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Companies/04814000

Jamie'S Italian 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

2 without an end date · 1 ceased
JO
Mr Jamie Trevor OliverIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-12-20 · No cessation recorded

Source record 110364922
Jamie's Italian Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2017-12-20 · No cessation recorded

Source record 114022135
Show 1 ceased record
JO
Mr Jamie Trevor OliverIndividual
Shares: over 25%, up to 50%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2017-12-20

Source record 117192636

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 19 historical
JK
Jonathan KnightCurrent director
Appointed 2017-10-03 · 9 yrs · Director
+3 others
AC
Adam ConnonCurrent secretary
Appointed 2016-10-19 · 9 yrs
AH
Anna HuntCurrent director
Appointed 2014-09-19 · 12 yrs · Company Director
PH
Paul HuntCurrent director
Appointed 2014-06-30 · 12 yrs · Company Director
+17 others
JO
Juliette OliverCurrent director
Appointed 2010-11-08 · 15 yrs · Director
JO
Jamie OliverCurrent director
Appointed 2010-11-08 · 15 yrs · Director
+14 others
Show 19 historical appointments
CH
Crispin HolderResigned director
Resigned 2017-10-03 · Finance Director
JD
John DewarResigned secretary
Resigned 2015-11-20
AM
Anna MatthewsResigned secretary
Resigned 2013-07-17 · 2 yrs
TO
Tara O NeillResigned director
Resigned 2012-07-19 · 5 yrs · Finance Director
TD
Tara DonovanResigned director
Resigned 2010-12-13 · 2 yrs · Director
JD
John DewarResigned secretary
Resigned 2007-09-01 · 5 yrs
JJ
John JacksonResigned director
Resigned 2007-09-01 · 6 yrs · Director
AL
Alexander LeeResigned secretaryResigned director
Resigned 2007-06-20 · Company Secretary
EF
Eleanor FrostResigned director
Resigned 2007-02-08 · 3 yrs · Director
MF
Michael FrostResigned directorResigned secretary
Resigned 2007-02-08 · Director
SB
Simon BlagdenResigned director
Resigned 2007-02-08 · 10 yrs · Director
IN
Ian NeillResigned director
Resigned 2007-02-01 · 10 yrs · Director
JO
Jamie OliverResigned director
Resigned 2004-08-12 · 2 yrs · Company Director
CorpWaterlow Secretaries LimitedResigned secretary
Resigned 2003-06-27
CorpWaterlow Nominees LimitedResigned director
Resigned 2003-06-27

Board profile

People with appointments
6
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active