DRAKEFIELD INSURANCE SERVICES LIMITED - BASINGSTOKE


Company Profile Company Filings

Overview

DRAKEFIELD INSURANCE SERVICES LIMITED is a Private Limited Company from BASINGSTOKE and has the status: Dissolved - no longer trading.
DRAKEFIELD INSURANCE SERVICES LIMITED was incorporated 26 years ago on 25/06/1998 and has the registered number: 03588184. The accounts status is DORMANT.

DRAKEFIELD INSURANCE SERVICES LIMITED - BASINGSTOKE

This company is listed in the following categories:
65120 - Non-life insurance

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2018

Registered Office

FANUM HOUSE
BASINGSTOKE
HAMPSHIRE
RG21 4EA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARK STRICKLAND Feb 1962 British Director 2018-04-17 CURRENT
MS NADIA HOOSEN Secretary 2019-01-30 CURRENT
MRS GILLIAN PRITCHARD Sep 1975 British Director 2017-03-03 CURRENT
MR ANDREW JONATHAN PETER STRONG Oct 1964 British Director 2010-08-31 UNTIL 2014-01-06 RESIGNED
DMCS SECRETARIES LIMITED Corporate Nominee Secretary 1998-06-25 UNTIL 1998-06-25 RESIGNED
MR WILLIAM RAYMOND TREEN Oct 1940 Welsh Director 2008-04-29 UNTIL 2013-03-27 RESIGNED
MR KEVIN MORRIS SINCLAIR Mar 1961 British Director 2007-04-23 UNTIL 2007-09-17 RESIGNED
MR ROBERT JAMES SCOTT Sep 1973 British Director 2014-12-19 UNTIL 2016-04-30 RESIGNED
BEN JUSTIN RYAN Nov 1980 British Director 2016-04-30 UNTIL 2018-02-16 RESIGNED
JOHN LEONARD MOSS Nov 1957 British Director 2006-10-11 UNTIL 2007-04-23 RESIGNED
MR MICHAEL EDWARD BARRY Feb 1968 British Secretary 2005-06-01 UNTIL 2007-04-23 RESIGNED
MR ARTHUR LEONARD ROBERT MORTON Feb 1942 British Director 2005-03-31 UNTIL 2007-04-23 RESIGNED
DMCS DIRECTORS LIMITED Nominee Director 1998-06-25 UNTIL 1998-06-25 RESIGNED
JOHN DAVIES Feb 1960 British Secretary 2007-12-14 UNTIL 2012-08-17 RESIGNED
MISS CATHERINE MARIE FREE Secretary 2018-04-17 UNTIL 2019-01-30 RESIGNED
ADRIAN GROVES Mar 1969 Secretary 2001-01-26 UNTIL 2004-06-23 RESIGNED
MR ANDREW JOHN MELVIN Dec 1960 British Secretary 1998-09-01 UNTIL 1999-12-31 RESIGNED
MARK FALCON MILLAR Secretary 2014-09-08 UNTIL 2018-04-17 RESIGNED
ROBERT JAMES SCOTT Secretary 2014-04-22 UNTIL 2014-09-08 RESIGNED
ANDREW PAUL STRINGER Secretary 2012-08-17 UNTIL 2013-07-31 RESIGNED
CAROLYN TROUSDALE Secretary 2007-04-23 UNTIL 2007-12-14 RESIGNED
VICTORIA HAYNES Jan 1973 British Secretary 2013-07-31 UNTIL 2014-04-22 RESIGNED
LMG SERVICES LIMITED Corporate Secretary 2000-08-01 UNTIL 2001-01-26 RESIGNED
MR MARK HUGGINS Sep 1964 British Director 2015-01-29 UNTIL 2015-09-30 RESIGNED
JOHN ROBERT CHRISTIAN YOUNG Apr 1956 British Director 2004-06-23 UNTIL 2010-07-31 RESIGNED
BIRKETTS NOMINEES LIMITED Corporate Secretary 2004-06-23 UNTIL 2005-06-01 RESIGNED
MR MICHAEL EDWARD BARRY Feb 1968 British Director 2005-06-01 UNTIL 2010-02-23 RESIGNED
ANDREW KENNETH BOLAND Dec 1969 British Director 2010-08-31 UNTIL 2014-12-19 RESIGNED
MR MICHAEL ANDREW CUTBILL Jan 1962 British Director 2010-08-31 UNTIL 2014-12-31 RESIGNED
MR SIMON DAVID GEORGE DOUGLAS Mar 1965 British Director 2010-08-31 UNTIL 2014-08-31 RESIGNED
MR ANDREW GALBRAITH Jun 1970 British Director 2007-04-23 UNTIL 2007-09-17 RESIGNED
ADRIAN GROVES Mar 1969 Director 2001-01-26 UNTIL 2004-06-23 RESIGNED
MR STUART MICHAEL HOWARD May 1962 British Director 2007-09-18 UNTIL 2013-10-01 RESIGNED
MR ANDREW JAMES TAYLOR Jul 1962 British Director 2006-10-11 UNTIL 2007-04-23 RESIGNED
CHRISTOPHER TREVOR PETER JANSEN Jul 1970 British Director 2014-01-06 UNTIL 2014-08-31 RESIGNED
ANDREW WILLIAM JOHN LAWRENCE Aug 1966 British Director 2004-06-23 UNTIL 2006-10-11 RESIGNED
RICHARD ADRIAN DURLING Oct 1958 British Director 1998-09-01 UNTIL 2001-09-10 RESIGNED
MR MARK FALCON MILLAR British Director 2015-09-30 UNTIL 2015-10-20 RESIGNED
MR ROBERT WARNER Jun 1976 British Director 2016-04-30 UNTIL 2018-06-27 RESIGNED
MR MARK FALCON MILLAR British Director 2017-03-06 UNTIL 2018-04-17 RESIGNED
IAN TAYLOR Jan 1960 British Director 1998-10-01 UNTIL 2000-08-01 RESIGNED
ANDREW JAMES TAYLOR Jul 1962 British Director 1998-09-01 UNTIL 2000-08-01 RESIGNED
ANDREW JAMES TAYLOR Jul 1962 British Director 2001-03-17 UNTIL 2004-06-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Drakefield Holdings Limited 2016-04-06 Basingstoke   Hampshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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