Cookie Jar Distribution Limited
Other service activities n.e.c. · London
ActiveUnited KingdomIncorporated 1993Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedShares: 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 138503262People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 21 historicalNG
Nicholas John Murray GawneCurrent secretary
Appointed 2026-03-31
Show 21 historical appointments
MT
Mark TrachukResigned secretary
Resigned 2025-03-14 · 1 yr
JT
John TaylorResigned director
Resigned 2020-08-24 · 4 yrs · Company Director
JB
James BishopResigned director
Resigned 2019-10-15 · 4 yrs · Director
MG
Mark GosineResigned director
Resigned 2016-04-01 · 3 yrs · Company Director
AL
Anne LoiResigned secretary
Resigned 2016-04-01 · 8 yrs
MH
Michael HirshResigned director
Resigned 2009-10-01 · 4 yrs · Company Director
KD
Katarina DietrichResigned director
Resigned 2009-09-01 · 1 yr · Director
AM
Adrienne MirvissResigned director
Resigned 2009-09-01 · 14 yrs · Lawyer
DL
Resigned 2002-04-24 · 14 yrs · Company Director
DC
Resigned 2000-03-31 · 2 yrs
HR
Holly Roper CurzonResigned director
Resigned 1995-01-31 · 2 yrs · Solicitor
MT
Melvin ThomasResigned director
Resigned 1995-01-31 · 1 yr · Development Director
PW
Philip WhitecrossResigned secretary
Resigned 1995-01-10 · 5 yrs · Finance Director
AJ
Alan JonesResigned director
Resigned 1994-08-01 · 5 yrs · Finance Director
RC
Richard CulleyResigned director
Resigned 1993-08-06 · 12 yrs · Director
CD
Charles DayResigned director
Resigned 1993-08-06 · 2 yrs · Joint Managing Director
CM
Caroline MicklerResigned director
Resigned 1993-08-06 · 2 yrs · Joint Mamaging Director
SB
Susan BallResigned secretary
Resigned 1993-08-06 · 1 yr
CorpIngleby Nominees LimitedResigned secretary
Resigned 1993-05-18
Board profile
- People with appointments
- 2
- Directors assessed
- 1
- Median age
- 49
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active