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Companies/02444939

Direct Warranty Administration 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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 130893404

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 7 historical
DC
Derek ColesCurrent director
Appointed 2007-08-02 · 19 yrs · Director
+10 others
SH
Scott HoughCurrent director
Appointed 2002-10-28 · 23 yrs · Finance Director
+23 others
Show 7 historical appointments
PC
Paul ClaydenResigned director
Resigned 2012-11-07 · Company Director
SH
Scott HoughResigned secretary
Resigned 2002-10-28 · 11 yrs · Finance Director
NC
Nigel ClackResigned director
Resigned 1996-01-29 · 11 yrs · C E O
GW
Geoffrey WoodheadResigned directorResigned secretary
Resigned 1996-01-29 · 11 yrs · Operations Director
ED
Elizabeth DunhillResigned secretary
Resigned 1991-11-21 · 2 yrs
JD
John DunhillResigned director
Resigned 1991-11-21 · 10 yrs · Managing Director

Board profile

People with appointments
2
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active