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 65 years ago on 15/08/1958 and has the registered number: 00609782. The accounts status is GROUP and accounts are next due on 30/06/2024.
INCHCAPE PLC was incorporated 65 years ago on 15/08/1958 and has the registered number: 00609782. The accounts status is GROUP and accounts are next due on 30/06/2024.
INCHCAPE PLC - LONDON
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 | 30/06/2024 |
Registered Office
22A ST JAMES'S SQUARE
LONDON
SW1Y 5LP
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/11/2023 | 29/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
TAMSIN WATERHOUSE | Secretary | 2012-07-31 | CURRENT | ||
NIGEL MACRAE STEIN | Oct 1955 | British | Director | 2015-10-08 | CURRENT |
MR JEREMY MARTIN BUHLMANN | Nov 1959 | British | Director | 2017-03-01 | CURRENT |
MS JANE SARAH MAY KINGSTON | Jun 1957 | British | Director | 2018-07-25 | CURRENT |
MRS ALEXANDRA NAOMI JENSEN | Sep 1969 | British | Director | 2020-01-29 | CURRENT |
DR BYRON ELMER GROTE | Mar 1948 | American | Director | 2023-01-03 | CURRENT |
MR JUAN PABLO DEL RIO GOUDIE | Jun 1948 | Chilean | Director | 2023-01-04 | CURRENT |
MS SARAH MARY KUIJLAARS | Sep 1967 | British | Director | 2022-01-21 | CURRENT |
MR ADRIAN JOHN LEWIS | Jun 1979 | British | Director | 2023-05-24 | CURRENT |
MS ELIZABETH ALISON PLATT | Feb 1962 | British | Director | 2024-01-02 | CURRENT |
MR STUART JOHN ROWLEY | May 1967 | British | Director | 2023-07-17 | CURRENT |
MR DUNCAN ANDREW TAIT | Mar 1966 | British | Director | 2020-06-01 | CURRENT |
MS NAYANTARA BALI | Jun 1966 | Singaporean | Director | 2021-05-27 | CURRENT |
MR BERND JURGEN HINTZ | May 1942 | American | Director | 1994-02-01 UNTIL 1998-04-23 | RESIGNED |
JOHN LANGSTON | Nov 1949 | British | Director | 2013-08-01 UNTIL 2023-05-18 | 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 |
ANDREW DOUGLAS CUMMINS | Aug 1949 | Australian | Director | RESIGNED | |
SIR DAVID GLYNDWR JOHN | Jul 1938 | British | Director | RESIGNED | |
RICHARD DAVID HOWES | Sep 1969 | British | Director | 2016-04-11 UNTIL 2019-08-31 | RESIGNED |
MR PHILIP EDWARD CUSHING | Sep 1950 | British | Director | RESIGNED | |
MS PENELOPE CLAIRE CHAPMAN | Sep 1967 | British | Secretary | 2007-06-30 UNTIL 2012-07-31 | RESIGNED |
MR GIJSBERT DE ZOETEN | Nov 1966 | Dutch | Director | 2019-09-01 UNTIL 2022-11-27 | RESIGNED |
SIR JOHN LEOPOLD EGAN | Nov 1939 | British | Director | 2000-06-15 UNTIL 2005-12-31 | RESIGNED |
MRS RACHEL CLARE EMPEY | Jun 1976 | British | Director | 2016-05-26 UNTIL 2021-04-30 | RESIGNED |
ROY CHARLES WILLIAMS | Apr 1947 | British | Secretary | RESIGNED | |
KAREN GUERRA | Mar 1956 | British | Director | 2006-01-01 UNTIL 2009-05-14 | RESIGNED |
ALAN MURRAY FERGUSON | Jan 1958 | British | Director | 1999-01-01 UNTIL 2005-09-14 | RESIGNED |
MR KENNETH GEORGE HANNA | Apr 1953 | British | Director | 2001-09-27 UNTIL 2018-05-24 | RESIGNED |
REGINALD FRANK HEATH | Jun 1941 | British | Director | RESIGNED | |
ANTHONY GEORGE LAURENCE ALEXANDER | Apr 1938 | British | Director | 1993-01-29 UNTIL 2002-05-16 | RESIGNED |
DOCTOR RAYMOND KUO FUNG CHIEN | Jan 1952 | Chinese H.K | Director | 1997-07-01 UNTIL 2009-05-14 | RESIGNED |
PAUL MING FUN CHENG | Oct 1936 | American Bdtc | Director | 1995-02-20 UNTIL 1997-05-22 | RESIGNED |
MR SIMON ALEXANDER BORROWS | Jan 1959 | British | Director | 2010-10-06 UNTIL 2015-05-21 | RESIGNED |
MR STEFAN BOMHARD | May 1967 | German | Director | 2015-04-01 UNTIL 2020-06-30 | 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 | |
LORD ROBERT TEMPLE ARMSTRONG OF ILMINSTER | Mar 1927 | British | Director | RESIGNED | |
MR CHARLES DORSEY MACKAY | Apr 1940 | 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 |
MR HUGH EDWARD NORTON | Jun 1936 | British | Director | 1995-01-01 UNTIL 2004-05-13 | RESIGNED |
MR NIGEL HARGREAVES NORTHRIDGE | Jan 1956 | British | Director | 2009-07-01 UNTIL 2019-05-23 | RESIGNED |
MRS COLINE LUCILLE MCCONVILLE | Jul 1964 | Australian | Director | 2014-06-01 UNTIL 2019-07-31 | RESIGNED |
JOHN PATRICK MCCONNELL | Mar 1961 | British | Director | 2009-10-01 UNTIL 2016-02-29 | RESIGNED |
ALAN JOHN SCOTT MARSH | Nov 1936 | British | Director | RESIGNED | |
LORD COLIN MARSH MARSHALL | Nov 1933 | British | Director | 1995-11-07 UNTIL 2000-06-15 | RESIGNED |