MD Warranty Support Services Limited
Company 04759193 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Matthew Charles Henry Shum Director · appointed 2023
- Natalia Thomas Alvarez Director · appointed 2023
2.6y median 2.6y
average tenure
2.7y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (2)
- Matthew Charles Henry Shum Director · appointed 2023
- Natalia Thomas Alvarez Director · appointed 2023
0
also govern a charity
0
left in the last 12 months
Company details
| Number | 04759193 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/05/2003 |
| Address | 2 SHORE LINES BUILDING, SHORE ROAD BIRKENHEAD, WIRRAL, CH41 1AU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
71129 - Other engineering activities
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Gary James Devaney ceased 2022-04-01
appoints directors · notified 2016-04-06 - confirmed: also a director of this company - MD Insurance Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-04-01
Officers (15)
- Matthew Charles Henry Shum Director · appointed 2023
- Natalia Thomas Alvarez Director · appointed 2023
Show 13 former officers
- David Aitchison Director · appointed 2023 · resigned 2023
- Daniel Hughes Director · appointed 2022 · resigned 2023
- Homan, Paula, Mrs. Director · appointed 2022 · resigned 2023
- Gary Edwin Cass Director · appointed 2022 · resigned 2023
- Robert Clay-Parker Secretary · appointed 2018 · resigned 2019
- Jacqueline Ann Goodman Secretary · appointed 2012 · resigned 2018
- Robert Andrew Clay-Parker Director · appointed 2009 · resigned 2019
- Ian Baldwin Director · appointed 2008 · resigned 2012
- Bernadette Mary Devaney Secretary · appointed 2008 · resigned 2011
- Gary James Devaney Director · appointed 2008 · resigned 2022
- Alan John Lendon Secretary · appointed 2007 · resigned 2008
- Sarah Louise Lendon Secretary · appointed 2003 · resigned 2007
- Colin Lendon Director · appointed 2003 · resigned 2010
Directors and officers on the Companies House record, current and former.
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