Inchcape Park Lane Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedInchcape Retail LimitedCorporate
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 109621747People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 15 historicalCorpInchcape UK Corporate Management LimitedCurrent secretary
Appointed 2004-09-09 · 22 yrs
Show 15 historical appointments
EH
Elizabeth HancoxResigned director
Resigned 2018-11-01 · Company Director
JB
James BrearleyResigned director
Resigned 2017-01-01 · 4 yrs · Company Director
LF
Louis FallensteinResigned director
Resigned 2015-10-06 · 1 yr · Company Director
CC
Claire Louise CatlinResigned director
Resigned 2015-10-06 · 2 yrs · Company Director
RM
Ross MccluskeyResigned director
Resigned 2011-12-20 · 3 yrs · Company Director
CM
Connor MccormackResigned director
Resigned 2011-03-04 · 4 yrs · Managing Director
MR
Marc RonchettiResigned director
Resigned 2009-12-01 · 2 yrs · Accountant
AJ
Anton JearyResigned director
Resigned 2008-12-23 · 2 yrs · Acc
MR
Mark RabanResigned director
Resigned 2003-11-01 · 1 yr · Accountant
AB
Adrian BeaumontResigned director
Resigned 2002-11-22 · Operations Director
PW
Paul WallworkResigned director
Resigned 2002-11-22 · Finance Director
CorpSwift Incorporations LimitedResigned secretary
Resigned 2002-10-11
CorpInstant Companies LimitedResigned director
Resigned 2002-10-11
MW
Martin WheatleyResigned secretary
Resigned 2002-10-11 · 1 yr
Board profile
- People with appointments
- 2
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active