INCHCAPE CORPORATE SERVICES LIMITED

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Company number 01235709
Status Active
Incorporation Date 1 December 1975
Company Type Private Limited Company
Address 22 A ST JAMES'S SQUARE, LONDON, SW1Y 5LP
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and eighty-seven events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 15 March 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 96,680,801 . The most likely internet sites of INCHCAPE CORPORATE SERVICES LIMITED are www.inchcapecorporateservices.co.uk, and www.inchcape-corporate-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and one months. The distance to to Battersea Park Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Inchcape Corporate Services Limited is a Private Limited Company. The company registration number is 01235709. Inchcape Corporate Services Limited has been working since 01 December 1975. The present status of the company is Active. The registered address of Inchcape Corporate Services Limited is 22 A St James S Square London Sw1y 5lp. . WATERHOUSE, Tamsin 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. JEARY, Anton Clive is a Director of the company. MALLET, Bertrand is a Director of the company. WATERHOUSE, Tamsin is a Director of the company. WHEATLEY, Martin Peter is a Director of the company. Secretary CASSON, Julia Margaret has been resigned. Secretary FIELDING, Kelly has been resigned. Secretary WILLIAMS, Roy Charles has been resigned. Director BROOKS, Amanda has been resigned. Director BROOKS, Paul Timothy Coleman has been resigned. Director BULL, Barry Robert 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 HOLOVENKO, Ulyana has been resigned. Director JAMES, Paul Anthony has been resigned. Director JAMES, Richard David has been resigned. Director KING, Stephen John has been resigned. Director LONG, James Martin has been resigned. Director MARSH, Adrian Ross Thomas has been resigned. Director MILLIKEN, Katherine Jane has been resigned. Director PARKER, Christopher Frank has been resigned. Director PHILLIPS, Alison Barbara has been resigned. Director ROBERTSON, Gavin David 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 WALLWORK, Paul Anthony Hewitt has been resigned. Director WEST, Judith Mary 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

Secretary
WATERHOUSE, Tamsin
Appointed Date: 23 April 2008
Director
BOWERS, Michael Jonathan
Appointed Date: 05 February 2016
58 years old
Director
CLARKE, Alison Jane
Appointed Date: 05 February 2016
58 years old
Director
DAVIES, Christopher Mark
Appointed Date: 06 January 2014
55 years old
Director
GREENWOOD, Jonathan Hartley
Appointed Date: 14 May 2015
54 years old
Director
JEARY, Anton Clive
Appointed Date: 14 July 2008
68 years old
Director
MALLET, Bertrand
Appointed Date: 19 October 2015
53 years old
Director
WATERHOUSE, Tamsin
Appointed Date: 23 April 2008
52 years old
Director
WHEATLEY, Martin Peter
Appointed Date: 14 July 2008
66 years old

Resigned Directors

Secretary
CASSON, Julia Margaret
Resigned: 30 June 1999
Secretary
FIELDING, Kelly
Resigned: 23 April 2008
Appointed Date: 19 October 1999
Secretary
WILLIAMS, Roy Charles
Resigned: 19 October 1999
Appointed Date: 30 June 1999
Director
BROOKS, Amanda
Resigned: 31 March 2007
Appointed Date: 30 June 1999
60 years old
Director
BROOKS, Paul Timothy Coleman
Resigned: 06 June 1995
Appointed Date: 12 May 1995
72 years old
Director
BULL, Barry Robert
Resigned: 31 May 1995
79 years old
Director
BUTCHER, Dale Francis
Resigned: 30 June 2011
Appointed Date: 02 May 2001
70 years old
Director
CHAPMAN, Penelope Claire
Resigned: 31 July 2012
Appointed Date: 01 June 2007
58 years old
Director
DUCKWORTH, Charles
Resigned: 10 March 1999
Appointed Date: 30 September 1997
67 years old
Director
FIELDING, Kelly
Resigned: 23 April 2008
Appointed Date: 16 August 2007
69 years old
Director
FIELDING, Kelly
Resigned: 09 October 2000
Appointed Date: 11 August 2000
69 years old
Director
GEORGE, Tony
Resigned: 14 May 2015
Appointed Date: 01 February 2007
61 years old
Director
HOLOVENKO, Ulyana
Resigned: 16 February 2009
Appointed Date: 18 December 2007
55 years old
Director
JAMES, Paul Anthony
Resigned: 03 January 2014
Appointed Date: 01 October 2011
58 years old
Director
JAMES, Richard David
Resigned: 02 May 1997
Appointed Date: 11 December 1996
61 years old
Director
KING, Stephen John
Resigned: 07 September 1993
76 years old
Director
LONG, James Martin
Resigned: 30 September 1997
70 years old
Director
MARSH, Adrian Ross Thomas
Resigned: 30 June 1999
Appointed Date: 21 July 1997
59 years old
Director
MILLIKEN, Katherine Jane
Resigned: 10 January 2013
Appointed Date: 31 July 2012
52 years old
Director
PARKER, Christopher Frank
Resigned: 31 January 2013
Appointed Date: 18 October 1999
66 years old
Director
PHILLIPS, Alison Barbara
Resigned: 18 December 2014
Appointed Date: 27 June 2007
61 years old
Director
ROBERTSON, Gavin David
Resigned: 01 October 2011
Appointed Date: 16 August 2007
59 years old
Director
SMITH, Martyn Robert
Resigned: 30 June 1999
Appointed Date: 15 October 1993
70 years old
Director
SMITH, Nicholas Peter
Resigned: 10 January 2007
Appointed Date: 01 April 2003
64 years old
Director
THOMAS, Mark Nicholas
Resigned: 16 October 2015
Appointed Date: 31 October 2013
46 years old
Director
WALLWORK, Paul Anthony Hewitt
Resigned: 24 April 2002
Appointed Date: 30 June 1999
63 years old
Director
WEST, Judith Mary
Resigned: 09 October 2000
Appointed Date: 11 August 2000
69 years old
Director
WILLIAMS, Roy Charles
Resigned: 30 June 2007
78 years old
Director
WILSON, Peter Samuel
Resigned: 31 October 2007
Appointed Date: 02 May 2001
71 years old

Persons With Significant Control

Inchcape International Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

INCHCAPE CORPORATE SERVICES LIMITED Events

16 Mar 2017
Confirmation statement made on 15 March 2017 with updates
13 Oct 2016
Full accounts made up to 31 December 2015
23 Mar 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 96,680,801
22 Mar 2016
Director's details changed for Mr Martin Peter Wheatley on 29 January 2016
08 Feb 2016
Appointment of Ms Alison Jane Clarke as a director on 5 February 2016
...
... and 177 more events
14 Sep 1987
Secretary resigned;new secretary appointed
28 Jul 1986
Full accounts made up to 31 December 1985
28 Jul 1986
Return made up to 09/07/86; full list of members
02 Dec 1976
Company name changed\certificate issued on 02/12/76
01 Dec 1975
Incorporation

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