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 - LONDON

This company is listed in the following categories:
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

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