Company information:
Inchcape Motors International Limited (No: 00453390)
Address: FIRST FLOOR UNIT 3140 PARK SQUARE, SOLIHULL PARKWAY, BIRMINGHAM BUSINESS PARK, BIRMINGHAM, B37 7YN
Status: Operating Company
Incorporated: 29-Apr-1948
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 06-Jul-2024
Industry Class: 70100 - Activities of head offices
Current Director: MICHAEL JONATHAN BOWERS ( DOB: Oct-1967 From: Dec-2016 )
Current Director: CHRISTIAN EDWARD PETER DINSDALE ( DOB: Oct-1977 From: May-2024 )
Current Director: CHRISTIAN EDWARD PETER DINSDALE ( DOB: Oct-1977 From: May-2024 )
Current Director: JONATHAN HARTLEY GREENWOOD ( DOB: Jan-1971 From: Dec-2016 )
Current Director: ANTON CLIVE JEARY ( DOB: May-1957 From: Feb-2013 )
Current Director: BERTRAND MALLET ( DOB: Aug-1972 From: Dec-2016 )
Current Director: BERTRAND MALLET ( DOB: Aug-1972 From: Dec-2016 )
Current Director: KATHRYN ISABEL MECKLENBURGH ( DOB: May-1973 From: Jun-2018 )
Current Director: TAMSIN WATERHOUSE ( DOB: Mar-1973 From: Feb-2013 )
Current Director: TAMSIN WATERHOUSE ( DOB: Mar-1973 From: Feb-2013 )
Current Secretary: INCHCAPE UK CORPORATE MANAGEMENT LIMITED ( From: Jun-2007 )
Resigned Director: FARHEEN AHMAD ( DOB: Apr-1987 From: Jul-2022 To: Sep-2023 )
Resigned Director: IAN DOUGLAS ALLEN ( DOB: Feb-1952 From: Feb-1994 To: Nov-1995 )
Resigned Director: RICHARD DAVID BOULT ( DOB: Aug-1965 From: Oct-1998 To: Nov-1998 )
Resigned Director: AMANDA BROOKS ( DOB: May-1965 From: Nov-1998 To: Mar-2007 )
Resigned Director: JAMES GARRY CAMPBELL ( DOB: May-1945 From: May-1992 To: Jun-1996 )
Resigned Director: PETER RICHARD CANEY ( DOB: Aug-1946 From: May-1992 To: Feb-1994 )
Resigned Director: PENELOPE CLAIRE CHAPMAN ( DOB: Sep-1967 From: Jun-2007 To: Jul-2012 )
Resigned Director: ALISON JANE CLARKE ( DOB: May-1967 From: Dec-2016 To: Jun-2018 )
Resigned Director: THOMAS ANDREW DALE ( DOB: Apr-1986 From: Jul-2019 To: Jan-2020 )
Resigned Director: CHRISTOPHER MARK DAVIES ( DOB: Mar-1970 From: Dec-2016 To: Aug-2017 )
Resigned Director: CHARLES JULES DE MOL ( DOB: Jun-1928 From: May-1992 To: Jul-1993 )
Resigned Director: CHARLES DUCKWORTH ( DOB: Nov-1958 From: Nov-1998 To: Aug-1999 )
Resigned Director: CHARLES ROBERT EDGE ( DOB: Oct-1948 From: May-1992 To: Jul-1995 )
Resigned Director: ALAN MURRAY FERGUSON ( DOB: Jan-1958 From: Nov-1995 To: Sep-1999 )
Resigned Director: REGINALD FRANK HEATH ( DOB: Jun-1941 From: May-1992 To: Aug-1994 )
Resigned Director: JOHN WILLIAM JAMES ( DOB: Apr-1941 From: Sep-1999 To: Apr-2000 )
Resigned Director: ANTON CLIVE JEARY ( DOB: May-1957 From: Feb-2013 To: Jul-2019 )
Resigned Director: PETER WILLIAM JOHNSON ( DOB: Nov-1947 From: Mar-1995 To: Sep-1999 )
Resigned Director: ADRIAN JOHN LEWIS ( DOB: Jun-1979 From: Oct-2020 To: May-2023 )
Resigned Director: CHARLES DORSEY MACKAY ( DOB: Apr-1940 From: May-1992 To: Jun-1996 )
Resigned Director: KATHERINE MILLIKEN ( DOB: Apr-1973 From: Jul-2007 To: Sep-2008 )
Resigned Director: RODNEY CHARLES O'DONOGHUE ( DOB: Jun-1938 From: May-1992 To: Jun-1998 )
Resigned Director: CHRISTOPHER FRANK PARKER ( DOB: Apr-1959 From: Jan-2001 To: Jan-2013 )
Resigned Director: MAURICE ROURKE ( DOB: Feb-1948 From: May-1992 To: Feb-1996 )
Resigned Director: PETER MACGREGOR STURROCK ( DOB: May-1946 From: May-1992 To: Oct-1996 )
Resigned Director: LESLIE CHARLES JAMES TAYLOR ( DOB: Aug-1934 From: May-1992 To: Jun-1995 )
Resigned Director: PAUL ANTHONY HEWITT WALLWORK ( DOB: Oct-1962 From: Sep-1999 To: Nov-2003 )
Resigned Director: MARTIN PETER WHEATLEY ( DOB: Aug-1959 From: Oct-1998 To: Nov-1998 )
Resigned Director: MARTIN PETER WHEATLEY ( DOB: Aug-1959 From: Jun-2007 To: Jun-2020 )
Resigned Director: JOHN CHARLES WHITEMAN ( DOB: Jun-1950 From: May-1992 To: Jul-1999 )
Resigned Director: DEREK JESSE WHITTAKER ( DOB: Jul-1929 From: May-1992 To: Jul-1994 )
Resigned Director: ROY CHARLES WILLIAMS ( DOB: Apr-1947 From: Apr-2000 To: Jun-2007 )
Resigned Secretary: JOHN WILLIAM JAMES ( DOB: Apr-1941 From: Aug-1996 To: Apr-2000 )
Resigned Secretary: JOHN MICHAEL HEATHCOTE LIGHT ( DOB: Dec-1953 From: Jun-1995 To: Aug-1996 )
Resigned Secretary: MARTIN PETER WHEATLEY ( DOB: Aug-1959 From: Apr-2000 To: Jun-2007 )
Persons of Significant Control:
Inchcape Investments And Asset Management Limited, 4th Floor 115 George Street, Edinburgh, EH2 4JN, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)