Jamesstan Investments Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedOptare PlcCorporate
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 128268418People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 13 historicalCorpOakwood Corporate Secretary LimitedCurrent secretary
Appointed 2012-07-12 · 14 yrs
Show 13 historical appointments
RB
Richard ButlerResigned director
Resigned 2018-12-06 · Ceo
EV
Enrico VassalloResigned director
Resigned 2013-09-05 · 2 yrs · None
RN
Ramesh NarasimhanResigned director
Resigned 2013-04-06 · 1 yr · Director
PP
Peter PhillipsResigned secretary
Resigned 2011-06-06 · 1 yr
PP
Peter PhillipsResigned director
Resigned 2011-06-06 · 1 yr · Accountant
MD
Resigned 2010-01-28 · 1 yr · Director
JS
James SumnerResigned director
Resigned 2010-01-28 · 2 yrs · Director
JF
John FicklingResigned director
Resigned 2008-12-22 · 11 yrs · Director
AB
Andrew BrianResigned director
Resigned 2008-07-21 · Director
RF
Roger FosseyResigned secretary
Resigned 2008-03-11 · Chartered Accountant
CorpCobbetts Secretarial LimitedResigned secretary
Resigned 2008-01-03
RS
Roy StanleyResigned director
Resigned 2008-01-03 · 1 yr · Director
Board profile
- People with appointments
- 2
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active