INCHCAPE LATVIA LIMITED

Company summary

Company number: 06458456
Status: DISSOLVED
Incorporated / age: 20 December 200713 years
Registered office: 22a St James's Square, London, SW1Y 5LP
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 2 November 2026 at 10:57 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
Other business support service activities n.e.c.

Officer details

Show 21 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
INCHCAPE CORPORATE SERVICES LIMITED ACTIVE Registration number 1235709	Secretary	27 Dec 2007				22a St James's Square, London, SW1Y 5LP
WATERHOUSE, Tamsin ACTIVE	Director	23 Apr 2008		United Kingdom	March 1973	22a St James's Square, London, SW1Y 5LP
TRUSEC LIMITED RESIGNED	Nominee Secretary	20 Dec 2007	27 Dec 2007			2 Lambs Passage, London, EC1Y 8BB
BOWERS, Michael Jonathan RESIGNED	Director	05 Feb 2016	11 Feb 2021	United Kingdom	October 1967	22a St James's Square, London, SW1Y 5LP
BUTCHER, Dale Francis RESIGNED	Director	03 Jan 2008	30 Jun 2011	England	December 1955	27 Elm Close, Amersham, Buckinghamshire, HP6 5DD
CHAPMAN, Claire RESIGNED	Director	27 Dec 2007	31 Jul 2012	United Kingdom	September 1967	23 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
DAVIES, Christopher Mark RESIGNED	Director	06 Jan 2014	21 Apr 2017	England	March 1970	22a St James's Square, London, SW1Y 5LP
FIELDING, Kelly RESIGNED	Director	27 Dec 2007	23 Apr 2008	United Kingdom	October 1956	6 Friars Stile Place, Richmond, Surrey, TW10 6NL
GEORGE, Tony RESIGNED	Director	03 Jan 2008	14 May 2015	England	August 1964	22a St James's Square, London, SW1Y 5LP
GREENWOOD, Jonathan Hartley RESIGNED	Director	14 May 2015	11 Feb 2021	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
LEWIS, Adrian John RESIGNED	Director	31 Oct 2020	11 Feb 2021	England	June 1979	22a St James's Square, London, SW1Y 5LP
MALLET, Bertrand RESIGNED	Director	19 Oct 2015	29 Jan 2021	United Kingdom	August 1972	22a St James's Square, London, SW1Y 5LP
MECKLENBURGH, Kathryn Isabel, Dr RESIGNED	Director	18 Jun 2018	31 Oct 2020	England	June 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
MONIR, Nicole Frances RESIGNED	Director	20 Dec 2007	20 Dec 2007	United Kingdom	May 1967	92 Crosslands, Caddington, Luton, Bedfordshire, LU1 4ER
ORRELL, David Edward RESIGNED	Director	20 Dec 2007	27 Dec 2007		May 1981	51 Bernhard Baron House, 71 Henriques Street, London, E1 1LZ
PARKER, Christopher Frank RESIGNED	Director	03 Jan 2008	31 Jan 2013	United Kingdom	April 1959	67 St Peter's Avenue, Caversham, Reading, Berkshire, RG4 7DP
PHILLIPS, Alison Barbara RESIGNED	Director	31 Jul 2012	18 Dec 2014	England	June 1964	22a St James's Square, London, SW1Y 5LP
ROBERTSON, Gavin David RESIGNED	Director	03 Jan 2008	01 Oct 2011	United Kingdom	January 1966	13, Cumberland Drive, Hinchley Wood, Esher, KY10 0BG
THOMAS, Mark Nicholas RESIGNED	Director	31 Oct 2013	16 Oct 2015	England	July 1979	22a St James's Square, London, SW1Y 5LP
TRUSEC LIMITED RESIGNED	Nominee Director	20 Dec 2007	27 Dec 2007			2 Lambs Passage, London, EC1Y 8BB

INCHCAPE CORPORATE SERVICES LIMITED ACTIVE
Registration number: 1235709
Role: Secretary
Appointed on: 27 Dec 2007
Address: 22a St James's Square, London, SW1Y 5LP

WATERHOUSE, Tamsin ACTIVE
Role: Director
Appointed on: 23 Apr 2008
Country of Residence: United Kingdom
Date of birth: March 1973
Address: 22a St James's Square, London, SW1Y 5LP

Filing history

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Charges

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Exemptions

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