Cross Check

INCHCAPE BALTIC MOTORS LIMITED

Company Number

06458452

Private limited company
Dissolved
OverviewPeopleRelated
Experimental

INCHCAPE CORPORATE SERVICES LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

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

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

TRUSEC LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
2 Lambs Passage London EC1Y 8BB

BOWERS, Michael Jonathan

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
United Kingdom

BUTCHER, Dale Francis

Date of Birth
Role
Resigned
Director
Occupation
Group Business Development Dir
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

CHAPMAN, Claire

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
23 Brewhouse Lane London E1W 2NU
Country of Residence
United Kingdom

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

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
Hr 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

GREENWOOD, Jonathan Hartley

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

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

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

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

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

MONIR, Nicole Frances

Date of Birth
Role
Resigned
Director
Occupation
Chartered Secretary
Nationality
British

  1. Appointed as Director

    Resigned as Director

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

ORRELL, David Edward

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
51 Bernhard Baron House 71 Henriques Street London E1 1LZ

PARKER, Christopher Frank

Date of Birth
Role
Resigned
Director
Occupation
Director Of Treasury
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
Group Financial Controller
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

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

TRUSEC LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
2 Lambs Passage London EC1Y 8BB

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