Jasper Acquisition Holdings Limited
Manufacture of flat glass · Denby
ActiveUnited KingdomIncorporated 2007Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedQuanex Extruded Solutions LimitedCorporate
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 134528639People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 20 historicalCorpWaterstone Company Secretaries LtdCurrent secretary
Appointed 2024-12-02 · 1 yr
Show 20 historical appointments
PH
Peter HoResigned secretary
Resigned 2024-05-01
JL
Juliette LowesResigned director
Resigned 2020-10-30 · 4 yrs · Accountant
JA
Jason AshtonResigned director
Resigned 2019-05-09 · 5 yrs · Chief Financial Officer
JH
Joanna HallasResigned director
Resigned 2019-04-01 · 4 yrs · Ceo
CG
Carolyn GibsonResigned secretary
Resigned 2016-09-01 · 3 yrs
KO
Kevin O ConnellResigned secretary
Resigned 2011-06-20 · 5 yrs
JB
Resigned 2010-10-14 · 8 yrs · Chartered Accountant
LE
Louis EperjesiResigned director
Resigned 2010-10-14 · 8 yrs · Director
KO
Kevin O ConnellResigned director
Resigned 2008-08-05 · 12 yrs · Accountant
IP
Ian PawsonResigned director
Resigned 2007-09-06 · 3 yrs · Director
RK
Richard KoopmannResigned director
Resigned 2007-05-04 · 1 yr · Director
NW
Nicholas WhitwellResigned director
Resigned 2007-05-03 · Managing Director
VC
Vincent ConroyResigned director
Resigned 2007-05-03 · 1 yr · Director
AH
Andrew HornbyResigned director
Resigned 2007-05-03 · Director
AS
Andrew SalisburyResigned director
Resigned 2007-03-14 · Solicitor
RD
Richard De CarleResigned director
Resigned 2007-03-14 · Solicitor
DM
Denis MulhallResigned director
Resigned 2007-03-14 · Company Director
NM
Nicole MonirResigned director
Resigned 2007-02-01 · Chartered Secretary
SD
Sarah De GayResigned director
Resigned 2007-02-01 · Solicitor
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 50
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active