INCHCAPE UK LIMITED

First Floor Unit 3140 Park Square Solihull Parkway First Floor Unit 3140 Park Square Solihull Parkway, Birmingham, B37 7YN
StatusDISSOLVED
Company No.03695690
CategoryPrivate Limited Company
Incorporated15 Jan 1999
Age25 years, 4 months
JurisdictionEngland Wales
Dissolution25 May 2021
Years2 years, 11 months, 21 days

SUMMARY

INCHCAPE UK LIMITED is an dissolved private limited company with number 03695690. It was incorporated 25 years, 4 months ago, on 15 January 1999 and it was dissolved 2 years, 11 months, 21 days ago, on 25 May 2021. The company address is First Floor Unit 3140 Park Square Solihull Parkway First Floor Unit 3140 Park Square Solihull Parkway, Birmingham, B37 7YN.



People

INCHCAPE UK CORPORATE MANAGEMENT LIMITED

Corporate-secretary

ACTIVE

Assigned on 09 Aug 2004

Current time on role 19 years, 9 months, 6 days

WHEATLEY, Martin Peter

Director

Company Secretary

ACTIVE

Assigned on 09 Aug 2004

Current time on role 19 years, 9 months, 6 days

COLLINSON, Adam

Secretary

Chartered Accountant

RESIGNED

Assigned on 23 Jan 2003

Resigned on 25 Jun 2004

Time on role 1 year, 5 months, 2 days

MANNING, Christopher

Secretary

RESIGNED

Assigned on 29 Apr 1999

Resigned on 23 Jan 2003

Time on role 3 years, 8 months, 24 days

WHEATLEY, Martin Peter

Secretary

RESIGNED

Assigned on 25 Jun 2004

Resigned on 09 Aug 2004

Time on role 1 month, 14 days

LONDON LAW SECRETARIAL LIMITED

Corporate-nominee-secretary

RESIGNED

Assigned on 15 Jan 1999

Resigned on 21 Jan 1999

Time on role 6 days

CATLIN, Claire Louise

Director

Company Director

RESIGNED

Assigned on 23 Sep 2016

Resigned on 21 Sep 2018

Time on role 1 year, 11 months, 28 days

DALE, Thomas Andrew

Director

Company Director

RESIGNED

Assigned on 04 Jul 2019

Resigned on 29 Jan 2020

Time on role 6 months, 25 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

JEARY, Anton Clive

Director

Accountant

RESIGNED

Assigned on 09 Aug 2004

Resigned on 04 Jul 2019

Time on role 14 years, 10 months, 26 days

LEADLEY, Jeffrey John

Director

Company Director

RESIGNED

Assigned on 29 Apr 1999

Resigned on 25 Jun 2004

Time on role 5 years, 1 month, 26 days

MCCLUSKEY, Ross

Director

Company Director

RESIGNED

Assigned on 20 Dec 2011

Resigned on 14 May 2015

Time on role 3 years, 4 months, 25 days

MCCORMACK, Connor

Director

Finance Director

RESIGNED

Assigned on 25 Oct 2005

Resigned on 01 Dec 2009

Time on role 4 years, 1 month, 7 days

POTTS, Graeme John

Director

Managing Director

RESIGNED

Assigned on 25 Jun 2004

Resigned on 09 Aug 2004

Time on role 1 month, 14 days

RABAN, Mark Douglas

Director

Accountant

RESIGNED

Assigned on 25 Jun 2004

Resigned on 01 Oct 2005

Time on role 1 year, 3 months, 6 days

RIGBY, Paul Michael

Director

Director

RESIGNED

Assigned on 29 Apr 1999

Resigned on 25 Jun 2004

Time on role 5 years, 1 month, 26 days

RONCHETTI, Marc Arthur

Director

Accountant

RESIGNED

Assigned on 01 Dec 2009

Resigned on 20 Dec 2011

Time on role 2 years, 19 days

THOMAS, Andrew Harry

Director

Consultant

RESIGNED

Assigned on 30 Jul 2002

Resigned on 25 Jun 2004

Time on role 1 year, 10 months, 26 days

LONDON LAW SERVICES LIMITED

Corporate-nominee-director

RESIGNED

Assigned on 15 Jan 1999

Resigned on 21 Jan 1999

Time on role 6 days


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

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