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Companies/00102954

Joseph Samuel & Son Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1909Private 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
Hunters & Frankau LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 114470057

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 13 historical
JF
Jemma FreemanCurrent director
Appointed 2017-10-12 · 8 yrs · Managing Director
+31 others
PH
Philip HambidgeCurrent secretaryCurrent director
Appointed 1994-03-31 · 32 yrs · Chartered Accountant
+22 others
Show 13 historical appointments
DL
David LewisResigned director
Resigned 2001-02-09 · 16 yrs · Banker
WC
Wyndham CarverResigned director
Resigned 1997-05-13 · 3 yrs · Managing Director
DB
David BaxterResigned director
Resigned 1993-01-06 · 14 yrs · Managing Director
NF
Nicholas FreemanResigned director
Resigned 1993-01-06 · 7 yrs · Chartered Accountant
SF
Stephen FordhamResigned secretaryResigned director
Resigned 1991-11-11 · 2 yrs · Company Director
RS
Richard SamuelResigned director
Resigned 1991-10-26 · 1 yr · Company Director
MS
Marcus SamuelResigned director
Resigned 1991-10-26 · 1 yr · Company Director
WK
Walter KahnResigned director
Resigned 1991-10-26 · 1 yr · Company Director
AF
Antony FennellyResigned directorResigned secretary
Resigned 1991-10-26 · Company Director
JS
James SimondsResigned director
Resigned 1991-10-26 · 5 yrs · Company Director
SS
Samuel SamuelResigned director
Resigned 1991-10-26 · 1 yr · Company Director

Board profile

People with appointments
2
Directors assessed
2
Median age
59
Under 35
0
65 and over
1
Disqualified match
None active