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Companies/07068992

Assurant Device Care Limited

Private Limited Company · Crewe

ActiveUnited KingdomIncorporated 2009Private 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
Lifestyle Services 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 144111756

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 14 historical
TM
Timothy MachinCurrent director
Appointed 2025-03-31 · 1 yr · EU Commercial & UK Finance Director
+13 others
SH
Simon HarperCurrent director
Appointed 2023-03-28 · 3 yrs · European Supply Chain Director
+9 others
NP
Natalie PaddockCurrent secretary
Appointed 2014-10-23 · 11 yrs
+23 others
Show 14 historical appointments
CF
Christian Formby HernandezResigned director
Resigned 2019-11-04 · 5 yrs · President, Europe
CS
Claude Sarfo AgyareResigned director
Resigned 2018-12-06 · 4 yrs · Chief Financial Officer
MC
Michael CarterResigned director
Resigned 2018-07-30 · 3 yrs · Director
AM
Andrew MorrisResigned director
Resigned 2016-07-28 · 3 yrs · Chief Executive Officer
DB
Darren BillingsResigned director
Resigned 2016-07-28 · 1 yr · Chief Operations Officer
KD
Keith DemmingsResigned director
Resigned 2014-06-02 · 2 yrs · Director
TC
Timothy ClancyResigned director
Resigned 2014-06-02 · 4 yrs · Director
CG
Christian GravilleResigned secretary
Resigned 2013-10-25
WB
William BalsleyResigned director
Resigned 2013-10-25 · None
MP
Martin PringleResigned director
Resigned 2013-10-25 · None
SL
Steven LloydResigned secretary
Resigned 2009-11-06 · 3 yrs
CG
Craig GibsonResigned director
Resigned 2009-11-06 · 1 yr · Director
PD
Philip DobsonResigned director
Resigned 2009-11-06 · 3 yrs · Director
TW
Timothy WhitingResigned director
Resigned 2009-11-06 · 3 yrs · Director

Board profile

People with appointments
3
Directors assessed
2
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active