INCHCAPE TRANSITION LIMITED

7 officers / 15 resignations

DINSDALE, Christian Edward Peter

Correspondence address
Inchcape Plc 22a St James's Square, London, United Kingdom, SW1Y 5LP
Role ACTIVE
director
Date of birth
October 1977
Appointed on
23 September 2024
Nationality
Australian
Occupation
Company Director

Average house price in the postcode SW1Y 5LP £1,756,000

BOWERS, Michael Jonathan

Correspondence address
Inchcape Plc 22a St James's Square, London, United Kingdom, SW1Y 5LP
Role ACTIVE
director
Date of birth
October 1967
Appointed on
1 August 2024
Resigned on
1 April 2025
Nationality
British
Occupation
Company Director

Average house price in the postcode SW1Y 5LP £1,756,000

WATERHOUSE, Tamsin

Correspondence address
Inchcape Plc 22a St James's Square, London, United Kingdom, SW1Y 5LP
Role ACTIVE
director
Date of birth
March 1973
Appointed on
1 August 2024
Nationality
British
Occupation
Company Director

Average house price in the postcode SW1Y 5LP £1,756,000

AHMAD, Farheen

Correspondence address
Inchcape Plc 22a St James's Square, London, United Kingdom, SW1Y 5LP
Role ACTIVE
director
Date of birth
April 1987
Appointed on
1 July 2022
Resigned on
1 August 2024
Nationality
British
Occupation
Director

Average house price in the postcode SW1Y 5LP £1,756,000

MARTIN-HICKEY, Katie

Correspondence address
Inchcape Plc 22a St James's Square, London, United Kingdom, SW1Y 5LP
Role ACTIVE
director
Date of birth
September 1976
Appointed on
10 January 2022
Resigned on
1 August 2024
Nationality
British
Occupation
Company Director

Average house price in the postcode SW1Y 5LP £1,756,000

WHEATLEY, MARTIN PETER

Correspondence address
FIRST FLOOR UNIT 3140 PARK SQUARE SOLIHULL PARKWAY, BIRMINGHAM BUSINESS PARK, BIRMINGHAM, B37 7YN
Role ACTIVE
Director
Date of birth
August 1959
Appointed on
28 November 2006
Nationality
BRITISH
Occupation
COMPANY SECRETARY

Average house price in the postcode B37 7YN £9,559,000

INCHCAPE UK CORPORATE MANAGEMENT LIMITED

Correspondence address
First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham, United Kingdom, B37 7YN
Role ACTIVE
corporate-secretary
Appointed on
28 November 2006
Resigned on
1 August 2024

Average house price in the postcode B37 7YN £9,559,000


DALE, THOMAS ANDREW

Correspondence address
FIRST FLOOR UNIT 3140 PARK SQUARE SOLIHULL PARKWAY, BIRMINGHAM BUSINESS PARK, BIRMINGHAM, B37 7YN
Role RESIGNED
Director
Date of birth
April 1986
Appointed on
4 July 2019
Resigned on
29 January 2020
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode B37 7YN £9,559,000

JEARY, ANTON CLIVE

Correspondence address
FIRST FLOOR UNIT 3140 PARK SQUARE SOLIHULL PARKWAY, BIRMINGHAM BUSINESS PARK, BIRMINGHAM, B37 7YN
Role RESIGNED
Director
Date of birth
May 1957
Appointed on
28 November 2006
Resigned on
4 July 2019
Nationality
BRITISH
Occupation
ACCOUNTANT

Average house price in the postcode B37 7YN £9,559,000

SMITH, NICHOLAS PETER

Correspondence address
74 PARK ROAD, CAMBERLEY, SURREY, GU15 2SN
Role RESIGNED
Director
Date of birth
March 1961
Appointed on
1 April 2003
Resigned on
1 December 2006
Nationality
BRITISH
Occupation
GROUP HUMAN RESOURCES DIRECTOR

Average house price in the postcode GU15 2SN £976,000

BUTCHER, DALE FRANCIS

Correspondence address
27 ELM CLOSE, AMERSHAM, BUCKINGHAMSHIRE, HP6 5DD
Role RESIGNED
Director
Date of birth
December 1955
Appointed on
2 May 2001
Resigned on
1 December 2006
Nationality
BRITISH
Occupation
BUSINESS DEVELOPMENT DIRECTOR

Average house price in the postcode HP6 5DD £1,089,000

WILSON, PETER SAMUEL

Correspondence address
2 SNOWDROP GROVE, SHERWOOD GRANGE, WINNERSH, BERKSHIRE, RG41 5UP
Role RESIGNED
Director
Date of birth
December 1954
Appointed on
2 May 2001
Resigned on
1 December 2006
Nationality
BRITISH
Occupation
DIRECTOR OF INFORMATION SYSTEM

Average house price in the postcode RG41 5UP £1,289,000

WILLIAMS, ROY CHARLES

Correspondence address
16 COLCOKES ROAD, BANSTEAD, SURREY, SM7 2EW
Role RESIGNED
Director
Date of birth
April 1947
Appointed on
16 October 2000
Resigned on
1 December 2006
Nationality
BRITISH
Occupation
SOLICITOR

Average house price in the postcode SM7 2EW £982,000

INCHCAPE CORPORATE SERVICES LIMITED

Correspondence address
22A ST JAMES'S SQUARE, LONDON, SW1Y 5LP
Role RESIGNED
Secretary
Appointed on
16 October 2000
Resigned on
1 December 2006
Nationality
BRITISH

Average house price in the postcode SW1Y 5LP £1,756,000

PARKER, CHRISTOPHER FRANK

Correspondence address
67 ST PETER'S AVENUE, CAVERSHAM, READING, BERKSHIRE, RG4 7DP
Role RESIGNED
Director
Date of birth
April 1959
Appointed on
16 October 2000
Resigned on
1 December 2006
Nationality
BRITISH
Occupation
GROUP TREASURER

Average house price in the postcode RG4 7DP £1,422,000

WALLWORK, PAUL ANTHONY HEWITT

Correspondence address
BAYTREE COTTAGE, CHURCH ROAD LYNDON, OAKHAM, RUTLAND, LE15 8TU
Role RESIGNED
Director
Date of birth
October 1962
Appointed on
16 October 2000
Resigned on
24 April 2002
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

Average house price in the postcode LE15 8TU £839,000

BROOKS, AMANDA

Correspondence address
HERONS, HERONS LANE, ONGAR, ESSEX, CM5 0RQ
Role RESIGNED
Director
Date of birth
May 1965
Appointed on
16 October 2000
Resigned on
1 December 2006
Nationality
BRITISH
Occupation
ACCOUNTANT

Average house price in the postcode CM5 0RQ £1,174,000

TWENTYMAN, JEFFREY COOPER

Correspondence address
22 HOLLYCROFT AVENUE, LONDON, NW3 7QL
Role RESIGNED
Director
Date of birth
October 1965
Appointed on
5 October 2000
Resigned on
16 October 2000
Nationality
BRITISH
Occupation
SOLICITOR

Average house price in the postcode NW3 7QL £3,937,000

KHAN, SAMEE

Correspondence address
44 THE DRIVE, ILFORD, ESSEX, IG1 3HY
Role RESIGNED
Director
Date of birth
July 1975
Appointed on
5 October 2000
Resigned on
16 October 2000
Nationality
BRITISH
Occupation
SOLICITOR

Average house price in the postcode IG1 3HY £427,000

ZUERCHER, ELEANOR JANE

Correspondence address
14 ST MARY'S COURT, TINGEWICK, BUCKINGHAM, BUCKS, MK18 4RE
Role RESIGNED
Nominee Director
Date of birth
August 1963
Appointed on
16 August 2000
Resigned on
5 October 2000

Average house price in the postcode MK18 4RE £530,000

ROWE, DRUSILLA CHARLOTTE JANE

Correspondence address
FLAT E, 13 SAINT GEORGES DRIVE, LONDON, SW1V 4DJ
Role RESIGNED
Nominee Director
Date of birth
April 1961
Appointed on
16 August 2000
Resigned on
5 October 2000

Average house price in the postcode SW1V 4DJ £832,000

TRUSEC LIMITED

Correspondence address
35 BASINGHALL STREET, LONDON, EC2V 5DB
Role RESIGNED
Nominee Secretary
Appointed on
16 August 2000
Resigned on
16 October 2000

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