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INCHCAPE (BELGIUM) LIMITED

Company Number

06006735

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 Jamess 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 Jamess 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 Jamess 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 Jamess Square London SW1Y 5LP
Country of Residence
United Kingdom

TRUSEC LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
2 Lambs Passage London EC1Y 8BB

BROOKS, Amanda

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Herons Herons Lane Ongar Essex CM5 0RQ
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 Jamess 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 Jamess Square London SW1Y 5LP
Country of Residence
England

DE GAY, Sarah

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
N4
Country of Residence
England

DRYDEN, Piers Alexander Edward

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
14 Seraph Court Moreland Street London Greater London EC1V 8BE

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

GEORGE, Tony

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
22a St Jamess 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 Jamess Square London SW1Y 5LP
Country of Residence
England

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 Jamess Square London SW1Y 5LP
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 Jamess Square London SW1Y 5LP
Country of Residence
United Kingdom

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 Jamess 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 Jamess Square London SW1Y 5LP
Country of Residence
United Kingdom

MONIR, Nicole Frances

Date of Birth
Role
Resigned
Director
Occupation
Chartered Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
92 Crosslands Caddington Luton Bedfordshire LU1 4ER
Country of Residence
United Kingdom

PARKER, Christopher Frank

Date of Birth
Role
Resigned
Director
Occupation
Director
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
The Gatehouse 1 Rhymers Gate Wyton Huntingdon Cambridgeshire PE28 2JR United Kingdom
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, Nicholas Peter

Date of Birth
Role
Resigned
Director
Occupation
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 Jamess Square London SW1Y 5LP
Country of Residence
England

TWENTYMAN, Jeffrey Cooper

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
22 Hollycroft Avenue London NW3 7QL

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
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 Corporate Services 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