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Companies/09682107

Active Claims Solutions Ltd

Renting and leasing of cars and light motor vehicles · Ferndown

ActiveUnited KingdomIncorporated 2015Private 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 · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-06-28 · No cessation recorded

Source record 113824571
Show 1 ceased record
RW
Significant influence or control

Notified 2016-04-30 · Ceased 2017-07-28

Source record 117055003

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 7 historical
HS
Harvey SandercockCurrent director
Appointed 2024-09-30 · 2 yrs · Director
+3 others
JD
Joanna DawsonCurrent director
Appointed 2024-09-01 · 2 yrs · Managing Director
+6 others
DO
Duncan OgilvieCurrent director
Appointed 2019-07-15 · 7 yrs · Company Director
+33 others
RJ
Ronald JackCurrent director
Appointed 2018-04-25 · 8 yrs · Company Director
+11 others
JW
John WatsonCurrent secretaryCurrent director
Appointed 2017-07-28 · 9 yrs
+37 others
GS
Gordon StephenCurrent director
Appointed 2017-07-28 · 9 yrs · Company Director
+9 others
Show 7 historical appointments
IB
Ian BlackfordResigned director
Resigned 2020-06-12 · 2 yrs · Managing Director
AC
Allen CurtisResigned director
Resigned 2016-11-16 · 3 yrs · Finance Director
SA
Simon AndrewResigned director
Resigned 2016-10-10 · 7 yrs · Operations Director
KP
Kevin PaulResigned director
Resigned 2015-07-13 · 2 yrs · Company Director
RW
Robert WilkinsonResigned secretaryResigned director
Resigned 2015-07-13 · 2 yrs
JP
James ParczukResigned director
Resigned 2015-07-13 · 4 yrs · Company Director

Board profile

People with appointments
6
Directors assessed
6
Median age
62
Under 35
0
65 and over
2
Disqualified match
None active