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Companies/03772298

Simon Jersey Group Limited

Company profile

DissolvedUnited Kingdom
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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
Ballyclare Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-12-29 · No cessation recorded

Source record 134908232
Show 1 ceased record
Simon Jersey Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2021-12-29

Source record 130924316

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 43 historical
CG
Carlton GreenerCurrent director
Appointed 2021-06-30 · 5 yrs · Company Director
+8 others
Show 43 historical appointments
ML
Michael LuddingtonResigned director
Resigned 2021-06-30 · Finance Director
NT
Nicholas TeagleResigned director
Resigned 2019-04-26 · 2 yrs · Director
PK
Philip KennyResigned director
Resigned 2018-06-07 · Solicitor
MR
Mirvette RussoResigned director
Resigned 2018-06-07 · Operations Director Group
GW
Glenn WalkerResigned director
Resigned 2018-06-07 · Accountant
KT
Kieron TraynorResigned director
Resigned 2017-08-07 · 1 yr · Director
PK
Philip KennyResigned secretary
Resigned 2017-02-21 · 1 yr
RW
Richard WalkerResigned director
Resigned 2016-04-18 · 1 yr · Director
BK
Bridget KightResigned secretary
Resigned 2014-08-15 · 2 yrs
JS
James SaundersResigned director
Resigned 2014-08-01 · 3 yrs · Director
AC
Andrew ClarksonResigned secretary
Resigned 2011-09-01 · 2 yrs
AC
Andrew ClarksonResigned director
Resigned 2011-09-01 · 2 yrs · Director
RW
Richard WrightResigned director
Resigned 2011-09-01 · 2 yrs · Director
MR
Michael RyanResigned secretary
Resigned 2010-10-29
MS
Mikael SternbergResigned director
Resigned 2010-07-01 · 3 yrs · Chief Executive Officer
MA
Martin AndersenResigned director
Resigned 2009-09-07 · 3 yrs · Chief Financial Officer
SB
Shane BrayResigned director
Resigned 2009-03-30 · 2 yrs · Commercial Director
AP
Anders PedersenResigned director
Resigned 2007-11-29 · 2 yrs · Company Director
TR
Thomas RokkeResigned director
Resigned 2007-11-29 · 6 yrs · Company Director
KN
Klaus NilssonResigned director
Resigned 2007-11-29 · 1 yr · Company Director
NB
Neil BostonResigned director
Resigned 2005-05-10 · 3 yrs · Director
FK
Fritz KoobResigned director
Resigned 2003-10-07 · 4 yrs · Director
KW
Karl WielandResigned director
Resigned 2003-05-22 · 4 yrs · Director
RC
Rebecca CouttsResigned director
Resigned 2002-07-09 · 1 yr · Director
SV
Sibylle VolkmannResigned director
Resigned 2002-04-11 · Manager
HR
Heiko ReesResigned director
Resigned 2002-04-11 · 5 yrs · Director
AN
Angelo NanniResigned director
Resigned 2002-04-11 · 1 yr · General Manager
AH
Anthony HillyerResigned director
Resigned 2002-02-26 · 2 yrs · Director
VJ
Vivien JebsonResigned director
Resigned 2002-02-26 · 1 yr · Marketing
GM
Geoffrey MooreResigned director
Resigned 2002-02-26 · Sales
CC
Christine Claydon ButlerResigned directorResigned secretary
Resigned 2001-11-22 · 8 yrs · Director
BN
Bernard NormanResigned director
Resigned 1999-07-29 · 2 yrs · Director
SA
Sarah AshmoleResigned director
Resigned 1999-07-29 · 1 yr · Director
RM
Richard MullenResigned director
Resigned 1999-07-29 · 3 yrs · Director
RM
Robert MoyleResigned director
Resigned 1999-07-29 · 7 yrs · Director
KS
Kenneth StoutResigned directorResigned secretary
Resigned 1999-07-29 · 2 yrs · Director
SM
Simon MoyleResigned director
Resigned 1999-07-29 · 4 yrs · Director
MG
Mavis GradwellResigned director
Resigned 1999-07-29 · 3 yrs · Director
CorpA B C Secretarial LimitedResigned secretary
Resigned 1999-05-18

Board profile

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