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Inchcape Hellas Uk (No: 05648006)

Address: 22A ST JAMES SQUARE, LONDON, SW1Y 5LP

Status: Active

Incorporated: 12-Jul-2005

Next Confirmation Statement Due: 21-Dec-2020

Industry Class: 82990 - Other business support service activities n.e.c.

Current Director: MICHAEL JONATHAN BOWERS ( DOB: Oct-1967   From: Feb-2016  )

Current Director: JONATHAN HARTLEY GREENWOOD ( DOB: Jan-1971   From: May-2015  )

Current Director: BERTRAND MALLET ( DOB: Aug-1972   From: Oct-2015  )

Current Director: BERTRAND MALLET ( DOB: Aug-1972   From: Oct-2015  )

Current Director: KATHRYN ISABEL MECKLENBURGH ( DOB: May-1973   From: Jun-2018  )

Current Director: KATHRYN ISABEL MECKLENBURGH ( DOB: May-1973   From: Jun-2018  )

Current Director: TAMSIN WATERHOUSE ( DOB: Mar-1973   From: Apr-2008  )

Current Director: TAMSIN WATERHOUSE ( DOB: Mar-1973   From: Apr-2008  )

Current Secretary: INCHAPE CORPORATE SERVICES LIMITED (   From: Dec-2006  )

Resigned Director: DALE FRANCIS BUTCHER ( DOB: Dec-1955   From: Aug-2007   To: Jun-2011  )

Resigned Director: PENELOPE CLAIRE CHAPMAN ( DOB: Sep-1967   From: Jun-2007   To: Jul-2012  )

Resigned Director: ALISON JANE CLARKE ( DOB: May-1967   From: Feb-2016   To: Jun-2018  )

Resigned Director: CHRISTOPHER MARK DAVIES ( DOB: Mar-1970   From: Jan-2014   To: Apr-2017  )

Resigned Director: KELLY FIELDING ( DOB: Oct-1956   From: Jan-2006   To: Apr-2008  )

Resigned Director: TONY GEORGE ( DOB: Aug-1964   From: Mar-2007   To: May-2015  )

Resigned Director: PAUL ANTHONY JAMES ( DOB: Feb-1967   From: Oct-2011   To: Jan-2014  )

Resigned Director: KATHERINE JANE MILLIKEN ( DOB: Apr-1973   From: Jul-2012   To: Jan-2013  )

Resigned Director: NICOLE FRANCES MONIR ( DOB: May-1967   From: Dec-2005   To: Jan-2006  )

Resigned Director: CHRISTOPHER FRANK PARKER ( DOB: Apr-1959   From: Jan-2007   To: Jan-2013  )

Resigned Director: ALISON BARBARA PHILLIPS ( DOB: Jun-1964   From: Jul-2012   To: Dec-2014  )

Resigned Director: GAVIN DAVID ROBERTSON ( DOB: Jan-1966   From: Aug-2007   To: Oct-2011  )

Resigned Director: NICHOLAS PETER SMITH ( DOB: Mar-1961   From: Jan-2006   To: Jan-2007  )

Resigned Director: LOUISE JANE STOKER ( DOB: Sep-1973   From: Dec-2005   To: Jan-2006  )

Resigned Director: REBECCA ANN SYMONDSON (   From: Jan-2006   To: Jan-2006  )

Resigned Director: MARK NICHOLAS THOMAS ( DOB: Jul-1979   From: Oct-2013   To: Oct-2015  )

Resigned Director: JEFFREY COOPER TWENTYMAN ( DOB: Oct-1965   From: Jan-2006   To: Feb-2006  )

Resigned Director: PETER SAMUEL WILSON ( DOB: Dec-1954   From: Aug-2007   To: Oct-2007  )

Resigned Secretary: TRUSEC LIMITED (   From: Dec-2005   To: Dec-2006  )

Persons of Significant Control:

Inchcape Corporate Services Limited, 22a St James's Square, London, SW1Y 5LP, England: 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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