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Companies/03016409

Managing Agents Reference Assistance Services 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%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 127176340

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 26 historical
Appointed 2022-02-22 · 4 yrs
+281 others
DC
Diane CougillCurrent director
Appointed 2019-08-01 · 7 yrs · Chief Finance Officer
+94 others
DC
Dean ClarkeCurrent secretary
Appointed 2018-12-11 · 7 yrs
+6 others
DR
David RossCurrent director
Appointed 2016-12-20 · 9 yrs · Director
+144 others
Show 26 historical appointments
GG
Geoffrey GourietResigned secretary
Resigned 2018-08-03
AE
Antonios ErotocritouResigned director
Resigned 2017-03-15 · 2 yrs · Deputy Cfo
JG
Jacqueline GregoryResigned secretary
Resigned 2016-12-20 · 1 yr
GG
Geoffrey GourietResigned secretary
Resigned 2016-04-20
MM
Mark MuggeResigned director
Resigned 2015-09-11 · 2 yrs · Director
AL
Alastair LyonsResigned director
Resigned 2014-12-12 · Executive Chairman
JO
Jennifer OwensResigned secretary
Resigned 2013-11-25 · 2 yrs
SE
Scott EganResigned director
Resigned 2012-04-19 · 3 yrs · Director
MH
Mark HodgesResigned director
Resigned 2011-10-25 · 2 yrs · Director
SC
Samuel ClarkResigned secretary
Resigned 2011-07-22 · 2 yrs
AH
Andrew HunterResigned secretary
Resigned 2010-12-03
DC
Darryl ClarkResigned secretary
Resigned 2009-10-30 · 1 yr
TP
Timothy PhilipResigned director
Resigned 2009-10-30 · 2 yrs · Director
AB
Amanda BlancResigned director
Resigned 2009-10-30 · 1 yr · Director
IP
Ian PatrickResigned director
Resigned 2009-10-30 · 2 yrs · Director
PC
Peter CullumResigned director
Resigned 2009-10-30 · 3 yrs · Director
AH
Andrew HomerResigned director
Resigned 2009-10-30 · 3 yrs · Director
TJ
Timothy JohnsonResigned director
Resigned 2007-11-03 · 5 yrs · Director
SC
Samuel ClarkResigned secretary
Resigned 2007-10-03 · 2 yrs · Company Secretary
RB
Roger BrownResigned director
Resigned 2007-10-03 · 2 yrs · Director
PD
Patricia DowneyResigned director
Resigned 1998-11-17 · 10 yrs · Manager
LL
Lloyd LewisResigned director
Resigned 1998-06-13 · 1 yr · Print Finisher
Resigned 1995-01-31
AB
Ashok BhardwajResigned secretary
Resigned 1995-01-31
AS
Anthea SandleyResigned secretary
Resigned 1995-01-31 · 12 yrs
GS
Graham SandleyResigned director
Resigned 1995-01-31 · 17 yrs · Credit Agent Director

Board profile

People with appointments
4
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active