Company information:
Direct Auto Finance Insurance Services Limited (No: 03834656)
Address: NO. 1, GODWIN STREET, BRADFORD, WEST YORKSHIRE, BD1 2SU
Status: Liquidation
Incorporated: 09-Jan-1999
Accounts Next Due: 30-Sep-2021
Next Confirmation Statement Due: 25-Oct-2021
Industry Class: 74990 - Non-trading company
Current Director: NEERAJ KAPUR ( DOB: Dec-1965 From: Apr-2020 )
Current Director: MALCOLM JOHN LE MAY ( DOB: Jan-1958 From: Mar-2018 )
Current Secretary: DAVID GEORGE WHINCUP ( From: Jul-2018 )
Resigned Director: JULIAN EDWARD PEREGRINE COOPER ( DOB: Apr-1962 From: Sep-2005 To: Feb-2006 )
Resigned Director: PETER STUART CROOK ( DOB: Jul-1963 From: Feb-2007 To: Aug-2017 )
Resigned Director: BETTY JUNE DOYLE ( DOB: Jun-1936 From: Sep-1999 To: Sep-1999 )
Resigned Director: DANIEL JOHN DWYER ( DOB: Apr-1941 From: Sep-1999 To: Sep-1999 )
Resigned Director: CAROLINE LOUISE FARBRIDGE ( DOB: Nov-1966 From: Dec-2002 To: Jul-2004 )
Resigned Director: ANDREW CHARLES FISHER ( DOB: Feb-1958 From: Feb-2007 To: Dec-2018 )
Resigned Director: ROBERT JOHN GLEN ( DOB: Nov-1962 From: Sep-2005 To: Feb-2007 )
Resigned Director: RICHARD HARRISON ( DOB: Aug-1968 From: Sep-2005 To: Apr-2006 )
Resigned Director: CHRISTOPHER CHARLES JOHNSTONE ( DOB: Jan-1959 From: May-2005 To: Dec-2005 )
Resigned Director: IAN WALTER LINDSEY ( DOB: May-1946 From: Aug-2005 To: Feb-2007 )
Resigned Director: GREGORY IAN MACLEOD ( DOB: Feb-1960 From: Sep-2005 To: Feb-2006 )
Resigned Director: ROSAMOND JOY MARSHALL SMITH ( DOB: Apr-1959 From: Dec-2002 To: Jul-2004 )
Resigned Director: ANTHONY CHARLES NEWBY ( DOB: Jul-1961 From: Jun-2004 To: Apr-2005 )
Resigned Director: LEONARD JOHN NEWBY ( DOB: Mar-1951 From: Sep-1999 To: Dec-2002 )
Resigned Director: ROBERT DAVID PARSONAGE ( From: Sep-2005 To: Dec-2005 )
Resigned Director: STEPHEN RUSSELL PLOWMAN ( DOB: Nov-1964 From: Jun-2004 To: Sep-2005 )
Resigned Director: SIMON ANDREW SHAW ( From: Jun-2004 To: Apr-2006 )
Resigned Director: SIMON GEORGE THOMAS ( DOB: Jan-1964 From: Dec-2018 To: Mar-2020 )
Resigned Director: JAMES MAXWELL WEBSTER ( DOB: Jun-1970 From: Sep-2005 To: Dec-2005 )
Resigned Director: STUART WILLIAM YATES ( DOB: Aug-1967 From: Sep-2005 To: Feb-2006 )
Resigned Secretary: DANIEL JOHN DWYER ( DOB: Apr-1941 From: Sep-1999 To: Sep-1999 )
Resigned Secretary: ROSAMOND JOY MARSHALL SMITH ( DOB: Apr-1959 From: Dec-2002 To: Sep-2005 )
Resigned Secretary: STEPHEN JOHN MEYRICK ( From: Sep-1999 To: Dec-2002 )
Resigned Secretary: EMMA GAYLE VERSLUYS ( DOB: Jun-1976 From: Sep-2005 To: May-2017 )
Resigned Secretary: PAULA WATTS ( From: May-2017 To: Mar-2018 )
Persons of Significant Control:
Provident Financial Plc, No 1 Godwin Street Godwin Street, Bradford, BD1 2SU, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)