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Companies/06318538

Jdr Enterprises 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

2 without an end date · 0 ceased
JM
Mr Julian Paul Vivian MashIndividual
Firm-related control: Shares: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directors

Notified 2016-07-21 · No cessation recorded

Source record 108026031
Sg Hambros LimitedCorporate
Firm-related control: Shares: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directors

Notified 2016-07-21 · No cessation recorded

Source record 108026120

People behind the business

Current appointments and the wider business interests of each person.

Appointments

8 current · 14 historical
RH
Robert HastingsCurrent director
Appointed 2015-12-09 · 10 yrs · Director
+8 others
AW
Alan WilsonCurrent director
Appointed 2015-12-07 · 10 yrs · Director
+5 others
IC
Ivan CoyardCurrent director
Appointed 2015-07-17 · 11 yrs · Accountant
+9 others
DC
David CurrieCurrent director
Appointed 2015-01-30 · 11 yrs · Chief Executive Officer
+1 other
JG
Jonathan GuestCurrent director
Appointed 2014-01-29 · 12 yrs · None
+7 others
AM
Alistair MackieCurrent secretary
Appointed 2007-10-10 · 18 yrs
+2 others
RS
Robert SolbergCurrent director
Appointed 2007-09-24 · 19 yrs · Consultant
RH
Roger HerbertCurrent director
Appointed 2007-09-24 · 19 yrs · Company Director
+1 other
Show 14 historical appointments
AN
Andrew NormanResigned director
Resigned 2012-10-18 · 1 yr · Chief Executive Officer
MB
Martin BodenResigned director
Resigned 2011-09-21 · 3 yrs · None
PS
Peter SaylesResigned director
Resigned 2011-07-01 · 2 yrs · Md Operations
JV
Johan Van De SteenResigned director
Resigned 2010-12-15 · 2 yrs · Partner Private Equity
GK
Gregory David KoralResigned director
Resigned 2010-07-15 · 1 yr · None
AH
Andrew HawkinsResigned director
Resigned 2009-11-17 · 2 yrs · Director
AR
Andrew RichResigned director
Resigned 2009-11-17 · 7 yrs · Director
HV
Han VeenResigned director
Resigned 2008-09-05 · 2 yrs · M D
PP
Patrick PhelanResigned director
Resigned 2008-09-05 · 3 yrs · Managing Director
AM
Alistair MackieResigned director
Resigned 2008-03-12 · 5 yrs · Company Director
RJ
Robert JenkinsResigned director
Resigned 2007-09-24 · 3 yrs · Company Director
TD
Thierry De PanafieuResigned director
Resigned 2007-07-26 · 2 yrs · Private Equity
BA
Bibi AllyResigned director
Resigned 2007-07-23 · Company Director
MH
Martin HendersonResigned secretary
Resigned 2007-07-19

Board profile

People with appointments
8
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active