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Companies/00966807

Nationwide Accident Repair Services Limited

Company profile

DissolvedUnited Kingdom
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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 · 3 ceased
Canaveral Holdco LimitedCorporate
Shares: over 75%, up to 100%

Notified 2019-01-01 · No cessation recorded

Source record 196518375
Show 3 ceased records
Canaveral Bidco LimitedCorporate
Shares: over 75%, up to 100%

Notified 2019-01-01 · Ceased 2019-08-19

Source record 196518452
DP
Mr David Richard PughIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2019-01-01

Source record 201039928
MW
Mr Michael Alfred WilmshurstIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2019-01-01

Source record 201039955

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 27 historical
MW
Michael WilmshurstCurrent director
Appointed 2002-05-17 · 24 yrs · Chief Executive
+35 others
Show 27 historical appointments
DP
David PughResigned secretary
Resigned 2012-06-26 · 2 yrs
DP
David PughResigned director
Resigned 2012-04-10 · 8 yrs · Finance Director
CM
Christopher MillsResigned director
Resigned 2009-06-04 · 5 yrs · Investment Manager
ST
Stephen ThompsonResigned director
Resigned 2006-06-28 · 8 yrs · Managing Director
BT
Barbara ThomasResigned director
Resigned 2006-06-28 · 7 yrs · Non Executive Director
MM
Michael MarxResigned director
Resigned 2006-06-28 · 8 yrs · Non Executive Chairman
DL
David LoftusResigned director
Resigned 2003-01-13 · 9 yrs · Chartered Accountant
JB
Jeremy BradeResigned director
Resigned 2002-05-17 · 7 yrs · Company Executive
AB
Alexander ButcherResigned director
Resigned 2002-05-17 · 4 yrs · Investment Manager
TB
Trevor BeyerResigned director
Resigned 2002-05-07 · 2 yrs · Chartered Accountant
BN
Blake NixonResigned director
Resigned 2002-05-07 · 4 yrs · Executive Director
DH
David HoggResigned director
Resigned 2002-01-01 · Accountant
AD
Adrian DunleavyResigned director
Resigned 2001-10-01 · Chief Executive
NF
Neil FrenchResigned director
Resigned 1999-06-07 · 1 yr · Finance Director
JW
John WoollattResigned director
Resigned 1999-04-12 · 2 yrs · Chief Executive
MC
Michael ClarkResigned director
Resigned 1999-01-11 · General Manager
TT
Trevor TellettResigned director
Resigned 1998-03-02 · Chief Executive
AR
Anthony RobinsonResigned director
Resigned 1997-11-26 · 4 yrs · Director
IN
Iain NapierResigned director
Resigned 1996-07-01 · 5 yrs · Non-Executive Director
JW
James WhiteResigned director
Resigned 1992-11-05 · 1 yr · Non-Executive Director
BN
Bernard NormanResigned director
Resigned 1991-06-18 · Director
ML
Martin LaneResigned director
Resigned 1991-06-18 · 10 yrs · Ceo-Nationwide Crash Repair Ce
JM
John MatthewsResigned director
Resigned 1991-06-18 · 10 yrs · Chartered Accountant
JA
John ArmstrongResigned director
Resigned 1991-06-18 · 5 yrs · Solicitor
RA
Richard AllanResigned director
Resigned 1991-06-18 · 10 yrs · Chairman-Perry Group PLC
MH
Martin Hickman AshbyResigned secretary
Resigned 1991-06-18 · 21 yrs

Board profile

People with appointments
1
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active