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Companies/06917014

Twg Europe Limited

Activities of financial services holding companies · Crewe

ActiveUnited KingdomIncorporated 2009Private 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 · 8 ceased
Assurant, Inc.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-05-31 · No cessation recorded

Source record 136448199
Show 8 ceased records
JC
Mr James George CoulterIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2018-05-31

Source record 136398492
Twg Holdings IncCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 144132287
The Warranty Group IncCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 144132288
Wolverine Acquisitions IncCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 144132289
Wolverine Interco IncCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 144132290
Twg Holdings LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 144132291
DB
Mr David BondermanIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2018-05-31

Source record 136398490
Wolverine Advisors IncCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 144132292

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 26 historical
SS
Suzanne ShepherdCurrent director
Appointed 2023-02-02 · 3 yrs · Svp - Investor Relations & Sustainabilit
+6 others
MS
Michael SchofieldCurrent director
Appointed 2023-02-02 · 3 yrs · Chief Risk Officer
+6 others
NP
Natalie PaddockCurrent secretary
Appointed 2019-01-01 · 7 yrs
+23 others
Show 26 historical appointments
PT
Perry ThomasResigned director
Resigned 2023-04-26 · 2 yrs · Independent Non Executive Director
GB
George BartlettResigned director
Resigned 2023-01-01 · Non Executive Director
CF
Christian Formby HernandezResigned director
Resigned 2019-11-04 · 5 yrs · Chief Executive
SP
Stuart PurdyResigned director
Resigned 2019-11-01 · 6 yrs · Non-Executive Director
RM
Ricardo Morales GomezResigned director
Resigned 2019-01-21 · 4 yrs · Company Director
MC
Michael CarterResigned director
Resigned 2019-01-01 · 2 yrs · Company Director
CK
Colin KersleyResigned director
Resigned 2019-01-01 · 3 yrs · Company Director
AM
Andrew MorrisResigned director
Resigned 2019-01-01 · Chief Executive
CS
Claude Sarfo AgyareResigned director
Resigned 2019-01-01 · 3 yrs · Company Director
RG
Richard GreenResigned director
Resigned 2017-06-07 · 1 yr · Chief Executive
JI
James InsleyResigned director
Resigned 2016-09-15 · 2 yrs · Chief Financial Officer
EW
Edward WagnerResigned director
Resigned 2016-08-01 · Business Executive
EW
Edward WagnerResigned director
Resigned 2016-08-01 · 2 yrs · Business Executive
GJ
Gary JennisonResigned director
Resigned 2015-10-01 · 1 yr · Chief Executive
GS
Geoffrey ShanksResigned director
Resigned 2015-08-07 · 3 yrs · Company Director
DV
David VickersResigned director
Resigned 2012-05-30 · 4 yrs · Director
DM
Desmond MillerResigned director
Resigned 2012-05-30 · 2 yrs · Non Executive Director
JK
John KellyResigned director
Resigned 2012-05-08 · 6 yrs · Non-Exective Director
EO
Elizabeth OwenResigned director
Resigned 2012-03-21 · 6 yrs · Director
DO
David OwenResigned secretary
Resigned 2010-12-10 · 8 yrs
JD
Julian DizijResigned director
Resigned 2009-08-17 · 2 yrs · Company Director
RP
Roger PowellResigned director
Resigned 2009-08-17 · 5 yrs · Chief Executive
DC
David ColeResigned director
Resigned 2009-08-17 · 2 yrs · Company Chairman
DH
Duncan HopeResigned secretary
Resigned 2009-05-27 · 1 yr
GW
Geoffrey WittResigned director
Resigned 2009-05-27 · 3 yrs · Finance Director

Board profile

People with appointments
3
Directors assessed
2
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active