Company information:
Inchcape East (Hill) Limited (No: 02671291)
Address: FIRST FLOOR UNIT 3140 PARK SQUARE SOLIHULL PARKWAY, BIRMINGHAM BUSINESS PARK, BIRMINGHAM, B37 7YN
Status: Operating Company
Incorporated: 13-Dec-1991
Accounts Next Due: 30-Sep-2020
Next Confirmation Statement Due: 27-Dec-2020
Industry Class: 45111 - Sale of new cars and light motor vehicles
Current Director: ANTON CLIVE JEARY ( DOB: May-1957 From: May-2015 )
Current Director: MARTIN PETER WHEATLEY ( DOB: Aug-1959 From: Jul-2006 )
Current Secretary: INCHCAPE UK CORPORATE MANAGEMENT LIMITED ( From: Jul-2006 )
Resigned Director: CLAIRE LOUISE CATLIN ( DOB: Jan-1980 From: Sep-2016 To: Sep-2018 )
Resigned Director: CLAIRE LOUISE CATLIN ( DOB: Jan-1980 From: Sep-2016 To: Sep-2018 )
Resigned Director: GRAHAM MARTIN DACRE ( DOB: Jul-1951 From: Nov-2002 To: Jul-2006 )
Resigned Director: THOMAS ANDREW DALE ( DOB: Apr-1986 From: Jul-2019 To: Jan-2020 )
Resigned Director: ELDON SECRETARIAL LIMITED ( From: Dec-1991 To: Mar-1992 )
Resigned Director: BRIAN KEITH FAWCETT ( DOB: Mar-1948 From: Nov-2002 To: Jul-2006 )
Resigned Director: ELIZABETH LOUISE HANCOX ( DOB: Aug-1970 From: Nov-2018 To: Sep-2019 )
Resigned Director: ANTON CLIVE JEARY ( DOB: May-1957 From: May-2015 To: Jul-2019 )
Resigned Director: SPENCER LOCK ( DOB: Jan-1967 From: Jul-2006 To: Dec-2009 )
Resigned Director: ROSS MCCLUSKEY ( DOB: Oct-1980 From: Dec-2011 To: May-2015 )
Resigned Director: CONNOR MCCORMACK ( DOB: Aug-1969 From: Jul-2006 To: May-2015 )
Resigned Director: PAUL JOHN OSBORNE ( DOB: Aug-1958 From: Mar-1992 To: Nov-2002 )
Resigned Director: GRAEME JOHN POTTS ( DOB: Oct-1957 From: Jul-2006 To: Sep-2006 )
Resigned Director: MARC ARTHUR RONCHETTI ( DOB: Apr-1976 From: Dec-2009 To: Dec-2011 )
Resigned Secretary: PETER BRIAN CLAMPIN ( From: Mar-1992 To: Nov-2002 )
Resigned Secretary: GRAHAM MARTIN DACRE ( DOB: Jul-1951 From: Nov-2002 To: Jul-2006 )
Resigned Secretary: ELDON SECRETARIAL LIMITED ( From: Dec-1991 To: Mar-1992 )
Persons of Significant Control:
Inchcape East (Holdings) Limited, First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham, B37 7YN, 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)