INCHCAPE ESTATES LIMITED

First Floor, Unit 3140, Park Square Solihull Parkway First Floor, Unit 3140, Park Square Solihull Parkway, Birmingham, B37 7YN, United Kingdom
StatusACTIVE
Company No.00293551
CategoryPrivate Limited Company
Incorporated29 Oct 1934
Age89 years, 6 months, 16 days
JurisdictionEngland Wales

SUMMARY

INCHCAPE ESTATES LIMITED is an active private limited company with number 00293551. It was incorporated 89 years, 6 months, 16 days ago, on 29 October 1934. The company address is First Floor, Unit 3140, Park Square Solihull Parkway First Floor, Unit 3140, Park Square Solihull Parkway, Birmingham, B37 7YN, United Kingdom.



People

INCHCAPE UK CORPORATE MANAGEMENT LIMITED

Corporate-secretary

ACTIVE

Assigned on 09 Aug 2004

Current time on role 19 years, 9 months, 5 days

ASHFORD, George Oliver

Director

Company Director

ACTIVE

Assigned on 13 Dec 2021

Current time on role 2 years, 5 months, 1 day

MARTIN-HICKEY, Katie

Director

Company Director

ACTIVE

Assigned on 13 Dec 2021

Current time on role 2 years, 5 months, 1 day

JAMES, John William

Secretary

RESIGNED

Assigned on 01 Oct 1993

Resigned on 17 Sep 1997

Time on role 3 years, 11 months, 16 days

JEARY, Anton Clive

Secretary

RESIGNED

Assigned on 01 Nov 2003

Resigned on 09 Aug 2004

Time on role 9 months, 8 days

LIGHT, John Michael Heathcote

Secretary

RESIGNED

Assigned on

Resigned on 01 Oct 1993

Time on role 30 years, 7 months, 13 days

WHEATLEY, Martin Peter

Secretary

RESIGNED

Assigned on 17 Sep 1997

Resigned on 01 Nov 2003

Time on role 6 years, 1 month, 14 days

ALLEN, Ian Douglas

Director

Director

RESIGNED

Assigned on 28 Feb 1994

Resigned on 20 Jun 1995

Time on role 1 year, 3 months, 20 days

BOULT, Richard David

Director

Accountant

RESIGNED

Assigned on 09 Mar 1998

Resigned on 17 May 2002

Time on role 4 years, 2 months, 8 days

BREARLEY, James Richard

Director

Company Director

RESIGNED

Assigned on 01 Jan 2017

Resigned on 13 Dec 2021

Time on role 4 years, 11 months, 12 days

CANEY, Peter Richard

Director

Company Director

RESIGNED

Assigned on

Resigned on 28 Feb 1994

Time on role 30 years, 2 months, 16 days

CATLIN, Claire Louise

Director

Company Director

RESIGNED

Assigned on 05 Oct 2015

Resigned on 21 Sep 2018

Time on role 2 years, 11 months, 16 days

DICK, Andrew Francis

Director

Company Director

RESIGNED

Assigned on 20 Jun 1995

Resigned on 17 Sep 1997

Time on role 2 years, 2 months, 27 days

EDGE, Charles Robert

Director

Solicitor

RESIGNED

Assigned on

Resigned on 20 Jun 1995

Time on role 28 years, 10 months, 24 days

FALLENSTEIN, Louis

Director

Company Director

RESIGNED

Assigned on 06 Oct 2015

Resigned on 01 Jan 2017

Time on role 1 year, 2 months, 26 days

FRANKLIN, Christopher Tom

Director

Director

RESIGNED

Assigned on 23 May 2000

Resigned on 14 Jan 2002

Time on role 1 year, 7 months, 22 days

GREEN, David Simon

Director

Office Manager

RESIGNED

Assigned on 09 Aug 2002

Resigned on 07 Apr 2003

Time on role 7 months, 29 days

HANCOX, Elizabeth Louise, Dr

Director

Company Director

RESIGNED

Assigned on 01 Nov 2018

Resigned on 20 Sep 2019

Time on role 10 months, 19 days

HAZELWOOD, Robert

Director

Chief Executive

RESIGNED

Assigned on 23 May 2000

Resigned on 07 Apr 2003

Time on role 2 years, 10 months, 15 days

HEATH, Reginald Frank

Director

Company Director

RESIGNED

Assigned on

Resigned on 31 Aug 1994

Time on role 29 years, 8 months, 13 days

JAMES, John William

Director

Company Director

RESIGNED

Assigned on 26 Sep 1994

Resigned on 25 Apr 2000

Time on role 5 years, 6 months, 29 days

JOHNSON, Peter William

Director

Director

RESIGNED

Assigned on 20 Jun 1995

Resigned on 21 Sep 1999

Time on role 4 years, 3 months, 1 day

LIGHT, John Michael Heathcote

Director

Company Director

RESIGNED

Assigned on

Resigned on 01 Oct 1993

Time on role 30 years, 7 months, 13 days

LOCK, Spencer

Director

Company Director

RESIGNED

Assigned on 18 Sep 2006

Resigned on 01 Dec 2009

Time on role 3 years, 2 months, 13 days

MCCLUSKEY, Ross

Director

Company Director

RESIGNED

Assigned on 20 Dec 2011

Resigned on 06 Oct 2015

Time on role 3 years, 9 months, 17 days

MCCORMACK, Connor

Director

Finance Director

RESIGNED

Assigned on 01 Nov 2005

Resigned on 06 Oct 2015

Time on role 9 years, 11 months, 5 days

MILLIKEN, Katherine

Director

Solicitor

RESIGNED

Assigned on 31 May 2007

Resigned on 24 Sep 2008

Time on role 1 year, 3 months, 24 days

NEWBURY, David John

Director

Company Director

RESIGNED

Assigned on 25 Feb 1997

Resigned on 23 May 2000

Time on role 3 years, 2 months, 26 days

POTTS, Graeme John

Director

Managing Director

RESIGNED

Assigned on 07 Apr 2003

Resigned on 17 Sep 2006

Time on role 3 years, 5 months, 10 days

RABAN, Mark Douglas

Director

Accountant

RESIGNED

Assigned on 01 Nov 2003

Resigned on 01 Oct 2005

Time on role 1 year, 10 months, 30 days

RONCHETTI, Marc Arthur

Director

Accountant

RESIGNED

Assigned on 01 Dec 2009

Resigned on 20 Dec 2011

Time on role 2 years, 19 days

ROURKE, Maurice

Director

Company Director

RESIGNED

Assigned on 01 Mar 1994

Resigned on 20 Jun 1995

Time on role 1 year, 3 months, 19 days

WALLWORK, Paul Anthony Hewitt

Director

Finance Director Inchcape Uk

RESIGNED

Assigned on 14 Jan 2002

Resigned on 01 Nov 2003

Time on role 1 year, 9 months, 18 days

WHEATLEY, Martin Peter

Director

Company Secretary

RESIGNED

Assigned on 01 Nov 2003

Resigned on 30 Jun 2022

Time on role 18 years, 7 months, 29 days


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Contains public sector information licensed under the Open Government Licence V3.0.

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