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INCHCAPE VEHICLE CONTRACTS LIMITED

Company Number

00745817

Private limited company
Dissolved
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INCHCAPE UK CORPORATE MANAGEMENT LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Inchcape House Langford Lane Kidlington Oxford OX5 1HT England

JEARY, Anton Clive

Date of Birth
Role
Active
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
105a St Peters Road West Lynn Kings Lynn Norfolk PE34 3JR
Country of Residence
England

INCHCAPE CORPORATE SERVICES LIMITED

Role
Active
Director

  1. Appointed as Director

Correspondence Address
22a St James Square London SW1Y 5LP

JAMES, John William

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
15 Squirrel Rise Marlow Bottom Marlow Buckinghamshire SL7 3PN

WHEATLEY, Martin Peter

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Amberley Lambridge Wood Road Henley On Thames Oxfordshire RG9 3BS

ALLEN, Ian Douglas

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
245 Waldegrave Road Twickenham Middlesex TW1 4SY

BACK, Brian Philip

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Highways Townhouse Road Old Costessey Norwich Norfolk NR8 5BX
Country of Residence
England

BARTLETT, Terry

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
30 Leydene Park Hyden Farm Lane East Meon Petersfield Hampshire GU32 1HF
Country of Residence
England

CANEY, Peter Richard

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Australian British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Broadoaks 14 Hamilton Drive Sunningdale Ascot Berkshire SL5 9PP

DICK, Andrew Francis

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Mulberry Cottage Morris Street Hook Hampshire RG27 9NT
Country of Residence
United Kingdom

FURNISS, Mark Andrew

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Rectory Shelsley Beauchamp Worcestershire WR6 6RA

HAZELWOOD, Robert

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Wistaria House 14 Ethorpe Close Gerrards Cross Buckinghamshire SL9 8PL

HEATH, Reginald Frank

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Linden Croft Linden Road St Georges Hill Weybridge Surrey KT13 0QW
Country of Residence
United Kingdom

JOHNSON, Peter William

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Linden House Meadow Lane Houghton Huntingdon Cambridgeshire PE17 2BP

KERRY, Philip

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Westfield 209 Bassett Avenue Southampton Hampshire SO16 7HD
Country of Residence
England

POTTS, Graeme John

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bramley House Burchetts Green Road Littlewick Green Berkshire SL6 6RR
Country of Residence
England

ROURKE, Maurice

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Beech Tree House The Street Ickham Canterbury Kent CT3 1QT

TAYLOR, Leslie Charles James

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Woodcock Tower Road Hindhead Surrey GU26 6SL

WALLWORK, Paul Anthony Hewitt

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Baytree Cottage Church Road Lyndon Oakham Rutland LE15 8TU

WHEATLEY, Martin Peter

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Amberley Lambridge Wood Road Henley On Thames Oxfordshire RG9 3BS
Country of Residence
England

WOODCOCK, Gary John

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Badgers Glade Burghfield Common Reading Berkshire RG7 3RQ
Country of Residence
United Kingdom

YOUNG, Robert Patrick

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
42 Bluebell Way Whiteley Fareham Hampshire PO15 7FF