John Lampier & Son Ltd
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedJelf 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 164727401Show 1 ceased record
Jelf Group PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2016-04-06
Source record 164697426People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 29 historicalCorpMarsh Secretarial Services LimitedCurrent secretary
Appointed 2017-07-10 · 9 yrs
Show 29 historical appointments
PC
Paul ClaydenResigned director
Resigned 2015-12-15 · 1 yr · Accountant
DH
Dawn HodgesResigned secretary
Resigned 2015-12-15 · 1 yr
PB
Paul BarnesResigned director
Resigned 2015-12-15 · 1 yr · Accountant
AA
Alexander Douglas AlwayResigned director
Resigned 2015-12-15 · Director
GW
Graham WhiteResigned director
Resigned 2009-10-01 · Director
HD
Helen DavisResigned secretary
Resigned 2009-05-15 · 6 yrs · Company Secretary
JH
John HardingResigned director
Resigned 2008-10-01 · 7 yrs · Director
AC
Resigned 2007-07-31 · 1 yr · Director
PB
Philip BartonResigned director
Resigned 2007-07-31 · 3 yrs · Director
GB
Grahame BodmanResigned director
Resigned 2006-03-21 · 1 yr · Insurance Broker
CC
Clive ConstableResigned director
Resigned 2003-10-01 · 3 yrs · Insurance Broker
SJ
Simon JamesResigned director
Resigned 2000-04-06 · 10 yrs · Insurance Broker
GN
Geoffrey NewResigned director
Resigned 1999-12-30 · 7 yrs · Insurance Broker
JM
John MarksResigned director
Resigned 1997-04-06 · 13 yrs · Broker
BR
Benjamin RiddellResigned director
Resigned 1997-04-06 · 10 yrs · Broker
RH
Robert HearneResigned director
Resigned 1997-04-06 · 12 yrs · Broker
SW
Resigned 1997-04-06 · 10 yrs · Accountant
DP
Resigned 1992-03-18 · 1 yr
AM
Adrian McgillResigned director
Resigned 1991-06-24 · 16 yrs · Insurance Broking
NR
Nigel RichardsonResigned director
Resigned 1991-06-24 · 19 yrs · Insurance Broker
TB
Terence Blackmore SquiresResigned director
Resigned 1991-04-08 · 16 yrs · Insurance Broker
JL
John LewisResigned director
Resigned 1991-04-08 · 16 yrs · Insurance Broker
JM
Jennifer MulvaneyResigned director
Resigned 1991-03-18 · Solicitor
RB
Robert BournsResigned secretary
Resigned 1991-03-18
Board profile
- People with appointments
- 3
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active