INCHCAPE FINANCE PLC

INCHCAPE FINANCE PLC is a Plc currently active, incorporated on 1987-08-06. There are 5 active officer(s) on record. 1 charge(s) registered, 1 satisfied. 1 active PSC(s) declared. Next accounts are due by 2027-06-30.

People intelligence

Active directors

Active secretaries

Appointed · 12mo

Resigned · 12mo

60% board churn in the last 12 months — significant instability.

Recent board changes

CHALMERS, Alexander Jonathan Peter· Director
Resigned 2026-03-27
MUSKER, Christopher Robert· Director
Appointed 2026-03-24
FOSTER-KEMP, Charles William· Director
Appointed 2026-03-18
DINSDALE, Christian Edward Peter· Director
Resigned 2025-12-31

INCHCAPE CORPORATE SERVICES LIMITED

Corporate Secretary

Active

Appointed: —

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FOSTER-KEMP, Charles William

Director

Active

Appointed: 2026-03-18
Nationality: British
Residence: United Kingdom
Born: 11/1972

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KOTHARI, Rajvi

Director

Active

Appointed: 2025-04-02
Nationality: British
Residence: United Kingdom
Born: 03/1986

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MUSKER, Christopher Robert

Director

Active

Appointed: 2026-03-24
Nationality: British
Residence: United Kingdom
Born: 07/1981

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WATERHOUSE, Tamsin

Director

Active

Appointed: 2008-04-23
Nationality: British
Residence: United Kingdom
Born: 03/1973

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BOWERS, Michael Jonathan

Director

Resigned

Appointed: 2016-02-05
Resigned: 2025-04-01
Nationality: British
Residence: United Kingdom
Born: 10/1967

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BROOKS, Amanda

Director

Resigned

Appointed: 1999-06-30
Resigned: 2007-03-31
Nationality: British
Residence: England
Born: 05/1965

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BULL, Barry Robert

Director

Resigned

Appointed: —
Resigned: 1995-05-31
Nationality: British
Residence: England
Born: 05/1946

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BUTCHER, Dale Francis

Director

Resigned

Appointed: 2001-05-02
Resigned: 2011-06-30
Nationality: British
Residence: England
Born: 12/1955

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CHALMERS, Alexander Jonathan Peter

Director

Resigned

Appointed: 2025-04-23
Resigned: 2026-03-27
Nationality: British
Residence: United Kingdom
Born: 07/1981

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CHAPMAN, Penelope Claire

Director

Resigned

Appointed: 2007-06-01
Resigned: 2012-07-31
Nationality: British
Residence: England
Born: 09/1967

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CLARKE, Alison Jane

Director

Resigned

Appointed: 2016-02-05
Resigned: 2018-06-18
Nationality: British
Residence: England
Born: 05/1967

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CULLEN, Leslie Gray

Director

Resigned

Appointed: 1997-07-01
Resigned: 1999-06-30
Nationality: British
Residence: United Kingdom
Born: 01/1952

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CUSHING, Philip Edward

Director

Resigned

Appointed: 1996-12-20
Resigned: 1999-06-30
Nationality: British
Born: 09/1950

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DAVIES, Christopher Mark

Director

Resigned

Appointed: 2014-01-06
Resigned: 2017-04-21
Nationality: British
Residence: England
Born: 03/1970

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DINSDALE, Christian Edward Peter

Director

Resigned

Appointed: 2024-05-17
Resigned: 2025-12-31
Nationality: Australian
Residence: United Kingdom
Born: 10/1977

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FERGUSON, Alan Murray

Director

Resigned

Appointed: 1998-07-01
Resigned: 2005-09-14
Nationality: British
Born: 01/1958

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FIELDING, Kelly

Director

Resigned

Appointed: 2007-08-16
Resigned: 2008-04-23
Nationality: British
Residence: United Kingdom
Born: 10/1956

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GEORGE, Tony

Director

Resigned

Appointed: 2007-02-01
Resigned: 2015-05-14
Nationality: British
Residence: England
Born: 08/1964

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GREENWOOD, Jonathan Hartley

Director

Resigned

Appointed: 2015-05-14
Resigned: 2025-12-31
Nationality: British
Residence: United Kingdom
Born: 01/1971

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JAMES, Paul Anthony

Director

Resigned

Appointed: 2011-10-01
Resigned: 2014-01-03
Nationality: British
Residence: England
Born: 02/1967

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JAMES, Richard David

Director

Resigned

Appointed: 1995-05-04
Resigned: 1997-05-02
Nationality: British
Born: 06/1964

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JOHNSON, Peter William

Director

Resigned

Appointed: 1998-07-01
Resigned: 2005-12-31
Nationality: British
Born: 11/1947

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KING, Stephen John

Director

Resigned

Appointed: —
Resigned: 1993-09-07
Nationality: British
Residence: United Kingdom
Born: 05/1949

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LEWIS, Adrian John

Director

Resigned

Appointed: 2020-10-31
Resigned: 2023-05-24
Nationality: British
Residence: England
Born: 06/1979

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LONG, James Martin

Director

Resigned

Appointed: —
Resigned: 1997-09-30
Nationality: British
Residence: England
Born: 08/1955

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MACKAY, Charles Dorsey

Director

Resigned

Appointed: 1992-01-01
Resigned: 1996-06-30
Nationality: British
Residence: England
Born: 04/1940

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MAINWARING, Paul Richard

Director

Resigned

Appointed: 1998-07-23
Resigned: 1998-10-23
Nationality: British
Residence: England
Born: 07/1963

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MALLET, Bertrand

Director

Resigned

Appointed: 2015-10-19
Resigned: 2021-01-29
Nationality: French
Residence: United Kingdom
Born: 08/1972

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MARSH, Adrian Ross Thomas

Director

Resigned

Appointed: 1997-07-21
Resigned: 1999-06-30
Nationality: British
Born: 06/1966

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MECKLENBURGH, Kathryn Isabel, Dr

Director

Resigned

Appointed: 2018-06-18
Resigned: 2020-10-31
Nationality: British
Residence: England
Born: 05/1973

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MILLIKEN, Katherine Jane

Director

Resigned

Appointed: 2012-07-31
Resigned: 2013-01-10
Nationality: British
Residence: England
Born: 04/1973

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O'DONOGHUE, Rodney Charles

Director

Resigned

Appointed: —
Resigned: 1998-06-10
Nationality: British
Born: 06/1938

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PARKER, Christopher Frank

Director

Resigned

Appointed: 1999-10-18
Resigned: 2013-01-31
Nationality: British
Residence: United Kingdom
Born: 04/1959

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PHILLIPS, Alison Barbara

Director

Resigned

Appointed: 2009-01-23
Resigned: 2014-12-18
Nationality: British
Residence: England
Born: 06/1964

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ROBERTSON, Gavin David

Director

Resigned

Appointed: 2007-08-16
Resigned: 2011-10-01
Nationality: British
Residence: United Kingdom
Born: 01/1966

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SMITH, Martyn Robert

Director

Resigned

Appointed: 1993-10-15
Resigned: 1999-06-30
Nationality: British
Born: 05/1955

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SMITH, Nicholas Peter

Director

Resigned

Appointed: 2003-04-01
Resigned: 2007-01-10
Nationality: British
Born: 03/1961

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TAIYEB, Serajul Islam

Director

Resigned

Appointed: 1993-10-01
Resigned: 1995-05-31
Nationality: British
Born: 06/1956

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THOMAS, Mark Nicholas

Director

Resigned

Appointed: 2013-10-31
Resigned: 2015-10-16
Nationality: British
Residence: England
Born: 07/1979

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WALLWORK, Paul Anthony Hewitt

Director

Resigned

Appointed: 1999-06-30
Resigned: 2002-04-24
Nationality: British
Born: 10/1962

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WILLIAMS, Roy Charles

Director

Resigned

Appointed: —
Resigned: 2007-06-30
Nationality: British
Born: 04/1947

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WILSON, Peter Samuel, Mr.

Director

Resigned

Appointed: 2001-05-02
Resigned: 2007-10-31
Nationality: British
Residence: United Kingdom
Born: 12/1954

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