INCHCAPE HELLAS FUNDING

Company number 06955377

19 officers / 14 resignations

INCHCAPE CORPORATE SERVICES LIMITED

• Correspondence address: 22a, St James Square, London, SW1Y 5LP
• Role: Secretary
• Appointed on: 10 July 2009

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• Registration number: 1235709

BOWERS, Michael Jonathan

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

LEWIS, Adrian John

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

WATERHOUSE, Tamsin

• Correspondence address: 22a, St James Square, London, SW1Y 5LP
• Role: Director
• Date of birth: March 1973
• Appointed on: 10 January 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director

TRUSEC LIMITED

• Correspondence address: 2 Lambs Passage, London, EC1Y 8BB
• Role (Resigned): Nominee Secretary
• Appointed on: 7 July 2009
• Resigned on: 10 July 2009

CHAPMAN, Penelope Claire

• Correspondence address: 15 Chimney Court Brewhouse Lane, London, E1W 2NU
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 10 July 2009
• Resigned on: 31 July 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

CLARKE, Alison Jane

• Correspondence address: 22a, St James 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

DAVIES, Christopher Mark

• Correspondence address: 22a, St James 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

GEORGE, Tony

• Correspondence address: 22a, St James Square, London, SW1Y 5LP
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 10 January 2013
• Resigned on: 14 May 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

JAMES, Paul Anthony

• Correspondence address: 22a, St James Square, London, SW1Y 5LP
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 10 January 2013
• Resigned on: 3 January 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MALLET, Bertrand

• Correspondence address: 22a, St James 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

MECKLENBURGH, Kathryn Isabel, Dr

• Correspondence address: 22a, St James 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 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

MONIR, Nicole Frances

• Correspondence address: 92 Crosslands, Caddington, Luton, Bedfordshire, LU1 4ER
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 7 July 2009
• Resigned on: 7 July 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

PHILLIPS, Alison Barbara

• Correspondence address: 1 Rhymers Gate, Wyton, Huntingdon, Cambridgeshire, PE28 2JR
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 10 July 2009
• Resigned on: 18 December 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

THOMAS, Mark Nicholas

• Correspondence address: 22a, St James 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

THOMAS, Mark Nicholas

• Correspondence address: 34 Gubyon Avenue, Hene Hill, London, SE24 0DX
• Role (Resigned): Director
• Date of birth: July 1979
• Appointed on: 7 July 2009
• Resigned on: 10 July 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

TRUSEC LIMITED

• Correspondence address: 2 Lambs Passage, London, EC1Y 8BB
• Role (Resigned): Nominee Director
• Appointed on: 7 July 2009
• Resigned on: 10 July 2009