Jd Profile 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 · 3 ceasedAltec Products LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-04-26 · No cessation recorded
Source record 192828708Show 3 ceased records
GH
Mr Graham David HoneyIndividual
Shares: over 75%, up to 100%
Notified 2018-08-07 · Ceased 2019-04-26
Source record 194070086JP
Mr James PhelanIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2018-08-07
Source record 182776745DS
Mr David SheridanIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2018-08-07
Source record 182776758People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 5 historicalCL+3 others
Clare Lycett SmithCurrent director
Appointed 2019-11-09 · 6 yrs · Customer Service Director
Show 5 historical appointments
AN
Anthea NewmanResigned director
Resigned 2019-11-09 · Facilities Director
GH
Graham HoneyResigned director
Resigned 2018-08-07 · 1 yr · Company Director
DS
David SheridanResigned director
Resigned 2010-04-15 · 8 yrs · Engineer
JP
James PhelanResigned director
Resigned 2010-04-15 · 8 yrs · Engineer
YJ
Yomtov JacobsResigned director
Resigned 2010-04-12 · Company Formation Agent
Board profile
- People with appointments
- 3
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active