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Companies/02154891

Drayton Vehicle Contracts 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 · 2 ceased
Warwick Holdings LimitedCorporate
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 125669558
Show 2 ceased records
AG
Mr Andrew John GuestIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2016-11-04

Source record 125668833
DG
Mr David Frank GuestIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2016-11-04

Source record 125668834

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 6 historical
NM
Nigel McminnCurrent director
Appointed 2016-11-04 · 9 yrs · Managing Director
+12 others
GM
Glenda MacgeekieCurrent secretary
Appointed 2016-11-04 · 9 yrs
+13 others
AB
Andrew BruceCurrent director
Appointed 2016-11-04 · 9 yrs · Director
+19 others
Show 6 historical appointments
RG
Robin GregsonResigned director
Resigned 2016-11-04 · 2 yrs · Chartered Accountant
SM
Simon MilesResigned secretary
Resigned 2002-04-12 · 14 yrs
KF
Kenneth ForbesResigned director
Resigned 1991-12-21 · 24 yrs · Company Director
AG
Andrew GuestResigned director
Resigned 1991-12-21 · 24 yrs · Company Director
DG
David GuestResigned director
Resigned 1991-12-21 · 24 yrs · Company Director
GS
Glenys SevernResigned secretary
Resigned 1991-12-21 · 10 yrs

Board profile

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