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Companies/01789994

Warranty Administration Services Limited

Private Limited Company · Crofton Road

ActiveUnited KingdomIncorporated 1984Private Limited Company
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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 · 7 ceased
Autoguard Warranties LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-11-22 · No cessation recorded

Source record 232576252
Show 7 ceased records
JR
Miss Joanne Louise RimmerIndividual
Shares: over 25%, up to 50%

Notified 2019-12-20 · Ceased 2021-11-22

Source record 228049546
JB
Mrs Jennifer Suzanne BrewerIndividual
Shares: over 25%, up to 50%

Notified 2019-12-20 · Ceased 2021-11-22

Source record 231885138
AD
Mr Alan DavisonIndividual
Shares: over 25%, up to 50%

Notified 2019-12-20 · Ceased 2021-11-22

Source record 239295214
AD
Mr Alan DavisonIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2019-12-20

Source record 231573166
SR
Mr Steven George RobsonIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2019-12-20

Source record 231573139
JB
Mrs Jennifer Suzanne BrewerIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2019-12-20

Source record 231573143
JR
Miss Joanne Louise RimmerIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2019-12-20

Source record 231573155

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 9 historical
AB
Alexander BowdenCurrent director
Appointed 2025-12-22
+2 others
AM
Ali May KhalilCurrent director
Appointed 2021-11-22 · 4 yrs · Director
+5 others
RD
Robert DockerillCurrent director
Appointed 2021-11-22 · 4 yrs · C.e.o
+9 others
JR
Joanne RimmerCurrent director
Appointed 2000-09-18 · 26 yrs · Administrator
+1 other
JB
Jennifer BrewerCurrent director
Appointed 2000-09-18 · 26 yrs · Accounts
Show 9 historical appointments
DR
David RobinsonResigned director
Resigned 2021-11-22 · 2 yrs · Accountant
AD
Alan DavisonResigned director
Resigned 2001-02-01 · 20 yrs · Marketing
SR
Steven RobsonResigned director
Resigned 2000-09-18 · 19 yrs · Administrator
JB
Jason BrewerResigned secretary
Resigned 2000-09-18 · 9 yrs
MM
Malcolm MooreResigned secretary
Resigned 1994-10-10 · 4 yrs
SL
Stuart LarsonResigned director
Resigned 1991-12-31 · 10 yrs · I T Director
TL
Thor LarsonResigned director
Resigned 1991-12-31 · 7 yrs · Company Director
ML
Margaret LarsonResigned directorResigned secretary
Resigned 1991-12-31 · 8 yrs · Housewife

Board profile

People with appointments
5
Directors assessed
5
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active