INCHCAPE OVERSEAS LIMITED

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Company number 00783712
Status Active
Incorporation Date 6 December 1963
Company Type Private Limited Company
Address 22A 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 seventy-three events have happened. The last three records are Full accounts made up to 31 December 2015; Termination of appointment of Anthony Thomas as a director on 17 August 2016; Annual return made up to 15 May 2016 with full list of shareholders Statement of capital on 2016-06-03 GBP 120,000 . The most likely internet sites of INCHCAPE OVERSEAS LIMITED are www.inchcapeoverseas.co.uk, and www.inchcape-overseas.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-two years and two 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 Overseas Limited is a Private Limited Company. The company registration number is 00783712. Inchcape Overseas Limited has been working since 06 December 1963. The present status of the company is Active. The registered address of Inchcape Overseas Limited is 22a St James S Square London Sw1y 5lp. . 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. Director BROOKS, Amanda 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 CULLEN, Leslie Gray has been resigned. Director CUTHELL, Victor Grant has been resigned. Director DUCKWORTH, Charles has been resigned. Director DUNCAN, John has been resigned. Director FERGUSON, Alan Murray 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 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 O'DONOGHUE, Rodney Charles 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 TAIYEB, Serajul Islam has been resigned. Director THOMAS, Anthony 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
INCHCAPE CORPORATE SERVICES LIMITED

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
55 years old

Director
MALLET, Bertrand
Appointed Date: 19 October 2015
53 years old

Director
WATERHOUSE, Tamsin
Appointed Date: 23 April 2008
52 years old

Resigned Directors

Director
BROOKS, Amanda
Resigned: 31 March 2007
Appointed Date: 30 June 1999
60 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: 30 July 2012
Appointed Date: 01 June 2007
58 years old

Director
CULLEN, Leslie Gray
Resigned: 30 June 1999
Appointed Date: 01 July 1997
74 years old

Director
CUTHELL, Victor Grant
Resigned: 31 January 2015
Appointed Date: 04 December 2012
54 years old

Director
DUCKWORTH, Charles
Resigned: 10 March 1999
Appointed Date: 30 September 1997
67 years old

Director
DUNCAN, John
Resigned: 30 June 1995
Appointed Date: 07 November 1994
89 years old

Director
FERGUSON, Alan Murray
Resigned: 14 September 2005
Appointed Date: 30 June 1999
68 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
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: 22 March 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
O'DONOGHUE, Rodney Charles
Resigned: 10 June 1998
87 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
60 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
TAIYEB, Serajul Islam
Resigned: 31 May 1995
Appointed Date: 01 October 1993
69 years old

Director
THOMAS, Anthony
Resigned: 17 August 2016
Appointed Date: 31 January 2015
69 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

INCHCAPE OVERSEAS LIMITED Events

07 Oct 2016
Full accounts made up to 31 December 2015
18 Aug 2016
Termination of appointment of Anthony Thomas as a director on 17 August 2016
03 Jun 2016
Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-06-03
  • GBP 120,000

08 Feb 2016
Appointment of Ms Alison Jane Clarke as a director on 5 February 2016
05 Feb 2016
Appointment of Mr Michael Jonathan Bowers as a director on 5 February 2016
...
... and 163 more events
17 Nov 1986
Director resigned;new director appointed

03 Jul 1986
Full accounts made up to 31 December 1985

03 Jul 1986
Return made up to 04/06/86; full list of members

13 Apr 1967
Company name changed\certificate issued on 13/04/67
06 Dec 1963
Incorporation