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Companies/03222540

Motorway Direct Limited

Activities of insurance agents and brokers · Sheffield

ActiveUnited KingdomIncorporated 1996Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

4 without an end date · 4 ceased
DA
Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-04-15 · No cessation recorded

Source record 236328122
DC
Mr David Dennis CubyIndividual
Trust-related control: Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 228477672
MP
Trust-related control: Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 228477660
SM
Trust-related control: Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 228477665
Show 4 ceased records
AM
Trust-related control: Shares: over 75%, up to 100%

Notified 2020-04-30 · Ceased 2023-09-30

Source record 228797373
WC
Trust-related control: Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2025-12-31

Source record 228477668
JH
Mr James David HassanIndividual
Trust-related control: Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2022-03-28

Source record 228477667
AO
Mr Adrian Gerard OliveroIndividual
Trust-related control: Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2020-09-30

Source record 228477658

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 13 historical
AS
Anthony SaundersCurrent director
Appointed 2020-04-09 · 6 yrs · Director
+2 others
DA
David AntcliffCurrent director
Appointed 2006-11-01 · 19 yrs · Director
+69 others
Show 13 historical appointments
GH
George HigginsonResigned director
Resigned 2012-03-01 · 7 yrs · Insurance Consultant
HR
Helen RobinsonResigned secretary
Resigned 2012-03-01 · 13 yrs
RK
Russel KitchinResigned director
Resigned 2005-10-17 · Underwriter
ST
Simon TennysonResigned director
Resigned 2005-06-20 · 11 yrs · Director
DA
David AntcliffResigned secretary
Resigned 2004-11-01 · 7 yrs
PP
Paul PinkneyResigned secretaryResigned director
Resigned 1998-07-30 · 6 yrs · Salesman
DP
David PinkneyResigned director
Resigned 1998-07-30 · 21 yrs · Director
CorpSwift Incorporations LimitedResigned directorResigned secretary
Resigned 1996-07-04
Resigned 1996-07-04
FP
Frederick PinkneyResigned directorResigned secretary
Resigned 1996-07-04 · 23 yrs · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
74
Under 35
0
65 and over
2
Disqualified match
None active