INCHCAPE MOTORS INTERNATIONAL LIMITED - BIRMINGHAM BUSINESS PARK
Company Profile | Company Filings |
Overview
INCHCAPE MOTORS INTERNATIONAL LIMITED is a Private Limited Company from BIRMINGHAM BUSINESS PARK and has the status: Active.
INCHCAPE MOTORS INTERNATIONAL LIMITED was incorporated 75 years ago on 29/04/1948 and has the registered number: 00453390. The accounts status is FULL and accounts are next due on 30/09/2024.
INCHCAPE MOTORS INTERNATIONAL LIMITED was incorporated 75 years ago on 29/04/1948 and has the registered number: 00453390. The accounts status is FULL and accounts are next due on 30/09/2024.
INCHCAPE MOTORS INTERNATIONAL LIMITED - BIRMINGHAM BUSINESS PARK
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
FIRST FLOOR UNIT 3140 PARK SQUARE
BIRMINGHAM BUSINESS PARK
BIRMINGHAM
B37 7YN
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/05/2023 | 07/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MICHAEL JONATHAN BOWERS | Oct 1967 | British | Director | 2016-12-16 | CURRENT |
INCHCAPE UK CORPORATE MANAGEMENT LIMITED | Corporate Secretary | 2007-06-01 | CURRENT | ||
MR JONATHAN HARTLEY GREENWOOD | Jan 1971 | British | Director | 2016-12-16 | CURRENT |
MS TAMSIN WATERHOUSE | Mar 1973 | British | Director | 2013-02-05 | CURRENT |
MR ADRIAN JOHN LEWIS | Jun 1979 | British | Director | 2020-10-31 UNTIL 2023-05-24 | RESIGNED |
MR ANTON CLIVE JEARY | May 1957 | British | Director | 2013-02-05 UNTIL 2019-07-04 | RESIGNED |
MR LESLIE CHARLES JAMES TAYLOR | Aug 1934 | British | Director | RESIGNED | |
MR PETER MACGREGOR STURROCK | May 1946 | Australian | Director | RESIGNED | |
MR MAURICE ROURKE | Feb 1948 | British | Director | RESIGNED | |
PAUL ANTHONY HEWITT WALLWORK | Oct 1962 | British | Director | 1999-09-21 UNTIL 2003-11-01 | RESIGNED |
RODNEY CHARLES O'DONOGHUE | Jun 1938 | British | Director | RESIGNED | |
KATHERINE MILLIKEN | Apr 1973 | British | Director | 2007-07-30 UNTIL 2008-09-24 | RESIGNED |
DR KATHRYN ISABEL MECKLENBURGH | May 1973 | British | Director | 2018-06-18 UNTIL 2020-10-31 | RESIGNED |
MR BERTRAND MALLET | Aug 1972 | French | Director | 2016-12-16 UNTIL 2021-01-29 | RESIGNED |
MR MARTIN PETER WHEATLEY | Aug 1959 | British | Director | 2007-06-01 UNTIL 2020-06-30 | RESIGNED |
MR CHARLES DORSEY MACKAY | Apr 1940 | British | Director | RESIGNED | |
MR CHRISTOPHER FRANK PARKER | Apr 1959 | British | Director | 2001-01-18 UNTIL 2013-01-22 | RESIGNED |
MR MARTIN PETER WHEATLEY | Aug 1959 | British | Secretary | 2000-04-25 UNTIL 2007-06-01 | RESIGNED |
ROY CHARLES WILLIAMS | Apr 1947 | British | Director | 2000-04-25 UNTIL 2007-06-30 | RESIGNED |
MR JOHN MICHAEL HEATHCOTE LIGHT | Dec 1953 | British | Secretary | RESIGNED | |
MR JOHN MICHAEL HEATHCOTE LIGHT | Dec 1953 | British | Secretary | 1995-06-23 UNTIL 1996-08-22 | RESIGNED |
MR JOHN WILLIAM JAMES | Apr 1941 | British | Secretary | 1993-10-01 UNTIL 1995-06-23 | RESIGNED |
MR JOHN WILLIAM JAMES | Apr 1941 | British | Secretary | 1996-08-22 UNTIL 2000-04-25 | RESIGNED |
ALAN MURRAY FERGUSON | Jan 1958 | British | Director | 1995-11-20 UNTIL 1999-09-21 | RESIGNED |
MR CHARLES JULES DE MOL | Jun 1928 | Belgian | Director | RESIGNED | |
MR THOMAS ANDREW DALE | Apr 1986 | British | Director | 2019-07-04 UNTIL 2020-01-29 | RESIGNED |
MS ALISON JANE CLARKE | May 1967 | British | Director | 2016-12-16 UNTIL 2018-06-18 | RESIGNED |
REGINALD FRANK HEATH | Jun 1941 | British | Director | RESIGNED | |
MS PENELOPE CLAIRE CHAPMAN | Sep 1967 | British | Director | 2007-06-01 UNTIL 2012-07-31 | RESIGNED |
JAMES GARRY CAMPBELL | May 1945 | British | Director | RESIGNED | |
AMANDA BROOKS | May 1965 | British | Director | 1998-11-23 UNTIL 2007-03-31 | RESIGNED |
MR RICHARD DAVID BOULT | Aug 1965 | British | Director | 1998-10-27 UNTIL 1998-11-23 | RESIGNED |
IAN DOUGLAS ALLEN | Feb 1952 | South African | Director | 1994-02-28 UNTIL 1995-11-20 | RESIGNED |
MISS FARHEEN AHMAD | Apr 1987 | British | Director | 2022-07-01 UNTIL 2023-09-11 | RESIGNED |
MR CHRISTOPHER MARK DAVIES | Mar 1970 | British | Director | 2016-12-16 UNTIL 2017-08-29 | RESIGNED |
CHARLES DUCKWORTH | Nov 1958 | British | Director | 1998-11-23 UNTIL 1999-08-10 | RESIGNED |
MR PETER RICHARD CANEY | Aug 1946 | Australian British | Director | RESIGNED | |
MR JOHN WILLIAM JAMES | Apr 1941 | British | Director | 1999-09-21 UNTIL 2000-04-25 | RESIGNED |
MR CHARLES ROBERT EDGE | Oct 1948 | Director | RESIGNED | ||
PETER WILLIAM JOHNSON | Nov 1947 | British | Director | 1995-03-06 UNTIL 1999-09-21 | RESIGNED |
MR DEREK JESSE WHITTAKER | Jul 1929 | British | Director | RESIGNED | |
JOHN CHARLES WHITEMAN | Jun 1950 | Director | RESIGNED | ||
MR MARTIN PETER WHEATLEY | Aug 1959 | British | Director | 1998-10-27 UNTIL 1998-11-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Inchcape Investments And Asset Management Limited | 2016-04-06 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |