INCHCAPE PLC
LONDON

Hellopages » Greater London » Westminster » SW1Y 5LP
Company number 00609782
Status Active
Incorporation Date 15 August 1958
Company Type Public 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 two hundred and fifty events have happened. The last three records are Director's details changed for Mr Stefan Bomhard on 7 February 2017; Termination of appointment of Alison Jane Cooper as a director on 28 February 2017; Appointment of Mr Jeremy Martin Buhlmann as a director on 1 March 2017. The most likely internet sites of INCHCAPE PLC are www.inchcape.co.uk, and www.inchcape.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-seven years and six 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 Plc is a Public Limited Company. The company registration number is 00609782. Inchcape Plc has been working since 15 August 1958. The present status of the company is Active. The registered address of Inchcape Plc is 22a St James S Square London Sw1y 5lp. . WATERHOUSE, Tamsin is a Secretary of the company. BOMHARD, Stefan is a Director of the company. BUHLMANN, Jeremy Martin is a Director of the company. EMPEY, Rachel Clare is a Director of the company. HANNA, Kenneth George is a Director of the company. HOWES, Richard David is a Director of the company. LANGSTON, John is a Director of the company. MCCONVILLE, Coline Lucille is a Director of the company. NORTHRIDGE, Nigel Hargreaves is a Director of the company. STEIN, Nigel Macrae is a Director of the company. VESTRING, Till Bernhard is a Director of the company. Secretary CHAPMAN, Penelope Claire has been resigned. Secretary WILLIAMS, Roy Charles has been resigned. Director ALEXANDER, Anthony George Laurence has been resigned. Director ARMSTRONG OF ILMINSTER, Robert Temple, Lord has been resigned. Director ARNOLD, Simon Rory has been resigned. Director BARING, Peter has been resigned. Director BAXENDELL, Peter Brian, Sir has been resigned. Director BINDRA, Kanwarpal Singh has been resigned. Director BORROWS, Simon Alexander has been resigned. Director CHENG, Paul Ming Fun has been resigned. Director CHIEN, Raymond Kuo Fung, Doctor has been resigned. Director COOPER, Alison Jane has been resigned. Director CULLEN, Leslie Gray has been resigned. Director CUMMINS, Andrew Douglas has been resigned. Director CUSHING, Philip Edward has been resigned. Director EGAN, John Leopold, Sir has been resigned. Director FERGUSON, Alan Murray has been resigned. Director GUERRA, Karen has been resigned. Director HEATH, Reginald Frank has been resigned. Director HINTZ, Bernd Jurgen has been resigned. Director JOHN, David Glyndwr has been resigned. Director JOHNSON, Peter William has been resigned. Director LACROIX, Andre Pierre Joseph has been resigned. Director LAISTER, Peter has been resigned. Director MACKAY, Charles Dorsey has been resigned. Director MARSH, Alan John Scott has been resigned. Director MARSHALL, Colin Marsh, Lord has been resigned. Director MCCONNELL, John Patrick has been resigned. Director NORTON, Hugh Edward has been resigned. Director O'DONOGHUE, Rodney Charles has been resigned. Director ORR, David Alexander, Sir has been resigned. Director PARAYRE, Jean Paul has been resigned. Director PIMLOTT, Graham Fenwick has been resigned. Director PIMLOTT, Graham Fenwick has been resigned. Director PLASTOW, David Arnold Stuart, Sir has been resigned. Director POTTS, Graeme John has been resigned. Director RICHMOND, Barbara Mary has been resigned. Director ROBERTSON, Simon Manwaring, Sir has been resigned. Director SAMUEL, William Meredith has been resigned. Director SCOTLAND, David has been resigned. Director STRONG, Liam Gerald has been resigned. Director TANLAW, Simon Brooke, The Rt Hon Lord has been resigned. Director TAYLOR, Trevor Howard has been resigned. Director WEMMS, John Michael has been resigned. Director WHITTAKER, Derek Jesse has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
WATERHOUSE, Tamsin
Appointed Date: 31 July 2012
Director
BOMHARD, Stefan
Appointed Date: 01 April 2015
58 years old
Director
BUHLMANN, Jeremy Martin
Appointed Date: 01 March 2017
66 years old
Director
EMPEY, Rachel Clare
Appointed Date: 26 May 2016
49 years old
Director
HANNA, Kenneth George
Appointed Date: 27 September 2001
72 years old
Director
HOWES, Richard David
Appointed Date: 11 April 2016
56 years old
Director
LANGSTON, John
Appointed Date: 01 August 2013
76 years old
Director
MCCONVILLE, Coline Lucille
Appointed Date: 01 June 2014
61 years old
Director
NORTHRIDGE, Nigel Hargreaves
Appointed Date: 01 July 2009
70 years old
Director
STEIN, Nigel Macrae
Appointed Date: 08 October 2015
70 years old
Director
VESTRING, Till Bernhard
Appointed Date: 01 September 2011
61 years old

Resigned Directors

Secretary
CHAPMAN, Penelope Claire
Resigned: 31 July 2012
Appointed Date: 30 June 2007
Secretary
WILLIAMS, Roy Charles
Resigned: 30 June 2007
Director
ALEXANDER, Anthony George Laurence
Resigned: 16 May 2002
Appointed Date: 29 January 1993
87 years old
Director
ARMSTRONG OF ILMINSTER, Robert Temple, Lord
Resigned: 23 May 1995
98 years old
Director
ARNOLD, Simon Rory
Resigned: 24 May 1994
92 years old
Director
BARING, Peter
Resigned: 21 May 1996
90 years old
Director
BAXENDELL, Peter Brian, Sir
Resigned: 31 December 1993
100 years old
Director
BINDRA, Kanwarpal Singh
Resigned: 08 October 2015
Appointed Date: 01 July 2011
61 years old
Director
BORROWS, Simon Alexander
Resigned: 21 May 2015
Appointed Date: 06 October 2010
67 years old
Director
CHENG, Paul Ming Fun
Resigned: 22 May 1997
Appointed Date: 20 February 1995
89 years old
Director
CHIEN, Raymond Kuo Fung, Doctor
Resigned: 14 May 2009
Appointed Date: 01 July 1997
74 years old
Director
COOPER, Alison Jane
Resigned: 28 February 2017
Appointed Date: 01 July 2009
59 years old
Director
CULLEN, Leslie Gray
Resigned: 30 June 1999
Appointed Date: 21 April 1997
74 years old
Director
CUMMINS, Andrew Douglas
Resigned: 31 December 1997
76 years old
Director
CUSHING, Philip Edward
Resigned: 30 June 1999
75 years old
Director
EGAN, John Leopold, Sir
Resigned: 31 December 2005
Appointed Date: 15 June 2000
86 years old
Director
FERGUSON, Alan Murray
Resigned: 14 September 2005
Appointed Date: 01 January 1999
68 years old
Director
GUERRA, Karen
Resigned: 14 May 2009
Appointed Date: 01 January 2006
69 years old
Director
HEATH, Reginald Frank
Resigned: 31 August 1994
84 years old
Director
HINTZ, Bernd Jurgen
Resigned: 23 April 1998
Appointed Date: 01 February 1994
83 years old
Director
JOHN, David Glyndwr
Resigned: 31 December 1995
87 years old
Director
JOHNSON, Peter William
Resigned: 14 May 2009
Appointed Date: 01 January 1998
78 years old
Director
LACROIX, Andre Pierre Joseph
Resigned: 31 March 2015
Appointed Date: 01 September 2005
65 years old
Director
LAISTER, Peter
Resigned: 18 March 1993
97 years old
Director
MACKAY, Charles Dorsey
Resigned: 30 June 1996
85 years old
Director
MARSH, Alan John Scott
Resigned: 24 May 1994
89 years old
Director
MARSHALL, Colin Marsh, Lord
Resigned: 15 June 2000
Appointed Date: 07 November 1995
92 years old
Director
MCCONNELL, John Patrick
Resigned: 29 February 2016
Appointed Date: 01 October 2009
64 years old
Director
NORTON, Hugh Edward
Resigned: 13 May 2004
Appointed Date: 01 January 1995
89 years old
Director
O'DONOGHUE, Rodney Charles
Resigned: 23 April 1998
87 years old
Director
ORR, David Alexander, Sir
Resigned: 30 September 1992
103 years old
Director
PARAYRE, Jean Paul
Resigned: 24 May 1994
88 years old
Director
PIMLOTT, Graham Fenwick
Resigned: 31 October 2010
Appointed Date: 06 October 2010
76 years old
Director
PIMLOTT, Graham Fenwick
Resigned: 06 October 2010
Appointed Date: 25 March 2008
76 years old
Director
PLASTOW, David Arnold Stuart, Sir
Resigned: 31 December 1995
93 years old
Director
POTTS, Graeme John
Resigned: 17 September 2006
Appointed Date: 10 September 2002
68 years old
Director
RICHMOND, Barbara Mary
Resigned: 30 June 2009
Appointed Date: 03 April 2006
65 years old
Director
ROBERTSON, Simon Manwaring, Sir
Resigned: 12 May 2005
Appointed Date: 21 May 1996
84 years old
Director
SAMUEL, William Meredith
Resigned: 16 May 2013
Appointed Date: 26 January 2005
73 years old
Director
SCOTLAND, David
Resigned: 10 May 2012
Appointed Date: 24 February 2005
77 years old
Director
STRONG, Liam Gerald
Resigned: 14 July 2000
Appointed Date: 29 January 1993
81 years old
Director
TANLAW, Simon Brooke, The Rt Hon Lord
Resigned: 01 January 1993
91 years old
Director
TAYLOR, Trevor Howard
Resigned: 31 December 2004
Appointed Date: 01 January 1998
88 years old
Director
WEMMS, John Michael
Resigned: 12 May 2011
Appointed Date: 29 January 2004
85 years old
Director
WHITTAKER, Derek Jesse
Resigned: 27 May 1993
96 years old

INCHCAPE PLC Events

06 Mar 2017
Director's details changed for Mr Stefan Bomhard on 7 February 2017
06 Mar 2017
Termination of appointment of Alison Jane Cooper as a director on 28 February 2017
06 Mar 2017
Appointment of Mr Jeremy Martin Buhlmann as a director on 1 March 2017
20 Dec 2016
Cancellation of shares by a PLC. Statement of capital on 14 October 2016
  • GBP 42,301,934.10
20 Dec 2016
Purchase of own shares.
...
... and 240 more events
15 Jan 2014
Cancellation of shares by a PLC. Statement of capital on 11 December 2013
15 Jan 2014
Cancellation of shares by a PLC. Statement of capital on 4 December 2013
15 Jan 2014
Statement of capital following an allotment of shares on 2 January 2014
  • GBP 46,380,853.70
15 Jan 2014
Purchase of own shares.
15 Jan 2014
Purchase of own shares.

INCHCAPE PLC Charges

12 March 1996
Deposit agreement
Delivered: 29 March 1996
Status: Satisfied on 11 July 2007
Persons entitled: Abn Amro Bank N.V.
Description: The sum of £25,000,000 and all other sums from time to time…

Similar Companies

INCHCAPE OVERSEAS LIMITED INCHCAPE PARK LANE LIMITED INCHCAPE RESIDENTS ASSOCIATION LIMITED INCHCAPE RETAIL LIMITED INCHCAPE RUSSIA (UK) LIMITED INCHCAPE SHIPPING SERVICES (EUROPE) LTD INCHCAPE SHIPPING SERVICES (GIBRALTAR) LIMITED