Jdr Cable Systems (Holdings) Limited
Activities of head offices · Edinburgh
ActiveUnited KingdomIncorporated 1998Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 5 ceasedHolding Jdr LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-10-17 · No cessation recorded
Source record 5783116Show 5 ceased records
Bank Zachodni Wbk S.A.Corporate
Shares: over 75%, up to 100%
Notified 2017-10-18 · Ceased 2018-06-20
Source record 9732137BC
Boguslaw CupialIndividual
Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-08-29 · Ceased 2017-10-17
Source record 9536591JM
Mr Julian Paul Vivian MashIndividual
Firm-related control: Shares: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directors
Notified 2016-07-21 · Ceased 2017-08-29
Source record 9488286Sg Hambros LimitedCorporate
Firm-related control: Shares: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directors
Notified 2016-07-21 · Ceased 2017-08-29
Source record 9488391Jdr Enterprises LimitedCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2017-10-17
Source record 9488471People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 36 historicalCorpEbs Corporate Services LimitedCurrent secretary
Appointed 2018-01-10 · 8 yrs
Show 36 historical appointments
PM
Piotr MirekResigned director
Resigned 2017-11-22 · 1 yr · None
RT
Richard TurnerResigned director
Resigned 2017-08-29 · 1 yr · Director
JR
Jaroslaw RomanowskiResigned director
Resigned 2017-08-29 · 2 yrs · Director
RH
Robert HastingsResigned director
Resigned 2015-12-09 · 2 yrs · Director
AW
Alan WilsonResigned director
Resigned 2015-12-07 · 1 yr · Director
IC
Ivan CoyardResigned director
Resigned 2015-07-17 · 2 yrs · Accountant
DC
David CurrieResigned director
Resigned 2015-01-30 · 2 yrs · None
JG
Jonathan GuestResigned director
Resigned 2014-01-29 · 3 yrs · None
AN
Andrew NormanResigned director
Resigned 2012-10-18 · 1 yr · Chief Executive Officer
MB
Martin BodenResigned director
Resigned 2011-10-20 · 3 yrs · None
PS
Peter SaylesResigned director
Resigned 2011-07-01 · 2 yrs · M.d. Operations
JV
Johan Van De SteenResigned director
Resigned 2010-12-15 · 3 yrs · Partner, Private Equity
GK
Gregory David KoralResigned director
Resigned 2010-07-15 · 1 yr · None
AH
Andrew HawkinsResigned director
Resigned 2009-11-17 · 2 yrs · Director
AR
Andrew RichResigned director
Resigned 2009-11-17 · 7 yrs · Director
TD
Thierry De PanafieuResigned director
Resigned 2007-10-10 · 2 yrs · Private Equity
RJ
Robert JenkinsResigned director
Resigned 2005-06-20 · 5 yrs · Fund Manager
MH
Mark HarfordResigned director
Resigned 2004-04-20 · 1 yr · Chief Financial Officer
RS
Robert SolbergResigned director
Resigned 2004-02-01 · 13 yrs · Consultant
PF
Patrick FoxResigned director
Resigned 2002-11-07 · 1 yr · Co Director
RH
Roger HerbertResigned director
Resigned 2002-07-04 · 15 yrs · Ceo
AM
Resigned 2001-12-13 · 11 yrs · Accountant
JH
Jonathan HughesResigned director
Resigned 2001-03-23 · 6 yrs · Private Equity Fund Manager
CM
Christopher MccannResigned director
Resigned 2000-11-28 · 1 yr · Private Equity
SG
Resigned 2000-11-27 · Company Director
DS
David SneddonResigned director
Resigned 2000-02-08 · 1 yr · Investment Banker
PP
Patrick PhelanResigned director
Resigned 1999-06-21 · 12 yrs · Managing Director
NM
Neil McadamResigned director
Resigned 1998-12-21 · Managing Director
CZ
Colin ZakResigned director
Resigned 1998-12-21 · 2 yrs · Company President
HV
Han Van VeenResigned director
Resigned 1998-12-21 · 12 yrs · Managing Director
GB
Resigned 1998-12-21 · 1 yr · Finance Director
JM
James MccollResigned director
Resigned 1998-12-21 · 5 yrs · Engineer
GM
George MacritchieResigned director
Resigned 1998-12-21 · 1 yr · Director
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 49
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active