Skip to contentClarengateINTELLIGENCE
Coverage & freshness About Clarengate
Companies/01673269

Jbr1910 Limited

Company profile

DissolvedUnited Kingdom
Register Ask analyst

Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Rayner Surgical Group 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 138779250

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 24 historical
DA
David AllanCurrent director
Appointed 2023-05-12 · 3 yrs · Chief Financial Officer
+15 others
AH
Alan HemmantCurrent director
Appointed 2023-03-22 · 3 yrs · General Counsel
+13 others
TC
Timothy CloverCurrent director
Appointed 2023-03-22 · 3 yrs · Chief Executive Officer
+13 others
AH
Alan HemmantCurrent secretary
Appointed 2022-06-24 · 4 yrs
+9 others
Show 24 historical appointments
DM
Darren MillingtonResigned director
Resigned 2014-08-31 · 8 yrs · Chief Financial Officer
DM
Darren MillingtonResigned director
Resigned 2014-08-11 · 8 yrs · Cfo
MA
Martin AllenResigned director
Resigned 2014-06-30 · Finance Director
CK
Cepta KellyResigned secretary
Resigned 2014-03-27 · 8 yrs
TH
Timothy HobsonResigned director
Resigned 2014-01-01 · Management Accountant
RO
Robert OggResigned director
Resigned 2008-09-30 · 2 yrs · Dispensing Optician
ES
Edward SmithResigned director
Resigned 2006-07-03 · Salesman
AE
Alison EwinsResigned director
Resigned 2006-01-01 · 8 yrs · Optical Dispenser
JB
Jonathan BaxterResigned directorResigned secretary
Resigned 2006-01-01 · 8 yrs · Chartered Secretary
ST
Simon ThrallResigned director
Resigned 2005-07-01 · 8 yrs · Dispensing Optician
MB
Martin BennettResigned director
Resigned 2003-01-01 · 7 yrs · Commercial Manager
SB
Stephen BridgeResigned director
Resigned 1999-10-01 · 3 yrs · Dispensing Optician
ST
Simon TansellResigned director
Resigned 1999-01-01 · Dispensing Optician
AD
Alexander DavisResigned director
Resigned 1998-05-01 · 15 yrs · Marketing Director
PT
Philip ThomasResigned director
Resigned 1995-09-01 · 18 yrs · Optician
JH
James HobsonResigned director
Resigned 1991-06-01 · 6 yrs · Optician
AS
Arthur SwainResigned director
Resigned 1991-06-01 · 11 yrs · Optician
TM
Terence MorrisResigned director
Resigned 1991-06-01 · 20 yrs · Optician
RD
Rex DawesResigned director
Resigned 1991-06-01 · 7 yrs · Optician
RD
Robert DicksonResigned directorResigned secretary
Resigned 1991-06-01 · 22 yrs · Chartered Accountant
ND
Noel DeeksResigned director
Resigned 1991-06-01 · Gemmologist

Board profile

People with appointments
4
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active