INCHCAPE FINANCIAL SERVICES LIMITED

Address:
1 More London Place, London, SE1 2AF

INCHCAPE FINANCIAL SERVICES LIMITED is a business entity registered at Companies House, UK, with entity identifier is 03138389. The registration start date is December 15, 1995. The current status is Liquidation.

Company Overview

Company Number 03138389
Company Name INCHCAPE FINANCIAL SERVICES LIMITED
Registered Address 1 More London Place
London
SE1 2AF
Company Category Private Limited Company
Company Status Liquidation
Origin Country United Kingdom
Incorporation Date 1995-12-15
Account Category FULL
Account Ref Day 31
Account Ref Month 12
Accounts Due Date 2020-12-31
Accounts Last Update 2018-12-31
Returns Due Date 2017-03-01
Returns Last Update 2016-02-01
Confirmation Statement Due Date 2020-02-15
Confirmation Statement Last Update 2019-02-01
Mortgage Charges 1
Mortgage Satisfied 1
Information Source source link

Standard Industrial Classification (SIC) Code

SIC Code Industry
64921 Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors

Office Location

1 More London Place, London, SE1 2AF
Address 1 MORE LONDON PLACE
Post Town LONDON
Post Code SE1 2AF

Companies with the same location

Entity Name Office Address
01795806 LIMITED 1 More London Place, London, SE1 2AF
BULEUX TRADE LTD 1 More London Place, London, SE1 2AF, England
EBAY COMMERCE UK LTD 1 More London Place, London, SE1 2AF, United Kingdom
CONNECT AIRWAYS LIMITED 1 More London Place, London, SE1 2AF
WAYPOINT LEASING UK 8A LIMITED 1 More London Place, London, SE1 2AF
WAYPOINT LEASING UK 1B LIMITED 1 More London Place, London, SE1 2AF
STUBHUB (UK) LIMITED 1 More London Place, London, SE1 2AF, United Kingdom
STUBHUB INTERNATIONAL LIMITED 1 More London Place, London, SE1 2AF, United Kingdom
CME DIGITAL LIMITED 1 More London Place, London, SE1 2AF
CME DIGITAL VAULT LIMITED 1 More London Place, London, SE1 2AF

Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
GITTINS, Paul Secretary (Active) Tower, House, Charterhall Drive, Chester, United Kingdom, CH88 3AN /
1 June 2000		 /
ADAMS, Christopher Michael Director (Active) St William House, Tresillian Terrace, Cardiff, United Kingdom, CF10 5BH October 1982 /
9 April 2015		 British /
United Kingdom		 Director
JONES, Richard Andrew Director (Active) Ettrick House, 37 South Gyle Crescent, Edinburgh, United Kingdom, EH12 9DS July 1972 /
21 September 2015		 British /
United Kingdom		 Marketing Director
INCHCAPE CORPORATE SERVICES LIMITED Director (Active) 22a, St James's Square, London, SW1Y 5LP /
1 December 2009		 /
INCHCAPE UK CORPORATE MANAGEMENT LIMITED Director (Active) Inchcape House, Langford Lane, Kidlington, Oxford, OX5 1HT /
1 December 2009		 /
NIXON, Raymond Secretary (Resigned) Holly House The Steadings, Wicker Lane, Guilden Sutton, Chester, Cheshire, CH3 7EL /
15 December 1995		 /
ARCHER, Stephen Anthony Director (Resigned) Hartland, Church Road Crowle, Worcester, WR7 4AT August 1964 /
7 July 2004		 British /
England		 Director Financial Services
BROWN, Ian Mcfarlane Director (Resigned) Tresco 15 Westminster Avenue, Chester, Cheshire, CH4 8JB October 1940 /
24 December 1996		 British /
 Asst Managing Director
CHRISTIE, Alan Rodger Director (Resigned) 6 West Lodge Drive, West Kirby, CH48 5JZ November 1947 /
26 January 1999		 British /
 Director
COSTELLO, Thomas Director (Resigned) Claddagh Shay Lane, Oscroft, Tarvin, Chester, CH3 8NW February 1950 /
3 June 1997		 British /
 Senior Director
COTTLE, Peter Malcolm Director (Resigned) Quorndon House, 178 Harvest Fields Way, Sutton Coldfield, West Midlands, B75 5TJ October 1950 /
27 February 2008		 British /
United Kingdom		 Company Director
EVANS, Michael John Director (Resigned) West Barn, Pockley, York, North Yorkshire, YO62 7TE September 1944 /
24 December 1996		 British /
England		 Financial Services Director
FERGUSON, Alan Murray Director (Resigned) 19 Richmond Road, Ealing, London, W5 5NS January 1958 /
24 December 1996		 British /
 Company Director
FOSTER, David Paul Director (Resigned) Rectory Cottage, Llandrynog, Denbighshire, LL16 4HN June 1962 /
22 September 1999		 British /
 Sales & Development Manager
FRANKLIN, Christopher Tom Director (Resigned) Woodway Barn Woodway Road, Sibford Ferris, Banbury, Oxfordshire, OX15 5DA June 1949 /
26 January 1999		 British /
 Director
GITTINS, Paul Director (Resigned) 5 Hambledon Close, Little Sutton, South Wirral, L66 4YF December 1955 /
15 December 1995		 British /
 Company Secretary
GRANT, George Alexander Director (Resigned) Pike House, Pike Lane Kingsley, Frodsham, Cheshire, United Kingdom, WA68EJ July 1961 /
13 June 2006		 British /
England		 Company Director
GREENFIELD, John Anthony Leslie Director (Resigned) 21 Ridley Road, Warlingham, Surrey, CR6 9LR May 1950 /
26 January 1999		 British /
Uk		 Chartered Accountant
GRYKO, Stefan Director (Resigned) 11 Eghams Wood Road, Beaconsfield, Buckinghamshire, HP9 1JP June 1959 /
14 July 2000		 British /
 Financial Services Director
HAZELWOOD, Robert Director (Resigned) Wistaria House, 14 Ethorpe Close, Gerrards Cross, Buckinghamshire, SL9 8PL May 1959 /
1 March 2002		 British /
 Managing Director
JOHNSON, Peter William Director (Resigned) Linden House Meadow Lane, Houghton, Huntingdon, Cambridgeshire, PE17 2BP November 1947 /
24 December 1996		 British /
 Company Director
LAKIN, Helen Mary Director (Resigned) Gorphwysfa 6 Nant Road, Bwlchgwyn, Wrexham, Clwyd, LL11 5YN April 1961 /
15 December 1995		 British /
United Kingdom		 Company Secretary
LEWIS, Robert Director (Resigned) St William House, Tresillian Terrace, Cardiff, United Kingdom, CF10 5BH February 1972 /
7 September 2009		 British /
 Director
LITTLER, Roy Director (Resigned) 3 The Paddock, Curzon Park, Chester, Cheshire, CH4 8AE September 1941 /
24 December 1996		 British /
 Deputy Managing Director
LOCK, Spencer Director (Resigned) The Dower House, Itchen Abbas, Winchester, Hampshire, SO21 1BQ January 1967 /
7 September 2003		 British /
England		 Company Director
MCGILL, Paul Gerard Christopher Director (Resigned) St William House, Tresillian Terrace, Cardiff, United Kingdom, CF10 5BH July 1956 /
7 July 2004		 British /
United Kingdom		 Director
MERCER, John Alexander Director (Resigned) Llwyn-Y-Cyll, Lixwm, Holywell, Clwyd, CH8 8LY October 1939 /
24 December 1996		 British /
 Managing Director
NEWBURY, David John Director (Resigned) Fieldfare, Church Lane, Horton-Cum-Studley, Oxford, OX33 1AW November 1949 /
7 May 1997		 British /
United Kingdom		 Company Director
POTTS, Graeme John Director (Resigned) Bramley House, Burchetts Green Road, Littlewick Green, Berkshire, SL6 6RR October 1957 /
12 June 2003		 British Citizen /
England		 Managing Director
RANKIN, Murray Director (Resigned) Finance House, Orchard Brae, Edinburgh, United Kingdom, EH4 1PF April 1969 /
31 January 2011		 British /
Scotland		 None
SUTTON, Christopher Director (Resigned) Finance House, Orchard Brae, Edinburgh, United Kingdom, EH4 1PF December 1958 /
5 June 2009		 British /
Scotland		 Managing Director
WALLWORK, Paul Anthony Hewitt Director (Resigned) Baytree Cottage, Church Road Lyndon, Oakham, Rutland, LE15 8TU October 1962 /
1 March 2002		 British /
 Finance Director
WOOLGROVE, Thomas Director (Resigned) Northwold, Woodacre Crescent Bardsey, Leeds, West Yorkshire, LS17 9DQ October 1970 /
4 February 2005		 British /
 Managing Director

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Register Information

Register Name Companies House, UK
Jurisdiction United Kingdom (UK)
Website
Entity Count 2400000

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