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Companies/02343583

Buckley Jewellery Limited

Wholesale of watches and jewellery · Wetherby

ActiveUnited KingdomIncorporated 1989Private 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 · 1 ceased
AB
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 238139954
Show 1 ceased record
RB
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-01-16

Source record 238142738

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 29 historical
AB
Adrian BuckleyCurrent director
Appointed 1991-05-04 · 35 yrs · Jewellery Sales
+2 others
Show 29 historical appointments
HS
Hayley StubbsResigned secretary
Resigned 2020-01-30
RS
Russell SandersonResigned director
Resigned 2019-06-03 · General Manager
CL
Christina LenihanResigned director
Resigned 2014-01-02 · 6 yrs · Jewellery Product Developer
MF
Mark FrancisResigned secretary
Resigned 2013-05-15 · 6 yrs
RB
Rachel BuckleyResigned director
Resigned 2010-07-21 · 8 yrs · Marketing Director
NT
Neil ThompsonResigned director
Resigned 2009-08-18 · 6 yrs · Director
AH
Alastair HendersonResigned secretaryResigned director
Resigned 2009-05-15 · 4 yrs
KM
Kathleen McbainResigned director
Resigned 2007-12-17 · Director
NM
Nigel MyersResigned directorResigned secretary
Resigned 2007-06-15 · 1 yr · Finance Director
JN
Jackie NaghtenResigned director
Resigned 2007-06-15 · 1 yr · Director
WP
William PeacockResigned director
Resigned 2007-05-11 · 17 yrs · Director
IP
Iain PotterResigned directorResigned secretary
Resigned 2006-06-21 · Accountant
KB
Kerry BensonResigned director
Resigned 2004-04-13 · 3 yrs · Director
PH
Paul HoultonResigned directorResigned secretary
Resigned 2003-11-21 · 2 yrs · Accountant
GW
Gary WebsterResigned director
Resigned 2000-01-01 · 4 yrs · Commercial Director
MW
Mark WalkerResigned director
Resigned 1999-12-01 · 2 yrs · Designer
RS
Richard SteeleResigned director
Resigned 1998-12-10 · 8 yrs · Chartered Accountant
MC
Michael CarrickResigned secretary
Resigned 1996-09-02 · 4 yrs
IL
Ian LathamResigned director
Resigned 1996-09-02 · 3 yrs · Sales Director
AB
Alan BuckleyResigned director
Resigned 1995-09-25 · 3 yrs · Costume Jeweller
JB
Joan BuckleyResigned directorResigned secretary
Resigned 1991-05-04 · 7 yrs

Board profile

People with appointments
1
Directors assessed
1
Median age
64
Under 35
0
65 and over
0
Disqualified match
None active