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Companies/05604816

Jcb Remarketing Limited

Private Limited Company · Staffordshire

ActiveUnited KingdomIncorporated 2005Private 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
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 107514753
Show 1 ceased record
PF
Mr Patrick Albert Michaël FischerIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2024-05-08

Source record 107514882

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 11 historical
TB
Timothy John BurnhopeCurrent director
Appointed 2026-01-13
+2 others
MT
Mark TurnerCurrent director
Appointed 2015-11-02 · 10 yrs · Director
+14 others
SO
Steven OvensCurrent secretary
Appointed 2006-04-07 · 20 yrs
+76 others
Show 11 historical appointments
MB
Marco BerselliniResigned director
Resigned 2018-01-01 · 8 yrs · Director
GR
Guy RobinsonResigned director
Resigned 2015-02-26 · 2 yrs · Director
IS
Ian SayersResigned director
Resigned 2013-11-15 · 1 yr · Director
TB
Timothy John BurnhopeResigned director
Resigned 2010-08-31 · 3 yrs · Company Director
YH
Yvette Henshall BellResigned director
Resigned 2006-11-01 · 3 yrs · Company Director
MT
Matthew TaylorResigned director
Resigned 2006-05-17 · 3 yrs · Company Director
GM
Graeme MacdonaldResigned director
Resigned 2006-04-07 · Company Director
FR
Francoise RauschResigned director
Resigned 2006-04-07 · 6 yrs · Company Director
RW
Robert WinterResigned director
Resigned 2006-04-07 · 9 yrs · Company Director
CorpOthers Interests LtdResigned secretary
Resigned 2005-10-27
CorpOffshelf LtdResigned director
Resigned 2005-10-27 · Corporate Body

Board profile

People with appointments
3
Directors assessed
2
Median age
62
Under 35
0
65 and over
0
Disqualified match
None active