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 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
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 |