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Companies/03834656

Direct Auto Finance Insurance 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 · 0 ceased
Provident Financial PlcCorporate
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 137196801

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 26 historical
NK
Neeraj KapurCurrent director
Appointed 2020-04-01 · 6 yrs · Chief Financial Officer
+33 others
DW
David WhincupCurrent secretary
Appointed 2018-07-16 · 8 yrs
+5 others
ML
Malcolm Le MayCurrent director
Appointed 2018-03-12 · 8 yrs · Director
+16 others
Show 26 historical appointments
ST
Simon ThomasResigned director
Resigned 2018-12-03 · 1 yr · Chief Finance Officer
PW
Paula WattsResigned secretary
Resigned 2017-05-12
PC
Peter CrookResigned director
Resigned 2007-02-01 · 10 yrs · Company Director
AF
Andrew FisherResigned director
Resigned 2007-02-01 · 11 yrs · Accountant
SP
Stephen PlowmanResigned director
Resigned 2006-02-03 · 3 yrs · Managing Director
RP
Robert ParsonageResigned director
Resigned 2005-09-29 · Company Director
JW
James WebsterResigned director
Resigned 2005-09-29 · Company Director
SY
Stuart YatesResigned director
Resigned 2005-09-29 · Company Director
EV
Emma VersluysResigned secretary
Resigned 2005-09-29 · 11 yrs · Chartered Secretary
RH
Richard HarrisonResigned director
Resigned 2005-09-29 · Director
JC
Julian CooperResigned director
Resigned 2005-09-29 · Company Director
RG
Robert GlenResigned director
Resigned 2005-09-29 · 1 yr · Director
GM
Gregory MacleodResigned director
Resigned 2005-09-29 · Company Director
IL
Ian LindseyResigned director
Resigned 2005-08-17 · 1 yr · Director
CJ
Christopher JohnstoneResigned director
Resigned 2005-05-11 · Director
SS
Simon ShawResigned director
Resigned 2004-06-15 · 1 yr · Director
AN
Anthony NewbyResigned director
Resigned 2004-06-15 · Director
CF
Caroline FarbridgeResigned director
Resigned 2002-12-18 · 1 yr · Chartered Secretary
RM
Rosamond Marshall SmithResigned directorResigned secretary
Resigned 2002-12-18 · 1 yr · Company Secretary
DD
Daniel DwyerResigned directorResigned secretary
Resigned 1999-09-01
BD
Betty DoyleResigned director
Resigned 1999-09-01
SM
Stephen MeyrickResigned secretary
Resigned 1999-09-01 · 3 yrs · Director
LN
Leonard NewbyResigned director
Resigned 1999-09-01 · 3 yrs · Director

Board profile

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