INCHCAPE MOTORS PENSION TRUST LIMITED

02702443
FIRST FLOOR UNIT 3140 PARK ROAD SOLIHULL PARKWAY BIRMINGHAM BUSINESS PARK B37 7YN

People & Contacts

Contact Details
Registered Address FIRST FLOOR UNIT 3140
PARK ROAD SOLIHULL PARKWAY BIRMINGHAM BUSINESS PARK

B37 7YN
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
708TH SHELF TRADING COMPANY LIMITED 31 Mar 1992 - 08 Apr 1992
People

Current directors

INCHCAPE UK CORPORATE MANAGEMENT LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: FIRST FLOOR UNIT 3140 PARK SQUARE SOLLIHULL PARKWAY BIRMINGHAM B377YN

Date Appointed: 06 Oct 2004

Appointment Type: C

Other Appointments: None

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MS FARHEEN AHMAD

Birthdate: Mar 1987

Nationality: BRITISH

Address: FIRST FLOOR UNIT 3140 PARK ROAD SOLIHULL PARKWAY BIRMINGHAM B377YN

Date Appointed: 14 Feb 2020

Appointment Type: D

Other Appointments: None

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INCHCAPE CORPORATE SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 22A ST JAMES'S SQUARE SW1Y5LP

Date Appointed: 01 Apr 2013

Appointment Type: D

Other Appointments: None

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Inactive directors

MISS RACHEL JANE EVANS

Birthdate: N/A

Nationality: BRITISH

Address: 28 PERRYCROFT BERKSHIRE SL44HJ

Date Appointed: 09 Apr 1992

Date Resigned: Dec 1992

Appointment Type: PC

Other Appointments: None

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MRS ELIZABETH ANN NEWLANDS

Birthdate: Jul 1945

Nationality: BRITISH

Address: RANGE COTTAGE DOCKETT EDDY LANE MIDDLESEX TW179NT

Date Appointed: 31 Dec 1992

Date Resigned: Jul 1998

Appointment Type: PC

Other Appointments: None

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SISEC LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 21 HOLBORN VIADUCT EC1A2DY

Date Appointed: 31 Mar 1992

Date Resigned: Apr 1992

Appointment Type: PC

Other Appointments: None

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MR MARTIN PETER WHEATLEY

Birthdate: Jul 1959

Nationality: BRITISH

Address: AMBERLEY LAMBRIDGE WOOD ROAD OXFORDSHIRE RG93BS

Date Appointed: 28 Jul 1998

Date Resigned: Oct 2004

Appointment Type: PC

Other Appointments: None

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LEWIS JOHN ARTHUR

Birthdate: May 1962

Nationality: BRITISH

Address: 12 HAZEL GROVE KINGWOOD OXFORDSHIRE RG95NH

Date Appointed: 01 Jun 2002

Date Resigned: Oct 2004

Appointment Type: PD

Other Appointments: None

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MR BRIAN PHILIP BACK

Birthdate: Apr 1947

Nationality: BRITISH

Address: HIGHWAYS TOWNHOUSE ROAD OLD COSTESSEY NORFOLK NR85BX

Date Appointed: 18 Aug 1997

Date Resigned: Feb 2002

Appointment Type: PD

Other Appointments: None

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MARIE BARRY

Birthdate: Feb 1964

Nationality: IRISH

Address: 33 HESPERUS CRESCENT WEST FERRY ROAD ISLE OF DOGS E143AB

Date Appointed: 18 Jun 1999

Date Resigned: Feb 2001

Appointment Type: PD

Other Appointments: None

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MR RICHARD DAVID BOULT

Birthdate: Jul 1965

Nationality: BRITISH

Address: 22 GENEVA ROAD SURREY KT12TW

Date Appointed: 18 Jun 1999

Date Resigned: May 2002

Appointment Type: PD

Other Appointments: None

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COLIN GRAHAM BROWN

Birthdate: Jun 1958

Nationality: BRITISH

Address: 3 THE CROFT KINGS BROMLEY STAFFORDSHIRE DE137HU

Date Appointed: 10 Oct 1997

Date Resigned: Sep 2000

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: 01 Oct 2011

Date Resigned: Apr 2013

Appointment Type: PD

Other Appointments: None

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JAMES GARRY CAMPBELL

Birthdate: Apr 1945

Nationality: BRITISH

Address: SIDINGS LADY MARGARET ROAD BERKSHIRE SL59QH

Date Appointed: 08 Apr 1992

Date Resigned: Jun 1996

Appointment Type: PD

Other Appointments: None

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KAREN COMBER

Birthdate: May 1966

Nationality: BRITISH

Address: 22 COBDOWN CLOSE DITTON KENT ME206SZ

Date Appointed: 01 Mar 2012

Date Resigned: Apr 2013

Appointment Type: PD

Other Appointments: None

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MR THOMAS ANDREW DALE

Birthdate: Mar 1986

Nationality: BRITISH

Address: FIRST FLOOR UNIT 3140 PARK ROAD SOLIHULL PARKWAY BIRMINGHAM B377YN

Date Appointed: 04 Jul 2019

Date Resigned: Jan 2020

Appointment Type: PD

Other Appointments: None

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CLIFFORD JOHN DELLER

Birthdate: Jan 1960

Nationality: BRITISH

Address: 15 HONEYBOURNE HERTFORDSHIRE CM234EF

Date Appointed: 07 Dec 2004

Date Resigned: Apr 2013

Appointment Type: PD

Other Appointments: None

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MR EDWARD JAMES DOWLER

Birthdate: Jun 1947

Nationality: BRITISH

Address: FIRST FLOOR UNIT 3140 PARK ROAD SOLIHULL PARKWAY BIRMINGHAM B377YN

Date Appointed: 23 Mar 2010

Date Resigned: Apr 2013

Appointment Type: PD

Other Appointments: None

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PETER EDWARDS

Birthdate: Dec 1943

Nationality: BRITISH

Address: 18 BEVERLEY CLOSE PARK GATE SO316QU

Date Appointed: 01 Feb 2001

Date Resigned: Apr 2002

Appointment Type: PD

Other Appointments: None

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RUSSELL PETER FINCH

Birthdate: Feb 1965

Nationality: BRITISH

Address: 143 LUCY AVENUE KENT CT195TN

Date Appointed: 18 Jun 1999

Date Resigned: Sep 1999

Appointment Type: PD

Other Appointments: None

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MR WILLIAM MARK GEARY

Birthdate: Aug 1947

Nationality: BRITISH

Address: 4 BRAMBLE DRIVE BERKSHIRE SL63NX

Date Appointed: 10 Apr 1992

Date Resigned: Mar 1994

Appointment Type: PD

Other Appointments: None

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BARRY JOHN GILMORE

Birthdate: Sep 1948

Nationality: BRITISH

Address: 26 LUKE ROAD HAMPSHIRE GU113BW

Date Appointed: 14 May 2003

Date Resigned: Jun 2006

Appointment Type: PD

Other Appointments: None

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MR JOHN GOODACRE

Birthdate: Sep 1950

Nationality: BRITISH

Address: 6 MAPLE CLOSE HAMPSHIRE SO249JF

Date Appointed: 26 Jul 2002

Date Resigned: Oct 2004

Appointment Type: PD

Other Appointments: None

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ROBERT GOODALL

Birthdate: Sep 1942

Nationality: BRITISH

Address: NUTLEY COTTAGE 24 CLAREMONT AVENUE SURREY KT109JD

Date Appointed: 01 Oct 2011

Date Resigned: May 2012

Appointment Type: PD

Other Appointments: None

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MR MICHAEL JOHN GOTTS

Birthdate: Apr 1935

Nationality: BRITISH

Address: 29 WOODLAND DRIVE THORPE END NORFOLK NR135BH

Date Appointed: 18 Aug 1997

Date Resigned: May 2007

Appointment Type: PD

Other Appointments: None

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MR JOHN ANTHONY LESLIE GREENFIELD

Birthdate: Apr 1950

Nationality: BRITISH

Address: 21 RIDLEY ROAD SURREY CR69LR

Date Appointed: 01 Oct 2011

Date Resigned: Apr 2013

Appointment Type: PD

Other Appointments: None

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NORMAN LEONARD HOLMES

Birthdate: Dec 1949

Nationality: BRITISH

Address: MICHAELMAS HOUSE 22 FULMER DRIVE BUCKINGHAMSHIRE SL97HJ

Date Appointed: 10 Apr 1992

Date Resigned: Dec 1998

Appointment Type: PD

Other Appointments: None

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EDWARD ANTHONY IVES

Birthdate: Apr 1948

Nationality: BRITISH

Address: THE FIRS 23 BRANKSOME ROAD NORFOLK NR46SW

Date Appointed: 18 Aug 1997

Date Resigned: Aug 2003

Appointment Type: PD

Other Appointments: None

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EDWARD ANTHONY IVES

Birthdate: Apr 1948

Nationality: BRITISH

Address: CRANES FARM GREENWAYS NORFOLK NR151QJ

Date Appointed: 30 Apr 2007

Date Resigned: Apr 2013

Appointment Type: PD

Other Appointments: None

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MR ANTON CLIVE JEARY

Birthdate: Apr 1957

Nationality: BRITISH

Address: FIRST FLOOR UNIT 3140 PARK ROAD SOLIHULL PARKWAY BIRMINGHAM B377YN

Date Appointed: 01 Feb 2001

Date Resigned: Jul 2019

Appointment Type: PD

Other Appointments: None

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MR XAVIER FRANCIS KINGSLAND

Birthdate: Sep 1949

Nationality: BRITISH

Address: 10 DONIGERS DELL SWANMORE HAMPSHIRE SO322TL

Date Appointed: 01 Oct 2011

Date Resigned: Apr 2013

Appointment Type: PD

Other Appointments: None

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MARK STUART LEEDER

Birthdate: Mar 1975

Nationality: BRITISH

Address: 1 LAMMAS ROAD WD180BA

Date Appointed: 15 Apr 2010

Date Resigned: Oct 2011

Appointment Type: PD

Other Appointments: None

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RUTH LEWIS

Birthdate: Feb 1968

Nationality: BRITISH

Address: SUMMERFIELD PECKNALL LANE SHROPSHIRE SY59DT

Date Appointed: 18 Aug 1997

Date Resigned: Oct 1997

Appointment Type: PD

Other Appointments: None

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MR JOHN MICHAEL HEATHCOTE LIGHT

Birthdate: Nov 1953

Nationality: BRITISH

Address: 138 PETERSHAM ROAD SURREY TW106UX

Date Appointed: 08 Apr 1992

Date Resigned: Aug 1996

Appointment Type: PD

Other Appointments: None

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LOVITING LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 21 HOLBORN VIADUCT EC1A2DY

Date Appointed: 31 Mar 1992

Date Resigned: Apr 1992

Appointment Type: PD

Other Appointments: None

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JOHN MEADEN

Birthdate: Feb 1949

Nationality: BRITISH

Address: NEDAEM 270 CREYNOLDS LANE SHIRLEY WEST MIDLANDS B904ET

Date Appointed: 23 Feb 2004

Date Resigned: Feb 2010

Appointment Type: PD

Other Appointments: None

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KEITH WALTER NASH

Birthdate: May 1954

Nationality: BRITISH

Address: 41 SOUTHCOTE WAY TYLERS GREEN PENN BUCKINGHAMSHIRE HP108JS

Date Appointed: 07 Mar 1994

Date Resigned: Sep 1994

Appointment Type: PD

Other Appointments: None

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MR DAVID JOHN NEWBURY

Birthdate: Oct 1949

Nationality: BRITISH

Address: FIELDFARE CHURCH LANE OXFORDSHIRE OX331AW

Date Appointed: 01 Oct 2011

Date Resigned: Apr 2013

Appointment Type: PD

Other Appointments: None

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MARC ARTHUR RONCHETTI

Birthdate: Mar 1976

Nationality: BRITISH

Address: 22 NEW ROAD CROXLEY GREEN HERTFORDSHIRE WD33EP

Date Appointed: 01 Jul 2007

Date Resigned: Oct 2011

Appointment Type: PD

Other Appointments: None

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ROSS RUSSELL LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 14 BEWDLEY STREET ISLINGTON N11HB

Date Appointed: 05 May 2005

Date Resigned: Jul 2010

Appointment Type: PD

Other Appointments: None

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ALAN PETER SCHOFIELD

Birthdate: May 1950

Nationality: BRITISH

Address: 6 WYATT DRIVE BARNES SW138AA

Date Appointed: 17 Jan 1995

Date Resigned: Jun 1999

Appointment Type: PD

Other Appointments: None

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SERJEANTS' INN NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 21 HOLBORN VIADUCT EC1A2DY

Date Appointed: 31 Mar 1992

Date Resigned: Apr 1992

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: 15 Feb 2002

Date Resigned: Oct 2004

Appointment Type: PD

Other Appointments: None

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JOHN CHARLES WHITEMAN

Birthdate: May 1950

Nationality: BRITISH

Address: 19 HOLLYFIELD CLOSE HERTFORDSHIRE HP235PL

Date Appointed: 08 Apr 1992

Date Resigned: Jun 1999

Appointment Type: PD

Other Appointments: None

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