Inchcape Overseas Limited
Activities of head offices
ActiveUnited KingdomIncorporated 1963Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedInchcape PlcCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 132405572People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 39 historicalCorpInchcape Corporate Services LimitedCurrent secretary
Appointed 1992-05-15 · 34 yrs
Show 39 historical appointments
CD
Christian DinsdaleResigned director
Resigned 2024-05-17 · 1 yr · Company Director
AL
Adrian LewisResigned director
Resigned 2020-10-31 · 2 yrs · Accountant
KM
Kathryn MecklenburghResigned director
Resigned 2018-06-18 · 2 yrs · Company Director
AC
Alison ClarkeResigned director
Resigned 2016-02-05 · 2 yrs · Company Director
MB
Michael BowersResigned director
Resigned 2016-02-05 · 9 yrs · Director
BM
Bertrand MalletResigned director
Resigned 2015-10-19 · 5 yrs · Company Director
JG
Jonathan GreenwoodResigned director
Resigned 2015-05-14 · 10 yrs · Director
AT
Anthony ThomasResigned director
Resigned 2015-01-31 · 1 yr · Company Secretary
CD
Christopher DaviesResigned director
Resigned 2014-01-06 · 3 yrs · Company Director
MT
Mark ThomasResigned director
Resigned 2013-10-31 · 1 yr · Solicitor
VC
Victor CuthellResigned director
Resigned 2012-12-04 · 2 yrs · Accountant
KM
Katherine Jane MillikenResigned director
Resigned 2012-07-31 · Director
PJ
Paul JamesResigned director
Resigned 2011-10-01 · 2 yrs · Director
GR
Gavin RobertsonResigned director
Resigned 2007-08-16 · 4 yrs · Director
KF
Kelly FieldingResigned director
Resigned 2007-08-16 · Director
AP
Alison PhillipsResigned director
Resigned 2007-06-27 · 7 yrs · Director
PC
Penelope ChapmanResigned director
Resigned 2007-06-01 · 5 yrs · Solicitor
TG
Tony GeorgeResigned director
Resigned 2007-02-01 · 8 yrs · Director
NS
Nicholas SmithResigned director
Resigned 2003-04-01 · 3 yrs · Group Human Resources Director
PW
Peter WilsonResigned director
Resigned 2001-05-02 · 6 yrs · Director Of Information System
DB
Dale ButcherResigned director
Resigned 2001-05-02 · 10 yrs · Business Development Director
JW
Judith WestResigned director
Resigned 2000-08-11 · Group Chief Accountant
CP
Christopher ParkerResigned director
Resigned 1999-10-18 · 13 yrs · Group Treasurer
PW
Paul WallworkResigned director
Resigned 1999-06-30 · 2 yrs · Chartered Accountant
AB
Amanda BrooksResigned director
Resigned 1999-06-30 · 7 yrs · Accountant
AF
Alan FergusonResigned director
Resigned 1999-06-30 · 6 yrs · Company Director
CD
Charles DuckworthResigned director
Resigned 1997-09-30 · 1 yr · Corporate Tax Adviser
AM
Adrian MarshResigned director
Resigned 1997-07-21 · 1 yr · Group Treasurer
LC
Leslie CullenResigned director
Resigned 1997-07-01 · 1 yr · Company Director
RJ
Richard JamesResigned director
Resigned 1996-03-22 · 1 yr · Treasurer
JD
John DuncanResigned director
Resigned 1994-11-07 · Dir Corporate Affairs
MS
Martyn SmithResigned director
Resigned 1993-10-15 · 5 yrs · Accountant
ST
Serajul TaiyebResigned director
Resigned 1993-10-01 · 1 yr · Group Treasury Inspector
RO
Rodney O DonoghueResigned director
Resigned 1992-05-15 · 6 yrs · Director
SK
Stephen KingResigned director
Resigned 1992-05-15 · 1 yr · Accountant
BB
Barry BullResigned director
Resigned 1992-05-15 · 3 yrs · Group Tax Controller
JL
James LongResigned director
Resigned 1992-05-15 · 5 yrs · Corporate Finance Director
RW
Roy WilliamsResigned director
Resigned 1992-05-15 · 15 yrs · Solicitor
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 49
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active