INCHCAPE FINANCIAL SERVICES LIMITED - LONDON
Company Profile | Company Filings |
Overview
INCHCAPE FINANCIAL SERVICES LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
INCHCAPE FINANCIAL SERVICES LIMITED was incorporated 28 years ago on 15/12/1995 and has the registered number: 03138389. The accounts status is FULL.
INCHCAPE FINANCIAL SERVICES LIMITED was incorporated 28 years ago on 15/12/1995 and has the registered number: 03138389. The accounts status is FULL.
INCHCAPE FINANCIAL SERVICES LIMITED - LONDON
This company is listed in the following categories:
64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2018 |
Registered Office
1 MORE LONDON PLACE
LONDON
SE1 2AF
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/02/2019 | 15/02/2020 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
INCHCAPE UK CORPORATE MANAGEMENT LIMITED | Corporate Director | 2009-12-01 | CURRENT | ||
INCHCAPE CORPORATE SERVICES LIMITED | Corporate Director | 2009-12-01 | CURRENT | ||
MR RICHARD ANDREW JONES | Jul 1972 | British | Director | 2015-09-21 | CURRENT |
TIMOTHY ROBIN SMITH | May 1966 | British | Director | 2017-04-20 | CURRENT |
MR PAUL GITTINS | Dec 1955 | British | Secretary | 2000-06-01 | CURRENT |
MR CHRISTOPHER MICHAEL ADAMS | Oct 1982 | British | Director | 2015-04-09 | CURRENT |
MR MURRAY RANKIN | Apr 1969 | British | Director | 2011-01-31 UNTIL 2014-04-17 | RESIGNED |
RAYMOND NIXON | British | Secretary | 1995-12-15 UNTIL 2000-05-31 | RESIGNED | |
MR GRAEME JOHN POTTS | Oct 1957 | British | Director | 2003-06-12 UNTIL 2005-04-15 | RESIGNED |
DAVID JOHN NEWBURY | Nov 1949 | British | Director | 1997-05-07 UNTIL 1999-01-26 | RESIGNED |
MR JOHN ANTHONY LESLIE GREENFIELD | May 1950 | British | Director | 1999-01-26 UNTIL 2000-06-30 | RESIGNED |
MR PAUL GERARD CHRISTOPHER MCGILL | Jul 1956 | British | Director | 2004-07-07 UNTIL 2016-11-18 | RESIGNED |
JOHN ALEXANDER MERCER | Oct 1939 | British | Director | 1996-12-24 UNTIL 1999-01-26 | RESIGNED |
ROY LITTLER | Sep 1941 | British | Director | 1996-12-24 UNTIL 1999-01-26 | RESIGNED |
ROBERT LEWIS | Feb 1972 | British | Director | 2009-09-07 UNTIL 2011-01-31 | RESIGNED |
HELEN MARY LAKIN | Apr 1961 | British | Director | 1995-12-15 UNTIL 1996-12-24 | RESIGNED |
PETER WILLIAM JOHNSON | Nov 1947 | British | Director | 1996-12-24 UNTIL 1999-01-26 | RESIGNED |
ROBERT HAZELWOOD | May 1959 | British | Director | 2002-03-01 UNTIL 2003-06-11 | RESIGNED |
SPENCER LOCK | Jan 1967 | British | Director | 2003-09-07 UNTIL 2009-12-01 | RESIGNED |
MR CHRISTOPHER SUTTON | Dec 1958 | British | Director | 2009-06-05 UNTIL 2015-09-21 | RESIGNED |
PAUL ANTHONY HEWITT WALLWORK | Oct 1962 | British | Director | 2002-03-01 UNTIL 2003-11-01 | RESIGNED |
STEFAN GRYKO | Jun 1959 | British | Director | 2000-07-14 UNTIL 2003-07-22 | RESIGNED |
MR GEORGE ALEXANDER GRANT | Jul 1961 | British | Director | 2006-06-13 UNTIL 2009-04-30 | RESIGNED |
MR PAUL GITTINS | Dec 1955 | British | Director | 1995-12-15 UNTIL 1996-12-24 | RESIGNED |
CHRISTOPHER TOM FRANKLIN | Jun 1949 | British | Director | 1999-01-26 UNTIL 2002-03-01 | RESIGNED |
DAVID PAUL FOSTER | Jun 1962 | British | Director | 1999-09-22 UNTIL 2008-02-08 | RESIGNED |
ALAN MURRAY FERGUSON | Jan 1958 | British | Director | 1996-12-24 UNTIL 2002-03-01 | RESIGNED |
MR. MICHAEL JOHN EVANS | Sep 1944 | British | Director | 1996-12-24 UNTIL 1998-05-29 | RESIGNED |
MR PETER MALCOLM COTTLE | Oct 1950 | British | Director | 2008-02-27 UNTIL 2009-09-07 | RESIGNED |
THOMAS COSTELLO | Feb 1950 | British | Director | 1997-06-03 UNTIL 2004-06-04 | RESIGNED |
ALAN RODGER CHRISTIE | Nov 1947 | British | Director | 1999-01-26 UNTIL 2005-01-05 | RESIGNED |
IAN MCFARLANE BROWN | Oct 1940 | British | Director | 1996-12-24 UNTIL 1999-09-22 | RESIGNED |
MR STEPHEN ANTHONY ARCHER | Aug 1964 | British | Director | 2004-07-07 UNTIL 2009-12-01 | RESIGNED |
THOMAS WOOLGROVE | Oct 1970 | British | Director | 2005-02-04 UNTIL 2006-06-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Black Horse Group Limited | 2016-04-06 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
|
Inchcape Motors International Limited | 2016-04-06 | Birmingham |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |