Car Care Plan Management Services Limited
Private Limited Company · Thornbury
ActiveUnited KingdomIncorporated 1991Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedCar Care Plan (Holdings) LimitedCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 128593958People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 25 historicalShow 25 historical appointments
PN
Paul NewtonResigned director
Resigned 2018-02-01 · 2 yrs · Finance Director
TH
Timothy HeavisidesResigned director
Resigned 2013-02-28 · 4 yrs · Company Director
CV
Charles VanswearingenResigned director
Resigned 2010-11-30 · 2 yrs · Chief Financial Officer
SW
Simon WrightResigned director
Resigned 2010-11-30 · 15 yrs · Finance Director
CP
Christian PlumerResigned director
Resigned 2008-05-15 · 2 yrs · Accountant
MS
Mark SutherlandResigned director
Resigned 2006-07-20 · 1 yr · Cfo For Insurance Business
AM
Anthony MowlamResigned director
Resigned 2004-04-30 · 6 yrs · Insurance Executive
JW
James WhitefordResigned director
Resigned 2002-12-09 · 3 yrs · Director Gmalt
RJ
Ronald JuddResigned director
Resigned 2002-12-09 · 1 yr · Manager
SC
Steven ClarrenResigned director
Resigned 2002-12-09 · 1 yr · Accountant
GW
Graham WhileyResigned secretary
Resigned 2002-12-09 · 12 yrs · Company Secretary
GW
Gary WhitelamResigned director
Resigned 2002-12-09 · 1 yr · Chartered Accountant
MR
Maxwell ReidResigned director
Resigned 2000-11-01 · 10 yrs · Insurance
SL
Steven LonerganResigned director
Resigned 1999-01-01 · 3 yrs · Director
SG
Seamus GallagherResigned director
Resigned 1997-10-01 · 3 yrs · Insurance
KB
Resigned 1994-03-01 · 8 yrs
CD
Charles DuffyResigned director
Resigned 1991-09-25 · 6 yrs · Director
AM
Anthony MowlamResigned director
Resigned 1991-09-25 · 6 yrs · Insurance Executive
CE
Chrissi EvansResigned secretary
Resigned 1991-09-25 · 2 yrs · Solicitor
IS
Ian StewartResigned director
Resigned 1991-08-21 · Solicitor
PR
Resigned 1991-08-21 · Solicitor
CorpSwift Incorporations LimitedResigned secretary
Resigned 1991-06-27
CorpInstant Companies LimitedResigned director
Resigned 1991-06-27
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 50
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active