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Companies/03711784

Wisecall Claims Assistance 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 · 1 ceased
Kindertons Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2017-02-23 · No cessation recorded

Source record 120770599
Show 1 ceased record
2012 Business LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2017-02-23

Source record 124604577

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 19 historical
DL
Doug LaverCurrent director
Appointed 2020-10-01 · 6 yrs · Director
+14 others
JH
Joanne HarmanCurrent director
Appointed 2019-03-21 · 7 yrs · Director
+13 others
CR
Caroline RussellCurrent secretary
Appointed 2018-12-20 · 7 yrs
+4 others
Show 19 historical appointments
RM
Rob McdonaldResigned director
Resigned 2020-01-08 · Director
NC
Neil CunninghamResigned director
Resigned 2018-08-15 · Company Director
NW
Nigel WardResigned director
Resigned 2018-08-15 · Company Director
SF
Stephen FaunResigned director
Resigned 2013-02-01 · 2 yrs · Finance Director
CL
Christopher LathamResigned director
Resigned 2013-02-01 · 5 yrs · Director
DA
David AmisResigned director
Resigned 2009-09-01 · Accountant
PS
Philip SmithResigned director
Resigned 2009-09-01 · Operations Director
DM
David MuirheadResigned director
Resigned 2008-09-01 · Operations Director
CG
Christopher GreenResigned director
Resigned 2006-09-11 · 1 yr · Accountant
DB
David Blake MoreResigned director
Resigned 2006-09-11 · Sales Director
SB
Stephen BellResigned director
Resigned 2006-04-24 · Accountant
AW
Andrew WilsonResigned director
Resigned 2004-05-01 · 10 yrs · Managing Director
CB
Christopher BirkettResigned director
Resigned 2003-04-16 · 3 yrs · Director
SB
Sean ButlerResigned director
Resigned 2003-04-16 · 4 yrs · Director
JM
Julie McgeeverResigned secretary
Resigned 2001-10-23 · 12 yrs
CorpFirst Directors LimitedResigned director
Resigned 1999-02-11
AT
Annette TylerResigned secretary
Resigned 1999-02-11 · 2 yrs
DR
Donald RodgerResigned director
Resigned 1999-02-11 · 13 yrs · Director
JH
James HumphreysResigned director
Resigned 1999-02-11 · 6 yrs · Insurance Claims

Board profile

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