Jade Direct UK Limited
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 · 0 ceasedSkipton Investments 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 147350880People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 8 historicalCW
Charlotte WalsheCurrent director
Appointed 2019-06-30 · 7 yrs · Ceo
BO
Benjamin O GradyCurrent secretary
Appointed 2014-06-03 · 12 yrs
Show 8 historical appointments
AR
Alexander RobinsonResigned director
Resigned 2014-04-04 · 5 yrs · Group Commercial Director
RT
Richard TwiggResigned director
Resigned 2013-04-01 · 1 yr · Finance Director
CB
Craig BeveridgeResigned director
Resigned 2013-04-01 · 6 yrs · Chief Operating Officer
CR
Craig RichardsonResigned director
Resigned 2009-03-23 · 4 yrs · Chief Executive
DL
Resigned 2006-08-07 · 10 yrs · Managing Director
RC
Roderick CarrResigned director
Resigned 2005-05-05 · 3 yrs · Chief Executive Officer
GS
Gilbert SimpsonResigned director
Resigned 2005-05-05 · Company President
Board profile
- People with appointments
- 3
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active