Company information:
Powerplace Insurance Services Limited (No: 06164788)
Address: BUCKHOLT DRIVE, WARNDON, WORCESTER, WR4 9SR
Status: Active
Incorporated: 16-Mar-2007
Accounts Next Due: 31-May-2024
Next Confirmation Statement Due: 30-Mar-2025
Industry Class: 65120 - Non-life insurance
Current Director: SIMON ANDREW BADLEY ( DOB: Aug-1967 From: Oct-2019 )
Current Director: CHRISTOPHER CHARLES HENRI GUILLAUME ( DOB: Jul-1969 From: Feb-2013 )
Current Director: CHARLES PHILIP RALPH ( DOB: May-1962 From: Mar-2017 )
Current Secretary: CHARLES PHILIP RALPH ( From: Mar-2017 )
Resigned Director: MARK NICHOLAS ARMITAGE ( From: Mar-2009 To: Mar-2010 )
Resigned Director: SIMON ANDREW BADLEY ( DOB: Aug-1967 From: Jul-2019 To: Jul-2019 )
Resigned Director: DARYL SHERWIN BAILEY ( DOB: Mar-1965 From: Mar-2007 To: Jan-2009 )
Resigned Director: SIMON DAVID BALL ( DOB: Oct-1963 From: Aug-2011 To: Apr-2012 )
Resigned Director: HELEN DAWN BARKER ( DOB: May-1969 From: Dec-2013 To: Nov-2019 )
Resigned Director: PHILLIP WILLIAM BELL ( DOB: Nov-1959 From: Mar-2007 To: Mar-2008 )
Resigned Director: JAMES MAXWELL CARRUTHERS ( DOB: Nov-1954 From: Jan-2009 To: Jul-2011 )
Resigned Director: PETER GEOFFREY CULLUM ( DOB: Sep-1950 From: Jan-2009 To: Dec-2014 )
Resigned Director: SCOTT EGAN ( From: Apr-2012 To: Feb-2013 )
Resigned Director: NICHOLAS ADAM GIDDINGS ( DOB: Aug-1970 From: Mar-2009 To: Nov-2019 )
Resigned Director: CHRISTOPHER CHARLES HENRI GUILLAUME ( DOB: Jul-1969 From: Feb-2013 To: Jul-2019 )
Resigned Director: MARK STEVEN HODGES ( DOB: Sep-1965 From: Mar-2012 To: Feb-2013 )
Resigned Director: ANDREW CHARLES HOMER ( DOB: Mar-1953 From: Feb-2009 To: Oct-2014 )
Resigned Director: SIMON HUGHES ( DOB: Nov-1968 From: Dec-2013 To: Nov-2019 )
Resigned Director: DAVID ANTHONY RICHARD KELLY ( DOB: Apr-1969 From: Dec-2013 To: Nov-2019 )
Resigned Director: CLIVE ADAM NATHAN ( DOB: Apr-1965 From: Oct-2012 To: Feb-2013 )
Resigned Director: IAN WILLIAM JAMES PATRICK ( DOB: May-1967 From: Jan-2009 To: Mar-2012 )
Resigned Director: ANTONY PROVERBS ( DOB: Apr-1955 From: Mar-2009 To: Sep-2009 )
Resigned Director: MATTHEW TREVOR REED ( From: Mar-2010 To: Aug-2011 )
Resigned Director: TERESA ROBSON-CAPPS ( DOB: Mar-1955 From: Jul-2012 To: Feb-2013 )
Resigned Director: MARK RYDER ( DOB: Sep-1959 From: Mar-2007 To: Apr-2009 )
Resigned Director: WAYNE CLINTON TONGE ( From: Mar-2009 To: Aug-2010 )
Resigned Secretary: DARYL SHERWIN BAILEY ( DOB: Mar-1965 From: Mar-2007 To: Jan-2009 )
Resigned Secretary: DARYL SHERWIN BAILEY ( From: Feb-2013 To: Mar-2017 )
Resigned Secretary: DARRYL JAMES CLARK ( DOB: Dec-1959 From: Mar-2009 To: Dec-2010 )
Resigned Secretary: SAMUEL THOMAS BUDGEN CLARK ( From: Jul-2011 To: Feb-2013 )
Resigned Secretary: ANDREW STEWART HUNTER ( From: Dec-2010 To: Jul-2011 )
Persons of Significant Control:
Open International Limited, Buckholt Drive Warndon, Worcester, WR4 9SR, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)