INCHCAPE MOTORS PENSION TRUST LIMITED - BIRMINGHAM BUSINESS PARK
| Company Profile | Company Filings |
Overview
INCHCAPE MOTORS PENSION TRUST LIMITED is a Private Limited Company from BIRMINGHAM BUSINESS PARK and has the status: Dissolved - no longer trading.
INCHCAPE MOTORS PENSION TRUST LIMITED was incorporated 32 years ago on 31/03/1992 and has the registered number: 02702443. The accounts status is DORMANT.
INCHCAPE MOTORS PENSION TRUST LIMITED was incorporated 32 years ago on 31/03/1992 and has the registered number: 02702443. The accounts status is DORMANT.
INCHCAPE MOTORS PENSION TRUST LIMITED - BIRMINGHAM BUSINESS PARK
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 5 / 4 | 05/04/2020 |
Registered Office
FIRST FLOOR UNIT 3140 PARK ROAD
BIRMINGHAM BUSINESS PARK
BIRMINGHAM
B37 7YN
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/03/2020 | 14/04/2021 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MISS FARHEEN AHMAD | Apr 1987 | British | Director | 2020-02-14 | CURRENT |
| INCHCAPE CORPORATE SERVICES LIMITED | Corporate Director | 2013-04-01 | CURRENT | ||
| INCHCAPE UK CORPORATE MANAGEMENT LIMITED | Corporate Secretary | 2004-10-06 | CURRENT | ||
| EDWARD ANTHONY IVES | May 1948 | British | Director | 2007-04-30 UNTIL 2013-04-01 | RESIGNED |
| DAVID JOHN NEWBURY | Nov 1949 | British | Director | 2011-10-01 UNTIL 2013-04-01 | RESIGNED |
| KEITH WALTER NASH | Jun 1954 | British | Director | 1994-03-07 UNTIL 1994-09-26 | RESIGNED |
| JOHN MEADEN | Mar 1949 | British | Director | 2004-02-23 UNTIL 2010-02-24 | RESIGNED |
| MR JOHN MICHAEL HEATHCOTE LIGHT | Dec 1953 | British | Director | 1992-04-08 UNTIL 1996-08-22 | RESIGNED |
| RUTH LEWIS | Mar 1968 | Director | 1997-08-18 UNTIL 1997-10-10 | RESIGNED | |
| BARRY JOHN GILMORE | Oct 1948 | British | Director | 2003-05-14 UNTIL 2006-06-30 | RESIGNED |
| MR XAVIER FRANCIS KINGSLAND | Oct 1949 | British | Director | 2011-10-01 UNTIL 2013-04-01 | RESIGNED |
| MARK STUART LEEDER | Apr 1975 | British | Director | 2010-04-15 UNTIL 2011-10-28 | RESIGNED |
| EDWARD ANTHONY IVES | May 1948 | British | Director | 1997-08-18 UNTIL 2003-08-29 | RESIGNED |
| RUSSELL PETER FINCH | Mar 1965 | British | Director | 1999-06-18 UNTIL 1999-09-16 | RESIGNED |
| NORMAN LEONARD HOLMES | Jan 1950 | British | Director | 1992-04-10 UNTIL 1998-12-01 | RESIGNED |
| ROBERT GOODALL | Oct 1942 | British | Director | 2011-10-01 UNTIL 2012-05-29 | RESIGNED |
| MR MICHAEL JOHN GOTTS | May 1935 | British | Director | 1997-08-18 UNTIL 2007-05-01 | RESIGNED |
| MR JOHN ANTHONY LESLIE GREENFIELD | May 1950 | British | Director | 2011-10-01 UNTIL 2013-04-01 | RESIGNED |
| MR JOHN GOODACRE | Oct 1950 | British | Director | 2002-07-26 UNTIL 2004-10-31 | RESIGNED |
| MR ANTON CLIVE JEARY | May 1957 | British | Director | 2001-02-01 UNTIL 2019-07-04 | RESIGNED |
| MRS ELIZABETH ANN NEWLANDS | Aug 1945 | British | Secretary | 1992-12-31 UNTIL 1998-07-28 | RESIGNED |
| MR MARTIN PETER WHEATLEY | Aug 1959 | British | Secretary | 1998-07-28 UNTIL 2004-10-06 | RESIGNED |
| MISS RACHEL JANE EVANS | Secretary | 1992-04-09 UNTIL 1992-12-31 | RESIGNED | ||
| ROSS RUSSELL LIMITED | Corporate Director | 2005-05-05 UNTIL 2010-07-05 | RESIGNED | ||
| JAMES GARRY CAMPBELL | May 1945 | British | Director | 1992-04-08 UNTIL 1996-06-30 | RESIGNED |
| SERJEANTS' INN NOMINEES LIMITED | Corporate Nominee Director | 1992-03-31 UNTIL 1992-04-09 | RESIGNED | ||
| LOVITING LIMITED | Corporate Nominee Director | 1992-03-31 UNTIL 1992-04-09 | RESIGNED | ||
| SISEC LIMITED | Corporate Nominee Secretary | 1992-03-31 UNTIL 1992-04-09 | RESIGNED | ||
| MARC ARTHUR RONCHETTI | Apr 1976 | British | Director | 2007-07-01 UNTIL 2011-10-28 | RESIGNED |
| PETER EDWARDS | Jan 1944 | British | Director | 2001-02-01 UNTIL 2002-04-30 | RESIGNED |
| EDWARD JAMES DOWLER | Jul 1947 | British | Director | 2010-03-23 UNTIL 2013-04-01 | RESIGNED |
| CLIFFORD JOHN DELLER | Feb 1960 | British | Director | 2004-12-07 UNTIL 2013-04-01 | RESIGNED |
| MR THOMAS ANDREW DALE | Apr 1986 | British | Director | 2019-07-04 UNTIL 2020-01-29 | RESIGNED |
| KAREN COMBER | Jun 1966 | British | Director | 2012-03-01 UNTIL 2013-04-01 | RESIGNED |
| MR WILLIAM MARK GEARY | Sep 1947 | British | Director | 1992-04-10 UNTIL 1994-03-04 | RESIGNED |
| ALAN PETER SCHOFIELD | Jun 1950 | British | Director | 1995-01-17 UNTIL 1999-06-18 | RESIGNED |
| MR DALE FRANCIS BUTCHER | Dec 1955 | British | Director | 2011-10-01 UNTIL 2013-04-01 | RESIGNED |
| MR RICHARD DAVID BOULT | Aug 1965 | British | Director | 1999-06-18 UNTIL 2002-05-17 | RESIGNED |
| MARIE BARRY | Mar 1964 | Irish | Director | 1999-06-18 UNTIL 2001-02-01 | RESIGNED |
| MR BRIAN PHILIP BACK | May 1947 | British | Director | 1997-08-18 UNTIL 2002-02-15 | RESIGNED |
| LEWIS JOHN ARTHUR | Jun 1962 | British | Director | 2002-06-01 UNTIL 2004-10-31 | RESIGNED |
| PAUL ANTHONY HEWITT WALLWORK | Oct 1962 | British | Director | 2002-02-15 UNTIL 2004-10-31 | RESIGNED |
| JOHN CHARLES WHITEMAN | Jun 1950 | Director | 1992-04-08 UNTIL 1999-06-30 | RESIGNED | |
| COLIN GRAHAM BROWN | Jul 1958 | British | Director | 1997-10-10 UNTIL 2000-09-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Inchcape Motors International Limited | 2016-04-06 | Birmingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |