INCHCAPE INVESTMENTS AND ASSET MANAGEMENT LIMITED - EDINBURGH

Company Profile

Overview

INCHCAPE INVESTMENTS AND ASSET MANAGEMENT LIMITED is a Private Limited Company from EDINBURGH and has the status: Active.
INCHCAPE INVESTMENTS AND ASSET MANAGEMENT LIMITED was incorporated 35 years ago on 05/09/1988 and has the registered number: SC113224. The accounts status is FULL and accounts are next due on 30/09/2024.

INCHCAPE INVESTMENTS AND ASSET MANAGEMENT LIMITED - EDINBURGH

This company is listed in the following categories:
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	30/09/2024

Registered Office

4TH FLOOR

EDINBURGH

EH2 4JN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement	Next Statement Due
18/01/2024	01/02/2025

Map

Company Officers - Current and Previous

Name	Born	Nationality	Role	Appointed	Status
MICHAEL JONATHAN BOWERS	Oct 1967	British	Director	2016-02-05	CURRENT
INCHCAPE CORPORATE SERVICES LIMITED			Corporate Secretary	1996-11-25	CURRENT
MR JONATHAN HARTLEY GREENWOOD	Jan 1971	British	Director	2015-05-14	CURRENT
MS TAMSIN WATERHOUSE	Mar 1973	British	Director	2008-04-23	CURRENT
MRS ALISON BARBARA PHILLIPS	Jun 1964	British	Director	2012-07-31 UNTIL 2014-12-18	RESIGNED
GRAHAM BURGHER AIRD WATT	Mar 1937	British	Director	1991-02-28 UNTIL 1993-06-30	RESIGNED
PROFESSOR KENNETH LESLIE VOWLES	Mar 1942	British	Director	1996-07-26 UNTIL 1996-11-25	RESIGNED
MR MARK NICHOLAS THOMAS	Jul 1979	British	Director	2013-10-31 UNTIL 2015-10-16	RESIGNED
NICHOLAS PETER SMITH	Mar 1961	British	Director	2003-04-01 UNTIL 2007-01-10	RESIGNED
MARTYN ROBERT SMITH	May 1955	British	Director	1996-11-25 UNTIL 1999-06-30	RESIGNED
PAUL ANTHONY HEWITT WALLWORK	Oct 1962	British	Director	1999-06-30 UNTIL 2002-04-24	RESIGNED
SIR IAN ROBINSON	May 1942	British	Director	1996-07-26 UNTIL 1996-11-25	RESIGNED
GAVIN DAVID ROBERTSON	Jan 1966	British	Director	2007-08-16 UNTIL 2011-10-01	RESIGNED
DR IAN MATHIESON HAMILTON PRESTON	Jul 1932	British	Director	1988-09-20 UNTIL 1995-02-28	RESIGNED
ROY CHARLES WILLIAMS	Apr 1947	British	Director	1996-11-25 UNTIL 2007-06-30	RESIGNED
MR CHRISTOPHER FRANK PARKER	Apr 1959	British	Director	1999-10-18 UNTIL 2013-01-31	RESIGNED
ANDREW ROSS MITCHELL	Jan 1952	British	Director	1993-07-01 UNTIL 1996-07-26	RESIGNED
IAN SIMON MACGREGOR RUSSELL	Jan 1953	British	Director	1995-03-01 UNTIL 1996-11-25	RESIGNED
MR PETER SAMUEL WILSON	Dec 1954	British	Director	2001-05-02 UNTIL 2007-10-31	RESIGNED
IAIN MAURY CAMPBELL MEIKLEJOHN	Nov 1954		Nominee Secretary	1988-09-05 UNTIL 1988-09-20	RESIGNED
IAIN MAURY CAMPBELL MEIKLEJOHN	Nov 1954		Nominee Director	1988-09-05 UNTIL 1988-09-20	RESIGNED
MR JAMES ROBERT WILL	Apr 1955	British	Nominee Director	1988-09-05 UNTIL 1988-09-20	RESIGNED
GRAHAM BURGHER AIRD WATT	Mar 1937	British	Secretary	1991-02-28 UNTIL 1993-06-30	RESIGNED
ANDREW ROSS MITCHELL	Jan 1952	British	Secretary	1996-07-26 UNTIL 1996-11-25	RESIGNED
DAVID MACLEOD		British	Secretary	1993-07-01 UNTIL 1996-07-26	RESIGNED
DUNCAN ARTHUR SPEIRS MACLAREN		British	Secretary	1988-09-20 UNTIL 1991-02-28	RESIGNED
MR CHRISTOPHER MARK DAVIES	Mar 1970	British	Director	2014-01-06 UNTIL 2017-04-21	RESIGNED
MR BERTRAND MALLET	Aug 1972	French	Director	2015-10-19 UNTIL 2021-01-29	RESIGNED
MR JAMES MARTIN LONG	Aug 1955	British	Director	1996-11-25 UNTIL 1997-09-30	RESIGNED
MR ADRIAN JOHN LEWIS	Jun 1979	British	Director	2020-10-31 UNTIL 2023-05-24	RESIGNED
MR MICHAEL JOHN KINSKI	May 1952	British	Director	1996-07-26 UNTIL 1996-11-25	RESIGNED
RICHARD DAVID JAMES	Jun 1964	British	Director	1996-11-25 UNTIL 1997-05-02	RESIGNED
MR PAUL ANTHONY JAMES	Feb 1967	British	Director	2011-10-01 UNTIL 2014-01-03	RESIGNED
MR TONY GEORGE	Aug 1964	British	Director	2013-02-22 UNTIL 2015-05-14	RESIGNED
ADRIAN ROSS THOMAS MARSH	Jun 1966	British	Director	1997-07-21 UNTIL 1999-06-30	RESIGNED
KELLY FIELDING	Oct 1956	British	Director	2000-08-11 UNTIL 2000-10-09	RESIGNED
CHARLES DUCKWORTH	Nov 1958	British	Director	1997-09-30 UNTIL 1999-03-10	RESIGNED
JUDITH MARY WEST	Aug 1956	British	Director	2000-08-11 UNTIL 2000-10-09	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	2001-05-02 UNTIL 2011-06-30	RESIGNED
AMANDA BROOKS	May 1965	British	Director	1999-06-30 UNTIL 2007-03-31	RESIGNED
KELLY FIELDING	Oct 1956	British	Director	2007-08-16 UNTIL 2008-04-23	RESIGNED
DR KATHRYN ISABEL MECKLENBURGH	May 1973	British	Director	2018-06-18 UNTIL 2020-10-31	RESIGNED
DUNCAN ARTHUR SPEIRS MACLAREN		British	Director	1988-09-20 UNTIL 1991-02-28	RESIGNED
MS KATHERINE JANE MILLIKEN	Apr 1973	British	Director	2012-07-31 UNTIL 2013-01-10	RESIGNED
MR DUNCAN WHYTE	Jul 1946	British	Director	1996-07-26 UNTIL 1996-11-25	RESIGNED

Persons with Significant Control

Name	Active from	Born	Address	Level of control
Inchcape International Holdings Limited	2016-04-06		London	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

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