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Companies/05283776

Autoprotect Administration Ltd

Private Limited Company · 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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-11-12 · No cessation recorded

Source record 245243396

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 15 historical
GN
Graeme NiemanCurrent director
Appointed 2025-05-12 · 1 yr · Director
+9 others
DC
David ChardCurrent director
Appointed 2025-05-12 · 1 yr · Managing Director
+2 others
SU
Sanet UysCurrent secretary
Appointed 2023-03-03 · 3 yrs
+1 other
SU
Sanet UysCurrent director
Appointed 2023-01-26 · 3 yrs · Director
+8 others
Show 15 historical appointments
DO
Daniel OlliverResigned secretary
Resigned 2020-10-31 · 2 yrs
TW
Tara WilliamsResigned director
Resigned 2020-09-01 · 3 yrs · Compliance Director
PW
Philip WardResigned director
Resigned 2020-09-01 · Director
MB
Matthew BriggsResigned director
Resigned 2020-09-01 · 1 yr · Chief Executive Officer
PW
Philip WardResigned secretary
Resigned 2019-11-29
NM
Nisha ManaktalaResigned secretary
Resigned 2019-01-03
WB
William BeaumontResigned director
Resigned 2018-08-14 · 1 yr · Ceo
JH
John HarradineResigned director
Resigned 2013-12-03 · 4 yrs · Director
MB
Michael BarryResigned director
Resigned 2012-06-08 · Chartered Accountant
PK
Phillip KnightResigned director
Resigned 2008-11-04 · 2 yrs · Cfo
PC
Prakash ChandaranaResigned secretaryResigned director
Resigned 2004-11-30 · 13 yrs
MM
Michael McveighResigned director
Resigned 2004-11-20 · 20 yrs · Administrator
KM
Kinga MclaughlinResigned secretary
Resigned 2004-11-11
EL
Ernest LaceyResigned director
Resigned 2004-11-11 · 13 yrs · Director

Board profile

People with appointments
4
Directors assessed
3
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active