INCHCAPE MANAGEMENT (SERVICES) LIMITED

00785779
22A ST JAMES'S SQUARE LONDON SW1Y 5LP

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People & Contacts

Contact Details
Registered Address 22A ST JAMES'S SQUARE
LONDON

SW1Y 5LP
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
INCHCAPE MANAGEMENT LIMITED 23 Dec 1963 - 03 Jul 1990
People

Current directors

INCHCAPE CORPORATE SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 22A ST JAMES'S SQUARE SW1Y5LP

Date Appointed: 15 Apr 1992

Appointment Type: C

Other Appointments: None

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MR MICHAEL JONATHAN BOWERS

Birthdate: Sep 1967

Nationality: BRITISH

Address: 22A ST JAMES'S SQUARE LONDON SW1Y5LP

Date Appointed: 05 Feb 2016

Appointment Type: D

Other Appointments: None

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MR JONATHAN HARTLEY GREENWOOD

Birthdate: Dec 1970

Nationality: BRITISH

Address: 22A ST JAMES'S SQUARE LONDON SW1Y5LP

Date Appointed: 14 May 2015

Appointment Type: D

Other Appointments: None

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MS TAMSIN WATERHOUSE

Birthdate: Feb 1973

Nationality: BRITISH

Address: 22A ST JAMES'S SQUARE LONDON SW1Y5LP

Date Appointed: 23 Apr 2008

Appointment Type: D

Other Appointments: None

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MR CHRISTIAN EDWARD PETER DINSDALE

Birthdate: Sep 1977

Nationality: AUSTRALIAN

Address: 22A ST JAMES'S SQUARE LONDON SW1Y5LP

Date Appointed: 17 May 2024

Appointment Type: D

Other Appointments: None

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MR CHRISTIAN EDWARD PETER DINSDALE

Birthdate: Sep 1977

Nationality: AUSTRALIAN

Address: 22A ST JAMES'S SQUARE LONDON SW1Y5LP

Date Appointed: 17 May 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

PAUL JOHN BARBER

Birthdate: Feb 1967

Nationality: BRITISH

Address: 7 CHASE GREEN AVENUE MIDDLESEX EN26SJ

Date Appointed: 28 Feb 1997

Date Resigned: Oct 1998

Appointment Type: PD

Other Appointments: None

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AMANDA BROOKS

Birthdate: Apr 1965

Nationality: BRITISH

Address: HERONS HERONS LANE ESSEX CM50RQ

Date Appointed: 30 Jun 1999

Date Resigned: Mar 2007

Appointment Type: PD

Other Appointments: None

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MR DALE FRANCIS BUTCHER

Birthdate: Nov 1955

Nationality: BRITISH

Address: 27 ELM CLOSE BUCKINGHAMSHIRE HP65DD

Date Appointed: 02 May 2001

Date Resigned: Jun 2011

Appointment Type: PD

Other Appointments: None

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MRS PENELOPE CLAIRE CHAPMAN

Birthdate: Aug 1967

Nationality: BRITISH

Address: 15 CHIMNEY COURT BREWHOUSE LANE E1W2NU

Date Appointed: 01 Jun 2007

Date Resigned: Jul 2012

Appointment Type: PD

Other Appointments: None

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MS ALISON JANE CLARKE

Birthdate: Apr 1967

Nationality: BRITISH

Address: 22A ST JAMES'S SQUARE LONDON SW1Y5LP

Date Appointed: 05 Feb 2016

Date Resigned: Jun 2018

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER MARK DAVIES

Birthdate: Feb 1970

Nationality: BRITISH

Address: 22A ST JAMES'S SQUARE LONDON SW1Y5LP

Date Appointed: 06 Jan 2014

Date Resigned: Apr 2017

Appointment Type: PD

Other Appointments: None

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MRS SARAH ANNE DITCHFIELD

Birthdate: Jul 1967

Nationality: BRITISH

Address: 12 GOSSMORE WALK BUCKINGHAMSHIRE SL71QZ

Date Appointed: 02 May 2001

Date Resigned: Jan 2003

Appointment Type: PD

Other Appointments: None

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KELLY FIELDING

Birthdate: Sep 1956

Nationality: BRITISH

Address: 6 FRIARS STILE PLACE SURREY TW106NL

Date Appointed: 11 Aug 2000

Date Resigned: Oct 2000

Appointment Type: PD

Other Appointments: None

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MR TONY GEORGE

Birthdate: Jul 1964

Nationality: BRITISH

Address: 22A ST JAMES'S SQUARE LONDON SW1Y5LP

Date Appointed: 01 Feb 2007

Date Resigned: May 2015

Appointment Type: PD

Other Appointments: None

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ROBERT GOODALL

Birthdate: Sep 1942

Nationality: BRITISH

Address: 29 SIDNEY ROAD ST MARGARETSD MIDDLESEX TW11JP

Date Appointed: 15 Apr 1992

Date Resigned: Jun 1999

Appointment Type: PD

Other Appointments: None

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ULYANA HOLOVENKO

Birthdate: Nov 1970

Nationality: RUSSIAN

Address: APT. 3, BUILDING 6 POKLONNAYA STR.

Date Appointed: 18 Dec 2007

Date Resigned: Feb 2009

Appointment Type: PD

Other Appointments: None

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MR PAUL ANTHONY JAMES

Birthdate: Jan 1967

Nationality: BRITISH

Address: 22A ST JAMES'S SQUARE LONDON SW1Y5LP

Date Appointed: 01 Oct 2011

Date Resigned: Jan 2014

Appointment Type: PD

Other Appointments: None

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RICHARD DAVID JAMES

Birthdate: May 1964

Nationality: BRITISH

Address: 41 BRAESIDE KENT BR31ST

Date Appointed: 11 Dec 1996

Date Resigned: May 1997

Appointment Type: PD

Other Appointments: None

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JOSEPH SCOTT KENOVAN

Birthdate: Nov 1938

Nationality: BRITISH

Address: 9 CENTRAL AVENUE ESSEX CM120QZ

Date Appointed: 15 Apr 1992

Date Resigned: May 1995

Appointment Type: PD

Other Appointments: None

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STEPHEN JOHN KING

Birthdate: Apr 1949

Nationality: BRITISH

Address: 1 LANCASTER MEWS SURREY TW106RG

Date Appointed: 15 Apr 1992

Date Resigned: Sep 1993

Appointment Type: PD

Other Appointments: None

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MR ADRIAN JOHN LEWIS

Birthdate: May 1979

Nationality: BRITISH

Address: 22A ST JAMES'S SQUARE LONDON SW1Y5LP

Date Appointed: 31 Oct 2020

Date Resigned: May 2023

Appointment Type: PD

Other Appointments: None

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MR JAMES MARTIN LONG

Birthdate: Jul 1955

Nationality: BRITISH

Address: 78 KINGS ROAD SURREY TW106EE

Date Appointed: 21 Aug 1995

Date Resigned: Sep 1997

Appointment Type: PD

Other Appointments: None

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MR BERTRAND MALLET

Birthdate: Jul 1972

Nationality: FRENCH

Address: 22A ST JAMES'S SQUARE LONDON SW1Y5LP

Date Appointed: 19 Oct 2015

Date Resigned: Jan 2021

Appointment Type: PD

Other Appointments: None

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ADRIAN ROSS THOMAS MARSH

Birthdate: May 1966

Nationality: BRITISH

Address: "THE FROG PIT" 1 ALEXANDRA MEWS ALEXANDRA ROAD HERTS WD13QY

Date Appointed: 21 Jul 1997

Date Resigned: Jun 1999

Appointment Type: PD

Other Appointments: None

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JOHN PATRICK MCCONNELL

Birthdate: Feb 1961

Nationality: BRITISH

Address: 22A ST JAMES'S SQUARE LONDON SW1Y5LP

Date Appointed: 20 Jan 2012

Date Resigned: Feb 2016

Appointment Type: PD

Other Appointments: None

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DR KATHRYN ISABEL MECKLENBURGH

Birthdate: May 1973

Nationality: BRITISH

Address: 22A ST JAMES'S SQUARE LONDON SW1Y5LP

Date Appointed: 18 Jun 2018

Date Resigned: Oct 2020

Appointment Type: PD

Other Appointments: None

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MRS KATHERINE JANE MILLIKEN

Birthdate: Mar 1973

Nationality: BRITISH

Address: 22A ST JAMES'S SQUARE LONDON SW1Y5LP

Date Appointed: 31 Jul 2012

Date Resigned: Jan 2013

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER FRANK PARKER

Birthdate: Mar 1959

Nationality: BRITISH

Address: 67 ST PETER'S AVENUE CAVERSHAM BERKSHIRE RG47DP

Date Appointed: 18 Oct 1999

Date Resigned: Jan 2013

Appointment Type: PD

Other Appointments: None

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MRS ALISON BARBARA PHILLIPS

Birthdate: May 1964

Nationality: BRITISH

Address: 1 RHYMERS GATE WYTON CAMBRIDGESHIRE PE282JR

Date Appointed: 30 Sep 2008

Date Resigned: Dec 2014

Appointment Type: PD

Other Appointments: None

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GAVIN DAVID ROBERTSON

Birthdate: Dec 1965

Nationality: BRITISH

Address: 13 CUMBERLAND DRIVE ESHER KY100BG

Date Appointed: 16 Aug 2007

Date Resigned: Oct 2011

Appointment Type: PD

Other Appointments: None

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MARTYN ROBERT SMITH

Birthdate: Apr 1955

Nationality: BRITISH

Address: 68 CHAUCER ROAD ACTON W36DP

Date Appointed: 15 Oct 1993

Date Resigned: Jun 1999

Appointment Type: PD

Other Appointments: None

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NICHOLAS PETER SMITH

Birthdate: Feb 1961

Nationality: BRITISH

Address: 74 PARK ROAD SURREY GU152SN

Date Appointed: 01 Apr 2003

Date Resigned: Jan 2007

Appointment Type: PD

Other Appointments: None

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MR MARK NICHOLAS THOMAS

Birthdate: Jun 1979

Nationality: BRITISH

Address: 22A ST JAMES'S SQUARE LONDON SW1Y5LP

Date Appointed: 31 Oct 2013

Date Resigned: Oct 2015

Appointment Type: PD

Other Appointments: None

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PAUL ANTHONY HEWITT WALLWORK

Birthdate: Sep 1962

Nationality: BRITISH

Address: BAYTREE COTTAGE CHURCH ROAD LYNDON RUTLAND LE158TU

Date Appointed: 30 Jun 1999

Date Resigned: Apr 2002

Appointment Type: PD

Other Appointments: None

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JUDITH MARY WEST

Birthdate: Jul 1956

Nationality: BRITISH

Address: 58 ESMOND ROAD NW67HE

Date Appointed: 11 Aug 2000

Date Resigned: Oct 2000

Appointment Type: PD

Other Appointments: None

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ROY CHARLES WILLIAMS

Birthdate: Mar 1947

Nationality: BRITISH

Address: 16 COLCOKES ROAD SURREY SM72EW

Date Appointed: 15 Apr 1992

Date Resigned: Jun 2007

Appointment Type: PD

Other Appointments: None

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MR. PETER SAMUEL WILSON

Birthdate: Nov 1954

Nationality: BRITISH

Address: 2 SNOWDROP GROVE SHERWOOD GRANGE BERKSHIRE RG415UP

Date Appointed: 02 May 2001

Date Resigned: Oct 2007

Appointment Type: PD

Other Appointments: None

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