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INCHCAPE DIGITAL LIMITED

Company Number

02134302

Private limited company
Active
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INCHCAPE CORPORATE SERVICES LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
22a St James's Square London SW1Y 5LP United Kingdom

BOWERS, Michael Jonathan

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
22a St James's Square London SW1Y 5LP
Country of Residence
United Kingdom

DINSDALE, Christian Edward Peter

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
Australian

  1. Appointed as Director

Correspondence Address
22a St James's Square London SW1Y 5LP
Country of Residence
United Kingdom

GREENWOOD, Jonathan Hartley

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
22a St James's Square London SW1Y 5LP
Country of Residence
United Kingdom

WATERHOUSE, Tamsin

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
22a St James's Square London SW1Y 5LP
Country of Residence
United Kingdom

BROOKS, Amanda

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Herons Herons Lane Ongar Essex CM5 0RQ
Country of Residence
England

BULL, Barry Robert

Date of Birth
Role
Resigned
Director
Occupation
Group Tax Controller
Nationality
British

  1. Resigned as Director

Correspondence Address
32 Haven Gardens Crawley Down Crawley West Sussex RH10 4UD
Country of Residence
England

BUTCHER, Dale Francis

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
27 Elm Close Amersham Buckinghamshire HP6 5DD
Country of Residence
England

CHAPMAN, Penelope Claire

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
15 Chimney Court Brewhouse Lane London E1W 2NU
Country of Residence
England

CLARKE, Alison Jane

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
22a St James's Square London SW1Y 5LP
Country of Residence
England

DAVIES, Christopher Mark

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
22a St James's Square London SW1Y 5LP
Country of Residence
England

DEARNLEY, Mark William

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
22a St James's Square London SW1Y 5LP
Country of Residence
England

DUCKWORTH, Charles

Date of Birth
Role
Resigned
Director
Occupation
Corporate Tax Adviser
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat 4, 12 Lewin Road Streatham London SW16 6JR

FIELDING, Kelly

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 Friars Stile Place Richmond Surrey TW10 6NL
Country of Residence
United Kingdom

FIELDING, Kelly

Date of Birth
Role
Resigned
Director
Occupation
Assistant Group Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 Friars Stile Place Richmond Surrey TW10 6NL
Country of Residence
United Kingdom

GEORGE, Tony

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
22a St James's Square London SW1Y 5LP
Country of Residence
England

JAMES, Paul Anthony

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
22a St James's Square London SW1Y 5LP
Country of Residence
England

JAMES, Richard David

Date of Birth
Role
Resigned
Director
Occupation
Treasurer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
41 Braeside Beckenham Kent BR3 1ST

KING, Stephen John

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Lancaster Mews Richmond Surrey TW10 6RG
Country of Residence
United Kingdom

LEWIS, Adrian John

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
22a St James's Square London SW1Y 5LP
Country of Residence
England

LONG, James Martin

Date of Birth
Role
Resigned
Director
Occupation
Corporate Finance Dir
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
78 Kings Road Richmond Surrey TW10 6EE
Country of Residence
England

MALLET, Bertrand

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
22a St James's Square London SW1Y 5LP
Country of Residence
United Kingdom

MARSH, Adrian Ross Thomas

Date of Birth
Role
Resigned
Director
Occupation
Group Treasurer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
"The Frog Pit" 1 Alexandra Mews Alexandra Road Watford Herts WD1 3QY

MECKLENBURGH, Kathryn Isabel, Dr

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
22a St James's Square London SW1Y 5LP
Country of Residence
England

MILLIKEN, Katherine Jane

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
22a St James's Square London SW1Y 5LP
Country of Residence
United Kingdom

PARKER, Christopher Frank

Date of Birth
Role
Resigned
Director
Occupation
Group Treasurer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
67 St Peter's Avenue Caversham Reading Berkshire RG4 7DP
Country of Residence
United Kingdom

PHILLIPS, Alison Barbara

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
22a St James's Square London SW1Y 5LP
Country of Residence
England

ROBERTSON, Gavin David

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
13 Cumberland Drive Hinchley Wood Esher KY10 0BG
Country of Residence
United Kingdom

SMITH, Martyn Robert

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
68 Chaucer Road Acton London W3 6DP

SMITH, Nicholas Peter

Date of Birth
Role
Resigned
Director
Occupation
Group Human Resources Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
74 Park Road Camberley Surrey GU15 2SN

THOMAS, Mark Nicholas

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
22a St James's Square London SW1Y 5LP
Country of Residence
England

WALLWORK, Paul Anthony Hewitt

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

WEST, Judith Mary

Date of Birth
Role
Resigned
Director
Occupation
Group Chief Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
58 Esmond Road London NW6 7HE

WILLIAMS, Roy Charles

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
16 Colcokes Road Banstead Surrey SM7 2EW

WILSON, Peter Samuel, Mr.

Date of Birth
Role
Resigned
Director
Occupation
Director Of Information System
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Snowdrop Grove Sherwood Grange Winnersh Berkshire RG41 5UP
Country of Residence
United Kingdom

Inchcape International Holdings Limited

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

  1. Notified

Correspondence Address
22a St James's Square London SW1Y 5LP England

Inchcape Investment & Asset Management 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
4th Floor 115 George Street Edinburgh EH2 4JN Scotland