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All Information about:
Name

Inchcape JLR Europe Limited
Address
22A St James's Square
London
SW1Y 5LP
VAT ID no VAT ID available
Company No. 12846119 Show on Companies House
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Inchcape International Holdings Limited Status: Active Notified: 31/08/2020 Companies House Number: 03580629 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    gb-flag GB Jaguar Land Rover Limited Status: Active Notified: 30/04/2021 Companies House Number: 01672070 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (7)

    Source: Companies House
    Brown, Elizabeth Anna, London, United Kingdom Status: Active Notified: 26/10/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Kolchanov, Dmitry London, United Kingdom Status: Active Notified: 30/04/2021 Date of Birth: 04/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Malan, Sharnie London, United Kingdom Status: Active Notified: 08/04/2025 Occupation: Company Director Role: Director Country of Residence: Germany Nationality: South African
    Persianis, Glafkos London, United Kingdom Status: Active Notified: 30/04/2021 Date of Birth: 06/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Cypriot
    Ashford, George Oliver London, United Kingdom Status: Ceased Notified: 30/04/2021 Ceased: 26/10/2023 Date of Birth: 02/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Bowler, Stephen Michael London, United Kingdom Status: Ceased Notified: 30/04/2021 Ceased: 08/04/2025 Date of Birth: 01/1964 Occupation: Director Role: Director Country of Residence: Germany Nationality: British
    Salita, Igor London, United Kingdom Status: Ceased Notified: 30/04/2021 Ceased: 01/01/2024 Date of Birth: 03/1960 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Cypriot