INCHCAPE HELLAS FUNDING - LONDON
Company Profile | Company Filings |
Overview
INCHCAPE HELLAS FUNDING is a Private Unlimited Company from LONDON and has the status: Dissolved - no longer trading.
INCHCAPE HELLAS FUNDING was incorporated 14 years ago on 07/07/2009 and has the registered number: 06955377. The accounts status is FULL.
INCHCAPE HELLAS FUNDING was incorporated 14 years ago on 07/07/2009 and has the registered number: 06955377. The accounts status is FULL.
INCHCAPE HELLAS FUNDING - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2020 |
Registered Office
22A ST JAMES SQUARE
LONDON
SW1Y 5LP
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/07/2022 | 21/07/2023 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
INCHCAPE CORPORATE SERVICES LIMITED | Corporate Secretary | 2009-07-10 | CURRENT | ||
MR JONATHAN HARTLEY GREENWOOD | Jan 1971 | British | Director | 2015-05-14 | CURRENT |
MR ADRIAN JOHN LEWIS | Jun 1979 | British | Director | 2020-10-31 | CURRENT |
MS TAMSIN WATERHOUSE | Mar 1973 | British | Director | 2013-01-10 | CURRENT |
MICHAEL JONATHAN BOWERS | Oct 1967 | British | Director | 2016-02-05 | CURRENT |
MR MARK NICHOLAS THOMAS | Jul 1979 | British | Director | 2013-10-31 UNTIL 2015-10-16 | RESIGNED |
TRUSEC LIMITED | Corporate Nominee Director | 2009-07-07 UNTIL 2009-07-10 | RESIGNED | ||
MR MARK NICHOLAS THOMAS | Jul 1979 | British | Director | 2009-07-07 UNTIL 2009-07-10 | RESIGNED |
MS PENELOPE CLAIRE CHAPMAN | Sep 1967 | British | Director | 2009-07-10 UNTIL 2012-07-31 | RESIGNED |
MS ALISON JANE CLARKE | May 1967 | British | Director | 2016-02-05 UNTIL 2018-06-18 | RESIGNED |
MR CHRISTOPHER MARK DAVIES | Mar 1970 | British | Director | 2014-01-06 UNTIL 2017-04-21 | RESIGNED |
MR PAUL ANTHONY JAMES | Feb 1967 | British | Director | 2013-01-10 UNTIL 2014-01-03 | RESIGNED |
MR BERTRAND MALLET | Aug 1972 | French | Director | 2015-10-19 UNTIL 2021-01-29 | RESIGNED |
MR TONY GEORGE | Aug 1964 | British | Director | 2013-01-10 UNTIL 2015-05-14 | RESIGNED |
DR KATHRYN ISABEL MECKLENBURGH | May 1973 | British | Director | 2018-06-18 UNTIL 2020-10-31 | RESIGNED |
MS KATHERINE JANE MILLIKEN | Apr 1973 | British | Director | 2012-07-31 UNTIL 2013-01-10 | RESIGNED |
NICOLE FRANCES MONIR | May 1967 | British | Director | 2009-07-07 UNTIL 2009-07-07 | RESIGNED |
MRS ALISON BARBARA PHILLIPS | Jun 1964 | British | Director | 2009-07-10 UNTIL 2014-12-18 | RESIGNED |
TRUSEC LIMITED | Corporate Nominee Secretary | 2009-07-07 UNTIL 2009-07-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Inchcape Corporate Services Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |