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robert hazelwood

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HAZELWOOD, Robert
Nationality: British
Address: Buckinghamshire, SL9 8PL

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

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

INCHCAPE UK CORPORATE MANAGEMENT LIMITED
Secretary - Expired
Appointed: 2004-08-09

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

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

INCHCAPE UK CORPORATE MANAGEMENT LIMITED
Secretary - Active
Appointed: 2004-08-09

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

INCHCAPE ESTATES LIMITED
00293551
LIVE
Date Incorporated:

BREARLEY, James Richard
Director - Resigned
Appointed: 2017-01-01
Resigned: 2021-12-13

WHEATLEY, Martin Peter
Director - Resigned
Appointed: 2003-11-01
Resigned: 2022-06-30

ALLEN, Ian Douglas
Director - Resigned
Appointed: 1994-02-28
Resigned: 1995-06-20

BOULT, Richard David
Director - Resigned
Appointed: 1998-03-09
Resigned: 2002-05-17

CANEY, Peter Richard
Director - Resigned
Appointed:
Resigned: 1994-02-28

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

DICK, Andrew Francis
Director - Resigned
Appointed: 1995-06-20
Resigned: 1997-09-17

EDGE, Charles Robert
Director - Resigned
Appointed:
Resigned: 1995-06-20

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

FRANKLIN, Christopher Tom
Director - Resigned
Appointed: 2000-05-23
Resigned: 2002-01-14

GREEN, David Simon
Director - Resigned
Appointed: 2002-08-09
Resigned: 2003-04-07

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

HEATH, Reginald Frank
Director - Resigned
Appointed:
Resigned: 1994-08-31

JAMES, John William
Director - Resigned
Appointed: 1994-09-26
Resigned: 2000-04-25

JOHNSON, Peter William
Director - Resigned
Appointed: 1995-06-20
Resigned: 1999-09-21

LIGHT, John Michael Heathcote
Director - Resigned
Appointed:
Resigned: 1993-10-01

LOCK, Spencer
Director - Resigned
Appointed: 2006-09-18
Resigned: 2009-12-01

MCCLUSKEY, Ross
Director - Resigned
Appointed: 2011-12-20
Resigned: 2015-10-06

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

MILLIKEN, Katherine
Director - Resigned
Appointed: 2007-05-31
Resigned: 2008-09-24

NEWBURY, David John
Director - Resigned
Appointed: 1997-02-25
Resigned: 2000-05-23

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

ROURKE, Maurice
Director - Resigned
Appointed: 1994-03-01
Resigned: 1995-06-20

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

ASHFORD, George Oliver
Director - Active
Appointed: 2021-12-13

MARTIN-HICKEY, Katie
Director - Active
Appointed: 2021-12-13

INCHCAPE UK CORPORATE MANAGEMENT LIMITED
Secretary - Active
Appointed: 2004-08-09

JAMES, John William
Secretary - Resigned
Appointed: 1993-10-01
Resigned: 1997-09-17

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

LIGHT, John Michael Heathcote
Secretary - Resigned
Appointed:
Resigned: 1993-10-01

WHEATLEY, Martin Peter
Secretary - Resigned
Appointed: 1997-09-17
Resigned: 2003-11-01

KINTO UK LIMITED
00837940
LIVE
Date Incorporated:

CHOPRA, Ramesh Kumar
Director - Active
Appointed: 2019-12-31

FUX, Tom
Director - Resigned
Appointed: 2019-12-31
Resigned: 2021-07-01

GILLIES, Douglas Frank
Director - Resigned
Appointed: 2019-12-31
Resigned: 2021-01-25

LJUBICA, Ivo Josko
Director - Active
Appointed: 2019-12-31

RUMBLE, Matthew
Director - Active
Appointed: 2019-12-31

ALLEN, Ian Douglas
Director - Resigned
Appointed: 1994-02-28
Resigned: 1995-06-20

ARCHER, Stephen Anthony
Director - Resigned
Appointed: 2010-12-20
Resigned: 2017-10-12

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

BARTLETT, Terry
Director - Resigned
Appointed: 2002-12-09
Resigned: 2010-12-13

BREARLEY, James Richard
Director - Resigned
Appointed: 2017-01-01
Resigned: 2019-12-31

CANEY, Peter Richard
Director - Resigned
Appointed:
Resigned: 1994-02-28

CATLIN, Claire Louise
Director - Resigned
Appointed: 2016-04-29
Resigned: 2018-09-21

DICK, Andrew Francis
Director - Resigned
Appointed:
Resigned: 1997-09-17

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

FURNISS, Mark Andrew
Director - Resigned
Appointed: 2007-03-28
Resigned: 2008-07-31

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

HEATH, Reginald Frank
Director - Resigned
Appointed:
Resigned: 1994-03-01

JOHNSON, Peter William
Director - Resigned
Appointed: 1995-03-06
Resigned: 1999-10-07

KERRY, Philip
Director - Resigned
Appointed: 2005-12-05
Resigned: 2006-11-01

LOCK, Spencer
Director - Resigned
Appointed: 2006-09-18
Resigned: 2009-12-01

MCCORMACK, Connor
Director - Resigned
Appointed: 2009-12-01
Resigned: 2015-10-06

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

ROURKE, Maurice
Director - Resigned
Appointed: 1994-03-01
Resigned: 1995-06-20

TAYLOR, Leslie Charles James
Director - Resigned
Appointed:
Resigned: 1995-06-20

WALLWORK, Paul Anthony Hewitt
Director - Resigned
Appointed: 2002-02-15
Resigned: 2003-11-01

WHEATLEY, Martin Peter
Director - Resigned
Appointed: 2004-08-09
Resigned: 2019-12-31

WOODCOCK, Gary John
Director - Resigned
Appointed: 2008-08-04
Resigned: 2016-04-29

YOUNG, Robert Patrick
Director - Resigned
Appointed: 1999-10-07
Resigned: 2006-04-06

BALSHAW, Richard Clinton
Director - Active
Appointed: 2021-01-25

FONSECA, Miguel
Director - Active
Appointed: 2021-07-01

BALSHAW, Richard Clinton
Director - Active
Appointed: 2021-01-25

FONSECA, Miguel
Director - Active
Appointed: 2021-07-01

THAYRE, Emma Louise
Secretary - Resigned
Appointed: 2019-12-31
Resigned: 2021-04-05

JAMES, John William
Secretary - Resigned
Appointed:
Resigned: 2000-03-01

WHEATLEY, Martin Peter
Secretary - Resigned
Appointed: 2000-03-01
Resigned: 2004-08-09

INCHCAPE UK CORPORATE MANAGEMENT LIMITED
Secretary - Resigned
Appointed: 2004-08-09
Resigned: 2019-12-31

CHOPRA, Ramesh Kumar
Secretary - Active
Appointed: 2021-04-05

CHOPRA, Ramesh Kumar
Secretary - Active
Appointed: 2021-04-05

MAR PARTS LIMITED
00827692
LIVE
Date Incorporated:

COLLINSON, Adam
Director - Resigned
Appointed: 2011-12-13
Resigned: 2023-07-14

MALLETT, Jeremy Richard
Director - Resigned
Appointed: 2011-03-30
Resigned: 2021-02-24

NIEUWENHUYS, Gerard Edward
Director - Active
Appointed: 2007-10-02

VAUGHAN, Laurence Edward William
Director - Resigned
Appointed: 2011-03-30
Resigned: 2022-06-30

BRIGHTON, Alan
Director - Resigned
Appointed: 1998-09-30
Resigned: 2000-04-25

BROOKS, Amanda
Director - Resigned
Appointed: 2001-02-06
Resigned: 2003-11-01

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

CARPENTER, Mark Gwilym
Director - Resigned
Appointed: 2007-10-02
Resigned: 2010-09-23

FERGUSON, Alan Murray
Director - Resigned
Appointed: 1996-06-30
Resigned: 1998-09-30

FRANKLIN, Christopher Tom
Director - Resigned
Appointed: 1998-09-30
Resigned: 2000-04-25

HEATH, Reginald Frank
Director - Resigned
Appointed:
Resigned: 1994-03-01

JEARY, Anton Clive
Director - Resigned
Appointed: 2007-07-30
Resigned: 2007-09-26

LOCK, Spencer
Director - Resigned
Appointed: 2006-09-18
Resigned: 2007-10-02

MACKAY, Richard Duncan
Director - Resigned
Appointed: 2000-04-25
Resigned: 2003-09-05

MAINGOT, Roger Vernon
Director - Resigned
Appointed:
Resigned: 1993-06-30

MCCORMACK, Connor
Director - Resigned
Appointed: 2005-10-25
Resigned: 2007-10-02

POTTS, Graeme John
Director - Resigned
Appointed: 2003-11-01
Resigned: 2006-09-17

ROBERTS, Paul Anthony
Director - Resigned
Appointed: 2000-04-25
Resigned: 2005-03-11

ROBINSON, Stuart Nicholas
Director - Resigned
Appointed: 1993-07-01
Resigned: 2000-04-25

ROURKE, Maurice
Director - Resigned
Appointed:
Resigned: 1996-02-06

WALLWORK, Paul Anthony Hewitt
Director - Resigned
Appointed: 2000-04-25
Resigned: 2001-02-06

WARNER, John Frederick
Director - Resigned
Appointed:
Resigned: 1994-09-30

WHEATLEY, Martin Peter
Director - Resigned
Appointed: 2004-08-09
Resigned: 2007-10-02

WHITTLE, Peter Desmond
Director - Resigned
Appointed:
Resigned: 1995-11-06

PAGE-MORRIS, Geoffrey Giovanni
Director - Resigned
Appointed: 2011-03-30
Resigned: 2015-08-04

MOORHOUSE, Simon
Director - Active
Appointed: 2023-07-13

COLLINSON, Adam
Secretary - Resigned
Appointed: 2010-01-11
Resigned: 2023-07-14

CARPENTER, Mark Gwilym
Secretary - Resigned
Appointed: 2007-10-02
Resigned: 2010-09-23

JAMES, John William
Secretary - Resigned
Appointed: 1993-10-01
Resigned: 1995-06-20

JONES, David Kevin
Secretary - Resigned
Appointed: 2011-01-21
Resigned: 2011-05-16

LAWSON, Nicholas St John
Secretary - Resigned
Appointed: 1995-06-20
Resigned: 1997-11-01

LIGHT, John Michael Heathcote
Secretary - Resigned
Appointed:
Resigned: 1993-10-01

WHEATLEY, Martin Peter
Secretary - Resigned
Appointed: 2000-03-01
Resigned: 2004-08-09

INCHCAPE UK CORPORATE MANAGEMENT LIMITED
Secretary - Resigned
Appointed: 2004-08-09
Resigned: 2007-10-02

MOORHOUSE, Simon
Secretary - Active
Appointed: 2023-07-13

MARANELLO SALES LIMITED
01443371
LIVE
Date Incorporated:

COLLINSON, Adam
Director - Active
Appointed: 2011-05-16

MALLETT, Jeremy Richard
Director - Resigned
Appointed: 2011-03-30
Resigned: 2021-02-24

NIEUWENHUYS, Gerard Edward
Director - Active
Appointed: 2007-10-02

VAUGHAN, Laurence Edward William
Director - Active
Appointed: 2011-03-30

BRIGHTON, Alan
Director - Resigned
Appointed: 1998-09-30
Resigned: 2000-04-25

BROOKS, Amanda
Director - Resigned
Appointed: 2001-02-06
Resigned: 2003-04-15

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

CARPENTER, Mark Gwilym
Director - Resigned
Appointed: 2007-10-02
Resigned: 2010-09-23

FERGUSON, Alan Murray
Director - Resigned
Appointed: 1996-06-30
Resigned: 1998-09-30

FRANKLIN, Christopher Tom
Director - Resigned
Appointed: 1998-09-30
Resigned: 2000-04-25

HEATH, Reginald Frank
Director - Resigned
Appointed:
Resigned: 1994-03-01

JEARY, Anton Clive
Director - Resigned
Appointed: 2007-07-30
Resigned: 2007-09-26

LEGG, Simon Geoffrey
Director - Resigned
Appointed:
Resigned: 1992-11-20

LOCK, Spencer
Director - Resigned
Appointed: 2004-08-09
Resigned: 2007-10-02

MACKAY, Richard Duncan
Director - Resigned
Appointed: 2000-04-25
Resigned: 2003-09-05

MAINGOT, Roger Vernon
Director - Resigned
Appointed:
Resigned: 1993-06-30

MCCORMACK, Connor
Director - Resigned
Appointed: 2005-11-01
Resigned: 2007-10-02

POTTS, Graeme John
Director - Resigned
Appointed: 2003-11-01
Resigned: 2006-09-17

ROBERTS, Paul Anthony
Director - Resigned
Appointed: 2000-04-25
Resigned: 2005-03-11

ROBINSON, Stuart Nicholas
Director - Resigned
Appointed: 1993-07-01
Resigned: 2000-04-25

ROURKE, Maurice
Director - Resigned
Appointed:
Resigned: 1996-02-06

WALLWORK, Paul Anthony Hewitt
Director - Resigned
Appointed: 2000-04-25
Resigned: 2001-02-06

WARNER, John Frederick
Director - Resigned
Appointed:
Resigned: 1994-09-30

WHEATLEY, Martin Peter
Director - Resigned
Appointed: 2004-08-09
Resigned: 2007-10-02

WHITTLE, Peter Desmond
Director - Resigned
Appointed: 1992-12-23
Resigned: 1995-11-06

PAGE-MORRIS, Geoffrey Giovanni
Director - Resigned
Appointed: 2011-03-30
Resigned: 2015-08-04

COLLINSON, Adam
Secretary - Active
Appointed: 2010-01-11

CARPENTER, Mark Gwilym
Secretary - Resigned
Appointed: 2007-10-02
Resigned: 2010-09-23

HENRY, John
Secretary - Resigned
Appointed: 2003-04-15
Resigned: 2003-04-15

JAMES, John William
Secretary - Resigned
Appointed: 1993-10-01
Resigned: 1995-06-20

JONES, David Kevin
Secretary - Resigned
Appointed: 2011-01-21
Resigned: 2011-05-16

LAWSON, Nicholas St John
Secretary - Resigned
Appointed: 1995-06-20
Resigned: 1997-11-01

LIGHT, John Michael Heathcote
Secretary - Resigned
Appointed:
Resigned: 1993-10-01

WHEATLEY, Martin Peter
Secretary - Resigned
Appointed: 2000-03-01
Resigned: 2003-04-15

INCHCAPE UK CORPORATE MANAGEMENT LIMITED
Secretary - Resigned
Appointed: 2004-08-09
Resigned: 2007-10-02

THE COOPER GROUP LIMITED
00821770
LIVE
Date Incorporated:

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

WHEATLEY, Martin Peter
Director - Active
Appointed: 2004-06-18

ALLEN, Ian Douglas
Director - Resigned
Appointed: 1994-02-28
Resigned: 1995-06-20

BOULT, Richard David
Director - Resigned
Appointed: 1998-03-09
Resigned: 2002-05-17

CANEY, Peter Richard
Director - Resigned
Appointed:
Resigned: 1994-02-28

CATLIN, Claire Louise
Director - Resigned
Appointed: 2015-10-06
Resigned: 2018-09-21

CLARK, David Spencer
Director - Resigned
Appointed:
Resigned: 1995-11-07

DICK, Andrew Francis
Director - Resigned
Appointed:
Resigned: 1997-09-17

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

FRANKLIN, Christopher Tom
Director - Resigned
Appointed: 2000-05-23
Resigned: 2002-01-14

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

HEATH, Reginald Frank
Director - Resigned
Appointed:
Resigned: 1994-08-31

JAMES, John William
Director - Resigned
Appointed: 1998-04-09
Resigned: 2000-04-25

JOHNSON, Peter William
Director - Resigned
Appointed: 1995-03-06
Resigned: 1999-09-21

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

LOWE, Brian William
Director - Resigned
Appointed: 1995-11-16
Resigned: 1997-09-17

MCCLUSKY, Ross
Director - Resigned
Appointed: 2011-12-20
Resigned: 2015-10-06

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

NEWBURY, David John
Director - Resigned
Appointed: 1997-02-25
Resigned: 2000-05-23

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

ROURKE, Maurice
Director - Resigned
Appointed: 1994-03-01
Resigned: 1995-06-20

TAYLOR, Leslie Charles James
Director - Resigned
Appointed:
Resigned: 1995-06-20

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

INCHCAPE UK CORPORATE MANAGEMENT LIMITED
Secretary - Active
Appointed: 2004-08-09

JAMES, John William
Secretary - Resigned
Appointed:
Resigned: 1998-04-08

LIGHT, John Michael Heathcote
Secretary - Resigned
Appointed:
Resigned: 1993-10-01

WHEATLEY, Martin Peter
Secretary - Resigned
Appointed: 1998-04-08
Resigned: 2004-08-09

GERARD MANN LIMITED
00660644
LIVE
Date Incorporated:

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

WHEATLEY, Martin Peter
Director - Active
Appointed: 2004-06-18

BOULT, Richard David
Director - Resigned
Appointed: 1998-03-09
Resigned: 2002-05-17

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

DEAN, Peter Robert
Director - Resigned
Appointed: 1994-06-29
Resigned: 1994-09-30

DICK, Andrew Francis
Director - Resigned
Appointed: 1994-10-03
Resigned: 1997-09-17

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

FRANKLIN, Christopher Tom
Director - Resigned
Appointed: 2000-05-23
Resigned: 2002-01-14

GREEN, David Simon
Director - Resigned
Appointed: 1994-03-01
Resigned: 1994-06-29

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

HARFIELD, Frank
Director - Resigned
Appointed: 1994-06-29
Resigned: 1994-09-30

HEATH, Reginald Frank
Director - Resigned
Appointed:
Resigned: 1994-03-01

JAMES, John William
Director - Resigned
Appointed:
Resigned: 2000-04-25

JOHNSON, Peter William
Director - Resigned
Appointed: 1995-03-06
Resigned: 1999-09-21

KADOR, Omar Mossa
Director - Resigned
Appointed: 1994-06-29
Resigned: 2002-06-30

KINGSLAND, Xavier Francis
Director - Resigned
Appointed: 1994-10-03
Resigned: 1997-09-17

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

MCCLUSKEY, Ross
Director - Resigned
Appointed: 2011-12-20
Resigned: 2015-10-06

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

NEWBURY, David John
Director - Resigned
Appointed: 1997-02-25
Resigned: 2000-05-23

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

TAYLOR, Leslie Charles James
Director - Resigned
Appointed: 1994-06-29
Resigned: 1995-06-20

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

INCHCAPE UK CORPORATE MANAGEMENT LIMITED
Secretary - Active
Appointed: 2004-08-09

JAMES, John William
Secretary - Resigned
Appointed:
Resigned: 1998-04-08

WHEATLEY, Martin Peter
Secretary - Resigned
Appointed: 1998-04-08
Resigned: 2004-08-09

INCHCAPE FINANCIAL SERVICES LIMITED
03138389
DISSOLVED
Date Incorporated:
Dissolved on 2021-09-09

ADAMS, Christopher Michael
Director - Expired
Appointed: 2015-04-09

JONES, Richard Andrew
Director - Expired
Appointed: 2015-09-21

SMITH, Timothy Robin
Director - Expired
Appointed: 2017-04-20

INCHCAPE CORPORATE SERVICES LIMITED
Director - Expired
Appointed: 2009-12-01

INCHCAPE UK CORPORATE MANAGEMENT LIMITED
Director - Expired
Appointed: 2009-12-01

ARCHER, Stephen Anthony
Director - Resigned
Appointed: 2004-07-07
Resigned: 2009-12-01

BROWN, Ian Mcfarlane
Director - Resigned
Appointed: 1996-12-24
Resigned: 1999-09-22

CHRISTIE, Alan Rodger
Director - Resigned
Appointed: 1999-01-26
Resigned: 2005-01-05

COSTELLO, Thomas
Director - Resigned
Appointed: 1997-06-03
Resigned: 2004-06-04

COTTLE, Peter Malcolm
Director - Resigned
Appointed: 2008-02-27
Resigned: 2009-09-07

EVANS, Michael John
Director - Resigned
Appointed: 1996-12-24
Resigned: 1998-05-29

FERGUSON, Alan Murray
Director - Resigned
Appointed: 1996-12-24
Resigned: 2002-03-01

FOSTER, David Paul
Director - Resigned
Appointed: 1999-09-22
Resigned: 2008-02-08

FRANKLIN, Christopher Tom
Director - Resigned
Appointed: 1999-01-26
Resigned: 2002-03-01

GITTINS, Paul
Director - Resigned
Appointed: 1995-12-15
Resigned: 1996-12-24

GRANT, George Alexander
Director - Resigned
Appointed: 2006-06-13
Resigned: 2009-04-30

GREENFIELD, John Anthony Leslie
Director - Resigned
Appointed: 1999-01-26
Resigned: 2000-06-30

GRYKO, Stefan
Director - Resigned
Appointed: 2000-07-14
Resigned: 2003-07-22

JOHNSON, Peter William
Director - Resigned
Appointed: 1996-12-24
Resigned: 1999-01-26

LAKIN, Helen Mary
Director - Resigned
Appointed: 1995-12-15
Resigned: 1996-12-24

LEWIS, Robert
Director - Resigned
Appointed: 2009-09-07
Resigned: 2011-01-31

LITTLER, Roy
Director - Resigned
Appointed: 1996-12-24
Resigned: 1999-01-26

LOCK, Spencer
Director - Resigned
Appointed: 2003-09-07
Resigned: 2009-12-01

MCGILL, Paul Gerard Christopher
Director - Resigned
Appointed: 2004-07-07
Resigned: 2016-11-18

MERCER, John Alexander
Director - Resigned
Appointed: 1996-12-24
Resigned: 1999-01-26

NEWBURY, David John
Director - Resigned
Appointed: 1997-05-07
Resigned: 1999-01-26

POTTS, Graeme John
Director - Resigned
Appointed: 2003-06-12
Resigned: 2005-04-15

RANKIN, Murray
Director - Resigned
Appointed: 2011-01-31
Resigned: 2014-04-17

SUTTON, Christopher
Director - Resigned
Appointed: 2009-06-05
Resigned: 2015-09-21

WALLWORK, Paul Anthony Hewitt
Director - Resigned
Appointed: 2002-03-01
Resigned: 2003-11-01

WOOLGROVE, Thomas
Director - Resigned
Appointed: 2005-02-04
Resigned: 2006-06-13

GITTINS, Paul
Secretary - Expired
Appointed: 2000-06-01

NIXON, Raymond
Secretary - Resigned
Appointed: 1995-12-15
Resigned: 2000-05-31

INCHCAPE RETAIL LIMITED
00194561
LIVE
Date Incorporated:

BREARLEY, James Richard
Director - Resigned
Appointed: 2017-01-01
Resigned: 2021-12-13

WHEATLEY, Martin Peter
Director - Resigned
Appointed: 2004-06-18
Resigned: 2022-06-30

ALLEN, Ian Douglas
Director - Resigned
Appointed: 1994-02-28
Resigned: 1995-06-20

BOULT, Richard David
Director - Resigned
Appointed: 1998-03-09
Resigned: 2002-05-17

CANEY, Peter Richard
Director - Resigned
Appointed:
Resigned: 1994-02-28

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

DICK, Andrew Francis
Director - Resigned
Appointed: 1995-02-07
Resigned: 1997-09-17

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

FRANKLIN, Christopher Tom
Director - Resigned
Appointed: 2000-05-23
Resigned: 2002-01-14

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

HARFIELD, Frank
Director - Resigned
Appointed:
Resigned: 1994-09-30

HEATH, Reginald Frank
Director - Resigned
Appointed:
Resigned: 1994-08-31

JAMES, John William
Director - Resigned
Appointed: 1995-06-20
Resigned: 2000-04-25

JOHNSON, Peter William
Director - Resigned
Appointed: 1995-03-06
Resigned: 1999-09-21

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

MCCLUSKEY, Ross
Director - Resigned
Appointed: 2011-12-20
Resigned: 2015-10-06

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

NEWBURY, David John
Director - Resigned
Appointed: 1996-08-30
Resigned: 2000-05-23

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

ROURKE, Maurice
Director - Resigned
Appointed: 1994-03-01
Resigned: 1995-06-20

TAYLOR, Leslie Charles James
Director - Resigned
Appointed:
Resigned: 1995-06-20

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

ASHFORD, George Oliver
Director - Active
Appointed: 2021-12-13

MARTIN-HICKEY, Katie
Director - Active
Appointed: 2021-12-13

INCHCAPE UK CORPORATE MANAGEMENT LIMITED
Secretary - Active
Appointed: 2004-08-09

JAMES, John William
Secretary - Resigned
Appointed:
Resigned: 1997-09-17

LIGHT, John Michael Heathcote
Secretary - Resigned
Appointed:
Resigned: 1993-10-01

WHEATLEY, Martin Peter
Secretary - Resigned
Appointed: 1997-09-17
Resigned: 2004-08-09

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