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Companies/00448935

E.j.markham & Son Limited

Retail sale of watches and jewellery in specialised stores · Tunbridge Wells

ActiveUnited KingdomIncorporated 1948Private 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 · 2 ceased
Sqib LimitedCorporate
Shares: over 75%, up to 100%

Notified 2018-12-31 · No cessation recorded

Source record 106630210
Show 2 ceased records
KS
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-06-25 · Ceased 2018-12-31

Source record 110688704
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 106989424

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 10 historical
RW
Rosslyn WeeksCurrent secretary
Appointed 2022-12-05 · 3 yrs
+39 others
RW
Rosslyn WeeksCurrent director
Appointed 2022-12-05 · 3 yrs · Solicitor
MB
Michael BrittainCurrent director
Appointed 2016-03-21 · 10 yrs · Director
+57 others
Show 10 historical appointments
SH
Susan HaywardResigned secretary
Resigned 2011-11-03 · 3 yrs
GH
Gary HumphreysResigned director
Resigned 2011-11-03 · 7 yrs · Director
KS
Kevin SpencerResigned director
Resigned 2011-11-03 · 7 yrs · Director
KB
Keith BarberResigned director
Resigned 2011-11-03 · 7 yrs · Director
JC
John CampbellResigned director
Resigned 2003-07-01 · 8 yrs · Pawnbroker
SN
Sheila NorfolkResigned secretary
Resigned 1993-01-31 · 18 yrs · Secretary
NM
Nina MarkhamResigned director
Resigned 1991-12-07 · 11 yrs · Company Director
SC
Sonia CampbellResigned director
Resigned 1991-12-07 · 19 yrs · Manageress
MF
Marion FennellResigned secretary
Resigned 1991-12-07 · 1 yr
EM
Edwin MarkhamResigned director
Resigned 1991-12-07 · 2 yrs · Company Director

Board profile

People with appointments
3
Directors assessed
2
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active