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Companies/00130071

Dickins & Jones Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 0 ceased
YY
Mr Yafei YuanIndividual
Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 113401568
Shares: 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 113409444

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 17 historical
YS
Yong ShenCurrent director
Appointed 2018-07-30 · 8 yrs · Company Director
+13 others
FC
Fei ChengCurrent director
Appointed 2018-07-30 · 8 yrs · Company Director
+19 others
PH
Peter HearseyCurrent secretary
Appointed 1998-06-30 · 28 yrs · Solicitor
+52 others
Show 17 historical appointments
PH
Peter HearseyResigned director
Resigned 2017-04-23 · 1 yr · Executive Director
CE
Colin ElliotResigned director
Resigned 2015-05-01 · 3 yrs · Chief Financial Officer
NO
Nigel OddyResigned director
Resigned 2015-03-01 · 2 yrs · Company Director
MG
Mark GiffordResigned director
Resigned 2007-11-27 · 7 yrs · Company Director
JK
John KingResigned director
Resigned 2006-12-20 · 8 yrs · Company Director
SC
Stefan CassarResigned director
Resigned 2006-11-08 · 1 yr · Company Director
DM
Donald MccarthyResigned director
Resigned 2006-11-08 · 7 yrs · Company Director
DA
David AdamsResigned directorResigned secretary
Resigned 1997-10-31 · 9 yrs · Finance Director
JC
John ColemanResigned director
Resigned 1997-01-22 · 9 yrs · Company Director
AS
Anne SiddellResigned directorResigned secretary
Resigned 1996-03-26 · 1 yr · Company Secretary
AJ
Andrew JenningsResigned director
Resigned 1993-07-05 · 2 yrs · Retail Executive
RS
Richard ScottResigned secretaryResigned director
Resigned 1993-07-05
JD
James DaviesResigned directorResigned secretary
Resigned 1991-11-08 · 1 yr · Lawyer

Board profile

People with appointments
3
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active