Lv Repair Services Limited
Private Limited Company · Guildford
ActiveUnited KingdomIncorporated 2014Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedShares: 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 137346360People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 23 historicalShow 23 historical appointments
CJ
Caroline JohnsonResigned director
Resigned 2024-07-18 · Home Product Director, Azp
MM
Martin MillinerResigned director
Resigned 2023-11-24 · Gi Claims Director
SR
Serge RaffardResigned director
Resigned 2023-07-01 · 2 yrs · Managing Director, Allianz Personal
KW
Kevin WenzelResigned director
Resigned 2021-12-01 · 1 yr · Deputy Chief Financial Officer
RJ
Robin Jack KeeResigned secretary
Resigned 2020-01-01 · 1 yr
MJ
Michael JonesResigned secretary
Resigned 2018-10-31 · 1 yr
JD
Jonathan DyeResigned director
Resigned 2017-12-28 · 3 yrs · Company Director
AP
Andrew ParsonsResigned director
Resigned 2017-06-30 · Group Finance Director
KO
Kieran O KeeffeResigned director
Resigned 2016-09-19 · 1 yr · Finance Director
ST
Stephen TreloarResigned director
Resigned 2016-05-05 · 7 yrs · Managing Director General Insurance
MC
Michael CraneResigned director
Resigned 2016-01-01 · Managing Director Gi Broker
RR
Richard RowneyResigned director
Resigned 2015-03-26 · 4 yrs · Director
RS
Rachel SmallResigned secretary
Resigned 2014-12-23 · 3 yrs
JL
John LaidlawResigned director
Resigned 2014-12-23 · 1 yr · Chief Actuary
SF
Selwyn FernandesResigned director
Resigned 2014-12-23 · 1 yr · Insurance Executive
PH
Peter HortonResigned director
Resigned 2014-12-23 · Insurance Executive
SH
Stephen HaynesResigned director
Resigned 2014-12-23 · 1 yr · Director
RW
Richard WarnerResigned director
Resigned 2014-12-23 · 1 yr · Group Chief Information Officer
MR
Michael RogersResigned director
Resigned 2014-12-23 · 1 yr · Group Chief Executive
PM
Philip MooreResigned director
Resigned 2014-12-23 · 2 yrs · Group Finance Director
SC
Stephen Victor CastleResigned director
Resigned 2014-12-23 · 1 yr · Insurance Executive
PB
Philip BunkerResigned director
Resigned 2014-12-23 · 1 yr · Director
JO
John O RoarkeResigned director
Resigned 2014-12-23 · 1 yr · Managing Director, General Insurance
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 49
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active