1
Individual (59 offsprings)
Officer
1994-07-31 ~ 2007-07-23
OF - Secretary → CIF 0
2
Company Director born in October 1980
Individual (78 offsprings)
Officer
2011-12-20 ~ 2015-05-14
OF - Director → CIF 0
3
Commercial Director born in January 1937
Individual (6 offsprings)
Officer
~ 1995-03-30
OF - Director → CIF 0
4
Accountant born in April 1976
Individual (110 offsprings)
Officer
2009-12-01 ~ 2011-12-20
OF - Director → CIF 0
5
Company Director born in August 1970
Individual (61 offsprings)
Officer
2018-11-01 ~ 2019-09-20
OF - Director → CIF 0
6
Company Director born in January 1980
Individual (94 offsprings)
Officer
2016-09-23 ~ 2018-09-21
OF - Director → CIF 0
7
Accountant born in May 1957
Individual (69 offsprings)
Officer
2007-02-05 ~ 2019-07-04
OF - Director → CIF 0
8
Individual (6 offsprings)
Officer
~ 1994-07-31
OF - Secretary → CIF 0
9
Chief Executive born in March 1947
Individual (30 offsprings)
Officer
1994-07-31 ~ 2007-02-05
OF - Director → CIF 0
10
Finance Director born in January 1956
Individual (34 offsprings)
Officer
1994-07-31 ~ 2007-02-05
OF - Director → CIF 0
11
Chairman/Chief Executive born in February 1938
Individual (18 offsprings)
Officer
~ 1995-01-19
OF - Director → CIF 0
12
Operations Director born in April 1942
Individual (3 offsprings)
Officer
~ 1994-11-14
OF - Director → CIF 0
13
Company Secretary born in August 1959
Individual (83 offsprings)
Officer
2007-02-05 ~ now
OF - Director → CIF 0
14
Operations Director born in January 1938
Individual (5 offsprings)
Officer
~ 1995-01-06
OF - Director → CIF 0
15
Finance Director born in August 1969
Individual (70 offsprings)
Officer
2007-02-05 ~ 2009-12-01
OF - Director → CIF 0
16
Operations Director born in January 1937
Individual (5 offsprings)
Officer
~ 1995-01-30
OF - Director → CIF 0
17
Company Director born in April 1986
Individual (60 offsprings)
Officer
2019-07-04 ~ 2020-01-29
OF - Director → CIF 0
18
Operations Director born in October 1949
Individual (3 offsprings)
Officer
~ 1995-12-04
OF - Director → CIF 0
19
INCHCAPE UK CORPORATE MANAGEMENT LIMITED
05200589 First Floor Umit 3140 Park Square, Solihull Parkway, Birmingham Business Park, Birmingham, United Kingdom
Active Corporate (14 parents, 76 offsprings)
Officer
2007-07-23 ~ dissolved
OF - Secretary → CIF 0
20
NORMAND MOTOR GROUP LIMITED
- now 02450357NORMAND MOTORS LIMITED - 1990-02-05
LUPINGRANGE LIMITED - 1990-01-18
First Floor Unit 3140 Park Square, Solihull Parkway, Birmingham Business Park, Birmingham, United Kingdom
Dissolved Corporate (24 parents, 4 offsprings)
Person with significant control
2016-04-06 ~ 2021-02-10
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
21
INCHCAPE RETAIL LIMITED
- 2024-08-01
00194561WADHAM KENNING MOTOR GROUP LIMITED - 2001-02-16
WADHAM STRINGER VEHICLES LIMITED - 1987-12-31
WADHAM STRINGER (DIBDEN PURLIEU)LIMITED - 1980-10-02
PORTSMOUTH GARAGES LIMITED - 1977-02-01
First Floor, Unit 3140, Park Square, Solihull Parkway, Birmingham Business Park, Birmingham, England
Active Corporate (35 parents, 14 offsprings)
Person with significant control
2021-02-10 ~ dissolved
PE - Ownership of shares – 75% or more → CIF 0