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Companies/05089293

Autoprotect (Mbi) Ltd

Activities of insurance agents and brokers · Harlow

ActiveUnited KingdomIncorporated 2004Private Limited Company
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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
Autoprotect Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-11-19 · No cessation recorded

Source record 249149715

People behind the business

Current appointments and the wider business interests of each person.

Appointments

9 current · 26 historical
AL
Amina LamouriCurrent director
Appointed 2026-09-23
ST
Samuel TheronCurrent director
Appointed 2025-10-30 · Non-Executive Director
+1 other
DC
David ChardCurrent director
Appointed 2023-03-30 · 3 yrs · Chief Transformation Officer
+2 others
SU
Sanet UysCurrent secretary
Appointed 2023-03-03 · 3 yrs
+1 other
AR
Andrew RothwellCurrent director
Appointed 2022-06-30 · 4 yrs · Director
BM
Ben MooreCurrent director
Appointed 2022-06-30 · 4 yrs · Director
+1 other
ME
Michael EdwardsCurrent director
Appointed 2022-06-30 · 4 yrs · Director
SU
Sanet UysCurrent director
Appointed 2021-11-24 · 4 yrs · Chief Financial Officer
+8 others
GN
Graeme NiemanCurrent director
Appointed 2019-01-03 · 7 yrs · Director
+9 others
Show 26 historical appointments
DO
Daniel OlliverResigned secretary
Resigned 2020-10-31 · 2 yrs
MB
Matthew BriggsResigned director
Resigned 2020-09-01 · 1 yr · Chief Executive Officer
TW
Tara WilliamsResigned director
Resigned 2020-03-18 · 3 yrs · Compliance Director
PW
Philip WardResigned secretary
Resigned 2019-11-29
PW
Philip WardResigned director
Resigned 2019-06-25 · 1 yr · Director
NM
Nisha ManaktalaResigned secretary
Resigned 2019-01-03
MM
Michael McveighResigned director
Resigned 2019-01-03 · 6 yrs · Director
WB
William BeaumontResigned director
Resigned 2017-12-19 · 2 yrs · Ceo
JH
John HarradineResigned director
Resigned 2013-12-03 · 4 yrs · Director
PC
Prakash ChandaranaResigned directorResigned secretary
Resigned 2013-12-03 · 4 yrs · Director
MB
Michael BarryResigned director
Resigned 2012-06-08 · Chartered Accountant
CorpCrp D2 LimitedResigned director
Resigned 2012-02-01 · 6 yrs
DS
David ShapiroResigned director
Resigned 2008-11-21 · 9 yrs · Director
PK
Phillip KnightResigned director
Resigned 2008-11-04 · 2 yrs · Cfo
AR
Andrew RichardsResigned director
Resigned 2006-05-19 · 1 yr · Ceo
NW
Nicholas WakeResigned director
Resigned 2006-05-19 · 12 yrs · Director
JM
Johannes MarxResigned director
Resigned 2006-05-19 · 5 yrs · Director
AG
Arthur Howard GoldbergResigned director
Resigned 2006-05-19 · 5 yrs · Director
PH
Peter HeadResigned director
Resigned 2006-05-19 · Director
RS
Roderick SmithResigned directorResigned secretary
Resigned 2004-04-21 · Company Director
AM
Alexander McpheeResigned director
Resigned 2004-04-21 · Company Director
KM
Kinga MclaughlinResigned secretary
Resigned 2004-03-31
EL
Ernest LaceyResigned director
Resigned 2004-03-31 · 14 yrs · Director

Board profile

People with appointments
9
Directors assessed
8
Median age
45
Under 35
1
65 and over
0
Disqualified match
None active