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Companies/03967292

Underwriting Direct 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
Medicals Direct Group 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 188895353

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 23 historical
JW
John WarnerCurrent director
Appointed 2018-01-31 · 8 yrs · Chartered Accountant
+99 others
GS
Gavin SampsonCurrent director
Appointed 2018-01-31 · 8 yrs · Financial Controller
+27 others
Show 23 historical appointments
NB
Nicolas BedfordResigned director
Resigned 2014-07-11 · 3 yrs · Director
JV
James VincentResigned director
Resigned 2014-06-20 · 3 yrs · Director
PF
Peter FranklinResigned director
Resigned 2014-03-28 · Director
EP
Emma PearsonResigned director
Resigned 2013-05-22 · 1 yr · Director
JP
Jason PowellResigned director
Resigned 2012-05-21 · 1 yr · Director
RS
Richard ShearerResigned director
Resigned 2012-05-21 · 1 yr · Chartered Accountant
DC
Dean CookResigned directorResigned secretary
Resigned 2007-10-09 · 4 yrs · Company Director
RA
Rita AdomResigned secretary
Resigned 2006-10-13
MF
Michael FlanaganResigned director
Resigned 2006-10-13 · Director Of Underwriting
DB
David BewResigned director
Resigned 2006-10-13 · General Manager
DH
David Houghton BrownResigned director
Resigned 2006-10-13 · Director Of Operations
RD
Raymond DomnitzResigned directorResigned secretary
Resigned 2005-12-31 · Chartered Accountant
PE
Peter ElliottResigned director
Resigned 2003-06-02 · 4 yrs · Head Of Sales & Marketing
RJ
Robert JewettResigned secretary
Resigned 2003-02-05 · 2 yrs · Legal Counsel
LL
Lee LovettResigned director
Resigned 2001-03-08 · 2 yrs · Executive Reinsurance Co
MB
Michael BentonResigned director
Resigned 2000-05-24 · 11 yrs · Director
JS
John SpenserResigned director
Resigned 2000-05-24 · 5 yrs · Chartered Accountant
DP
David PattersonResigned director
Resigned 2000-05-24 · 5 yrs · Businessman
CG
Colin GlassResigned secretary
Resigned 2000-05-24 · 2 yrs
CorpYork Place Company Secretaries LimitedResigned secretary
Resigned 2000-04-07
CorpYork Place Company Nominees LimitedResigned director
Resigned 2000-04-07

Board profile

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