Cross Check

INCHCAPE FINANCIAL SERVICES LIMITED

Company Number

03138389

Private limited company
Dissolved
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GITTINS, Paul

Role
Active
Secretary
Nationality
British

  1. Appointed as Secretary

Correspondence Address
Cawley House Chester Business Park Chester CH4 9FB United Kingdom

ADAMS, Christopher Michael

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
St William House Tresillian Terrace Cardiff CF10 5BH United Kingdom
Country of Residence
United Kingdom

JONES, Richard Andrew

Date of Birth
Role
Active
Director
Occupation
Marketing Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Ettrick House 37 South Gyle Crescent Edinburgh EH12 9DS United Kingdom
Country of Residence
United Kingdom

SMITH, Timothy Robin

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
St William House Tresillian Terrace Cardiff CF10 5BH United Kingdom
Country of Residence
United Kingdom

INCHCAPE CORPORATE SERVICES LIMITED

Role
Active
Director

  1. Appointed as Director

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

INCHCAPE UK CORPORATE MANAGEMENT LIMITED

Role
Active
Director

  1. Appointed as Director

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

NIXON, Raymond

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Holly House The Steadings Wicker Lane, Guilden Sutton Chester Cheshire CH3 7EL

ARCHER, Stephen Anthony

Date of Birth
Role
Resigned
Director
Occupation
Director Financial Services
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hartland Church Road Crowle Worcester WR7 4AT
Country of Residence
England

BROWN, Ian Mcfarlane

Date of Birth
Role
Resigned
Director
Occupation
Asst Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Tresco 15 Westminster Avenue Chester Cheshire CH4 8JB

CHRISTIE, Alan Rodger

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 West Lodge Drive West Kirby CH48 5JZ

COSTELLO, Thomas

Date of Birth
Role
Resigned
Director
Occupation
Senior Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Claddagh Shay Lane Oscroft Tarvin Chester CH3 8NW

COTTLE, Peter Malcolm

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Quorndon House 178 Harvest Fields Way Sutton Coldfield West Midlands B75 5TJ
Country of Residence
England

EVANS, Michael John, Mr.

Date of Birth
Role
Resigned
Director
Occupation
Financial Services Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
West Barn Pockley York North Yorkshire YO62 7TE
Country of Residence
England

FERGUSON, Alan Murray

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
19 Richmond Road Ealing London W5 5NS

FOSTER, David Paul

Date of Birth
Role
Resigned
Director
Occupation
Sales & Development Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Rectory Cottage Llandrynog Denbighshire LL16 4HN

FRANKLIN, Christopher Tom

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Woodway Barn Woodway Road Sibford Ferris Banbury Oxfordshire OX15 5DA

GITTINS, Paul

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Hambledon Close Little Sutton South Wirral L66 4YF

GRANT, George Alexander

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Pike House Pike Lane Kingsley Frodsham Cheshire WA68EJ United Kingdom
Country of Residence
England

GREENFIELD, John Anthony Leslie

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
21 Ridley Road Warlingham Surrey CR6 9LR
Country of Residence
Uk

GRYKO, Stefan

Date of Birth
Role
Resigned
Director
Occupation
Financial Services Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
11 Eghams Wood Road Beaconsfield Buckinghamshire HP9 1JP

HAZELWOOD, Robert

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

JOHNSON, Peter William

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

LAKIN, Helen Mary

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Gorphwysfa 6 Nant Road Bwlchgwyn Wrexham Clwyd LL11 5YN
Country of Residence
Britain

LEWIS, Robert

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
St William House Tresillian Terrace Cardiff CF10 5BH United Kingdom

LITTLER, Roy

Date of Birth
Role
Resigned
Director
Occupation
Deputy Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 The Paddock Curzon Park Chester Cheshire CH4 8AE

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

MCGILL, Paul Gerard Christopher

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
St William House Tresillian Terrace Cardiff CF10 5BH United Kingdom
Country of Residence
United Kingdom

MERCER, John Alexander

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Llwyn-Y-Cyll Lixwm Holywell Clwyd CH8 8LY

NEWBURY, David John

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Fieldfare Church Lane, Horton-Cum-Studley Oxford OX33 1AW
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

RANKIN, Murray

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Finance House Orchard Brae Edinburgh EH4 1PF United Kingdom
Country of Residence
Scotland

SUTTON, Christopher

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Finance House Orchard Brae Edinburgh EH4 1PF United Kingdom
Country of Residence
Scotland

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

WOOLGROVE, Thomas

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Northwold Woodacre Crescent Bardsey Leeds West Yorkshire LS17 9DQ

Black Horse Group Limited

Natures of Control
Active
Ownership of shares
More than 50% but less than 75%
Active
Ownership of voting rights
More than 50% but less than 75%

  1. Notified

Correspondence Address
25 Gresham Street London EC2V 7HN United Kingdom

Inchcape Motors International Limited

Natures of Control
Active
Ownership of shares
More than 25% but not more than 50%
Active
Ownership of voting rights
More than 25% but not more than 50%

  1. Notified

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