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Companies/02006741

J. Frankau Holdings Limited

Activities of head offices · London

ActiveUnited KingdomIncorporated 1986Private 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 · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 13981334

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 12 historical
JF
Jemma FreemanCurrent director
Appointed 2003-08-05 · 23 yrs · Director
+31 others
PH
Philip HambidgeCurrent directorCurrent secretary
Appointed 1998-09-02 · 28 yrs · Chartered Accountant
+22 others
Show 12 historical appointments
CH
Claude HeskethResigned director
Resigned 2003-08-05 · 1 yr · Chartered Accountant
DB
David BaxterResigned director
Resigned 2003-08-05 · 4 yrs · Cigar Importer
DL
David LewisResigned director
Resigned 2000-03-24 · 16 yrs · Banker
RM
Rafael Muguiro SartoriusResigned director
Resigned 1999-04-22 · Director
JM
John MayResigned director
Resigned 1998-09-02 · Banker
AS
Adrian StarkResigned director
Resigned 1992-06-01 · 7 yrs · Accountant
JK
John KeswickResigned director
Resigned 1991-06-30 · 7 yrs · Banker
JM
John MoorhouseResigned secretary
Resigned 1991-06-30 · 3 yrs
CS
Christopher SporborgResigned director
Resigned 1991-06-30 · 7 yrs · Banker
NF
Nicholas FreemanResigned director
Resigned 1991-06-30 · 9 yrs · Chartered Accountant

Board profile

People with appointments
2
Directors assessed
2
Median age
59
Under 35
0
65 and over
1
Disqualified match
None active