John Cook (Agencies) Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 1979Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedIss Group Holdings 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 106937795People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 28 historicalMW+9 others
Michael WalkerCurrent director
Appointed 2023-11-30 · 2 yrs · Global Head Of Finance And Tax
BH+10 others
Benjamin HarmstorfCurrent director
Appointed 2022-11-09 · 3 yrs · Chief Financial Officer
Show 28 historical appointments
KH
Kenneth HenriksResigned director
Resigned 2019-02-04 · 3 yrs · Chief Financial Officer
FO
Frank OlsenResigned director
Resigned 2017-10-16 · 5 yrs · Chief Executive Officer
BM
Beenadevi MahabeerResigned secretary
Resigned 2017-09-25 · 4 yrs
BM
Beenadevi MahabeerResigned director
Resigned 2017-09-25 · Legal Counsel
TD
Tom De ClerckResigned director
Resigned 2017-07-03 · 1 yr · Chief Financial Officer
SM
Simon MorseResigned director
Resigned 2017-03-31 · Executive Chairman
CW
Christopher WhitesideResigned director
Resigned 2015-08-27 · 1 yr · Company Director
IV
Ivaylo VesselinovResigned director
Resigned 2015-08-27 · 1 yr · Company Director
EM
Eric MoeResigned secretary
Resigned 2013-10-15 · 3 yrs
EM
Eric MoeResigned director
Resigned 2013-05-24 · 4 yrs · Legal Counsel
JH
John HorrocksResigned director
Resigned 2006-09-07 · 6 yrs · Company Director
ST
Simon ToryResigned secretary
Resigned 2002-11-05 · 10 yrs
GC
Gary CarpenterResigned director
Resigned 2000-08-31 · 6 yrs · Financial Director
CH
Claus HyldagerResigned director
Resigned 2000-04-06 · Director
BT
Resigned 1997-06-27 · 18 yrs · Finance Director
NW
Neil WolstenholmeResigned director
Resigned 1996-12-01 · 3 yrs · Finance Director
WD
Resigned 1995-12-29 · 1 yr
RL
Rodney LunnResigned director
Resigned 1995-03-31 · 1 yr · Company Director
GR
Graham RobsonResigned director
Resigned 1993-05-25 · 1 yr · Director
AD
Adrian DelaneyResigned secretary
Resigned 1993-05-24 · 2 yrs
ER
Eric ReadResigned secretary
Resigned 1992-11-23
GQ
George QuigleyResigned director
Resigned 1992-05-11 · Director
AD
Alan DownsResigned director
Resigned 1992-05-11 · Director
MW
Michael WallisResigned director
Resigned 1992-05-11 · Director
RP
Ramsay PirieResigned director
Resigned 1992-05-11 · 1 yr · Director
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 46
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active