Ward Insurance Services Limited
Private Limited Company · Coalville
ActiveUnited KingdomIncorporated 1995Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedWard Holdings LimitedCorporate
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 178437828People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 22 historicalCorpBarratt Corporate Secretarial Services LimitedCurrent secretary
Appointed 2012-03-06 · 14 yrs
Show 22 historical appointments
MB
Mark BaileyResigned director
Resigned 2022-12-31 · 2 yrs · Managing Director
NC
Neil CooperResigned director
Resigned 2015-11-23 · 1 yr · Chief Financial Officer
DT
David ThomasResigned director
Resigned 2012-07-05 · 14 yrs · Director
LD
Resigned 2007-12-31 · 3 yrs
MC
Mark ClareResigned director
Resigned 2007-06-11 · 2 yrs · Chief Executive
CF
Clive FentonResigned director
Resigned 2007-06-11 · 5 yrs · Group Executive Director
MP
Mark PainResigned director
Resigned 2007-06-11 · 2 yrs · Finance Director
SB
Steven BoyesResigned director
Resigned 2007-06-11 · 18 yrs · Group Executive Director
GL
Gregson LockeResigned director
Resigned 2005-01-14 · 2 yrs · Company Director
MS
Michael StansfieldResigned director
Resigned 2003-11-14 · 1 yr · Chairman Of Housebuilding
RB
Richard BrookeResigned director
Resigned 2003-11-14 · 19 yrs · Company Director
RD
Robert DouglasResigned secretary
Resigned 2003-11-14 · 4 yrs · Company Secretary
ML
Resigned 1998-04-30 · 5 yrs · Finance Director
PH
Peter HollidayResigned director
Resigned 1998-02-02 · 5 yrs · Director
GW
Graeme WallResigned secretary
Resigned 1998-01-01
BH
Brian HowardResigned director
Resigned 1995-09-15 · 2 yrs · Director
DP
David PeadResigned director
Resigned 1995-09-15 · 2 yrs · Chartered Accountant
CL
Christopher LawtonResigned secretary
Resigned 1995-09-15 · 2 yrs
CorpBrighton Secretary LimitedResigned secretary
Resigned 1995-09-14
CorpBrighton Director LimitedResigned director
Resigned 1995-09-14
Board profile
- People with appointments
- 2
- Directors assessed
- 1
- Median age
- 45
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active