Cross Check

JAMES EDWARDS (CHESTER) LIMITED

Company Number

00431681

Private limited company
Dissolved
OverviewPeopleRelated
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INCHCAPE UK CORPORATE MANAGEMENT LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
First Floor Unit 3140 Park Square Solihull Parkway Birmingham Business Park Birmingham B37 7YN United Kingdom

WHEATLEY, Martin Peter

Date of Birth
Role
Active
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

Correspondence Address
First Floor Unit 3140 Park Square Solihull Parkway Birmingham Business Park Birmingham B37 7YN
Country of Residence
England

BEACHAM, Mark Derrick

Role
Resigned
Secretary
Occupation
Company Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
11 Austwick Lane Emerson Valley Milton Keynes Buckinghamshire MK4 2DR United Kingdom

MANSBRIDGE, Michael

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
9 Linden Drive Chalfont Heights Chalfont St Peter Buckinghamshire SL9 9UP

BENNETT, Roy

Date of Birth
Role
Resigned
Director
Occupation
Dealer Principal
Nationality
British

  1. Resigned as Director

Correspondence Address
7 Wepre Lane Connahs Quay Deeside Clwyd CH5 4JR

BOOTH, Thomas

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Glebe Garth Brewery Lane Farndon Cheshire CH3 6QT

CATLIN, Claire Louise

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
First Floor Unit 3140 Park Square Solihull Parkway Birmingham Business Park Birmingham B37 7YN
Country of Residence
England

DALE, Thomas Andrew

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
First Floor Unit 3140 Park Square Solihull Parkway Birmingham Business Park Birmingham B37 7YN
Country of Residence
United Kingdom

FARMER, James Charles

Date of Birth
Role
Resigned
Director
Occupation
Commercial Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Rustlings 128 Brox Road Ottershaw Surrey KT16 0LG

HANCOX, Elizabeth Louise, Dr

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
First Floor Unit 3140 Park Square Solihull Parkway Birmingham Business Park Birmingham B37 7YN
Country of Residence
United Kingdom

JEARY, Anton Clive

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
First Floor Unit 3140 Park Square Solihull Parkway Birmingham Business Park Birmingham B37 7YN
Country of Residence
England

LOCK, Spencer

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Dower House Itchen Abbas Winchester Hampshire SO21 1BQ
Country of Residence
England

MCCLUSKEY, Ross

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Inchcape House Langford Lane Kidlington Oxford OX5 1HT
Country of Residence
United Kingdom

MCCORMACK, Connor

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
New College House Alchester Road Chesterton Oxfordshire OX26 1UN
Country of Residence
United Kingdom

PALMER, Richard Terence

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Littlethorpe Cleeve Road Goring RG8 9BJ
Country of Residence
England

RONCHETTI, Marc Arthur

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
22 New Road Croxley Green Rickmansworth Hertfordshire WD3 3EP
Country of Residence
England

ROSS, George Byron

Date of Birth
Role
Resigned
Director
Occupation
Operations Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Tresco 15 Westminster Avenue Chester Cheshire CH4 8JB

WILEY, William Struan Ferguson

Date of Birth
Role
Resigned
Director
Occupation
Chairman/Chief Executive
Nationality
British

  1. Resigned as Director

Correspondence Address
Old Rectory Withcall Louth Lincolnshire LN11 9RL
Country of Residence
England

WILSON, Ann Chrisette

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Kingswood Ridgemount Road Sunningdale Berkshire SL5 9RW
Country of Residence
England

Inchcape Retail Limited

Natures of Control
Active
Ownership of shares
75% or more

  1. Notified

Correspondence Address
First Floor, Unit 3140, Park Square Solihull Parkway Birmingham Business Park Birmingham B37 7YN England

Normand Motor Group Limited

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more
Ceased
Right to appoint or remove directors

  1. Notified

  2. Ceased

Correspondence Address
First Floor Unit 3140 Park Square Solihull Parkway Birmingham Business Park Birmingham B37 7YN United Kingdom