INCHCAPE PLC - LONDON


Company Profile Company Filings

Overview

INCHCAPE PLC is a Public Limited Company from LONDON and has the status: Active.
INCHCAPE PLC was incorporated 65 years ago on 15/08/1958 and has the registered number: 00609782. The accounts status is GROUP and accounts are next due on 30/06/2024.

INCHCAPE PLC - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/06/2024

Registered Office

22A ST JAMES'S SQUARE
LONDON
SW1Y 5LP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/11/2023 29/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
TAMSIN WATERHOUSE Secretary 2012-07-31 CURRENT
NIGEL MACRAE STEIN Oct 1955 British Director 2015-10-08 CURRENT
MR JEREMY MARTIN BUHLMANN Nov 1959 British Director 2017-03-01 CURRENT
MS JANE SARAH MAY KINGSTON Jun 1957 British Director 2018-07-25 CURRENT
MRS ALEXANDRA NAOMI JENSEN Sep 1969 British Director 2020-01-29 CURRENT
DR BYRON ELMER GROTE Mar 1948 American Director 2023-01-03 CURRENT
MR JUAN PABLO DEL RIO GOUDIE Jun 1948 Chilean Director 2023-01-04 CURRENT
MS SARAH MARY KUIJLAARS Sep 1967 British Director 2022-01-21 CURRENT
MR ADRIAN JOHN LEWIS Jun 1979 British Director 2023-05-24 CURRENT
MS ELIZABETH ALISON PLATT Feb 1962 British Director 2024-01-02 CURRENT
MR STUART JOHN ROWLEY May 1967 British Director 2023-07-17 CURRENT
MR DUNCAN ANDREW TAIT Mar 1966 British Director 2020-06-01 CURRENT
MS NAYANTARA BALI Jun 1966 Singaporean Director 2021-05-27 CURRENT
MR BERND JURGEN HINTZ May 1942 American Director 1994-02-01 UNTIL 1998-04-23 RESIGNED
JOHN LANGSTON Nov 1949 British Director 2013-08-01 UNTIL 2023-05-18 RESIGNED
PETER LAISTER Jan 1929 British Director RESIGNED
MR ANDRE PIERRE JOSEPH LACROIX Mar 1960 French Director 2005-09-01 UNTIL 2015-03-31 RESIGNED
PETER WILLIAM JOHNSON Nov 1947 British Director 1998-01-01 UNTIL 2009-05-14 RESIGNED
ANDREW DOUGLAS CUMMINS Aug 1949 Australian Director RESIGNED
SIR DAVID GLYNDWR JOHN Jul 1938 British Director RESIGNED
RICHARD DAVID HOWES Sep 1969 British Director 2016-04-11 UNTIL 2019-08-31 RESIGNED
MR PHILIP EDWARD CUSHING Sep 1950 British Director RESIGNED
MS PENELOPE CLAIRE CHAPMAN Sep 1967 British Secretary 2007-06-30 UNTIL 2012-07-31 RESIGNED
MR GIJSBERT DE ZOETEN Nov 1966 Dutch Director 2019-09-01 UNTIL 2022-11-27 RESIGNED
SIR JOHN LEOPOLD EGAN Nov 1939 British Director 2000-06-15 UNTIL 2005-12-31 RESIGNED
MRS RACHEL CLARE EMPEY Jun 1976 British Director 2016-05-26 UNTIL 2021-04-30 RESIGNED
ROY CHARLES WILLIAMS Apr 1947 British Secretary RESIGNED
KAREN GUERRA Mar 1956 British Director 2006-01-01 UNTIL 2009-05-14 RESIGNED
ALAN MURRAY FERGUSON Jan 1958 British Director 1999-01-01 UNTIL 2005-09-14 RESIGNED
MR KENNETH GEORGE HANNA Apr 1953 British Director 2001-09-27 UNTIL 2018-05-24 RESIGNED
REGINALD FRANK HEATH Jun 1941 British Director RESIGNED
ANTHONY GEORGE LAURENCE ALEXANDER Apr 1938 British Director 1993-01-29 UNTIL 2002-05-16 RESIGNED
DOCTOR RAYMOND KUO FUNG CHIEN Jan 1952 Chinese H.K Director 1997-07-01 UNTIL 2009-05-14 RESIGNED
PAUL MING FUN CHENG Oct 1936 American Bdtc Director 1995-02-20 UNTIL 1997-05-22 RESIGNED
MR SIMON ALEXANDER BORROWS Jan 1959 British Director 2010-10-06 UNTIL 2015-05-21 RESIGNED
MR STEFAN BOMHARD May 1967 German Director 2015-04-01 UNTIL 2020-06-30 RESIGNED
KANWARPAL SINGH BINDRA Jul 1964 American Director 2011-07-01 UNTIL 2015-10-08 RESIGNED
SIR PETER BRIAN BAXENDELL Feb 1925 British Director RESIGNED
PETER BARING Oct 1935 British Director RESIGNED
SIMON RORY ARNOLD Sep 1933 British Director RESIGNED
LORD ROBERT TEMPLE ARMSTRONG OF ILMINSTER Mar 1927 British Director RESIGNED
MR CHARLES DORSEY MACKAY Apr 1940 British Director RESIGNED
MR LESLIE GRAY CULLEN Jan 1952 British Director 1997-04-21 UNTIL 1999-06-30 RESIGNED
MRS ALISON JANE COOPER Mar 1966 British Director 2009-07-01 UNTIL 2017-02-28 RESIGNED
MR HUGH EDWARD NORTON Jun 1936 British Director 1995-01-01 UNTIL 2004-05-13 RESIGNED
MR NIGEL HARGREAVES NORTHRIDGE Jan 1956 British Director 2009-07-01 UNTIL 2019-05-23 RESIGNED
MRS COLINE LUCILLE MCCONVILLE Jul 1964 Australian Director 2014-06-01 UNTIL 2019-07-31 RESIGNED
JOHN PATRICK MCCONNELL Mar 1961 British Director 2009-10-01 UNTIL 2016-02-29 RESIGNED
ALAN JOHN SCOTT MARSH Nov 1936 British Director RESIGNED
LORD COLIN MARSH MARSHALL Nov 1933 British Director 1995-11-07 UNTIL 2000-06-15 RESIGNED

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