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Companies/00850195

Car Care Plan Limited

Non-life insurance · Thornbury

ActiveUnited KingdomIncorporated 1965Private 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
Car Care Plan (Holdings) LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 144091767

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 32 historical
RH
Richard David HinchcliffeCurrent director
Appointed 2026-04-17
+6 others
SC
Simon CookCurrent director
Appointed 2023-09-15 · 3 yrs · Sales Director
AR
Andrew RadiCurrent director
Appointed 2020-10-07 · 6 yrs · Company Director
+3 others
GT
Gavin TinchCurrent director
Appointed 2019-06-07 · 7 yrs · Company Director
+4 others
BR
Benjamin RussellCurrent director
Appointed 2015-10-07 · 11 yrs · Company Director
+4 others
GT
Gavin TinchCurrent secretary
Appointed 2015-04-01 · 11 yrs
+5 others
Show 32 historical appointments
EB
Elizabeth BlytheResigned director
Resigned 2020-10-08 · 4 yrs · Company Director
RB
Robert BrannockResigned director
Resigned 2019-07-30 · 7 yrs · Company Director
PD
Peter DeweyResigned director
Resigned 2019-03-14 · 7 yrs · Company Director
JL
John LevinResigned director
Resigned 2013-12-04 · 5 yrs · Director
MC
Maximiliaan CavietResigned director
Resigned 2013-05-01 · 5 yrs · Chief Executive Officer
JC
Jeremy CadleResigned director
Resigned 2013-05-01 · 13 yrs · Company Director
TC
Thomas CallahanResigned director
Resigned 2010-11-09 · 2 yrs · Director
PN
Paul NewtonResigned director
Resigned 2002-04-29 · 19 yrs · Company Director
RJ
Ronald JuddResigned director
Resigned 2000-11-08 · 10 yrs · Insurance Executive
WN
William NollResigned director
Resigned 2000-11-08 · 7 yrs · Executive Vice President
SW
Simon WrightResigned director
Resigned 1999-01-01 · 27 yrs · Company Director
GW
Graham WhileyResigned secretary
Resigned 1998-02-03 · 17 yrs
SS
Stephen SwalwellResigned director
Resigned 1996-06-17 · 2 yrs · Finance Director
TH
Timothy HeavisidesResigned director
Resigned 1994-12-13 · 24 yrs · Chief Executive
SD
Steven DiperiResigned director
Resigned 1994-12-13 · 5 yrs · Insurer
JB
John BorisResigned director
Resigned 1994-09-30 · Vice President- Mic
VQ
Vincent QuinnResigned director
Resigned 1993-07-20 · 1 yr · Executive Vice Presidentesident
KB
Keith BenjaminResigned secretary
Resigned 1993-04-21 · 4 yrs
MK
Michael KyleResigned director
Resigned 1992-09-02 · 6 yrs · Operations Director
GW
Gary WhitelamResigned director
Resigned 1992-09-02 · 26 yrs · Execuitve Director
DS
David SmallResigned director
Resigned 1992-08-14 · 3 yrs · Chairman
GY
Glynis YoungResigned director
Resigned 1992-04-21 · Director
PH
Peter HigginsResigned director
Resigned 1992-04-21 · Director
JH
Jonathan HeapResigned director
Resigned 1992-04-21 · Director
FH
Frederick HallResigned director
Resigned 1992-04-21 · Director
PD
Peter DoddResigned director
Resigned 1992-04-21 · Director
PK
Paul KirbyResigned director
Resigned 1992-04-21 · 5 yrs · Managing Director
BC
Brian ChishamResigned director
Resigned 1992-04-21 · Director
TH
Timothy HeavisidesResigned director
Resigned 1992-04-21 · Director
JW
James WallaceResigned director
Resigned 1992-04-21 · 2 yrs · Sales And Marketing Director
PV
Peter VeversResigned secretary
Resigned 1992-04-21
KM
Keith MoodyResigned director
Resigned 1992-04-21 · Director

Board profile

People with appointments
6
Directors assessed
5
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active