INCHCAPE PLC - LONDON


Company Profile Company Filings

Overview

INCHCAPE PLC is a Public Limited Company from LONDON and has the status: Active.
INCHCAPE PLC was incorporated 61 years ago on 15/08/1958 and has the registered number: 00609782. The accounts status is GROUP and accounts are next due on 30/06/2020.

INCHCAPE PLC - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 30/06/2020

Registered Office

22A ST JAMES'S SQUARE
LONDON
SW1Y 5LP

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
15/11/2015 13/12/2016

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD DAVID HOWES Sep 1969 British Director 2016-04-11 CURRENT
MRS RACHEL CLARE EMPEY Jun 1976 British Director 2016-05-26 CURRENT
MR JEREMY MARTIN BUHLMANN Nov 1959 British Director 2017-03-01 CURRENT
MR STEFAN BOMHARD May 1967 German Director 2015-04-01 CURRENT
MS JANE SARAH MAY KINGSTON Jun 1957 British Director 2018-07-25 CURRENT
JOHN LANGSTON Nov 1949 British Director 2013-08-01 CURRENT
MRS COLINE LUCILLE MCCONVILLE Jul 1964 Australian Director 2014-06-01 CURRENT
MR NIGEL HARGREAVES NORTHRIDGE Jan 1956 British Director 2009-07-01 CURRENT
NIGEL MACRAE STEIN Oct 1955 British Director 2015-10-08 CURRENT
TILL BERNHARD VESTRING Mar 1964 German Director 2011-09-01 CURRENT
TAMSIN WATERHOUSE Secretary 2012-07-31 CURRENT
SIR JOHN LEOPOLD EGAN Nov 1939 British Director 2000-06-15 UNTIL 2005-12-31 RESIGNED
KANWARPAL SINGH BINDRA Jul 1964 American Director 2011-07-01 UNTIL 2015-10-08 RESIGNED
SIR PETER BRIAN BAXENDELL Feb 1925 British Director RESIGNED
PETER BARING Oct 1935 British Director RESIGNED
SIMON RORY ARNOLD Sep 1933 British Director RESIGNED
MR SIMON ALEXANDER BORROWS Jan 1959 British Director 2010-10-06 UNTIL 2015-05-21 RESIGNED
PAUL MING FUN CHENG Oct 1936 American Bdtc Director 1995-02-20 UNTIL 1997-05-22 RESIGNED
MR PHILIP EDWARD CUSHING Sep 1950 British Director RESIGNED
MR LESLIE GRAY CULLEN Jan 1952 British Director 1997-04-21 UNTIL 1999-06-30 RESIGNED
MRS ALISON JANE COOPER Mar 1966 British Director 2009-07-01 UNTIL 2017-02-28 RESIGNED
DOCTOR RAYMOND KUO FUNG CHIEN Jan 1952 Chinese H.K Director 1997-07-01 UNTIL 2009-05-14 RESIGNED
LORD ROBERT TEMPLE ARMSTRONG OF ILMINSTER Mar 1927 British Director RESIGNED
ANTHONY GEORGE LAURENCE ALEXANDER Apr 1938 British Director 1993-01-29 UNTIL 2002-05-16 RESIGNED
ANDREW DOUGLAS CUMMINS Aug 1949 Australian Director RESIGNED
MR HUGH EDWARD NORTON Jun 1936 British Director 1995-01-01 UNTIL 2004-05-13 RESIGNED
MR GRAEME JOHN POTTS Oct 1957 British Director 2002-09-10 UNTIL 2006-09-17 RESIGNED
MS BARBARA MARY RICHMOND Jul 1960 British Director 2006-04-03 UNTIL 2009-06-30 RESIGNED
ALAN MURRAY FERGUSON Jan 1958 British Director 1999-01-01 UNTIL 2005-09-14 RESIGNED
JOHN PATRICK MCCONNELL Mar 1961 British Director 2009-10-01 UNTIL 2016-02-29 RESIGNED
RODNEY CHARLES O'DONOGHUE Jun 1938 British Director RESIGNED
SIR DAVID ARNOLD STUART PLASTOW May 1932 British Director RESIGNED
SIR DAVID ALEXANDER ORR May 1922 British Director RESIGNED
GRAHAM FENWICK PIMLOTT Oct 1949 British Director 2008-03-25 UNTIL 2010-10-06 RESIGNED
JEAN PAUL PARAYRE Jul 1937 French Director RESIGNED
GRAHAM FENWICK PIMLOTT Oct 1949 British Director 2010-10-06 UNTIL 2010-10-31 RESIGNED
LORD COLIN MARSH MARSHALL Nov 1933 British Director 1995-11-07 UNTIL 2000-06-15 RESIGNED
REGINALD FRANK HEATH Jun 1941 British Director RESIGNED
ALAN JOHN SCOTT MARSH Nov 1936 British Director RESIGNED
MR KENNETH GEORGE HANNA Apr 1953 British Director 2001-09-27 UNTIL 2018-05-24 RESIGNED
SIR SIMON MANWARING ROBERTSON Mar 1941 British Director 1996-05-21 UNTIL 2005-05-12 RESIGNED
MR BERND JURGEN HINTZ May 1942 American Director 1994-02-01 UNTIL 1998-04-23 RESIGNED
KAREN GUERRA Mar 1956 British Director 2006-01-01 UNTIL 2009-05-14 RESIGNED
SIR DAVID GLYNDWR JOHN Jul 1938 British Director RESIGNED
MR CHARLES DORSEY MACKAY Apr 1940 British Director RESIGNED
PETER LAISTER Jan 1929 British Director RESIGNED
MR ANDRE PIERRE JOSEPH LACROIX Mar 1960 French Director 2005-09-01 UNTIL 2015-03-31 RESIGNED
PETER WILLIAM JOHNSON Nov 1947 British Director 1998-01-01 UNTIL 2009-05-14 RESIGNED
ROY CHARLES WILLIAMS Apr 1947 British Secretary RESIGNED
MS PENELOPE CLAIRE CHAPMAN Sep 1967 British Secretary 2007-06-30 UNTIL 2012-07-31 RESIGNED

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