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Companies/06404074

Melville Burbage Insurance Services Limited

Private Limited Company · Newbury

ActiveUnited KingdomIncorporated 2007Private 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 · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-06-30 · No cessation recorded

Source record 231857517
Show 2 ceased records
KS
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2020-06-30

Source record 235031910
DY
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2020-06-30

Source record 235031933

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 1 historical
Appointed 2024-05-31 · 2 yrs
+274 others
RT
Robin ThomsonCurrent director
Appointed 2024-05-31 · 2 yrs · Director
+17 others
GL
Graeme LalleyCurrent director
Appointed 2024-05-31 · 2 yrs · Chief Operating Officer
+47 others
EH
Edward HannanCurrent director
Appointed 2024-05-31 · 2 yrs · Chief Finance Officer
+77 others
DY
Darren YoungCurrent director
Appointed 2007-10-19 · 18 yrs · Insurance Broker
+3 others
KS
Kevin StevensCurrent director
Appointed 2007-10-19 · 18 yrs · Insurance Broker
+6 others
Show 1 historical appointment
DY
Darren YoungResigned secretary
Resigned 2007-10-19 · 16 yrs

Board profile

People with appointments
6
Directors assessed
5
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active