Cross Check

INCHCAPE INVESTMENTS (NO.2) LIMITED

Company Number

07673745

Private limited company
Dissolved
OverviewPeopleRelated
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WATERHOUSE, Tamsin

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

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

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

CHAPMAN, Penelope Claire

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

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