HOWPER 260 LIMITED |
Active |
Director |
10/12/01 |
26/01/04 |
2001-12-10 |
EUROFLEET LIMITED |
Dissolved |
Director |
30/06/99 |
31/03/07 |
1999-06-30 |
MARANELLO HOLDINGS LIMITED |
Active |
Director |
06/02/01 |
01/11/03 |
2001-02-06 |
INCHCAPE INTERNATIONAL HOLDINGS LIMITED |
Active |
Director |
30/06/99 |
31/03/07 |
1999-06-30 |
CAMDEN FLEET SOLUTIONS LIMITED |
Dissolved |
Director |
10/12/01 |
26/01/04 |
2001-12-10 |
MARANELLO SALES LIMITED |
Active |
Director |
15/04/03 |
01/11/03 |
2003-04-15 |
INCHCAPE TRANSITION LIMITED |
Active |
Director |
16/10/00 |
01/12/06 |
2000-10-16 |
INCHCAPE BUSINESS SERVICES LIMITED |
Dissolved |
Director |
10/12/01 |
03/06/03 |
2001-12-10 |
MARK WILKINSON INVESTMENTS LIMITED |
Active |
Director |
14/07/03 |
15/07/03 |
2003-07-14 |
ROBERT WILKINSON INVESTMENTS LIMITED |
Active |
Director |
14/07/03 |
15/07/03 |
2003-07-14 |
MARK WILKINSON INVESTMENTS II LIMITED |
Active |
Director |
15/10/03 |
31/10/03 |
2003-10-15 |
ROBERT WILKINSON INVESTMENTS II LIMITED |
Active |
Director |
15/10/03 |
31/10/03 |
2003-10-15 |
INCHCAPE IMPERIAL |
Dissolved |
Director |
02/03/04 |
31/03/07 |
2004-03-02 |
TOKYO SHIPBROKERS LIMITED |
Dissolved |
Director |
16/03/01 |
31/03/07 |
2001-03-16 |
INCHCAPE (BELGIUM) LIMITED |
Active |
Director |
07/12/06 |
31/03/07 |
2006-12-07 |
INCHCAPE INVESTMENTS AND ASSET MANAGEMENT LIMITED |
Active |
Director |
30/06/99 |
31/03/07 |
1999-06-30 |
LAMBERT SHIPBROKING LIMITED |
Dissolved |
Director |
16/03/01 |
|
2001-03-16 |
INCHCAPE CORPORATE SERVICES LIMITED |
Active |
Director |
30/06/99 |
31/03/07 |
1999-06-30 |
TGB HOLDINGS LIMITED |
Dissolved |
Director |
30/06/99 |
31/03/07 |
1999-06-30 |
INCHCAPE(EAST AFRICA)LIMITED |
Dissolved |
Director |
30/06/99 |
31/03/07 |
1999-06-30 |
MAR PARTS LIMITED |
Active |
Director |
06/02/01 |
01/11/03 |
2001-02-06 |
INCHCAPE MANAGEMENT (SERVICES) LIMITED |
Active |
Director |
30/06/99 |
31/03/07 |
1999-06-30 |
INCHCAPE SHIPPING INVESTMENT SERVICES LIMITED |
Dissolved |
Director |
16/03/01 |
|
2001-03-16 |
INCHCAPE OVERSEAS LIMITED |
Active |
Director |
30/06/99 |
31/03/07 |
1999-06-30 |
MARANELLO CONCESSIONAIRES LIMITED |
Active |
Director |
06/02/01 |
01/11/03 |
2001-02-06 |
LAMBERT BROTHERS SHIPBROKING LIMITED |
Dissolved |
Director |
16/03/01 |
|
2001-03-16 |
INCHCAPE MOTORS INTERNATIONAL LIMITED |
Active |
Director |
23/11/98 |
31/03/07 |
1998-11-23 |
SEMAJ 1 LIMITED |
Dissolved |
Director |
30/06/99 |
|
1999-06-30 |
H.A. SAUNDERS LIMITED |
Dissolved |
Director |
30/06/99 |
|
1999-06-30 |
BORNEO PROVIDENT TRUST LIMITED(THE) |
Dissolved |
Director |
30/06/99 |
31/03/07 |
1999-06-30 |
ST.MARY AXE SECURITIES LIMITED |
Active |
Director |
30/06/99 |
31/03/07 |
1999-06-30 |
INCHCAPE SHIPPING SERVICES (SHIPBROKING) LTD |
Dissolved |
Director |
16/03/01 |
31/03/07 |
2001-03-16 |
INCHCAPE FINANCE PLC |
Active |
Director |
30/06/99 |
31/03/07 |
1999-06-30 |
INCHCAPE DIGITAL LIMITED |
Active |
Director |
30/06/99 |
31/03/07 |
1999-06-30 |
KESTREL LOANS NO.3 LIMITED |
Dissolved |
Director |
03/05/07 |
|
2007-05-03 |
KESTREL ADVANCES LIMITED |
Dissolved |
Director |
03/05/07 |
|
2007-05-03 |
SWIFT SECURITIES LIMITED |
Dissolved |
Director |
03/05/07 |
|
2007-05-03 |
SWIFT ADVANCES PLC |
Active |
Director |
03/05/07 |
|
2007-05-03 |
SWIFT HOMELOANS LIMITED |
Dissolved |
Director |
03/05/07 |
|
2007-05-03 |
KESTREL HOLDINGS LIMITED |
Dissolved |
Director |
03/05/07 |
|
2007-05-03 |
KESTREL ACQUISITIONS LIMITED |
Dissolved |
Director |
03/05/07 |
|
2007-05-03 |
KESTREL LOANS NO.2 LIMITED |
Dissolved |
Director |
03/05/07 |
|
2007-05-03 |
KESTREL LOANS NO.1 LIMITED |
Dissolved |
Director |
03/05/07 |
|
2007-05-03 |
SWIFT 1ST LIMITED |
Active |
Director |
11/09/07 |
|
2007-09-11 |
RENT-A-HAND LIMITED |
Dissolved |
Company Secretary |
02/01/97 |
|
1997-01-02 |
KESTREL 2 HOLDINGS LIMITED |
Active |
Director |
30/01/20 |
|
2020-01-30 |
KESTREL 2 BIDCO LIMITED |
Active |
Director |
30/01/20 |
|
2020-01-30 |
KESTREL NO. 5 LIMITED |
Active |
Director |
07/07/21 |
|
2021-07-07 |