Company 00017544
00017544
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Companies House dossier
Company 00017544
00017544
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People intelligence
Active directors
5
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- JAMES, Paul Anthony· DirectorAppointed 2011-10-01
- ROBERTSON, Gavin David· DirectorResigned 2011-10-01
- BUTCHER, Dale Francis· DirectorResigned 2011-06-30
- WATERHOUSE, Tamsin· DirectorAppointed 2008-04-23
INCHCAPE CORPORATE SERVICES LIMITED
Corporate Secretary
- Appointed
- 1999-03-31
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CHAPMAN, Penelope Claire
Director
- Appointed
- 2007-06-01
- Nationality
- British
- Residence
- England
- Born
- 09/1967
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GEORGE, Tony
Director
- Appointed
- 2007-03-01
- Nationality
- British
- Residence
- England
- Born
- 08/1964
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JAMES, Paul Anthony
Director
- Appointed
- 2011-10-01
- Nationality
- British
- Residence
- England
- Born
- 02/1967
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PARKER, Christopher Frank
Director
- Appointed
- 2002-04-24
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1959
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WATERHOUSE, Tamsin
Director
- Appointed
- 2008-04-23
- Nationality
- British
- Residence
- England
- Born
- 03/1973
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DELANEY, Adrian Michael
Secretary
- Appointed
- —
- Resigned
- 1995-11-07
- Nationality
- English
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TODD, Bernard Clinton
Secretary
- Appointed
- 1995-11-07
- Resigned
- 1999-03-31
- Nationality
- British
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BLAZIC, Zdenko
Director
- Appointed
- 1993-12-15
- Resigned
- 1996-04-01
- Nationality
- British
- Born
- 03/1938
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BROOKS, Amanda
Director
- Appointed
- 2001-03-16
- Resigned
- 2007-03-31
- Nationality
- British
- Residence
- England
- Born
- 05/1965
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BUTCHER, Dale Francis
Director
- Appointed
- 2007-08-16
- Resigned
- 2011-06-30
- Nationality
- British
- Residence
- England
- Born
- 12/1955
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DAVIS, John Gordon
Director
- Appointed
- 1994-09-05
- Resigned
- 1996-11-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1952
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DELANEY, Adrian Michael
Director
- Appointed
- —
- Resigned
- 1993-12-15
- Nationality
- British
- Born
- 02/1953
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FIELDING, Kelly
Director
- Appointed
- 2007-08-16
- Resigned
- 2008-04-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1956
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FOSTER, Anthony
Director
- Appointed
- 1994-09-05
- Resigned
- 1996-11-15
- Nationality
- British
- Born
- 07/1954
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HINTZ, Bernd Max
Director
- Appointed
- 1994-09-05
- Resigned
- 1996-04-01
- Nationality
- German
- Residence
- United Kingdom
- Born
- 03/1948
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LAST, Christopher Kevin Richard
Director
- Appointed
- 1996-11-15
- Resigned
- 1998-05-11
- Nationality
- British
- Born
- 08/1967
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MITCHELL, Rowan John
Director
- Appointed
- 1992-12-01
- Resigned
- 1994-09-30
- Nationality
- Australian
- Born
- 05/1956
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MYTTON-MILLS, Henry Charles
Director
- Appointed
- —
- Resigned
- 1994-09-09
- Nationality
- British
- Born
- 03/1954
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ROBERTSON, Gavin David
Director
- Appointed
- 2007-08-16
- Resigned
- 2011-10-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1966
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SHARMAN, David John
Director
- Appointed
- 1993-12-15
- Resigned
- 1994-09-09
- Nationality
- British
- Residence
- England
- Born
- 02/1954
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SMITH, Nicholas Peter
Director
- Appointed
- 2003-04-01
- Resigned
- 2007-01-10
- Nationality
- British
- Born
- 03/1961
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SPROT, David
Director
- Appointed
- 1996-11-15
- Resigned
- 1999-03-31
- Nationality
- British
- Residence
- England
- Born
- 08/1946
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WALLIS, Michael Anthony O'Neill
Director
- Appointed
- —
- Resigned
- 1993-12-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1949
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WALLWORK, Paul Anthony Hewitt
Director
- Appointed
- 1999-04-01
- Resigned
- 2002-04-24
- Nationality
- British
- Born
- 10/1962
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WILLIAMS, Roy Charles
Director
- Appointed
- 1998-06-23
- Resigned
- 2007-06-30
- Nationality
- British
- Born
- 04/1947
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WILSON, Peter Samuel, Mr.
Director
- Appointed
- 2007-08-16
- Resigned
- 2007-10-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1954
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