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Companies/03976211

Jactamial Properties Limited

Dormant Company · Gateshead

ActiveUnited KingdomIncorporated 2000Private 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 · 3 ceased
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 110106768
Show 3 ceased records
DC
Significant influence or control

Notified 2016-04-06 · Ceased 2022-02-13

Source record 107330539
BC
Significant influence or control

Notified 2016-04-06 · Ceased 2022-01-10

Source record 107330540
AB
Significant influence or control

Notified 2016-04-06 · Ceased 2022-12-17

Source record 107330541

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 11 historical
NL
Nicola LooseCurrent secretary
Appointed 2022-12-17 · 3 yrs
+83 others
RF
Robert ForresterCurrent director
Appointed 2022-12-17 · 3 yrs · Chief Executive Officer
+87 others
DC
David CraneCurrent director
Appointed 2022-12-17 · 3 yrs · Chief Operations Officer
+85 others
KA
Karen AndersonCurrent director
Appointed 2022-12-17 · 3 yrs · Chief Financial Officer
+116 others
Show 11 historical appointments
SB
Sarah BurleyResigned director
Resigned 2017-08-01 · 5 yrs · Hr Director
JG
Jonathan GlanvilleResigned director
Resigned 2012-10-23 · 10 yrs · Chartered Accountant
PM
Paul MitchellResigned secretary
Resigned 2009-11-02 · 5 yrs
DC
David CarrResigned director
Resigned 2007-05-01 · 14 yrs · Company Director
SK
Sarah KeastResigned secretaryResigned director
Resigned 2004-08-10 · 5 yrs · Company Director
AB
Andrew BarrettResigned director
Resigned 2002-05-09 · 20 yrs · Director
NP
Neil PerryResigned director
Resigned 2002-05-09 · 10 yrs · Director
BC
Betty CarrResigned directorResigned secretary
Resigned 2002-05-09 · 19 yrs · Director
Resigned 2000-04-19

Board profile

People with appointments
4
Directors assessed
3
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active