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Companies/03234853

Hastings Direct Limited

Activities of insurance agents and brokers · Bexhill On Sea

ActiveUnited KingdomIncorporated 1996Private 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
Hastings Insurance Services LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsSignificant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 192566819

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 21 historical
PM
Pamela MiddletonCurrent secretary
Appointed 2024-08-31 · 2 yrs
+11 others
TV
Tobias Van Der MeerCurrent director
Appointed 2018-03-01 · 8 yrs · Company Director
+9 others
Show 21 historical appointments
GH
Gary HoffmanResigned director
Resigned 2014-06-27 · 3 yrs · Company Director
TM
Timothy MoneyResigned director
Resigned 2014-06-27 · 5 yrs · Company Director
AL
Anthony LeppardResigned secretary
Resigned 2009-04-30 · 15 yrs
PP
Paul PaveyResigned director
Resigned 2009-01-08 · 5 yrs · Accountant
EF
Edward FitzmauriceResigned director
Resigned 2009-01-08 · 5 yrs · Company Director
IS
Ian SutherlandResigned director
Resigned 2008-01-22 · 1 yr · Accountant
NP
Nicholas PottsResigned director
Resigned 2008-01-22 · Company Director
SG
Steven GriffinResigned secretary
Resigned 2007-08-31 · 1 yr
VC
Victoria CuggyResigned secretary
Resigned 2007-05-15 · 1 yr
PK
Phillip KnightResigned secretary
Resigned 2007-01-30
CorpAmp Secretaries LimitedResigned secretary
Resigned 2005-05-12 · 1 yr
AP
Anila PrestonResigned secretaryResigned director
Resigned 2002-08-27 · 2 yrs
GG
Guy GundlachResigned director
Resigned 2002-08-27 · 4 yrs · Insurance
PC
Peter ConnellResigned director
Resigned 2002-08-27 · 5 yrs · Company Director
HO
Hiroshi OkazakiResigned director
Resigned 1999-09-15 · 2 yrs · Insurance
KO
Kazuhide OdaResigned director
Resigned 1999-09-15 · Insurance
SS
Sally SmithResigned secretary
Resigned 1996-08-07
TS
Takeshi SugisawaResigned director
Resigned 1996-08-07 · 3 yrs · Executive Insurance Company
RM
Robert MckibbinResigned directorResigned secretary
Resigned 1996-08-07 · 5 yrs · Executive Insurance Company

Board profile

People with appointments
2
Directors assessed
1
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active