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Nom

Inchcape Motors International Limited
Adresse
First Floor Unit 3140 Park Square
Solihull Parkway
Birmingham Business Park
B37 7YN
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 00453390 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Inchcape Investments And Asset Management Limited Status: Active Notified: 06/04/2016 Companies House Number: 00113224 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (7)

    Source: Companies House
    Bowers, Michael Jonathan Solihull Parkway, Birmingham Business Park, Birmingham Status: Active Notified: 16/12/2016 Date of Birth: 10/1967 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Dinsdale, Christian Edward Peter Solihull Parkway, Birmingham Business Park Status: Active Notified: 17/05/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Australian
    Greenwood, Jonathan Hartley Solihull Parkway, Birmingham Business Park, Birmingham Status: Active Notified: 16/12/2016 Date of Birth: 01/1971 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Inchcape Uk Corporate Management Limited, Sollihull Parkway, Birmingham Business Park, Birmingham, United Kingdom Status: Active Notified: 01/06/2007 Role: Secretary Nationality: British
    Waterhouse, Tamsin Solihull Parkway, Birmingham Business Park, Birmingham Status: Active Notified: 05/02/2013 Date of Birth: 03/1973 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Ahmad, Farheen Solihull Parkway, Birmingham Business Park Status: Ceased Notified: 01/07/2022 Ceased: 11/09/2023 Date of Birth: 04/1987 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Chapman, Penelope Claire London Status: Ceased Notified: 01/06/2007 Ceased: 31/07/2012 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Inchcape Financial Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 03138389 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •