INCHCAPE HELLAS UK

22a St James Square 22a St James Square, SW1Y 5LP
StatusDISSOLVED
Company No.05648006
Category
Incorporated07 Dec 2005
Age18 years, 5 months, 2 days
JurisdictionEngland Wales
Dissolution25 May 2021
Years2 years, 11 months, 15 days

SUMMARY

INCHCAPE HELLAS UK is an dissolved with number 05648006. It was incorporated 18 years, 5 months, 2 days ago, on 07 December 2005 and it was dissolved 2 years, 11 months, 15 days ago, on 25 May 2021. The company address is 22a St James Square 22a St James Square, SW1Y 5LP.



People

INCHAPE CORPORATE SERVICES LIMITED

Corporate-secretary

ACTIVE

Assigned on 08 Dec 2006

Current time on role 17 years, 5 months, 1 day

WATERHOUSE, Tamsin

Director

Company Director

ACTIVE

Assigned on 23 Apr 2008

Current time on role 16 years, 16 days

TRUSEC LIMITED

Corporate-nominee-secretary

RESIGNED

Assigned on 07 Dec 2005

Resigned on 08 Dec 2006

Time on role 1 year, 1 day

BOWERS, Michael Jonathan

Director

Company Director

RESIGNED

Assigned on 05 Feb 2016

Resigned on 11 Feb 2021

Time on role 5 years, 6 days

BUTCHER, Dale Francis

Director

Director

RESIGNED

Assigned on 16 Aug 2007

Resigned on 30 Jun 2011

Time on role 3 years, 10 months, 14 days

CHAPMAN, Penelope Claire

Director

Solicitor

RESIGNED

Assigned on 01 Jun 2007

Resigned on 31 Jul 2012

Time on role 5 years, 1 month, 30 days

CLARKE, Alison Jane

Director

Company Director

RESIGNED

Assigned on 05 Feb 2016

Resigned on 18 Jun 2018

Time on role 2 years, 4 months, 13 days

DAVIES, Christopher Mark

Director

Company Director

RESIGNED

Assigned on 06 Jan 2014

Resigned on 21 Apr 2017

Time on role 3 years, 3 months, 15 days

FIELDING, Kelly

Director

Company Secretary

RESIGNED

Assigned on 26 Jan 2006

Resigned on 23 Apr 2008

Time on role 2 years, 2 months, 28 days

GEORGE, Tony

Director

Director

RESIGNED

Assigned on 01 Mar 2007

Resigned on 14 May 2015

Time on role 8 years, 2 months, 13 days

GREENWOOD, Jonathan Hartley

Director

Director

RESIGNED

Assigned on 14 May 2015

Resigned on 11 Feb 2021

Time on role 5 years, 8 months, 28 days

JAMES, Paul Anthony

Director

Director

RESIGNED

Assigned on 01 Oct 2011

Resigned on 03 Jan 2014

Time on role 2 years, 3 months, 2 days

LEWIS, Adrian John

Director

Accountant

RESIGNED

Assigned on 31 Oct 2020

Resigned on 11 Feb 2021

Time on role 3 months, 11 days

MALLET, Bertrand

Director

Company Director

RESIGNED

Assigned on 19 Oct 2015

Resigned on 29 Jan 2021

Time on role 5 years, 3 months, 10 days

MECKLENBURGH, Kathryn Isabel, Dr

Director

Company Director

RESIGNED

Assigned on 18 Jun 2018

Resigned on 31 Oct 2020

Time on role 2 years, 4 months, 13 days

MILLIKEN, Katherine Jane

Director

Director

RESIGNED

Assigned on 31 Jul 2012

Resigned on 10 Jan 2013

Time on role 5 months, 10 days

MONIR, Nicole Frances

Director

Chartered Secretary

RESIGNED

Assigned on 07 Dec 2005

Resigned on 05 Jan 2006

Time on role 29 days

PARKER, Christopher Frank

Director

Group Treasurer

RESIGNED

Assigned on 10 Jan 2007

Resigned on 31 Jan 2013

Time on role 6 years, 21 days

PHILLIPS, Alison Barbara

Director

Director

RESIGNED

Assigned on 31 Jul 2012

Resigned on 18 Dec 2014

Time on role 2 years, 4 months, 18 days

ROBERTSON, Gavin David

Director

Director

RESIGNED

Assigned on 16 Aug 2007

Resigned on 01 Oct 2011

Time on role 4 years, 1 month, 15 days

SMITH, Nicholas Peter

Director

Company Director

RESIGNED

Assigned on 26 Jan 2006

Resigned on 10 Jan 2007

Time on role 11 months, 15 days

STOKER, Louise Jane

Director

Director

RESIGNED

Assigned on 07 Dec 2005

Resigned on 05 Jan 2006

Time on role 29 days

SYMONDSON, Rebecca Ann

Director

Solicitor

RESIGNED

Assigned on 05 Jan 2006

Resigned on 30 Jan 2006

Time on role 25 days

THOMAS, Mark Nicholas

Director

Solicitor

RESIGNED

Assigned on 31 Oct 2013

Resigned on 16 Oct 2015

Time on role 1 year, 11 months, 16 days

TWENTYMAN, Jeffrey Cooper

Director

Solicitor

RESIGNED

Assigned on 05 Jan 2006

Resigned on 06 Feb 2006

Time on role 1 month, 1 day

WILSON, Peter Samuel, Mr.

Director

Director

RESIGNED

Assigned on 16 Aug 2007

Resigned on 31 Oct 2007

Time on role 2 months, 15 days


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