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Companies/04759193

Md Warranty Support Services Limited

Other engineering activities · Wirral

ActiveUnited KingdomIncorporated 2003Private 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 · 1 ceased
Md Insurance Services LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-04-01 · No cessation recorded

Source record 140785153
Show 1 ceased record
GD
Mr Gary James DevaneyIndividual
Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2022-04-01

Source record 135820334

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 15 historical
MS
Matthew ShumCurrent director
Appointed 2023-12-06 · 2 yrs · Senior Regulatory Specialist
NA
Natalia AlvarezCurrent director
Appointed 2023-11-15 · 2 yrs · Director Of Building Control
Show 15 historical appointments
DA
David AitchisonResigned director
Resigned 2023-08-01 · Head Of Building Control
DH
Daniel HughesResigned director
Resigned 2022-10-20 · 1 yr · Director
GC
Gary CassResigned director
Resigned 2022-04-01 · 1 yr · Managing Director
PH
Paula HomanResigned director
Resigned 2022-04-01 · 1 yr · Director Of Engineering Services
RC
Robert Clay ParkerResigned secretary
Resigned 2018-08-03 · 1 yr
JG
Jacqueline GoodmanResigned secretary
Resigned 2012-01-01 · 6 yrs
RC
Robert Clay ParkerResigned director
Resigned 2009-01-01 · 10 yrs · Surveyor
IB
Ian BaldwinResigned director
Resigned 2008-04-18 · 3 yrs · Surveyor
GD
Gary DevaneyResigned director
Resigned 2008-04-18 · 13 yrs · Director
BD
Bernadette DevaneyResigned secretary
Resigned 2008-04-18 · 3 yrs
AL
Alan LendonResigned secretary
Resigned 2007-06-24
CorpAa Company Services LimitedResigned secretary
Resigned 2003-05-09
CorpBuyview LtdResigned director
Resigned 2003-05-09
SL
Sarah LendonResigned secretary
Resigned 2003-05-09 · 4 yrs · Administrator
CL
Colin LendonResigned director
Resigned 2003-05-09 · 6 yrs · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
44
Under 35
0
65 and over
0
Disqualified match
None active