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Companies/SC095150

Baker Jardine And Associates Limited

Company profile

Converted/ClosedUnited Kingdom
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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 · 0 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 132954603

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 15 historical
SS
Simon SmokerCurrent secretary
Appointed 2016-01-01 · 10 yrs
+24 others
DM
David MarshCurrent director
Appointed 2012-08-13 · 14 yrs · Chartered Accountant
+33 others
SS
Simon SmokerCurrent director
Appointed 2008-10-09 · 18 yrs · Accountant
+47 others
Show 15 historical appointments
PD
Pauline Droy MooreResigned directorResigned secretary
Resigned 2009-05-01 · 6 yrs · Company Secretary
RM
Rebecca MartinResigned director
Resigned 2008-10-09 · 3 yrs · Accountant
NR
Neil RayResigned directorResigned secretary
Resigned 2001-04-03 · 8 yrs · Chartered Accountant
AG
Alan GoldbyResigned director
Resigned 2001-04-03 · 8 yrs · Accountant
MJ
Margaret JacksonResigned secretary
Resigned 2000-06-01 · Office Manager
RT
Robert TappResigned secretary
Resigned 1999-06-18
KW
Kevin WadeResigned director
Resigned 1998-07-01 · 2 yrs · Company Director
NS
Nicholas ShepherdResigned secretary
Resigned 1996-08-30 · 2 yrs
SK
Stephen KingResigned director
Resigned 1994-03-23 · 7 yrs · Engineer Manager
GC
Gillian CorsbyResigned secretary
Resigned 1989-01-04 · 7 yrs
AB
Alan BakerResigned director
Resigned 1989-01-04 · 12 yrs · Engineering Consultant
RL
Rupert LascellesResigned director
Resigned 1989-01-04 · 11 yrs
IJ
Iain JardineResigned director
Resigned 1989-01-04 · 5 yrs · Engineering Consultant

Board profile

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