INCHCAPE HELLAS UK -
| Company Profile | Company Filings |
Overview
INCHCAPE HELLAS UK is a Private Unlimited Company from and has the status: Dissolved - no longer trading.
INCHCAPE HELLAS UK was incorporated 18 years ago on 07/12/2005 and has the registered number: 05648006. The accounts status is DORMANT.
INCHCAPE HELLAS UK was incorporated 18 years ago on 07/12/2005 and has the registered number: 05648006. The accounts status is DORMANT.
INCHCAPE HELLAS UK -
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 |
|---|---|---|
| 31 / 12 | 31/12/2019 |
Registered Office
22A ST JAMES SQUARE
SW1Y 5LP
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 07/12/2020 | 21/12/2021 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS TAMSIN WATERHOUSE | Mar 1973 | British | Director | 2008-04-23 | CURRENT |
| INCHAPE CORPORATE SERVICES LIMITED | Corporate Secretary | 2006-12-08 | CURRENT | ||
| MS KATHERINE JANE MILLIKEN | Apr 1973 | British | Director | 2012-07-31 UNTIL 2013-01-10 | RESIGNED |
| TRUSEC LIMITED | Corporate Nominee Secretary | 2005-12-07 UNTIL 2006-12-08 | RESIGNED | ||
| MR PETER SAMUEL WILSON | Dec 1954 | British | Director | 2007-08-16 UNTIL 2007-10-31 | RESIGNED |
| DR KATHRYN ISABEL MECKLENBURGH | May 1973 | British | Director | 2018-06-18 UNTIL 2020-10-31 | RESIGNED |
| MR MARK NICHOLAS THOMAS | Jul 1979 | British | Director | 2013-10-31 UNTIL 2015-10-16 | RESIGNED |
| JEFFREY COOPER TWENTYMAN | Oct 1965 | British | Director | 2006-01-05 UNTIL 2006-02-06 | RESIGNED |
| REBECCA ANN SYMONDSON | Mar 1979 | British | Director | 2006-01-05 UNTIL 2006-01-30 | RESIGNED |
| LOUISE JANE STOKER | Sep 1973 | British | Director | 2005-12-07 UNTIL 2006-01-05 | RESIGNED |
| NICHOLAS PETER SMITH | Mar 1961 | British | Director | 2006-01-26 UNTIL 2007-01-10 | RESIGNED |
| GAVIN DAVID ROBERTSON | Jan 1966 | British | Director | 2007-08-16 UNTIL 2011-10-01 | RESIGNED |
| MRS ALISON BARBARA PHILLIPS | Jun 1964 | British | Director | 2012-07-31 UNTIL 2014-12-18 | RESIGNED |
| MR CHRISTOPHER FRANK PARKER | Apr 1959 | British | Director | 2007-01-10 UNTIL 2013-01-31 | RESIGNED |
| NICOLE FRANCES MONIR | May 1967 | British | Director | 2005-12-07 UNTIL 2006-01-05 | RESIGNED |
| MR BERTRAND MALLET | Aug 1972 | French | Director | 2015-10-19 UNTIL 2021-01-29 | RESIGNED |
| MR ADRIAN JOHN LEWIS | Jun 1979 | British | Director | 2020-10-31 UNTIL 2021-02-11 | RESIGNED |
| MR JONATHAN HARTLEY GREENWOOD | Jan 1971 | British | Director | 2015-05-14 UNTIL 2021-02-11 | RESIGNED |
| MR PAUL ANTHONY JAMES | Feb 1967 | British | Director | 2011-10-01 UNTIL 2014-01-03 | RESIGNED |
| MR TONY GEORGE | Aug 1964 | British | Director | 2007-03-01 UNTIL 2015-05-14 | RESIGNED |
| KELLY FIELDING | Oct 1956 | British | Director | 2006-01-26 UNTIL 2008-04-23 | RESIGNED |
| MR CHRISTOPHER MARK DAVIES | Mar 1970 | British | Director | 2014-01-06 UNTIL 2017-04-21 | RESIGNED |
| MS ALISON JANE CLARKE | May 1967 | British | Director | 2016-02-05 UNTIL 2018-06-18 | RESIGNED |
| MS PENELOPE CLAIRE CHAPMAN | Sep 1967 | British | Director | 2007-06-01 UNTIL 2012-07-31 | RESIGNED |
| MR DALE FRANCIS BUTCHER | Dec 1955 | British | Director | 2007-08-16 UNTIL 2011-06-30 | RESIGNED |
| MICHAEL JONATHAN BOWERS | Oct 1967 | British | Director | 2016-02-05 UNTIL 2021-02-11 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Inchcape Corporate Services Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |