INCHCAPE FINANCE PLC

Company number 02153225

38 officers / 34 resignations

INCHCAPE CORPORATE SERVICES LIMITED

• Correspondence address: 22a St James's Square, London, SW1Y 5LP
• Role (Active): Secretary
• Appointed before: 21 September 1991

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• Registration number: 1235709

BOWERS, Michael Jonathan

• Correspondence address: 22a St James's Square, London, SW1Y 5LP
• Role (Active): Director
• Date of birth: October 1967
• Appointed on: 5 February 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GREENWOOD, Jonathan Hartley

• Correspondence address: 22a St James's Square, London, SW1Y 5LP
• Role (Active): Director
• Date of birth: January 1971
• Appointed on: 14 May 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WATERHOUSE, Tamsin

• Correspondence address: 22a St James's Square, London, SW1Y 5LP
• Role (Active): Director
• Date of birth: March 1973
• Appointed on: 23 April 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

BROOKS, Amanda

• Correspondence address: Herons, Herons Lane, Ongar, Essex, CM5 0RQ
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 30 June 1999
• Resigned on: 31 March 2007
• Nationality: British
• Country of residence: England
• Occupation: Accountant

BULL, Barry Robert

• Correspondence address: 32 Haven Gardens, Crawley Down, Crawley, West Sussex, RH10 4UD
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed before: 21 September 1991
• Resigned on: 31 May 1995
• Nationality: British
• Country of residence: England
• Occupation: Group Tax Controller

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: 30 June 2011
• Nationality: British
• Country of residence: England
• Occupation: Business Development Director

CHAPMAN, Penelope Claire

• Correspondence address: 15 Chimney Court Brewhouse Lane, London, E1W 2NU
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 1 June 2007
• Resigned on: 31 July 2012
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

CLARKE, Alison Jane

• Correspondence address: 22a St James's Square, London, SW1Y 5LP
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 5 February 2016
• Resigned on: 18 June 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CULLEN, Leslie Gray

• Correspondence address: 32 Grove Road, Beaconsfield, Buckinghamshire, HP9 1PE
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 1 July 1997
• Resigned on: 30 June 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CUSHING, Philip Edward

• Correspondence address: 7 Hogarth Court, North End, London, NW3 7HJ
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 20 December 1996
• Resigned on: 30 June 1999
• Nationality: British
• Occupation: Company Director

DAVIES, Christopher Mark

• Correspondence address: 22a St James's Square, London, SW1Y 5LP
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 6 January 2014
• Resigned on: 21 April 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

FERGUSON, Alan Murray

• Correspondence address: 111 Grange Road, Ealing, London, W5 3PH
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 1 July 1998
• Resigned on: 14 September 2005
• Nationality: British
• Occupation: Company Director

FIELDING, Kelly

• Correspondence address: 6 Friars Stile Place, Richmond, Surrey, TW10 6NL
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 16 August 2007
• Resigned on: 23 April 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GEORGE, Tony

• Correspondence address: 22a St James's Square, London, SW1Y 5LP
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 1 February 2007
• Resigned on: 14 May 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

JAMES, Paul Anthony

• Correspondence address: 22a St James's Square, London, SW1Y 5LP
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 1 October 2011
• Resigned on: 3 January 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JAMES, Richard David

• Correspondence address: 41 Braeside, Beckenham, Kent, BR3 1ST
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 4 May 1995
• Resigned on: 2 May 1997
• Nationality: British
• Occupation: Treasurer

JOHNSON, Peter William

• Correspondence address: 22a St Jamess Square, London, SW1Y 5LP
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 1 July 1998
• Resigned on: 31 December 2005
• Nationality: British
• Occupation: Director

KING, Stephen John

• Correspondence address: 1 Lancaster Mews, Richmond, Surrey, TW10 6RG
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed before: 21 September 1991
• Resigned on: 7 September 1993
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

LEWIS, Adrian John

• Correspondence address: 22a St James's Square, London, SW1Y 5LP
• Role (Resigned): Director
• Date of birth: June 1979
• Appointed on: 31 October 2020
• Resigned on: 24 May 2023
• Nationality: British
• Country of residence: England
• Occupation: Accountant

LONG, James Martin

• Correspondence address: 78 Kings Road, Richmond, Surrey, TW10 6EE
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed before: 21 September 1991
• Resigned on: 30 September 1997
• Nationality: British
• Country of residence: England
• Occupation: Corporate Treasurer

MACKAY, Charles Dorsey

• Correspondence address: 8 Alexander Square, London, SW3 2AY
• Role (Resigned): Director
• Date of birth: April 1940
• Appointed on: 1 January 1992
• Resigned on: 30 June 1996
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MAINWARING, Paul Richard

• Correspondence address: 7 Woodlands Park, Merrow, Guildford, Surrey, GU1 2TH
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 23 July 1998
• Resigned on: 23 October 1998
• Nationality: British
• Country of residence: England
• Occupation: Accountant

MALLET, Bertrand

• Correspondence address: 22a St James's Square, London, SW1Y 5LP
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 19 October 2015
• Resigned on: 29 January 2021
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Company Director

MARSH, Adrian Ross Thomas

• Correspondence address: "The Frog Pit" 1 Alexandra Mews, Alexandra Road, Watford, Herts, WD1 3QY
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 21 July 1997
• Resigned on: 30 June 1999
• Nationality: British
• Occupation: Group Treasurer

MECKLENBURGH, Kathryn Isabel, Dr

• Correspondence address: 22a St James's Square, London, SW1Y 5LP
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 18 June 2018
• Resigned on: 31 October 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MILLIKEN, Katherine Jane

• Correspondence address: 22a St James's Square, London, SW1Y 5LP
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 31 July 2012
• Resigned on: 10 January 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

O'DONOGHUE, Rodney Charles

• Correspondence address: 30 Canonbury Park South, Islington, London, N1 2FN
• Role (Resigned): Director
• Date of birth: June 1938
• Appointed before: 21 September 1991
• Resigned on: 10 June 1998
• Nationality: British
• Occupation: Financial Director

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: 18 October 1999
• Resigned on: 31 January 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Treasurer

PHILLIPS, Alison Barbara

• Correspondence address: 1 Rhymers Gate, Wyton, Huntingdon, Cambridgeshire, PE28 2JR
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 23 January 2009
• Resigned on: 18 December 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

ROBERTSON, Gavin David

• Correspondence address: 13 Cumberland Drive, Hinchley Wood, Esher, KY10 0BG
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 16 August 2007
• Resigned on: 1 October 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SMITH, Martyn Robert

• Correspondence address: 68 Chaucer Road, Acton, London, W3 6DP
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 15 October 1993
• Resigned on: 30 June 1999
• Nationality: British
• Occupation: Accountant

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: 10 January 2007
• Nationality: British
• Occupation: Group Human Resources Director

TAIYEB, Serajul Islam

• Correspondence address: 49 Hyland Close, Hornchurch, Essex, RM11 1DX
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 1 October 1993
• Resigned on: 31 May 1995
• Nationality: British
• Occupation: Group Treasury Director

THOMAS, Mark Nicholas

• Correspondence address: 22a St James's Square, London, SW1Y 5LP
• Role (Resigned): Director
• Date of birth: July 1979
• Appointed on: 31 October 2013
• Resigned on: 16 October 2015
• Nationality: British
• Country of residence: England
• Occupation: Solicitor