INCHCAPE FAMILY TRUSTEES LIMITED - LONDON


Company Profile Company Filings

Overview

INCHCAPE FAMILY TRUSTEES LIMITED is a Private Limited Company from LONDON and has the status: Active.
INCHCAPE FAMILY TRUSTEES LIMITED was incorporated 62 years ago on 12/09/1961 and has the registered number: 00703080. The accounts status is DORMANT and accounts are next due on 30/12/2024.

INCHCAPE FAMILY TRUSTEES LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 3 31/03/2023 30/12/2024

Registered Office

REGENT HOUSE 316 BEULAH HILL
LONDON
SE19 3HF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/08/2023 04/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PETER GRAHAM SHAND Aug 1975 British Director 2017-09-04 CURRENT
MR WILLIAM RUTHVEN GEMMELL Apr 1957 British Director 2003-01-23 CURRENT
MR ANDREW JOHN NEILL PATERSON Nov 1979 British Director 2018-12-20 CURRENT
MRS CAROLE HOPE Jan 1959 British Director 2003-01-23 UNTIL 2018-12-20 RESIGNED
MR RODERICK JAMES WYLIE May 1957 Secretary 2008-09-08 UNTIL 2012-04-24 RESIGNED
MR GEORGE BURNS Secretary 2012-04-24 UNTIL 2016-11-30 RESIGNED
MR WILLIAM RUTHVEN GEMMELL Apr 1957 British Director RESIGNED
MICHAEL EDWARD ST QUINTIN WALL Aug 1926 British Director RESIGNED
MR HUGH PATRICK YOUNGER Mar 1958 British Director 2003-01-23 UNTIL 2023-01-31 RESIGNED
MARK EDWARD STEWART Mar 1971 British Director 2003-01-23 UNTIL 2006-10-31 RESIGNED
MR JOHN KENNETH SCOTT MONCRIEFF Feb 1951 British Director RESIGNED
MR JOHN KENNETH SCOTT MONCRIEFF Feb 1951 British Director 2003-01-23 UNTIL 2015-01-31 RESIGNED
STANLEY NEVILLE RABIN Nov 1926 British Director RESIGNED
MR NIGEL JAMES POLLOCK Feb 1948 British Director 2003-01-23 UNTIL 2003-07-31 RESIGNED
FOURTH EARL OF INCHCAPE KENNETH PETER LYLE MACKAY Jan 1943 British Director RESIGNED
THE RT HON EARL OF INCHCAPE KENNETH JAMES WILLIAM MACKAY Dec 1917 British Director RESIGNED
SIR DAVID GLYNDWR JOHN Jul 1938 British Director 1999-11-24 UNTIL 2003-01-23 RESIGNED
MBM SECRETARIAL SERVICES LIMITED Corporate Secretary 1997-06-24 UNTIL 2008-09-08 RESIGNED
PATRICK JOHN FORD Sep 1952 British Director RESIGNED
MR WILLIAM RUTHVEN GEMMELL Apr 1957 British Director 1999-11-24 UNTIL 2001-11-30 RESIGNED
PATRICK JOHN FORD Sep 1952 British Director 1992-09-23 UNTIL 1994-10-01 RESIGNED
MR WILLIAM ALEXANDER FINLAYSON Jun 1951 British Director 2003-01-23 UNTIL 2005-11-10 RESIGNED
RICHARD FREDERIC FILLEUL May 1945 British Director 1994-10-01 UNTIL 2003-01-23 RESIGNED
ALAN ROWLAND LINGARD ESCOMBE May 1921 British Director RESIGNED
LEWIS JOHN ALEXANDER COLLINS Mar 1924 British Director RESIGNED
MR ANTONY JAMES BUTTERWICK Sep 1930 British Director 1992-02-04 UNTIL 2000-04-28 RESIGNED
WILLIAM BERRY Sep 1939 British Director RESIGNED
COLIN ROBERT ARMSTRONG Jul 1934 British Director 1993-01-01 UNTIL 2003-01-23 RESIGNED
MR HUGH PATRICK YOUNGER Mar 1958 British Director RESIGNED
MURRAY BEITH MURRAY WS Corporate Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Castle Street Nominees Uk Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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