Inchcape International Holdings Limited
Activities of head offices
ActiveUnited KingdomIncorporated 1998Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedInchcape PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 115898424People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 35 historicalCorpInchcape Corporate Services LimitedCurrent secretary
Appointed 1998-07-14 · 28 yrs
Show 35 historical appointments
CD
Christian DinsdaleResigned director
Resigned 2024-05-17 · 1 yr · Company Director
AL
Adrian LewisResigned director
Resigned 2020-10-31 · 2 yrs · Accountant
TD
Thomas DaleResigned director
Resigned 2019-07-04 · Head Of Legal & Compliance
KM
Kathryn MecklenburghResigned director
Resigned 2018-06-18 · 2 yrs · Company Director
AC
Alison ClarkeResigned director
Resigned 2016-02-05 · 2 yrs · Company Director
MB
Michael BowersResigned director
Resigned 2016-02-05 · 9 yrs · Director
BM
Bertrand MalletResigned director
Resigned 2015-10-19 · 5 yrs · Company Director
JG
Jonathan GreenwoodResigned director
Resigned 2015-05-14 · 9 yrs · Director
CD
Christopher DaviesResigned director
Resigned 2014-01-06 · 3 yrs · Company Director
MT
Mark ThomasResigned director
Resigned 2013-10-31 · 1 yr · Solicitor
KM
Katherine Jane MillikenResigned director
Resigned 2012-07-31 · Director
PJ
Paul JamesResigned director
Resigned 2011-10-01 · 2 yrs · Director
AP
Alison PhillipsResigned director
Resigned 2009-12-22 · 4 yrs · Company Director
AJ
Anton JearyResigned director
Resigned 2008-12-19 · 10 yrs · Director
MW
Martin WheatleyResigned director
Resigned 2008-12-19 · 12 yrs · Director
PC
Penelope ChapmanResigned director
Resigned 2007-06-01 · 5 yrs · Solicitor
TG
Tony GeorgeResigned director
Resigned 2007-02-01 · 8 yrs · Director
PJ
Peter JohnsonResigned director
Resigned 2004-07-06 · Director
NS
Nicholas SmithResigned director
Resigned 2003-04-01 · 3 yrs · Group Human Resources Director
PW
Peter WilsonResigned director
Resigned 2001-05-02 · 6 yrs · Director Of Information System
KF
Kelly FieldingResigned director
Resigned 2000-08-11 · Assistant Grouo Secretary
JW
Judith WestResigned director
Resigned 2000-08-11 · Group Chief Accountant
CP
Christopher ParkerResigned director
Resigned 1999-10-18 · 13 yrs · Group Treasurer
PW
Paul WallworkResigned director
Resigned 1999-06-30 · 2 yrs · Chartered Accountant
AB
Amanda BrooksResigned director
Resigned 1999-06-30 · 7 yrs · Accountant
AM
Adrian MarshResigned director
Resigned 1998-07-24 · Group Treasurer
PM
Paul MainwaringResigned director
Resigned 1998-07-24 · Accountant
DB
Dale ButcherResigned director
Resigned 1998-07-24 · 12 yrs · Company Director
CD
Charles DuckworthResigned director
Resigned 1998-07-24 · Corporate Tax Advisor
AK
Aviad KobrineResigned director
Resigned 1998-07-14 · Solicitor
AR
Andrew RydeResigned director
Resigned 1998-07-14 · Solicitor
AF
Alan FergusonResigned director
Resigned 1998-07-14 · 7 yrs · Director
RW
Roy WilliamsResigned director
Resigned 1998-07-14 · 8 yrs · Solicitor
EZ
Eleanor ZuercherResigned director
Resigned 1998-06-12 · Company Secretary
DR
Drusilla RoweResigned director
Resigned 1998-06-12 · Solicitor
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 49
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active