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Companies/01203896

A.&J.m. Sheppard Limited

Dispensing chemist in specialised stores · South Croydon

ActiveUnited KingdomIncorporated 1975Private Limited Company
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Ownership evidence

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

Reported ownership & control

1 without an end date · 2 ceased
Avicenna Retail LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2021-04-16 · No cessation recorded

Source record 117673201
Show 2 ceased records
AS
Mr Alan SheppardIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-04-16

Source record 109526576
JS
Mrs Jean Margaret SheppardIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-04-16

Source record 109526587

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 16 historical
JW
Jake WrightCurrent director
Appointed 2023-11-22 · 2 yrs · Chartered Accountant
+86 others
DG
David GilderCurrent director
Appointed 2021-04-16 · 5 yrs · Director
+22 others
Show 16 historical appointments
SG
Stewart GrahamResigned director
Resigned 2024-02-08 · 1 yr · Company Director
RW
Richard WestResigned director
Resigned 2021-04-16 · 2 yrs · Director
JP
Jonathan PowerResigned director
Resigned 2021-04-16 · 2 yrs · Cfo
RS
Rupen SedaniResigned director
Resigned 2021-04-16 · 3 yrs · Superintendent Pharmacist
NC
Nicholas ClarkResigned director
Resigned 2021-04-16 · 2 yrs · Director (Chief Operating Officer)
BV
Brij VallaResigned director
Resigned 2021-04-16 · 3 yrs · Sales And Purchasing Director
CG
Christopher GrovesResigned director
Resigned 2013-04-01 · 8 yrs · Accountant
JD
Julie DownResigned director
Resigned 2013-04-01 · 8 yrs · Pharmacist
SM
Sarah MajedResigned director
Resigned 2011-02-07 · 10 yrs · Teacher
DS
David SheppardResigned director
Resigned 2011-02-07 · 10 yrs · Doctor
JS
John SheppardResigned directorResigned secretary
Resigned 2007-11-16 · 13 yrs · Accountant
SD
Stephen DaviesResigned director
Resigned 2007-11-16 · 13 yrs · Pharmacist
AS
Alan SheppardResigned director
Resigned 1991-07-28 · 29 yrs · Pharmacist
JS
Jean SheppardResigned directorResigned secretary
Resigned 1991-07-28 · 29 yrs · Pharmacist

Board profile

People with appointments
2
Directors assessed
2
Median age
59
Under 35
0
65 and over
0
Disqualified match
None active