INCHCAPE INVESTMENTS AND ASSET MANAGEMENT LIMITED
EDINBURGH
Since the company registration two hundred and two events have happened. The last three records are Confirmation statement made on 18 January 2017 with updates; Statement of capital following an allotment of shares on 21 December 2016 GBP 2,061,003 ; Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of INCHCAPE INVESTMENTS AND ASSET MANAGEMENT LIMITED are www.inchcapeinvestmentsandassetmanagement.co.uk, and www.inchcape-investments-and-asset-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and five months. Inchcape Investments and Asset Management Limited is a Private Limited Company. The company registration number is SC113224. Inchcape Investments and Asset Management Limited has been working since 05 September 1988. The present status of the company is Active. The registered address of Inchcape Investments and Asset Management Limited is 4th Floor 115 George Street Edinburgh Eh2 4jn. . INCHCAPE CORPORATE SERVICES LIMITED is a Secretary of the company. BOWERS, Michael Jonathan is a Director of the company. CLARKE, Alison Jane is a Director of the company. DAVIES, Christopher Mark is a Director of the company. GREENWOOD, Jonathan Hartley is a Director of the company. MALLET, Bertrand is a Director of the company. WATERHOUSE, Tamsin is a Director of the company. Secretary MACLAREN, Duncan Arthur Speirs has been resigned. Secretary MACLEOD, David has been resigned. Nominee Secretary MEIKLEJOHN, Iain Maury Campbell has been resigned. Secretary MITCHELL, Andrew Ross has been resigned. Secretary WATT, Graham Burgher Aird has been resigned. Director BROOKS, Amanda has been resigned. Director BUTCHER, Dale Francis has been resigned. Director CHAPMAN, Penelope Claire has been resigned. Director DUCKWORTH, Charles has been resigned. Director FIELDING, Kelly has been resigned. Director FIELDING, Kelly has been resigned. Director GEORGE, Tony has been resigned. Director JAMES, Paul Anthony has been resigned. Director JAMES, Richard David has been resigned. Director KINSKI, Michael John has been resigned. Director LONG, James Martin has been resigned. Director MACLAREN, Duncan Arthur Speirs has been resigned. Director MARSH, Adrian Ross Thomas has been resigned. Nominee Director MEIKLEJOHN, Iain Maury Campbell has been resigned. Director MILLIKEN, Katherine Jane has been resigned. Director MITCHELL, Andrew Ross has been resigned. Director PARKER, Christopher Frank has been resigned. Director PHILLIPS, Alison Barbara has been resigned. Director PRESTON, Ian Mathieson Hamilton has been resigned. Director ROBERTSON, Gavin David has been resigned. Director ROBINSON, Ian, Sir has been resigned. Director RUSSELL, Ian Simon Macgregor has been resigned. Director SMITH, Martyn Robert has been resigned. Director SMITH, Nicholas Peter has been resigned. Director THOMAS, Mark Nicholas has been resigned. Director VOWLES, Kenneth Leslie has been resigned. Director WALLWORK, Paul Anthony Hewitt has been resigned. Director WATT, Graham Burgher Aird has been resigned. Director WEST, Judith Mary has been resigned. Director WHYTE, Duncan has been resigned. Nominee Director WILL, James Robert has been resigned. Director WILLIAMS, Roy Charles has been resigned. Director WILSON, Peter Samuel has been resigned. The company operates in "Activities of head offices".
Current Directors
Resigned Directors
Appointed Date: 05 September 1988
71 years old
Appointed Date: 20 September 1988
93 years old
Persons With Significant Control
Nature of control: Ownership of shares – 75% or more
INCHCAPE INVESTMENTS AND ASSET MANAGEMENT LIMITED Events
- GBP 2,061,003
- RES10 ‐ Resolution of allotment of securities
- RES01 ‐ Resolution of adoption of Articles of Association