2006-12-06
Resigned: 2006-12-07

WILLIAMS, Roy Charles
Director - Resigned
Appointed: 2006-12-07
Resigned: 2007-06-30

WILSON, Peter Samuel
Director - Resigned
Appointed: 2006-12-07
Resigned: 2007-10-31

LEWIS, Adrian John
Director - Active
Appointed: 2020-10-31

INCHCAPE CORPORATE SERVICES LIMITED
Secretary - Active
Appointed: 2006-12-07

TRUSEC LIMITED
Secretary - Resigned
Appointed: 2006-11-22
Resigned: 2006-12-07

INCHCAPE (SINGAPORE) LIMITED
06257211
LIVE
Date Incorporated:

BOWERS, Michael Jonathan
Director - Active
Appointed: 2016-02-05

GREENWOOD, Jonathan Hartley
Director - Active
Appointed: 2015-05-14

MALLET, Bertrand
Director - Resigned
Appointed: 2015-10-19
Resigned: 2021-01-29

MECKLENBURGH, Kathryn Isabel, Dr
Director - Resigned
Appointed: 2018-06-18
Resigned: 2020-10-31

WATERHOUSE, Tamsin
Director - Active
Appointed: 2008-04-23

BUTCHER, Dale Francis
Director - Resigned
Appointed: 2007-08-16
Resigned: 2011-06-30

CHAPMAN, Penelope Claire
Director - Resigned
Appointed: 2007-06-01
Resigned: 2012-07-31

CLARKE, Alison Jane
Director - Resigned
Appointed: 2016-02-05
Resigned: 2018-06-18

DAVIES, Christopher Mark
Director - Resigned
Appointed: 2014-01-06
Resigned: 2017-04-21

DE GAY, Sarah
Director - Resigned
Appointed: 2007-05-23
Resigned: 2007-05-25

FIELDING, Kelly
Director - Resigned
Appointed: 2007-05-25
Resigned: 2008-04-23

GEORGE, Tony
Director - Resigned
Appointed: 2007-05-25
Resigned: 2015-05-14

JAMES, Paul Anthony
Director - Resigned
Appointed: 2011-10-01
Resigned: 2014-01-03

MILLIKEN, Katherine Jane
Director - Resigned
Appointed: 2012-07-31
Resigned: 2013-01-10

MONIR, Nicole Frances
Director - Resigned
Appointed: 2007-05-23
Resigned: 2007-05-25

PHILLIPS, Alison Barbara
Director - Resigned
Appointed: 2012-07-31
Resigned: 2014-12-18

ROBERTSON, Gavin David
Director - Resigned
Appointed: 2007-08-16
Resigned: 2011-10-01

THOMAS, Mark
Director - Resigned
Appointed: 2007-05-25
Resigned: 2007-05-25

UNDERHILL, William Christopher Youard
Director - Resigned
Appointed: 2007-05-25
Resigned: 2007-05-25

WILSON, Peter Samuel
Director - Resigned
Appointed: 2007-08-16
Resigned: 2007-10-31

LEWIS, Adrian John
Director - Resigned
Appointed: 2020-10-31
Resigned: 2023-05-23

INCHCAPE CORPORATE SERVICES LIMITED
Secretary - Active
Appointed: 2007-05-25

TRUSEC LIMITED
Secretary - Resigned
Appointed: 2007-05-23
Resigned: 2007-05-25

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