INCHCAPE INTERNATIONAL HOLDINGS LIMITED

Company summary

Company number: 03580629
Status: ACTIVE
Incorporated / age: 12 June 199828 years
Registered office: 22a St James's Square, London, SW1Y 5LP
Accounts due: 30 September 2027
Confirmation statement due: 29 April 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 13 October 2026 at 00:47 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
22a St James's Square, London, SW1Y 5LP
Nature of business
Activities of head offices
Previous company names
INCHCAPE AUTOMOTIVE LIMITED
TRUSHELFCO (NO.2377) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
INCHCAPE CORPORATE SERVICES LIMITED ACTIVE	Secretary	14 Jul 1998				22a, St James's Square, London, SW1Y 5LP, United Kingdom
FOSTER-KEMP, Charles William ACTIVE	Director	18 Mar 2026		United Kingdom	November 1972	22a St James's Square, London, SW1Y 5LP
KOTHARI, Rajvi ACTIVE	Director	02 Apr 2025		United Kingdom	March 1986	22a St James's Square, London, SW1Y 5LP
MUSKER, Christopher Robert ACTIVE	Director	24 Mar 2026		United Kingdom	July 1981	22a St James's Square, London, SW1Y 5LP
WATERHOUSE, Tamsin ACTIVE	Director	18 Dec 2008		United Kingdom	March 1973	22a St James's Square, London, SW1Y 5LP
TRUSEC LIMITED RESIGNED	Nominee Secretary	12 Jun 1998	14 Jul 1998			35 Basinghall Street, London, EC2V 5DB
BOWERS, Michael Jonathan RESIGNED	Director	05 Feb 2016	01 Apr 2025	United Kingdom	October 1967	22a St James's Square, London, SW1Y 5LP
BOWERS, Michael Jonathan RESIGNED	Director	05 Feb 2016	21 Apr 2017	United Kingdom	October 1967	22a St James's Square, London, SW1Y 5LP
BROOKS, Amanda RESIGNED	Director	30 Jun 1999	31 Mar 2007	England	May 1965	Herons, Herons Lane, Ongar, Essex, CM5 0RQ
BUTCHER, Dale Francis RESIGNED	Director	24 Jul 1998	30 Jun 2011	England	December 1955	27 Elm Close, Amersham, Buckinghamshire, HP6 5DD
CHAPMAN, Penelope Claire RESIGNED	Director	01 Jun 2007	31 Jul 2012	England	September 1967	15 Chimney Court Brewhouse Lane, London, E1W 2NU
CLARKE, Alison Jane RESIGNED	Director	05 Feb 2016	18 Jun 2018	England	May 1967	22a St James's Square, London, SW1Y 5LP
DALE, Thomas Andrew RESIGNED	Director	04 Jul 2019	29 Jan 2020	United Kingdom	April 1986	22a St James's Square, London, SW1Y 5LP
DAVIES, Christopher Mark RESIGNED	Director	06 Jan 2014	21 Apr 2017	England	March 1970	22a St James's Square, London, SW1Y 5LP
DINSDALE, Christian Edward Peter RESIGNED	Director	17 May 2024	31 Dec 2025	United Kingdom	October 1977	22a St James's Square, London, SW1Y 5LP
DUCKWORTH, Charles RESIGNED	Director	24 Jul 1998	10 Mar 1999		November 1958	Flat 4, 12 Lewin Road, Streatham, London, SW16 6JR
FERGUSON, Alan Murray RESIGNED	Director	14 Jul 1998	14 Sep 2005		January 1958	111 Grange Road, Ealing, London, W5 3PH
FIELDING, Kelly RESIGNED	Director	11 Aug 2000	09 Oct 2000	United Kingdom	October 1956	6 Friars Stile Place, Richmond, Surrey, TW10 6NL
GEORGE, Tony RESIGNED	Director	01 Feb 2007	14 May 2015	England	August 1964	22a St James's Square, London, SW1Y 5LP
GREENWOOD, Jonathan Hartley RESIGNED	Director	14 May 2015	15 Apr 2025	United Kingdom	January 1971	22a St James's Square, London, SW1Y 5LP
JAMES, Paul Anthony RESIGNED	Director	01 Oct 2011	03 Jan 2014	England	February 1967	22a St James's Square, London, SW1Y 5LP
JEARY, Anton Clive RESIGNED	Director	19 Dec 2008	04 Jul 2019	England	May 1957	22a St James's Square, London, SW1Y 5LP
JOHNSON, Peter William RESIGNED	Director	06 Jul 2004	30 Nov 2004		November 1947	22a St Jamess Square, London, SW1Y 5LP
KOBRINE, Aviad RESIGNED	Director	14 Jul 1998	14 Jul 1998		October 1963	24 Elizabeth Mews, London, NW3 4TL
LEWIS, Adrian John RESIGNED	Director	31 Oct 2020	24 May 2023	England	June 1979	22a St James's Square, London, SW1Y 5LP
MAINWARING, Paul Richard RESIGNED	Director	24 Jul 1998	23 Oct 1998	England	July 1963	7 Woodlands Park, Merrow, Guildford, Surrey, GU1 2TH
MALLET, Bertrand RESIGNED	Director	19 Oct 2015	29 Jan 2021	United Kingdom	August 1972	22a St James's Square, London, SW1Y 5LP
MARSH, Adrian Ross Thomas RESIGNED	Director	24 Jul 1998	30 Jun 1999		June 1966	"The Frog Pit" 1 Alexandra Mews, Alexandra Road, Watford, Herts, WD1 3QY
MECKLENBURGH, Kathryn Isabel, Dr RESIGNED	Director	18 Jun 2018	31 Oct 2020	England	May 1973	22a St James's Square, London, SW1Y 5LP
MILLIKEN, Katherine Jane RESIGNED	Director	31 Jul 2012	10 Jan 2013	England	April 1973	22a St James's Square, London, SW1Y 5LP
PARKER, Christopher Frank RESIGNED	Director	18 Oct 1999	31 Jan 2013	United Kingdom	April 1959	67 St Peter's Avenue, Caversham, Reading, Berkshire, RG4 7DP
PHILLIPS, Alison Barbara RESIGNED	Director	22 Dec 2009	18 Dec 2014	England	June 1964	22a St James's Square, London, SW1Y 5LP
ROWE, Drusilla Charlotte Jane RESIGNED	Director	12 Jun 1998	14 Jul 1998		April 1961	51 Moreton Terrace, London, SW1V 2NS
RYDE, Andrew Gareth RESIGNED	Director	14 Jul 1998	14 Jul 1998		October 1964	Dell Lodge Pinewood Close, Oxhey Drive South, Northwood, Middlesex, HA6 3ET
SMITH, Nicholas Peter RESIGNED	Director	01 Apr 2003	10 Jan 2007		March 1961	74 Park Road, Camberley, Surrey, GU15 2SN
THOMAS, Mark Nicholas RESIGNED	Director	31 Oct 2013	16 Oct 2015	England	July 1979	22a St James's Square, London, SW1Y 5LP
WALLWORK, Paul Anthony Hewitt RESIGNED	Director	30 Jun 1999	24 Apr 2002		October 1962	Baytree Cottage, Church Road Lyndon, Oakham, Rutland, LE15 8TU
WEST, Judith Mary RESIGNED	Director	11 Aug 2000	09 Oct 2000		August 1956	58 Esmond Road, London, NW6 7HE
WHEATLEY, Martin Peter RESIGNED	Director	19 Dec 2008	26 Nov 2021	England	August 1959	22a St James's Square, London, SW1Y 5LP
WILLIAMS, Roy Charles RESIGNED	Director	14 Jul 1998	01 Jul 2007		April 1947	16 Colcokes Road, Banstead, Surrey, SM7 2EW
WILSON, Peter Samuel, Mr. RESIGNED	Director	02 May 2001	31 Oct 2007	United Kingdom	December 1954	2 Snowdrop Grove, Sherwood Grange, Winnersh, Berkshire, RG41 5UP
ZUERCHER, Eleanor Jane RESIGNED	Director	12 Jun 1998	14 Jul 1998		August 1963	14 St Marys Court, Tingewick, Buckingham, Buckinghamshire, MK18 4RE

INCHCAPE CORPORATE SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 14 Jul 1998
Address: 22a, St James's Square, London, SW1Y 5LP, United Kingdom

FOSTER-KEMP, Charles William ACTIVE
Role: Director
Appointed on: 18 Mar 2026
Country of Residence: United Kingdom
Date of birth: November 1972
Address: 22a St James's Square, London, SW1Y 5LP

KOTHARI, Rajvi ACTIVE
Role: Director
Appointed on: 02 Apr 2025
Country of Residence: United Kingdom
Date of birth: March 1986
Address: 22a St James's Square, London, SW1Y 5LP

MUSKER, Christopher Robert ACTIVE
Role: Director
Appointed on: 24 Mar 2026
Country of Residence: United Kingdom
Date of birth: July 1981
Address: 22a St James's Square, London, SW1Y 5LP

WATERHOUSE, Tamsin ACTIVE
Role: Director
Appointed on: 18 Dec 2008
Country of Residence: United Kingdom
Date of birth: March 1973
Address: 22a St James's Square, London, SW1Y 5LP

TRUSEC LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 12 Jun 1998
Resigned on: 14 Jul 1998
Address: 35 Basinghall Street, London, EC2V 5DB

BOWERS, Michael Jonathan RESIGNED
Role: Director
Appointed on: 05 Feb 2016
Resigned on: 01 Apr 2025
Country of Residence: United Kingdom
Date of birth: October 1967
Address: 22a St James's Square, London, SW1Y 5LP

BOWERS, Michael Jonathan RESIGNED
Role: Director
Appointed on: 05 Feb 2016
Resigned on: 21 Apr 2017
Country of Residence: United Kingdom
Date of birth: October 1967
Address: 22a St James's Square, London, SW1Y 5LP

BROOKS, Amanda RESIGNED
Role: Director
Appointed on: 30 Jun 1999
Resigned on: 31 Mar 2007
Country of Residence: England
Date of birth: May 1965
Address: Herons, Herons Lane, Ongar, Essex, CM5 0RQ

BUTCHER, Dale Francis RESIGNED
Role: Director
Appointed on: 24 Jul 1998
Resigned on: 30 Jun 2011
Country of Residence: England
Date of birth: December 1955
Address: 27 Elm Close, Amersham, Buckinghamshire, HP6 5DD

CHAPMAN, Penelope Claire RESIGNED
Role: Director
Appointed on: 01 Jun 2007
Resigned on: 31 Jul 2012
Country of Residence: England
Date of birth: September 1967
Address: 15 Chimney Court Brewhouse Lane, London, E1W 2NU

CLARKE, Alison Jane RESIGNED
Role: Director
Appointed on: 05 Feb 2016
Resigned on: 18 Jun 2018
Country of Residence: England
Date of birth: May 1967
Address: 22a St James's Square, London, SW1Y 5LP

DALE, Thomas Andrew RESIGNED
Role: Director
Appointed on: 04 Jul 2019
Resigned on: 29 Jan 2020
Country of Residence: United Kingdom
Date of birth: April 1986
Address: 22a St James's Square, London, SW1Y 5LP

DAVIES, Christopher Mark RESIGNED
Role: Director
Appointed on: 06 Jan 2014
Resigned on: 21 Apr 2017
Country of Residence: England
Date of birth: March 1970
Address: 22a St James's Square, London, SW1Y 5LP

DINSDALE, Christian Edward Peter RESIGNED
Role: Director
Appointed on: 17 May 2024
Resigned on: 31 Dec 2025
Country of Residence: United Kingdom
Date of birth: October 1977
Address: 22a St James's Square, London, SW1Y 5LP

DUCKWORTH, Charles RESIGNED
Role: Director
Appointed on: 24 Jul 1998
Resigned on: 10 Mar 1999
Date of birth: November 1958
Address: Flat 4, 12 Lewin Road, Streatham, London, SW16 6JR

FERGUSON, Alan Murray RESIGNED
Role: Director
Appointed on: 14 Jul 1998
Resigned on: 14 Sep 2005
Date of birth: January 1958
Address: 111 Grange Road, Ealing, London, W5 3PH

FIELDING, Kelly RESIGNED
Role: Director
Appointed on: 11 Aug 2000
Resigned on: 09 Oct 2000
Country of Residence: United Kingdom
Date of birth: October 1956
Address: 6 Friars Stile Place, Richmond, Surrey, TW10 6NL

GEORGE, Tony RESIGNED
Role: Director
Appointed on: 01 Feb 2007
Resigned on: 14 May 2015
Country of Residence: England
Date of birth: August 1964
Address: 22a St James's Square, London, SW1Y 5LP

GREENWOOD, Jonathan Hartley RESIGNED
Role: Director
Appointed on: 14 May 2015
Resigned on: 15 Apr 2025
Country of Residence: United Kingdom
Date of birth: January 1971
Address: 22a St James's Square, London, SW1Y 5LP

JAMES, Paul Anthony RESIGNED
Role: Director
Appointed on: 01 Oct 2011
Resigned on: 03 Jan 2014
Country of Residence: England
Date of birth: February 1967
Address: 22a St James's Square, London, SW1Y 5LP

JEARY, Anton Clive RESIGNED
Role: Director
Appointed on: 19 Dec 2008
Resigned on: 04 Jul 2019
Country of Residence: England
Date of birth: May 1957
Address: 22a St James's Square, London, SW1Y 5LP

JOHNSON, Peter William RESIGNED
Role: Director
Appointed on: 06 Jul 2004
Resigned on: 30 Nov 2004
Date of birth: November 1947
Address: 22a St Jamess Square, London, SW1Y 5LP

KOBRINE, Aviad RESIGNED
Role: Director
Appointed on: 14 Jul 1998
Resigned on: 14 Jul 1998
Date of birth: October 1963
Address: 24 Elizabeth Mews, London, NW3 4TL

LEWIS, Adrian John RESIGNED
Role: Director
Appointed on: 31 Oct 2020
Resigned on: 24 May 2023
Country of Residence: England
Date of birth: June 1979
Address: 22a St James's Square, London, SW1Y 5LP

MAINWARING, Paul Richard RESIGNED
Role: Director
Appointed on: 24 Jul 1998
Resigned on: 23 Oct 1998
Country of Residence: England
Date of birth: July 1963
Address: 7 Woodlands Park, Merrow, Guildford, Surrey, GU1 2TH

MALLET, Bertrand RESIGNED
Role: Director
Appointed on: 19 Oct 2015
Resigned on: 29 Jan 2021
Country of Residence: United Kingdom
Date of birth: August 1972
Address: 22a St James's Square, London, SW1Y 5LP

MARSH, Adrian Ross Thomas RESIGNED
Role: Director
Appointed on: 24 Jul 1998
Resigned on: 30 Jun 1999
Date of birth: June 1966
Address: "The Frog Pit" 1 Alexandra Mews, Alexandra Road, Watford, Herts, WD1 3QY

MECKLENBURGH, Kathryn Isabel, Dr RESIGNED
Role: Director
Appointed on: 18 Jun 2018
Resigned on: 31 Oct 2020
Country of Residence: England
Date of birth: May 1973
Address: 22a St James's Square, London, SW1Y 5LP

MILLIKEN, Katherine Jane RESIGNED
Role: Director
Appointed on: 31 Jul 2012
Resigned on: 10 Jan 2013
Country of Residence: England
Date of birth: April 1973
Address: 22a St James's Square, London, SW1Y 5LP

PARKER, Christopher Frank RESIGNED
Role: Director
Appointed on: 18 Oct 1999
Resigned on: 31 Jan 2013
Country of Residence: United Kingdom
Date of birth: April 1959
Address: 67 St Peter's Avenue, Caversham, Reading, Berkshire, RG4 7DP

PHILLIPS, Alison Barbara RESIGNED
Role: Director
Appointed on: 22 Dec 2009
Resigned on: 18 Dec 2014
Country of Residence: England
Date of birth: June 1964
Address: 22a St James's Square, London, SW1Y 5LP

ROWE, Drusilla Charlotte Jane RESIGNED
Role: Director
Appointed on: 12 Jun 1998
Resigned on: 14 Jul 1998
Date of birth: April 1961
Address: 51 Moreton Terrace, London, SW1V 2NS

RYDE, Andrew Gareth RESIGNED
Role: Director
Appointed on: 14 Jul 1998
Resigned on: 14 Jul 1998
Date of birth: October 1964
Address: Dell Lodge Pinewood Close, Oxhey Drive South, Northwood, Middlesex, HA6 3ET

SMITH, Nicholas Peter RESIGNED
Role: Director
Appointed on: 01 Apr 2003
Resigned on: 10 Jan 2007
Date of birth: March 1961
Address: 74 Park Road, Camberley, Surrey, GU15 2SN