Ak Jensen Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2002Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedDS
Mr Duncan Paul SavilleIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 113906272Show 1 ceased record
AJ
Mr Anders Kvamme JensenIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2024-06-03
Source record 113905993People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 11 historicalJD
Jan DaleCurrent director
Appointed 2020-03-25 · 6 yrs · Company Director
Show 11 historical appointments
AP
Alessandro PalmaResigned director
Resigned 2018-03-05 · 2 yrs · Managing Director
KM
Kieren James MccormackResigned director
Resigned 2017-04-27 · Company Director
AW
Alexander WalkerResigned director
Resigned 2006-11-24 · 4 yrs · Senior Manager
SF
Sean FitzgeraldResigned director
Resigned 2006-04-04 · 13 yrs · Director
NK
Nathalie KingstonResigned director
Resigned 2005-08-26 · Director
RL
Raymond LowResigned director
Resigned 2004-09-13 · 2 yrs · Director
RK
Richard KilsbyResigned director
Resigned 2004-07-23 · 6 yrs · Consultant
SA
Stuart AdamsResigned director
Resigned 2004-07-23 · Consultant
AW
Alan WheatleyResigned director
Resigned 2004-07-23 · 12 yrs · Accountant
MD
Malcolm DonaldsonResigned director
Resigned 2004-03-05 · 6 yrs · Ceo
TM
Thomas MackayResigned secretary
Resigned 2002-09-25 · 14 yrs
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 60
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active