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Companies/04455255

Jacksons Stores 2002 Limited

Non-trading company · London

ActiveUnited KingdomIncorporated 2002Private 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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-10-26 · No cessation recorded

Source record 106840157

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 25 historical
ME
Martyn Edward ChildsCurrent director
Appointed 2026-03-23
+19 others
Appointed 2021-05-07 · 5 yrs
+83 others
Appointed 2008-03-14 · 18 yrs · Corporate Body
+94 others
Show 25 historical appointments
BN
Brett NormanResigned director
Resigned 2022-09-09 · 3 yrs · Finance Manager
PG
Philip GallierResigned director
Resigned 2019-12-03 · 2 yrs · Group Reporting Manager
JF
Julia FooResigned secretary
Resigned 2019-06-14 · 1 yr
MB
Martyn BurkeResigned director
Resigned 2019-06-14 · Company Director
TF
Timothy FallowfieldResigned secretary
Resigned 2018-05-03 · 1 yr
DC
Duncan CooperResigned director
Resigned 2018-03-08 · 1 yr · Chartered Accountant
AG
Anthony GuthrieResigned secretary
Resigned 2016-04-12 · 2 yrs
HJ
Hazel JarvisResigned secretary
Resigned 2014-02-25 · 2 yrs
PD
Philip DaviesResigned secretary
Resigned 2012-06-27 · 1 yr
EB
Edward BarkerResigned director
Resigned 2012-04-18 · 5 yrs · Director
RF
Richard FlemingResigned director
Resigned 2010-09-16 · 1 yr · Chartered Accountant
LC
Lawrence ChristensenResigned director
Resigned 2006-12-08 · 1 yr · Director
MA
Michael AttwoodResigned director
Resigned 2006-12-08 · 1 yr · Director
JL
Jonathan LawsonResigned director
Resigned 2006-06-01 · Director
HJ
Hazel JarvisResigned secretary
Resigned 2004-08-15 · 7 yrs
JM
James MccarthyResigned director
Resigned 2004-08-15 · 1 yr · Company Director
NO
Nicholas OughtredResigned secretary
Resigned 2003-07-25 · 1 yr · Company Secretary
PD
Philip DavisResigned director
Resigned 2003-07-14 · 4 yrs · Director
RL
Richard LancasterResigned director
Resigned 2002-06-19 · 4 yrs · Director
JO
John OughtredResigned director
Resigned 2002-06-19 · 5 yrs · Director
DE
David EvisonResigned director
Resigned 2002-06-19 · 8 yrs · Director
AW
Allan WheelwrightResigned director
Resigned 2002-06-19 · 2 yrs · Director
JH
John HowdenResigned directorResigned secretary
Resigned 2002-06-06 · 1 yr · Director
PF
Patrick FarnsworthResigned director
Resigned 2002-06-06 · 2 yrs · Director

Board profile

People with appointments
3
Directors assessed
1
Median age
31
Under 35
1
65 and over
0
Disqualified match
None active