Company Information for

INCHCAPE INTERNATIONAL HOLDINGS LIMITED

22a St James's Square, London, SW1Y 5LP,

Company Registration Number

03580629

Private Limited Company

Active

About Inchcape International Holdings Ltd

INCHCAPE INTERNATIONAL HOLDINGS LIMITED was founded on 1998-06-12 and has its registered office in London. The organisation's status is listed as "Active". Inchcape International Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

INCHCAPE INTERNATIONAL HOLDINGS LIMITED

Legal Registered Office

22a St James's Square
London
SW1Y 5LP
Other companies in SW1Y

Filing Information

Company Number	03580629
Date formed	1998-06-12
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	2023-12-31
Account next due	2025-09-30
Latest filing return	2024-04-15
Filing return next due	2025-04-29
Type of accounts	FULL

Last Datalog update:

2024-12-10 12:00:09

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Inchcape Corporate Services Limited	Company Secretary		1998-07-14
Michael Jonathan Bowers	Director	DIRECTOR	2016-02-05	ENGLAND
Jonathan Hartley Greenwood	Director	DIRECTOR	2015-05-14	UNITED KINGDOM
Anton Clive Jeary	Director	DIRECTOR	2008-12-19	ENGLAND
Bertrand Mallet	Director	COMPANY DIRECTOR	2015-10-19	UNITED KINGDOM
Kathryn Isabel Mecklenburgh	Director	COMPANY DIRECTOR	2018-06-18	ENGLAND
Tamsin Waterhouse	Director	DIRECTOR	2008-12-18	ENGLAND
Martin Peter Wheatley	Director	DIRECTOR	2008-12-19	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Alison Jane Clarke	Director	2016-02-05	2018-06-18
Michael Jonathan Bowers	Director	2016-02-05	2017-04-21
Christopher Mark Davies	Director	2014-01-06	2017-04-21
Mark Nicholas Thomas	Director	2013-10-31	2015-10-16
Tony George	Director	2007-02-01	2015-05-14
Alison Barbara Phillips	Director	2009-12-22	2014-12-18
Paul Anthony James	Director	2011-10-01	2014-01-03
Christopher Frank Parker	Director	1999-10-18	2013-01-31
Katherine Jane Milliken	Director	2012-07-31	2013-01-10
Penelope Claire Chapman	Director	2007-06-01	2012-07-31
Dale Francis Butcher	Director	1998-07-24	2011-06-30
Peter Samuel Wilson	Director	2001-05-02	2007-10-31
Roy Charles Williams	Director	1998-07-14	2007-07-01
Amanda Brooks	Director	1999-06-30	2007-03-31
Nicholas Peter Smith	Director	2003-04-01	2007-01-10
Alan Murray Ferguson	Director	1998-07-14	2005-09-14
Peter William Johnson	Director	2004-07-06	2004-11-30
Paul Anthony Hewitt Wallwork	Director	1999-06-30	2002-04-24
Kelly Fielding	Director	2000-08-11	2000-10-09
Judith Mary West	Director	2000-08-11	2000-10-09
Adrian Ross Thomas Marsh	Director	1998-07-24	1999-06-30
Charles Duckworth	Director	1998-07-24	1999-03-10
Paul Richard Mainwaring	Director	1998-07-24	1998-10-23
Trusec Limited	Nominated Secretary	1998-06-12	1998-07-14
Aviad Kobrine	Director	1998-07-14	1998-07-14
Drusilla Charlotte Jane Rowe	Director	1998-06-12	1998-07-14
Andrew Gareth Ryde	Director	1998-07-14	1998-07-14

Related Directorships for Inchcape Corporate Services Limited

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Inchcape Corporate Services Limited	INCHCAPE BMI LIMITED	Company Secretary	2007-12-27	CURRENT	2007-12-20	Active - Proposal to Strike off
Inchcape Corporate Services Limited	INCHCAPE BALTIC MOTORS LIMITED	Company Secretary	2007-12-27	CURRENT	2007-12-20	Active - Proposal to Strike off
Inchcape Corporate Services Limited	INCHCAPE LATVIA LIMITED	Company Secretary	2007-12-27	CURRENT	2007-12-20	Active - Proposal to Strike off
Inchcape Corporate Services Limited	INCHCAPE (BELGIUM) LIMITED	Company Secretary	2006-12-07	CURRENT	2006-11-22	Active
Inchcape Corporate Services Limited	INCHCAPE PENSION TRUSTEE LIMITED	Company Secretary	1997-10-23	CURRENT	1997-07-18	Dissolved 2016-02-02
Inchcape Corporate Services Limited	INCHCAPE INVESTMENTS AND ASSET MANAGEMENT LIMITED	Company Secretary	1996-11-25	CURRENT	1988-09-05	Active
Inchcape Corporate Services Limited	BORNEO PROVIDENT TRUST LIMITED(THE)	Company Secretary	1992-05-15	CURRENT	1933-01-24	Dissolved 2015-04-07
Inchcape Corporate Services Limited	INCHCAPE OVERSEAS LIMITED	Company Secretary	1992-05-15	CURRENT	1963-12-06	Active
Inchcape Corporate Services Limited	ST.MARY AXE SECURITIES LIMITED	Company Secretary	1992-04-15	CURRENT	1918-06-19	Active
Inchcape Corporate Services Limited	INCHCAPE MANAGEMENT (SERVICES) LIMITED	Company Secretary	1992-04-15	CURRENT	1963-12-23	Active
Inchcape Corporate Services Limited	INCHCAPE DIGITAL LIMITED	Company Secretary	1992-03-02	CURRENT	1987-05-22	Active
Inchcape Corporate Services Limited	INCHCAPE FINANCE PLC	Company Secretary	1991-09-21	CURRENT	1987-08-06	Active

Related Directorships for Michael Jonathan Bowers

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Michael Jonathan Bowers	INCHCAPE MOTORS INTERNATIONAL LIMITED	Director	2016-12-16	CURRENT	1948-04-29	Active
Michael Jonathan Bowers	INCHCAPE HELLAS UK	Director	2016-02-05	CURRENT	2005-12-07	Active - Proposal to Strike off
Michael Jonathan Bowers	INCHCAPE (BELGIUM) LIMITED	Director	2016-02-05	CURRENT	2006-11-22	Active
Michael Jonathan Bowers	INCHCAPE (SINGAPORE) LIMITED	Director	2016-02-05	CURRENT	2007-05-23	Active
Michael Jonathan Bowers	INCHCAPE BMI LIMITED	Director	2016-02-05	CURRENT	2007-12-20	Active - Proposal to Strike off
Michael Jonathan Bowers	INCHCAPE BALTIC MOTORS LIMITED	Director	2016-02-05	CURRENT	2007-12-20	Active - Proposal to Strike off
Michael Jonathan Bowers	INCHCAPE HELLAS FUNDING	Director	2016-02-05	CURRENT	2009-07-07	Active - Proposal to Strike off
Michael Jonathan Bowers	INCHCAPE RUSSIA (UK) LIMITED	Director	2016-02-05	CURRENT	2011-11-30	Active - Proposal to Strike off
Michael Jonathan Bowers	INCHCAPE DIGITAL LIMITED	Director	2016-02-05	CURRENT	1987-05-22	Active
Michael Jonathan Bowers	INCHCAPE IMPERIAL	Director	2016-02-05	CURRENT	2003-12-17	Active - Proposal to Strike off
Michael Jonathan Bowers	INCHCAPE LATVIA LIMITED	Director	2016-02-05	CURRENT	2007-12-20	Active - Proposal to Strike off
Michael Jonathan Bowers	INCHCAPE INVESTMENTS (NO.1) LIMITED	Director	2016-02-05	CURRENT	2011-06-16	Active - Proposal to Strike off
Michael Jonathan Bowers	INCHCAPE INVESTMENTS (NO.2) LIMITED	Director	2016-02-05	CURRENT	2011-06-17	Active - Proposal to Strike off
Michael Jonathan Bowers	INCHCAPE INVESTMENTS AND ASSET MANAGEMENT LIMITED	Director	2016-02-05	CURRENT	1988-09-05	Active
Michael Jonathan Bowers	INCHCAPE FINANCE PLC	Director	2016-02-05	CURRENT	1987-08-06	Active
Michael Jonathan Bowers	ST.MARY AXE SECURITIES LIMITED	Director	2016-02-05	CURRENT	1918-06-19	Active
Michael Jonathan Bowers	INCHCAPE OVERSEAS LIMITED	Director	2016-02-05	CURRENT	1963-12-06	Active
Michael Jonathan Bowers	INCHCAPE MANAGEMENT (SERVICES) LIMITED	Director	2016-02-05	CURRENT	1963-12-23	Active
Michael Jonathan Bowers	INCHCAPE CORPORATE SERVICES LIMITED	Director	2016-02-05	CURRENT	1975-12-01	Active

Related Directorships for Jonathan Hartley Greenwood

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Jonathan Hartley Greenwood	SMLB PTY LIMITED	Director	2017-04-19	CURRENT	2011-09-16	Active
Jonathan Hartley Greenwood	INCHCAPE MOTORS INTERNATIONAL LIMITED	Director	2016-12-16	CURRENT	1948-04-29	Active
Jonathan Hartley Greenwood	INCHCAPE PENSION TRUSTEE LIMITED	Director	2015-06-09	CURRENT	1997-07-18	Dissolved 2016-02-02
Jonathan Hartley Greenwood	INCHCAPE HONG KONG LIMITED	Director	2015-06-03	CURRENT	2007-12-01	Converted / Closed
Jonathan Hartley Greenwood	INCHCAPE HELLAS UK	Director	2015-05-14	CURRENT	2005-12-07	Active - Proposal to Strike off
Jonathan Hartley Greenwood	INCHCAPE (BELGIUM) LIMITED	Director	2015-05-14	CURRENT	2006-11-22	Active
Jonathan Hartley Greenwood	INCHCAPE (SINGAPORE) LIMITED	Director	2015-05-14	CURRENT	2007-05-23	Active
Jonathan Hartley Greenwood	INCHCAPE BMI LIMITED	Director	2015-05-14	CURRENT	2007-12-20	Active - Proposal to Strike off
Jonathan Hartley Greenwood	INCHCAPE BALTIC MOTORS LIMITED	Director	2015-05-14	CURRENT	2007-12-20	Active - Proposal to Strike off
Jonathan Hartley Greenwood	INCHCAPE HELLAS FUNDING	Director	2015-05-14	CURRENT	2009-07-07	Active - Proposal to Strike off
Jonathan Hartley Greenwood	INCHCAPE RUSSIA (UK) LIMITED	Director	2015-05-14	CURRENT	2011-11-30	Active - Proposal to Strike off
Jonathan Hartley Greenwood	INCHCAPE DIGITAL LIMITED	Director	2015-05-14	CURRENT	1987-05-22	Active
Jonathan Hartley Greenwood	INCHCAPE IMPERIAL	Director	2015-05-14	CURRENT	2003-12-17	Active - Proposal to Strike off
Jonathan Hartley Greenwood	INCHCAPE LATVIA LIMITED	Director	2015-05-14	CURRENT	2007-12-20	Active - Proposal to Strike off
Jonathan Hartley Greenwood	INCHCAPE INVESTMENTS (NO.1) LIMITED	Director	2015-05-14	CURRENT	2011-06-16	Active - Proposal to Strike off
Jonathan Hartley Greenwood	INCHCAPE INVESTMENTS (NO.2) LIMITED	Director	2015-05-14	CURRENT	2011-06-17	Active - Proposal to Strike off
Jonathan Hartley Greenwood	INCHCAPE INVESTMENTS AND ASSET MANAGEMENT LIMITED	Director	2015-05-14	CURRENT	1988-09-05	Active
Jonathan Hartley Greenwood	INCHCAPE FINANCE PLC	Director	2015-05-14	CURRENT	1987-08-06	Active
Jonathan Hartley Greenwood	ST.MARY AXE SECURITIES LIMITED	Director	2015-05-14	CURRENT	1918-06-19	Active
Jonathan Hartley Greenwood	INCHCAPE OVERSEAS LIMITED	Director	2015-05-14	CURRENT	1963-12-06	Active
Jonathan Hartley Greenwood	INCHCAPE MANAGEMENT (SERVICES) LIMITED	Director	2015-05-14	CURRENT	1963-12-23	Active
Jonathan Hartley Greenwood	INCHCAPE CORPORATE SERVICES LIMITED	Director	2015-05-14	CURRENT	1975-12-01	Active

Related Directorships for Anton Clive Jeary

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Anton Clive Jeary	EUROPEAN MOTOR HOLDINGS LIMITED	Director	2015-05-14	CURRENT	1912-05-24	Active - Proposal to Strike off
Anton Clive Jeary	DANE MOTOR COMPANY (CHESTER) LIMITED	Director	2015-05-14	CURRENT	1984-04-11	Active - Proposal to Strike off
Anton Clive Jeary	INCHCAPE NORTH WEST LIMITED	Director	2015-05-14	CURRENT	1949-07-06	Active
Anton Clive Jeary	INCHCAPE EAST (HILL) LIMITED	Director	2015-05-14	CURRENT	1991-12-13	Active - Proposal to Strike off
Anton Clive Jeary	MILL GARAGES LIMITED	Director	2015-05-14	CURRENT	1987-02-05	Active - Proposal to Strike off
Anton Clive Jeary	NORMAND MOTOR GROUP LIMITED	Director	2015-05-14	CURRENT	1989-12-07	Active - Proposal to Strike off
Anton Clive Jeary	INCHCAPE EAST LIMITED	Director	2015-05-14	CURRENT	1992-11-09	Active - Proposal to Strike off
Anton Clive Jeary	INCHCAPE EAST (ACRE) LIMITED	Director	2015-05-14	CURRENT	1994-07-14	Active - Proposal to Strike off
Anton Clive Jeary	INCHCAPE EAST (2) LIMITED	Director	2015-05-14	CURRENT	1996-03-15	Active - Proposal to Strike off
Anton Clive Jeary	INCHCAPE EAST (BROOK) LIMITED	Director	2015-05-14	CURRENT	1997-04-03	Active - Proposal to Strike off
Anton Clive Jeary	INCHCAPE EAST (HOLDINGS) LIMITED	Director	2015-05-14	CURRENT	1998-12-16	Active - Proposal to Strike off
Anton Clive Jeary	CHAPELGATE HOLDINGS LIMITED	Director	2015-05-14	CURRENT	2002-12-03	Active - Proposal to Strike off
Anton Clive Jeary	SMITH KNIGHT FAY LIMITED	Director	2015-05-14	CURRENT	1961-08-30	Active - Proposal to Strike off
Anton Clive Jeary	SMITH KNIGHT FAY (HOLDINGS) LIMITED	Director	2015-05-14	CURRENT	1976-11-12	Active - Proposal to Strike off
Anton Clive Jeary	NORTHFIELD GARAGE (TETBURY) LIMITED	Director	2015-05-14	CURRENT	1963-07-16	Active - Proposal to Strike off
Anton Clive Jeary	MALTON MOTORS LIMITED	Director	2015-05-14	CURRENT	1955-09-03	Active - Proposal to Strike off
Anton Clive Jeary	JAMES EDWARDS (CHESTER) LIMITED	Director	2015-05-14	CURRENT	1947-03-24	Active - Proposal to Strike off
Anton Clive Jeary	MALTON MOTORS FLEET LIMITED	Director	2015-05-14	CURRENT	1984-04-12	Active - Proposal to Strike off
Anton Clive Jeary	INCHCAPE NORTH WEST GROUP LIMITED	Director	2015-05-14	CURRENT	1998-02-25	Active - Proposal to Strike off
Anton Clive Jeary	NORMAND TRUSTEES LIMITED	Director	2015-04-02	CURRENT	1992-07-15	Active - Proposal to Strike off
Anton Clive Jeary	INCHCAPE MOTORS INTERNATIONAL LIMITED	Director	2013-02-05	CURRENT	1948-04-29	Active
Anton Clive Jeary	CASEMOUNT HOLDINGS LIMITED	Director	2012-05-30	CURRENT	1989-07-04	Active - Proposal to Strike off
Anton Clive Jeary	INCHCAPE MIDLANDS LIMITED	Director	2012-05-30	CURRENT	1998-11-25	Active - Proposal to Strike off
Anton Clive Jeary	NOTNEEDED NO. 144 LIMITED	Director	2011-05-18	CURRENT	1979-12-28	Active
Anton Clive Jeary	INCHCAPE CORPORATE SERVICES LIMITED	Director	2008-07-14	CURRENT	1975-12-01	Active
Anton Clive Jeary	D.J. SMITH LIMITED	Director	2007-02-05	CURRENT	1962-01-23	Active - Proposal to Strike off
Anton Clive Jeary	H A FOX LIMITED	Director	2007-02-05	CURRENT	1970-04-30	Active - Proposal to Strike off
Anton Clive Jeary	NOTNEEDED NO. 145 LIMITED	Director	2007-02-05	CURRENT	1986-10-09	Active - Proposal to Strike off
Anton Clive Jeary	AUTOMOBILES OF DISTINCTION LIMITED	Director	2007-02-05	CURRENT	1989-01-31	Active - Proposal to Strike off
Anton Clive Jeary	PACKAGING INDUSTRIES LIMITED	Director	2007-02-05	CURRENT	1958-03-05	Active - Proposal to Strike off
Anton Clive Jeary	WYVERN (WREXHAM) LIMITED	Director	2007-02-05	CURRENT	1988-10-11	Active - Proposal to Strike off
Anton Clive Jeary	NORMAND LIMITED	Director	2007-02-05	CURRENT	1921-02-07	Active - Proposal to Strike off
Anton Clive Jeary	NORMAND HEATHROW LIMITED	Director	2007-02-05	CURRENT	1982-09-17	Active - Proposal to Strike off
Anton Clive Jeary	CASTLE MOTORS (YORK) LIMITED	Director	2007-02-05	CURRENT	1985-04-04	Active - Proposal to Strike off
Anton Clive Jeary	INCHCAPE TRANSITION LIMITED	Director	2006-11-28	CURRENT	2000-08-16	Active
Anton Clive Jeary	INCHCAPE EAST (PROPERTIES) LIMITED	Director	2006-09-18	CURRENT	1967-11-09	Active - Proposal to Strike off
Anton Clive Jeary	INCHCAPE UK LIMITED	Director	2004-08-09	CURRENT	1999-01-15	Active - Proposal to Strike off
Anton Clive Jeary	INCHCAPE UK CORPORATE MANAGEMENT LIMITED	Director	2004-08-09	CURRENT	2004-08-09	Active
Anton Clive Jeary	L & C AUTO SERVICES (CROYDON) LIMITED	Director	2004-08-09	CURRENT	1987-10-06	Active - Proposal to Strike off
Anton Clive Jeary	L.& C.AUTO SERVICES LIMITED	Director	2004-08-09	CURRENT	1972-02-15	Active - Proposal to Strike off
Anton Clive Jeary	L & C BANSTEAD LIMITED	Director	2004-08-09	CURRENT	1972-08-30	Active - Proposal to Strike off
Anton Clive Jeary	BATES MOTORS (BELCHER) LIMITED	Director	2004-08-09	CURRENT	1910-02-25	Active - Proposal to Strike off
Anton Clive Jeary	ENTERPRISE CAR FINANCE LIMITED	Director	2003-12-18	CURRENT	1996-07-18	Liquidation
Anton Clive Jeary	FERRARI CONCESSIONAIRES LIMITED	Director	2003-08-27	CURRENT	1958-07-01	Active
Anton Clive Jeary	TOZER KEMSLEY AND MILLBOURN AUTOMOTIVE LIMITED	Director	2003-08-27	CURRENT	1966-11-30	Active
Anton Clive Jeary	TOZER INTERNATIONAL HOLDINGS LIMITED	Director	2003-08-27	CURRENT	1971-12-07	Active
Anton Clive Jeary	NEXUS CORPORATION LIMITED	Director	2003-08-27	CURRENT	1968-12-31	Active
Anton Clive Jeary	MANN EGERTON AND COMPANY LIMITED	Director	2003-08-27	CURRENT	1905-03-03	Active
Anton Clive Jeary	INCHCAPE KMG LIMITED	Director	2003-08-27	CURRENT	1930-06-26	Active
Anton Clive Jeary	PENTA WATFORD LIMITED	Director	2003-08-27	CURRENT	1984-02-23	Active - Proposal to Strike off
Anton Clive Jeary	INCHCAPE MOTORS PENSION TRUST LIMITED	Director	2001-02-01	CURRENT	1992-03-31	Active - Proposal to Strike off

Related Directorships for Bertrand Mallet

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Bertrand Mallet	INCHCAPE MOTORS INTERNATIONAL LIMITED	Director	2016-12-16	CURRENT	1948-04-29	Active
Bertrand Mallet	INCHCAPE HELLAS UK	Director	2015-10-19	CURRENT	2005-12-07	Active - Proposal to Strike off
Bertrand Mallet	INCHCAPE (BELGIUM) LIMITED	Director	2015-10-19	CURRENT	2006-11-22	Active
Bertrand Mallet	INCHCAPE (SINGAPORE) LIMITED	Director	2015-10-19	CURRENT	2007-05-23	Active
Bertrand Mallet	INCHCAPE BMI LIMITED	Director	2015-10-19	CURRENT	2007-12-20	Active - Proposal to Strike off
Bertrand Mallet	INCHCAPE BALTIC MOTORS LIMITED	Director	2015-10-19	CURRENT	2007-12-20	Active - Proposal to Strike off
Bertrand Mallet	INCHCAPE HELLAS FUNDING	Director	2015-10-19	CURRENT	2009-07-07	Active - Proposal to Strike off
Bertrand Mallet	INCHCAPE RUSSIA (UK) LIMITED	Director	2015-10-19	CURRENT	2011-11-30	Active - Proposal to Strike off
Bertrand Mallet	INCHCAPE DIGITAL LIMITED	Director	2015-10-19	CURRENT	1987-05-22	Active
Bertrand Mallet	INCHCAPE IMPERIAL	Director	2015-10-19	CURRENT	2003-12-17	Active - Proposal to Strike off
Bertrand Mallet	INCHCAPE LATVIA LIMITED	Director	2015-10-19	CURRENT	2007-12-20	Active - Proposal to Strike off
Bertrand Mallet	INCHCAPE INVESTMENTS (NO.1) LIMITED	Director	2015-10-19	CURRENT	2011-06-16	Active - Proposal to Strike off
Bertrand Mallet	INCHCAPE INVESTMENTS (NO.2) LIMITED	Director	2015-10-19	CURRENT	2011-06-17	Active - Proposal to Strike off
Bertrand Mallet	INCHCAPE INVESTMENTS AND ASSET MANAGEMENT LIMITED	Director	2015-10-19	CURRENT	1988-09-05	Active
Bertrand Mallet	INCHCAPE FINANCE PLC	Director	2015-10-19	CURRENT	1987-08-06	Active
Bertrand Mallet	ST.MARY AXE SECURITIES LIMITED	Director	2015-10-19	CURRENT	1918-06-19	Active
Bertrand Mallet	INCHCAPE OVERSEAS LIMITED	Director	2015-10-19	CURRENT	1963-12-06	Active
Bertrand Mallet	INCHCAPE MANAGEMENT (SERVICES) LIMITED	Director	2015-10-19	CURRENT	1963-12-23	Active
Bertrand Mallet	INCHCAPE CORPORATE SERVICES LIMITED	Director	2015-10-19	CURRENT	1975-12-01	Active

Related Directorships for Kathryn Isabel Mecklenburgh

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Kathryn Isabel Mecklenburgh	INCHCAPE HELLAS UK	Director	2018-06-18	CURRENT	2005-12-07	Active - Proposal to Strike off
Kathryn Isabel Mecklenburgh	INCHCAPE (BELGIUM) LIMITED	Director	2018-06-18	CURRENT	2006-11-22	Active
Kathryn Isabel Mecklenburgh	INCHCAPE (SINGAPORE) LIMITED	Director	2018-06-18	CURRENT	2007-05-23	Active
Kathryn Isabel Mecklenburgh	INCHCAPE BMI LIMITED	Director	2018-06-18	CURRENT	2007-12-20	Active - Proposal to Strike off
Kathryn Isabel Mecklenburgh	INCHCAPE BALTIC MOTORS LIMITED	Director	2018-06-18	CURRENT	2007-12-20	Active - Proposal to Strike off
Kathryn Isabel Mecklenburgh	INCHCAPE HELLAS FUNDING	Director	2018-06-18	CURRENT	2009-07-07	Active - Proposal to Strike off
Kathryn Isabel Mecklenburgh	INCHCAPE RUSSIA (UK) LIMITED	Director	2018-06-18	CURRENT	2011-11-30	Active - Proposal to Strike off
Kathryn Isabel Mecklenburgh	INCHCAPE DIGITAL LIMITED	Director	2018-06-18	CURRENT	1987-05-22	Active
Kathryn Isabel Mecklenburgh	INCHCAPE IMPERIAL	Director	2018-06-18	CURRENT	2003-12-17	Active - Proposal to Strike off
Kathryn Isabel Mecklenburgh	INCHCAPE INVESTMENTS (NO.1) LIMITED	Director	2018-06-18	CURRENT	2011-06-16	Active - Proposal to Strike off
Kathryn Isabel Mecklenburgh	INCHCAPE INVESTMENTS (NO.2) LIMITED	Director	2018-06-18	CURRENT	2011-06-17	Active - Proposal to Strike off
Kathryn Isabel Mecklenburgh	INCHCAPE INVESTMENTS AND ASSET MANAGEMENT LIMITED	Director	2018-06-18	CURRENT	1988-09-05	Active
Kathryn Isabel Mecklenburgh	INCHCAPE FINANCE PLC	Director	2018-06-18	CURRENT	1987-08-06	Active
Kathryn Isabel Mecklenburgh	ST.MARY AXE SECURITIES LIMITED	Director	2018-06-18	CURRENT	1918-06-19	Active
Kathryn Isabel Mecklenburgh	INCHCAPE MOTORS INTERNATIONAL LIMITED	Director	2018-06-18	CURRENT	1948-04-29	Active
Kathryn Isabel Mecklenburgh	INCHCAPE OVERSEAS LIMITED	Director	2018-06-18	CURRENT	1963-12-06	Active
Kathryn Isabel Mecklenburgh	INCHCAPE CORPORATE SERVICES LIMITED	Director	2018-06-18	CURRENT	1975-12-01	Active

Related Directorships for Tamsin Waterhouse

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Tamsin Waterhouse	INCHCAPE PENSION TRUSTEE LIMITED	Director	2015-06-09	CURRENT	1997-07-18	Dissolved 2016-02-02
Tamsin Waterhouse	INCHCAPE MOTORS INTERNATIONAL LIMITED	Director	2013-02-05	CURRENT	1948-04-29	Active
Tamsin Waterhouse	INCHCAPE RUSSIA (UK) LIMITED	Director	2013-01-31	CURRENT	2011-11-30	Active - Proposal to Strike off
Tamsin Waterhouse	INCHCAPE HELLAS FUNDING	Director	2013-01-10	CURRENT	2009-07-07	Active - Proposal to Strike off
Tamsin Waterhouse	SMLB PTY LIMITED	Director	2011-10-18	CURRENT	2011-09-16	Active
Tamsin Waterhouse	INCHCAPE INVESTMENTS (NO.2) LIMITED	Director	2011-06-17	CURRENT	2011-06-17	Active - Proposal to Strike off
Tamsin Waterhouse	INCHCAPE INVESTMENTS (NO.1) LIMITED	Director	2011-06-16	CURRENT	2011-06-16	Active - Proposal to Strike off
Tamsin Waterhouse	BORNEO PROVIDENT TRUST LIMITED(THE)	Director	2008-04-23	CURRENT	1933-01-24	Dissolved 2015-04-07
Tamsin Waterhouse	INCHCAPE HELLAS UK	Director	2008-04-23	CURRENT	2005-12-07	Active - Proposal to Strike off
Tamsin Waterhouse	INCHCAPE (BELGIUM) LIMITED	Director	2008-04-23	CURRENT	2006-11-22	Active
Tamsin Waterhouse	INCHCAPE (SINGAPORE) LIMITED	Director	2008-04-23	CURRENT	2007-05-23	Active
Tamsin Waterhouse	INCHCAPE BMI LIMITED	Director	2008-04-23	CURRENT	2007-12-20	Active - Proposal to Strike off
Tamsin Waterhouse	INCHCAPE BALTIC MOTORS LIMITED	Director	2008-04-23	CURRENT	2007-12-20	Active - Proposal to Strike off
Tamsin Waterhouse	INCHCAPE DIGITAL LIMITED	Director	2008-04-23	CURRENT	1987-05-22	Active
Tamsin Waterhouse	INCHCAPE IMPERIAL	Director	2008-04-23	CURRENT	2003-12-17	Active - Proposal to Strike off
Tamsin Waterhouse	INCHCAPE UK CORPORATE MANAGEMENT LIMITED	Director	2008-04-23	CURRENT	2004-08-09	Active
Tamsin Waterhouse	INCHCAPE LATVIA LIMITED	Director	2008-04-23	CURRENT	2007-12-20	Active - Proposal to Strike off
Tamsin Waterhouse	INCHCAPE INVESTMENTS AND ASSET MANAGEMENT LIMITED	Director	2008-04-23	CURRENT	1988-09-05	Active
Tamsin Waterhouse	INCHCAPE FINANCE PLC	Director	2008-04-23	CURRENT	1987-08-06	Active
Tamsin Waterhouse	ST.MARY AXE SECURITIES LIMITED	Director	2008-04-23	CURRENT	1918-06-19	Active
Tamsin Waterhouse	INCHCAPE OVERSEAS LIMITED	Director	2008-04-23	CURRENT	1963-12-06	Active
Tamsin Waterhouse	INCHCAPE MANAGEMENT (SERVICES) LIMITED	Director	2008-04-23	CURRENT	1963-12-23	Active
Tamsin Waterhouse	INCHCAPE CORPORATE SERVICES LIMITED	Director	2008-04-23	CURRENT	1975-12-01	Active

Related Directorships for Martin Peter Wheatley

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Martin Peter Wheatley	ARMSTRONG-MASSEY HOLDINGS LIMITED	Director	2015-07-31	CURRENT	1990-02-26	Active - Proposal to Strike off
Martin Peter Wheatley	ARMSTRONG MASSEY (YORK) LIMITED	Director	2015-07-31	CURRENT	2015-03-03	Active
Martin Peter Wheatley	EUROPEAN MOTOR HOLDINGS LIMITED	Director	2008-09-24	CURRENT	1912-05-24	Active - Proposal to Strike off
Martin Peter Wheatley	INCHCAPE CORPORATE SERVICES LIMITED	Director	2008-07-14	CURRENT	1975-12-01	Active
Martin Peter Wheatley	CHAPELGATE MOTORS LIMITED	Director	2007-10-19	CURRENT	1993-08-03	Active
Martin Peter Wheatley	CHAPELGATE HOLDINGS LIMITED	Director	2007-10-19	CURRENT	2002-12-03	Active - Proposal to Strike off
Martin Peter Wheatley	GROUP 1 TRADE PARTS LIMITED	Director	2007-07-03	CURRENT	2005-04-06	Active
Martin Peter Wheatley	INCHCAPE MOTORS INTERNATIONAL LIMITED	Director	2007-06-01	CURRENT	1948-04-29	Active
Martin Peter Wheatley	D.J. SMITH LIMITED	Director	2007-02-05	CURRENT	1962-01-23	Active - Proposal to Strike off
Martin Peter Wheatley	H A FOX LIMITED	Director	2007-02-05	CURRENT	1970-04-30	Active - Proposal to Strike off
Martin Peter Wheatley	DANE MOTOR COMPANY (CHESTER) LIMITED	Director	2007-02-05	CURRENT	1984-04-11	Active - Proposal to Strike off
Martin Peter Wheatley	MILL GARAGES LIMITED	Director	2007-02-05	CURRENT	1987-02-05	Active - Proposal to Strike off
Martin Peter Wheatley	AUTOMOBILES OF DISTINCTION LIMITED	Director	2007-02-05	CURRENT	1989-01-31	Active - Proposal to Strike off
Martin Peter Wheatley	NORMAND MOTOR GROUP LIMITED	Director	2007-02-05	CURRENT	1989-12-07	Active - Proposal to Strike off
Martin Peter Wheatley	PACKAGING INDUSTRIES LIMITED	Director	2007-02-05	CURRENT	1958-03-05	Active - Proposal to Strike off
Martin Peter Wheatley	SMITH KNIGHT FAY LIMITED	Director	2007-02-05	CURRENT	1961-08-30	Active - Proposal to Strike off
Martin Peter Wheatley	WYVERN (WREXHAM) LIMITED	Director	2007-02-05	CURRENT	1988-10-11	Active - Proposal to Strike off
Martin Peter Wheatley	SMITH KNIGHT FAY (HOLDINGS) LIMITED	Director	2007-02-05	CURRENT	1976-11-12	Active - Proposal to Strike off
Martin Peter Wheatley	NORMAND LIMITED	Director	2007-02-05	CURRENT	1921-02-07	Active - Proposal to Strike off
Martin Peter Wheatley	NORTHFIELD GARAGE (TETBURY) LIMITED	Director	2007-02-05	CURRENT	1963-07-16	Active - Proposal to Strike off
Martin Peter Wheatley	MALTON MOTORS LIMITED	Director	2007-02-05	CURRENT	1955-09-03	Active - Proposal to Strike off
Martin Peter Wheatley	JAMES EDWARDS (CHESTER) LIMITED	Director	2007-02-05	CURRENT	1947-03-24	Active - Proposal to Strike off
Martin Peter Wheatley	NORMAND HEATHROW LIMITED	Director	2007-02-05	CURRENT	1982-09-17	Active - Proposal to Strike off
Martin Peter Wheatley	MALTON MOTORS FLEET LIMITED	Director	2007-02-05	CURRENT	1984-04-12	Active - Proposal to Strike off
Martin Peter Wheatley	CASTLE MOTORS (YORK) LIMITED	Director	2007-02-05	CURRENT	1985-04-04	Active - Proposal to Strike off
Martin Peter Wheatley	INCHCAPE TRANSITION LIMITED	Director	2006-11-28	CURRENT	2000-08-16	Active
Martin Peter Wheatley	INCHCAPE EAST (HILL) LIMITED	Director	2006-07-04	CURRENT	1991-12-13	Active - Proposal to Strike off
Martin Peter Wheatley	INCHCAPE EAST (PROPERTIES) LIMITED	Director	2006-07-04	CURRENT	1967-11-09	Active - Proposal to Strike off
Martin Peter Wheatley	INCHCAPE EAST LIMITED	Director	2006-07-04	CURRENT	1992-11-09	Active - Proposal to Strike off
Martin Peter Wheatley	INCHCAPE EAST (ACRE) LIMITED	Director	2006-07-04	CURRENT	1994-07-14	Active - Proposal to Strike off
Martin Peter Wheatley	INCHCAPE EAST (2) LIMITED	Director	2006-07-04	CURRENT	1996-03-15	Active - Proposal to Strike off
Martin Peter Wheatley	INCHCAPE EAST (BROOK) LIMITED	Director	2006-07-04	CURRENT	1997-04-03	Active - Proposal to Strike off
Martin Peter Wheatley	INCHCAPE EAST (HOLDINGS) LIMITED	Director	2006-07-04	CURRENT	1998-12-16	Active - Proposal to Strike off
Martin Peter Wheatley	INCHCAPE NORTH WEST LIMITED	Director	2005-04-06	CURRENT	1949-07-06	Active
Martin Peter Wheatley	INCHCAPE NORTH WEST GROUP LIMITED	Director	2005-04-06	CURRENT	1998-02-25	Active - Proposal to Strike off
Martin Peter Wheatley	INCHCAPE UK LIMITED	Director	2004-08-09	CURRENT	1999-01-15	Active - Proposal to Strike off
Martin Peter Wheatley	INCHCAPE UK CORPORATE MANAGEMENT LIMITED	Director	2004-08-09	CURRENT	2004-08-09	Active
Martin Peter Wheatley	L & C AUTO SERVICES (CROYDON) LIMITED	Director	2004-08-09	CURRENT	1987-10-06	Active - Proposal to Strike off
Martin Peter Wheatley	KINTO UK LIMITED	Director	2004-08-09	CURRENT	1965-02-17	Active
Martin Peter Wheatley	L.& C.AUTO SERVICES LIMITED	Director	2004-08-09	CURRENT	1972-02-15	Active - Proposal to Strike off
Martin Peter Wheatley	L & C BANSTEAD LIMITED	Director	2004-08-09	CURRENT	1972-08-30	Active - Proposal to Strike off
Martin Peter Wheatley	THE COOPER GROUP LIMITED	Director	2004-06-18	CURRENT	1964-10-05	Active
Martin Peter Wheatley	GROUP 1 RETAIL LIMITED	Director	2004-06-18	CURRENT	1923-12-19	Active
Martin Peter Wheatley	GERARD MANN LIMITED	Director	2004-06-18	CURRENT	1960-05-26	Active
Martin Peter Wheatley	INCHCAPE PARK LANE LIMITED	Director	2003-11-01	CURRENT	2002-10-11	Active - Proposal to Strike off
Martin Peter Wheatley	GROUP 1 ESTATES LIMITED	Director	2003-11-01	CURRENT	1934-10-29	Active
Martin Peter Wheatley	AUTOBYTEL UK LIMITED	Director	2002-04-12	CURRENT	1997-11-19	Active
Martin Peter Wheatley	FERRARI CONCESSIONAIRES LIMITED	Director	2000-03-01	CURRENT	1958-07-01	Active
Martin Peter Wheatley	NEXUS CORPORATION LIMITED	Director	2000-03-01	CURRENT	1968-12-31	Active
Martin Peter Wheatley	MANN EGERTON AND COMPANY LIMITED	Director	2000-03-01	CURRENT	1905-03-03	Active
Martin Peter Wheatley	INCHCAPE KMG LIMITED	Director	2000-03-01	CURRENT	1930-06-26	Active
Martin Peter Wheatley	PENTA WATFORD LIMITED	Director	2000-03-01	CURRENT	1984-02-23	Active - Proposal to Strike off
Martin Peter Wheatley	TOZER KEMSLEY AND MILLBOURN AUTOMOTIVE LIMITED	Director	1999-09-21	CURRENT	1966-11-30	Active
Martin Peter Wheatley	TOZER INTERNATIONAL HOLDINGS LIMITED	Director	1998-12-23	CURRENT	1971-12-07	Active