INCHCAPE FAMILY TRUSTEES LIMITED

00703080
REGENT HOUSE 316 BEULAH HILL UPPER NORWOOD LONDON SE19 3HF

People & Contacts

Contact Details
Registered Address REGENT HOUSE 316 BEULAH HILL
UPPER NORWOOD LONDON

SE19 3HF
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
GRAY DAWES TRUSTEE & NOMINEE CO. LIMITED 12 Sep 1961 - 01 Aug 1983
People

Current directors

SOPHIE ELIZABETH NAPIER

Birthdate: Jan 1985

Nationality: BRITISH

Address: 3 GLENFINLAS STREET EH36AQ

Date Appointed: 26 Feb 2024

Appointment Type: D

Other Appointments: None

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MR ANDREW JOHN NEILL PATERSON

Birthdate: Oct 1979

Nationality: BRITISH

Address: 3 GLENFINLAS STREET EH36AQ

Date Appointed: 20 Dec 2018

Appointment Type: D

Other Appointments: None

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FRASER CLARK SCOTT

Birthdate: Sep 1976

Nationality: BRITISH

Address: 3 GLENFINLAS STREET EH36AQ

Date Appointed: 26 Feb 2024

Appointment Type: D

Other Appointments: None

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MR PETER GRAHAM SHAND

Birthdate: Jul 1975

Nationality: BRITISH

Address: 3 GLENFINLAS STREET EH36AQ

Date Appointed: 04 Sep 2017

Appointment Type: D

Other Appointments: None

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MR ALEC DOUGAL STEWART

Birthdate: Nov 1976

Nationality: BRITISH

Address: 3 GLENFINLAS STREET EH36AQ

Date Appointed: 26 Feb 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

MR GEORGE BURNS

Birthdate: N/A

Nationality:

Address: REGENT HOUSE 316 BEULAH HILL UPPER NORWOOD SE193HF

Date Appointed: 24 Apr 2012

Date Resigned: Nov 2016

Appointment Type: PC

Other Appointments: None

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MBM SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 39 CASTLE STREET EH23BH

Date Appointed: 24 Jun 1997

Date Resigned: Sep 2008

Appointment Type: PC

Other Appointments: None

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MURRAY BEITH MURRAY WS

Birthdate: N/A

Nationality: BRITISH

Address: 39 CASTLE STREET MIDLOTHIAN EH23BH

Date Appointed: 21 Aug 1991

Date Resigned: Jun 1997

Appointment Type: PC

Other Appointments: None

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MR RODERICK JAMES WYLIE

Birthdate: Apr 1957

Nationality: BRITISH

Address: 3 GLENFINLAS STREET MIDLOTHIAN EH36AQ

Date Appointed: 08 Sep 2008

Date Resigned: Apr 2012

Appointment Type: PC

Other Appointments: None

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COLIN ROBERT ARMSTRONG

Birthdate: Jun 1934

Nationality: BRITISH

Address: THE OLD HOUSE THE FOLLY SURREY GU188XA

Date Appointed: 01 Jan 1993

Date Resigned: Jan 2003

Appointment Type: PD

Other Appointments: None

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WILLIAM BERRY

Birthdate: Aug 1939

Nationality: BRITISH

Address: TAYFIELD FIFE DD68HA

Date Appointed: 21 Aug 1991

Date Resigned: Jan 2003

Appointment Type: PD

Other Appointments: None

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MR ANTONY JAMES BUTTERWICK

Birthdate: Aug 1930

Nationality: BRITISH

Address: PINKNEYS HOUSE PINKNEYS GREEN BERKSHIRE SL66QD

Date Appointed: 04 Feb 1992

Date Resigned: Apr 2000

Appointment Type: PD

Other Appointments: None

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LEWIS JOHN ALEXANDER COLLINS

Birthdate: Feb 1924

Nationality: BRITISH

Address: COOMBE LODGE WYCOMBE ROAD SAUNDERTON BUCKINGHAMSHIRE HP279NP

Date Appointed: 21 Aug 1991

Date Resigned: Sep 1991

Appointment Type: PD

Other Appointments: None

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ALAN ROWLAND LINGARD ESCOMBE

Birthdate: Apr 1921

Nationality: BRITISH

Address: WHITEHALL HOUSE PARK WALK BRIGSTOCK NORTHAMPTONSHIRE NN143HH

Date Appointed: 21 Aug 1991

Date Resigned: Nov 1992

Appointment Type: PD

Other Appointments: None

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RICHARD FREDERIC FILLEUL

Birthdate: Apr 1945

Nationality: BRITISH

Address: 12 KEITH PLACE FIFE KY127SR

Date Appointed: 01 Oct 1994

Date Resigned: Jan 2003

Appointment Type: PD

Other Appointments: None

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MR WILLIAM ALEXANDER FINLAYSON

Birthdate: May 1951

Nationality: BRITISH

Address: 6 GARSCUBE TERRACE MIDLOTHIAN EH126BQ

Date Appointed: 23 Jan 2003

Date Resigned: Nov 2005

Appointment Type: PD

Other Appointments: None

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PATRICK JOHN FORD

Birthdate: Aug 1952

Nationality: BRITISH

Address: 3 COMELY BANK ROW EH41DZ

Date Appointed: 21 Aug 1991

Date Resigned: Nov 1991

Appointment Type: PD

Other Appointments: None

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MR WILLIAM RUTHVEN GEMMELL

Birthdate: Mar 1957

Nationality: BRITISH

Address: 2 FORBES ROAD MIDLOTHIAN EH104EE

Date Appointed: 24 Nov 1999

Date Resigned: Nov 2001

Appointment Type: PD

Other Appointments: None

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MISS CAROLE HOPE

Birthdate: Dec 1958

Nationality: BRITISH

Address: 15 GLENISLA GARDENS EH92HR

Date Appointed: 23 Jan 2003

Date Resigned: Dec 2018

Appointment Type: PD

Other Appointments: None

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SIR DAVID GLYNDWR JOHN

Birthdate: Jun 1938

Nationality: BRITISH

Address: 12 GROSVENOR CRESCENT MEWS SW1X7EU

Date Appointed: 24 Nov 1999

Date Resigned: Jan 2003

Appointment Type: PD

Other Appointments: None

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THE RT HON EARL OF INCHCAPE KENNETH JAMES WILLIAM MACKAY

Birthdate: Nov 1917

Nationality: BRITISH

Address: ADDINGTON MANOR ADDINGTON BUCKS MK182JR

Date Appointed: 21 Aug 1991

Date Resigned: Nov 1993

Appointment Type: PD

Other Appointments: None

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EARL OF INCHCAPE KENNETH PETER LYLE MACKAY

Birthdate: Dec 1942

Nationality: BRITISH

Address: MANOR FARM CLYFFE PYPARD WILTSHIRE SN47PY

Date Appointed: 21 Aug 1991

Date Resigned: Jan 2002

Appointment Type: PD

Other Appointments: None

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MR NIGEL JAMES POLLOCK

Birthdate: Jan 1948

Nationality: BRITISH

Address: NEWMAINS DRYBURGH ST BOSWELLS ROXBURGHSHIRE TD60RQ

Date Appointed: 23 Jan 2003

Date Resigned: Jul 2003

Appointment Type: PD

Other Appointments: None

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STANLEY NEVILLE RABIN

Birthdate: Oct 1926

Nationality: BRITISH

Address: SKERRIES 26 HALL GREEN LANE HUTTON ESSEX CM132QX

Date Appointed: 21 Aug 1991

Date Resigned: Mar 1992

Appointment Type: PD

Other Appointments: None

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MR JOHN KENNETH SCOTT MONCRIEFF

Birthdate: Jan 1951

Nationality: BRITISH

Address: 23 CLUNY DRIVE EH106DW

Date Appointed: 21 Aug 1991

Date Resigned: Nov 1991

Appointment Type: PD

Other Appointments: None

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MARK EDWARD STEWART

Birthdate: Feb 1971

Nationality: BRITISH

Address: BROOMHILL FARMHOUSE ORD ROSS SHIRE IV67UH

Date Appointed: 23 Jan 2003

Date Resigned: Oct 2006

Appointment Type: PD

Other Appointments: None

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MICHAEL EDWARD ST QUINTIN WALL

Birthdate: Jul 1926

Nationality: BRITISH

Address: IVY HOUSE LAMBOURNE RG167PB

Date Appointed: 21 Aug 1991

Date Resigned: Nov 1999

Appointment Type: PD

Other Appointments: None

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MR HUGH PATRICK YOUNGER

Birthdate: Feb 1958

Nationality: BRITISH

Address: 3 GLENFINLAS STREET EH36AQ

Date Appointed: 23 Jan 2003

Date Resigned: Jan 2023

Appointment Type: PD

Other Appointments: None

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