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Companies/03034479

Direct Insurance Systems Corporation 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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-06-30 · No cessation recorded

Source record 123496396

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 26 historical
KT
Kerry TreharneCurrent director
Appointed 2022-12-31 · 3 yrs · Director
+7 others
HC
Hannah ChouikhiCurrent secretary
Appointed 2022-12-01 · 3 yrs
+9 others
HC
Hannah ChouikhiCurrent director
Appointed 2022-03-08 · 4 yrs · Company Secretary/Director
+7 others
Show 26 historical appointments
FM
Fungwa MawarireResigned secretary
Resigned 2022-03-08
WD
William DouglasResigned director
Resigned 2021-07-07 · 1 yr · Chartered Accountant
JB
Julian BrownResigned director
Resigned 2020-07-02 · 1 yr · Company Secretary/Director
NB
Nathan BavidgeResigned director
Resigned 2020-07-02 · 1 yr · Finance Director
JB
Julian BrownResigned secretary
Resigned 2018-02-15 · 4 yrs
DP
Dominic PlattResigned director
Resigned 2016-10-26 · 3 yrs · Chief Financial Officer
PW
Paul WatersResigned secretary
Resigned 2016-10-20 · 1 yr
RS
Ronald SimmsResigned secretary
Resigned 2015-09-23 · 1 yr
AL
Alasdair LenmanResigned director
Resigned 2013-07-01 · 2 yrs · Accountant
MD
Matthew Oliver DonaldsonResigned director
Resigned 2013-07-01 · 6 yrs · Company Director
NW
Neville WrightResigned secretary
Resigned 2001-03-19 · 14 yrs
SK
Stephen KlinkertResigned director
Resigned 1999-11-01 · 14 yrs · Company Director
IL
Ian LeechResigned secretaryResigned director
Resigned 1998-12-01 · 2 yrs
CG
Christoffel GoosenResigned director
Resigned 1998-09-01 · Company Director
SS
Solomon SchoemanResigned director
Resigned 1998-09-01 · 1 yr · Company Director
PW
Peter WinslowResigned director
Resigned 1998-02-16 · 15 yrs · Company Director
JC
James CampbellResigned director
Resigned 1997-04-01 · Managing Director
RV
Rudolph Van Den BergResigned director
Resigned 1997-04-01 · 1 yr · Company Director
JV
Johan Van Der MerweResigned director
Resigned 1996-11-11 · 1 yr · Company Director
JP
Johannes PotgieterResigned director
Resigned 1996-03-01 · Company Director
RJ
Robert JeffersonResigned director
Resigned 1996-03-01 · Chartered Accountant
Resigned 1995-03-17
JW
Jonathan WilliamsResigned director
Resigned 1995-03-17 · Solicitor
AC
Adrian ChristmasResigned directorResigned secretary
Resigned 1995-03-17 · Solicitor

Board profile

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