Company information:
Inchcape (Belgium) Limited (No: 06006735)
Address: 22A ST JAMESS SQUARE, LONDON, SW1Y 5LP
Status: Operating Company
Incorporated: 22-Nov-2006
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 12-Jun-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: MICHAEL JONATHAN BOWERS ( DOB: Oct-1967 From: Feb-2016 )
Current Director: CHRISTIAN EDWARD PETER DINSDALE ( DOB: Oct-1977 From: May-2024 )
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: INCHCAPE CORPORATE SERVICES LIMITED ( From: Dec-2006 )
Resigned Director: AMANDA BROOKS ( DOB: May-1965 From: Dec-2006 To: Mar-2007 )
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: SARAH DE GAY ( DOB: Apr-1965 From: Nov-2006 To: Dec-2006 )
Resigned Director: PIERS ALEXANDER EDWARD DRYDEN ( DOB: Mar-1980 From: Dec-2006 To: Dec-2006 )
Resigned Director: KELLY FIELDING ( DOB: Oct-1956 From: Aug-2007 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: ADRIAN JOHN LEWIS ( DOB: Jun-1979 From: Oct-2020 To: May-2023 )
Resigned Director: KATHERINE JANE MILLIKEN ( DOB: Apr-1973 From: Jul-2012 To: Jan-2013 )
Resigned Director: NICOLE FRANCES MONIR ( DOB: May-1967 From: Nov-2006 To: Dec-2006 )
Resigned Director: CHRISTOPHER FRANK PARKER ( DOB: Apr-1959 From: Dec-2006 To: Jan-2013 )
Resigned Director: ALISON BARBARA PHILLIPS ( DOB: Jun-1964 From: Sep-2011 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: Dec-2006 To: Jan-2007 )
Resigned Director: MARK NICHOLAS THOMAS ( DOB: Jul-1979 From: Oct-2013 To: Oct-2015 )
Resigned Director: JEFFREY COOPER TWENTYMAN ( DOB: Oct-1965 From: Dec-2006 To: Dec-2006 )
Resigned Director: ROY CHARLES WILLIAMS ( DOB: Apr-1947 From: Dec-2006 To: Jun-2007 )
Resigned Director: PETER SAMUEL WILSON ( DOB: Dec-1954 From: Dec-2006 To: Oct-2007 )
Resigned Secretary: TRUSEC LIMITED ( From: Nov-2006 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)