INCHCAPE DIGITAL LIMITED
| Status | ACTIVE |
| Company No. | 02134302 |
| Category | Private Limited Company |
| Incorporated | 22 May 1987 |
| Age | 36 years, 11 months, 18 days |
| Jurisdiction | England Wales |
SUMMARY
INCHCAPE DIGITAL LIMITED is an active private limited company with number 02134302. It was incorporated 36 years, 11 months, 18 days ago, on 22 May 1987. The company address is 22a St James's Square 22a St James's Square, SW1Y 5LP.
People
INCHCAPE CORPORATE SERVICES LIMITED
Corporate-secretary
ACTIVEAssigned on 02 Mar 1992
Current time on role 32 years, 2 months, 7 days
Director
Company Director
ACTIVEAssigned on 05 Feb 2016
Current time on role 8 years, 3 months, 4 days
Director
Company Director
ACTIVEAssigned on 12 Feb 2021
Current time on role 3 years, 2 months, 25 days
Director
Director
ACTIVEAssigned on 14 May 2015
Current time on role 8 years, 11 months, 26 days
Director
Company Director
ACTIVEAssigned on 23 Apr 2008
Current time on role 16 years, 16 days
Director
Accountant
RESIGNEDAssigned on 30 Jun 1999
Resigned on 31 Mar 2007
Time on role 7 years, 9 months, 1 day
Director
Group Tax Controller
RESIGNEDAssigned on
Resigned on 31 May 1995
Time on role 28 years, 11 months, 8 days
Director
Director
RESIGNEDAssigned on 02 May 2001
Resigned on 30 Jun 2011
Time on role 10 years, 1 month, 28 days
Director
Solicitor
RESIGNEDAssigned on 01 Jun 2007
Resigned on 31 Jul 2012
Time on role 5 years, 1 month, 30 days
Director
Company Director
RESIGNEDAssigned on 05 Feb 2016
Resigned on 18 Jun 2018
Time on role 2 years, 4 months, 13 days
Director
Company Director
RESIGNEDAssigned on 06 Jan 2014
Resigned on 21 Apr 2017
Time on role 3 years, 3 months, 15 days
Director
Corporate Tax Adviser
RESIGNEDAssigned on 30 Sep 1997
Resigned on 10 Mar 1999
Time on role 1 year, 5 months, 10 days
Director
Director
RESIGNEDAssigned on 16 Aug 2007
Resigned on 23 Apr 2008
Time on role 8 months, 7 days
Director
Assistant Group Secretary
RESIGNEDAssigned on 11 Aug 2000
Resigned on 09 Oct 2000
Time on role 1 month, 29 days
Director
Director
RESIGNEDAssigned on 01 Feb 2007
Resigned on 14 May 2015
Time on role 8 years, 3 months, 13 days
Director
Director
RESIGNEDAssigned on 01 Oct 2011
Resigned on 03 Jan 2014
Time on role 2 years, 3 months, 2 days
Director
Treasurer
RESIGNEDAssigned on 11 Dec 1996
Resigned on 02 May 1997
Time on role 4 months, 22 days
Director
Accountant
RESIGNEDAssigned on 02 Mar 1992
Resigned on 07 Sep 1993
Time on role 1 year, 6 months, 5 days
Director
Accountant
RESIGNEDAssigned on 31 Oct 2020
Resigned on 24 May 2023
Time on role 2 years, 6 months, 24 days
Director
Corporate Finance Dir
RESIGNEDAssigned on 30 Jun 1995
Resigned on 30 Sep 1997
Time on role 2 years, 3 months
Director
Company Director
RESIGNEDAssigned on 19 Oct 2015
Resigned on 29 Jan 2021
Time on role 5 years, 3 months, 10 days
Director
Group Treasurer
RESIGNEDAssigned on 21 Jul 1997
Resigned on 30 Jun 1999
Time on role 1 year, 11 months, 9 days
MECKLENBURGH, Kathryn Isabel, Dr
Director
Company Director
RESIGNEDAssigned on 18 Jun 2018
Resigned on 31 Oct 2020
Time on role 2 years, 4 months, 13 days
Director
Director
RESIGNEDAssigned on 31 Jul 2012
Resigned on 10 Jan 2013
Time on role 5 months, 10 days
Director
Group Treasurer
RESIGNEDAssigned on 18 Oct 1999
Resigned on 31 Jan 2013
Time on role 13 years, 3 months, 13 days
Director
Director
RESIGNEDAssigned on 31 Jul 2012
Resigned on 18 Dec 2014
Time on role 2 years, 4 months, 18 days
Director
Director
RESIGNEDAssigned on 16 Aug 2007
Resigned on 01 Oct 2011
Time on role 4 years, 1 month, 15 days
Director
Accountant
RESIGNEDAssigned on 15 Oct 1993
Resigned on 30 Jun 1999
Time on role 5 years, 8 months, 15 days
Director
Group Human Resources Director
RESIGNEDAssigned on 01 Apr 2003
Resigned on 10 Jan 2007
Time on role 3 years, 9 months, 9 days
Director
Solicitor
RESIGNEDAssigned on 31 Oct 2013
Resigned on 16 Oct 2015
Time on role 1 year, 11 months, 16 days
Director
Chartered Accountant
RESIGNEDAssigned on 30 Jun 1999
Resigned on 24 Apr 2002
Time on role 2 years, 9 months, 24 days
Director
Group Chief Accountant
RESIGNEDAssigned on 11 Aug 2000
Resigned on 09 Oct 2000
Time on role 1 month, 29 days
Director
Solicitor
RESIGNEDAssigned on 02 Mar 1992
Resigned on 30 Jun 2007
Time on role 15 years, 3 months, 28 days
Director
Director Of Information System
RESIGNEDAssigned on 02 May 2001
Resigned on 31 Oct 2007
Time on role 6 years, 5 months, 29 days
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