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Companies/01259508

Creon Insurance Agency Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Borgwarner LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2018-11-20 · No cessation recorded

Source record 123391367

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 21 historical
MU
Matthias UhrigCurrent director
Appointed 2020-07-29 · 6 yrs · Director
+3 others
BK
Benedikt KoesterCurrent director
Appointed 2020-07-29 · 6 yrs · Director
+3 others
CC
Christine CliffeCurrent director
Appointed 2016-12-06 · 9 yrs · Hr Manager
Show 21 historical appointments
TM
Thomas McgillResigned director
Resigned 2012-09-04 · 7 yrs · Treasurer
PB
Paul BerryResigned secretary
Resigned 2012-09-04 · 4 yrs
PK
Peter KaempferResigned directorResigned secretary
Resigned 2007-03-12 · 5 yrs · Accountant
JM
Judy McnamaraResigned director
Resigned 2005-07-25 · 1 yr · Accountant
MF
Marlene FischerResigned director
Resigned 2005-07-25 · 15 yrs · Executive
MT
Matthew TaylorResigned secretary
Resigned 2005-07-22 · 1 yr · Accountant
JM
John McgillResigned director
Resigned 2003-02-10 · 2 yrs · Executive
FW
Florian WilsonResigned director
Resigned 2000-05-01 · 5 yrs · Business Executive
TM
Timothy ManganelloResigned director
Resigned 2000-05-01 · 2 yrs · Business Executive
RT
Regis TrendaResigned secretaryResigned director
Resigned 2000-01-07 · 5 yrs · Executive
PB
Peter BachmannResigned directorResigned secretary
Resigned 1994-02-22 · 5 yrs · Executive
GF
Gary FukayamaResigned director
Resigned 1994-02-22 · 6 yrs · Executive
GL
Gunter LanzerathResigned director
Resigned 1994-02-15 · 6 yrs · Executive
NF
Neal FarrellResigned director
Resigned 1992-06-29 · 1 yr · Vice President And General Manager
SA
Siegfried AdlerResigned director
Resigned 1992-06-29 · 1 yr · President
TW
Terry WoganResigned directorResigned secretary
Resigned 1992-06-29 · 1 yr · Financial Controller
TE
Terry EastResigned director
Resigned 1992-06-29 · 1 yr · Accounting Manager

Board profile

People with appointments
3
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active