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Companies/03954314

Thomas Jardine & Company 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

1 without an end date · 0 ceased
C J Lang & Son LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 106957677

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 9 historical
CT
Craig TedfordCurrent director
Appointed 2018-04-09 · 8 yrs · Finance Director
+7 others
CM
Colin McleanCurrent director
Appointed 2018-04-09 · 8 yrs · Chief Executive
+15 others
JC
John ConnollyCurrent secretary
Appointed 2018-04-09 · 8 yrs
+7 others
JS
Joan Scott AdieCurrent director
Appointed 2008-11-28 · 17 yrs · Director
+8 others
Show 9 historical appointments
SM
Scott MalcolmResigned directorResigned secretary
Resigned 2009-12-02 · 8 yrs · Director
DW
David WalkerResigned director
Resigned 2005-07-11 · 3 yrs · Chief Executive
CorpAshburton Registrars LimitedResigned secretary
Resigned 2000-03-22
CorpAr Nominees LimitedResigned director
Resigned 2000-03-22
KJ
Keith JacksonResigned director
Resigned 2000-03-22 · 5 yrs · General Stores Retailer
TM
Thomas MckenzieResigned director
Resigned 2000-03-22 · 1 yr · Postmaster And General Store R
JJ
Jacqueline JacksonResigned directorResigned secretary
Resigned 2000-03-22 · 5 yrs · General Stores Retailer

Board profile

People with appointments
4
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active