Company information:
Inchcape Investments (No.2) Limited (No: 07673745)
Address: 22A ST. JAMES'S SQUARE, LONDON, SW1Y 5LP
Status: Active
Incorporated: 17-Jun-2011
Accounts Next Due: 30-Sep-2020
Next Confirmation Statement Due: 07-Jan-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: Jun-2011 )
Current Director: TAMSIN WATERHOUSE ( DOB: Mar-1973 From: Jun-2011 )
Resigned Director: PENELOPE CLAIRE CHAPMAN ( DOB: Sep-1967 From: Jun-2011 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: 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: CHRISTOPHER FRANK PARKER ( DOB: Apr-1959 From: Jun-2011 To: Jan-2013 )
Resigned Director: ALISON BARBARA PHILLIPS ( DOB: Jun-1964 From: Jun-2011 To: Dec-2014 )
Resigned Director: GAVIN DAVID ROBERTSON ( DOB: Jan-1966 From: Jun-2011 To: Oct-2011 )
Resigned Director: MARK NICHOLAS THOMAS ( DOB: Jul-1979 From: Oct-2013 To: Oct-2015 )
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)