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Companies/02322741

The Jacob'S Bakery Limited

Non-trading company · London

ActiveUnited KingdomIncorporated 1988Private 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 · 0 ceased
Pladis (Uk) LimitedCorporate
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 134248964

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 23 historical
HM
Helen MccarthyCurrent director
Appointed 2012-04-17 · 14 yrs · Director
+71 others
MO
Mark OldhamCurrent secretaryCurrent director
Appointed 2004-09-20 · 22 yrs · Barrister
+93 others
Show 23 historical appointments
SR
Simon RoseResigned director
Resigned 2005-04-28 · 13 yrs · Solicitor
SF
Susan FurstResigned director
Resigned 2004-09-20 · 7 yrs · Director
IH
Ian HaslegraveResigned director
Resigned 2004-09-20 · Lawyer
AR
Alexander RitchieResigned director
Resigned 2004-09-20 · Director
GC
Gerald ClarkeResigned secretary
Resigned 2004-05-05 · Accountant
JR
Jill RobinsonResigned directorResigned secretary
Resigned 2003-10-01 · Finance Director
ME
Mohamed ElsarkyResigned director
Resigned 2003-02-03 · 3 yrs · Managing Director
JA
Jean AustryResigned director
Resigned 2001-01-30 · 3 yrs · Director
PB
Patrick BrennanResigned director
Resigned 2000-04-18 · Flt Driver
DM
Dominique MarionResigned directorResigned secretary
Resigned 2000-03-20 · 3 yrs · Financial Director
LD
Lorna DavisResigned director
Resigned 2000-01-01 · 2 yrs · Director
JP
James PlunkettResigned directorResigned secretary
Resigned 1996-03-01 · 4 yrs · Accountant
LO
Leo O DonnellResigned director
Resigned 1994-04-11 · 2 yrs · Chairman
SF
Sydney FreedmanResigned director
Resigned 1992-06-04 · 7 yrs · Director
NO
Nigel O TooleResigned directorResigned secretary
Resigned 1992-06-04 · 3 yrs · Director
DS
David SilcockResigned director
Resigned 1992-06-04 · 6 yrs · Director
PB
Pierre BonnetResigned director
Resigned 1992-06-04 · 5 yrs · Director
PJ
Philippe JaeckinResigned director
Resigned 1992-06-04 · 8 yrs · Director
AR
Antoine RiboudResigned director
Resigned 1992-06-04 · 2 yrs · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
63
Under 35
0
65 and over
1
Disqualified match
None active