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INCHCAPE FAMILY INVESTMENTS LTD

Company number SC035091

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Officers: 21 officers / 17 resignations

MARTIN AND COMPANY (COMPANY SECRETARIES) LIMITED

Correspondence address
25 St. Thomas Street, Winchester, England, SO23 9HJ
Role Active
Secretary
Appointed on
3 December 2019

UK Limited Company What's this?

Registration number
03474769

MACKAY, Fergus James Kenneth, Viscount Glenapp

Correspondence address
40 Richford Street, London, W6 7HP
Role Active
Director
Date of birth
July 1979
Appointed on
1 April 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MACKAY, James Jonathan Thorn, Hon

Correspondence address
125 Marine Parade, Brighton, East Sussex, BN2 1DD
Role Active
Director
Date of birth
May 1947
Appointed on
23 January 2003
Nationality
British
Country of residence
England
Occupation
Company Director

MACKAY, Kenneth Peter Lyle, Earl Of Inchcape

Correspondence address
Manor Farm, Clyffe Pypard, Swindon, Wiltshire, SN4 7PY
Role Active
Director
Date of birth
January 1943
Appointed before
25 November 1988
Nationality
British
Country of residence
England
Occupation
Company Director

WATT, Sally Elizabeth

Correspondence address
23b Cramond Glebe Road, Edinburgh, Midlothian, EH4 6NT
Role Resigned
Secretary
Appointed on
28 February 2003
Resigned on
3 December 2019
Nationality
British

INCHCAPE FAMILY TRUSTEES LIMITED

Correspondence address
Addington Manor, Addington, Buckingham, Buckinghamshire, MK18 2JR
Role Resigned
Secretary
Appointed before
25 November 1988
Resigned on
2 March 1993

MBM SECRETARIAL SERVICES LIMITED

Correspondence address
39 Castle Street, Edinburgh, EH2 3BH
Role Resigned
Secretary
Appointed on
24 June 1997
Resigned on
28 February 2003

MURRAY BEITH MURRAY WS

Correspondence address
39 Castle Street, Edinburgh, Midlothian, EH2 3BH
Role Resigned
Secretary
Appointed on
2 March 1993
Resigned on
25 June 1997

ARMSTRONG, Colin Robert

Correspondence address
The Old House The Folly, Lightwater, Surrey, GU18 8XA
Role Resigned
Director
Date of birth
July 1934
Appointed on
1 January 1993
Resigned on
31 July 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Retired Director

BERRY, William

Correspondence address
Tayfield, Newport On Tay, Fife, DD6 8HA
Role Resigned
Director
Date of birth
September 1939
Appointed before
25 November 1988
Resigned on
26 February 2003
Nationality
British
Country of residence
Scotland
Occupation
Writer To The Signet

BUTTERWICK, Antony James

Correspondence address
Pinkneys House, Pinkneys Green, Maidenhead, Berkshire, SL6 6QD
Role Resigned
Director
Date of birth
September 1930
Appointed on
4 February 1992
Resigned on
28 April 2000
Nationality
British
Occupation
Director

COLLINS, Lewis John Alexander

Correspondence address
Coombe Lodge Wycombe Road, Saunderton, Princes Risborough, Buckinghamshire, HP27 9NP
Role Resigned
Director
Date of birth
March 1924
Appointed before
25 November 1988
Resigned on
26 November 1993
Nationality
British
Occupation
Company Director

EDGERTON, Nigel Arthur

Correspondence address
Macartney House 7 Chesterfield Walk, London, SE10 8HJ
Role Resigned
Director
Date of birth
October 1937
Appointed before
25 November 1988
Resigned on
12 September 1990
Nationality
British
Occupation
Company Director

ESCOMBE, Alan Rowland Lingard

Correspondence address
Whitehall House Park Walk, Brigstock, Kettering, Northamptonshire, NN14 3HH
Role Resigned
Director
Date of birth
May 1921
Appointed before
25 November 1988
Resigned on
20 November 1992
Nationality
British
Occupation
Company Director

GEMMELL, William Ruthven

Correspondence address
2 Forbes Road, Edinburgh, Midlothian, EH10 4EE
Role Resigned
Director
Date of birth
April 1957
Appointed on
23 September 1992
Resigned on
31 March 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Writer To The Signet

JOHN, David Glyndwr, Sir

Correspondence address
12 Grosvenor Crescent Mews, London, SW1X 7EU
Role Resigned
Director
Date of birth
July 1938
Appointed on
25 November 1999
Resigned on
23 January 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Chairman

MACKAY, Kenneth James William, The Rt Hon Earl Of Inchcape

Correspondence address
Addington Manor, Addington, Buckingham, Bucks, MK18 2JR
Role Resigned
Director
Date of birth
December 1917
Appointed before
25 November 1988
Resigned on
17 March 1994
Nationality
British
Occupation
Company Director

PEASE, Christopher Berkeley

Correspondence address
Upper Woodcott Farm House, Whitchurch, Hampshire, RG28 7PY
Role Resigned
Director
Date of birth
April 1958
Appointed on
23 January 2003
Resigned on
31 March 2022
Nationality
British
Country of residence
England
Occupation
Company Director

RABIN, Stanley Neville

Correspondence address
Skerries 26 Hall Green Lane, Hutton, Brentwood, Essex, CM13 2QX
Role Resigned
Director
Date of birth
November 1926
Appointed before
25 November 1988
Resigned on
31 March 1992
Nationality
British
Occupation
Company Director

WALL, Michael Edward St Quintin

Correspondence address
Ivy House, Lambourne, Berkshire, RG16 7PB
Role Resigned
Director
Date of birth
August 1926
Appointed before
25 November 1988
Resigned on
25 November 1999
Nationality
British
Occupation
Company Director

YOUNGER, Hugh Patrick

Correspondence address
Catherine Lodge, 19 Inveresk Village, Musselburgh, East Lothian, EH21 7TD
Role Resigned
Director
Date of birth
March 1958
Appointed on
12 September 1990
Resigned on
23 September 1992
Nationality
British
Country of residence
United Kingdom
Occupation
Writer To The Signet