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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)

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