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Companies/SC204768

Jfn Limited

Private Limited Company · Glasgow

LiquidationUnited KingdomIncorporated 2000Private 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
James Fisher Nuclear Holdings 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 5230212

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 37 historical
CorpJfn Holdings LimitedCurrent director
Appointed 2023-03-03 · 3 yrs
+1 other
CorpCossey Cosec Services LimitedCurrent secretary
Appointed 2023-03-03 · 3 yrs
+172 others
TA
Tom AlbuttCurrent director
Appointed 2023-03-03 · 3 yrs · Chartered Engineer
DB
Dominic BeanCurrent director
Appointed 2022-08-01 · 4 yrs · Director
PG
Peter GreenhalghCurrent director
Appointed 2020-06-04 · 6 yrs · Engineer
ST
Stephen TulkCurrent director
Appointed 2011-02-04 · 15 yrs · None
+1 other
Show 37 historical appointments
BR
Benjamin ReadResigned director
Resigned 2023-03-03 · General Manager
PS
Peter SpeirsResigned director
Resigned 2022-10-31 · Director
PS
Peter SpeirsResigned secretary
Resigned 2022-09-01
EO
Eoghan O LionairdResigned director
Resigned 2019-10-01 · 3 yrs · Director
JB
Joanne BurkeResigned director
Resigned 2019-04-17 · 1 yr · Finance Director
JM
James MarshResigned secretary
Resigned 2017-07-03 · 5 yrs
MH
Michael HogganResigned secretary
Resigned 2016-04-26 · 1 yr
SY
Stuart YellowleesResigned director
Resigned 2015-03-26 · 6 yrs · None
AL
Alan LewisResigned director
Resigned 2011-02-04 · 4 yrs · None
SK
Stuart KilpatrickResigned director
Resigned 2010-12-01 · 10 yrs · Director
JW
Jason WashingtonResigned director
Resigned 2010-09-13 · 8 yrs · Finance Director
JV
Jonathan VickResigned secretary
Resigned 2010-09-01 · 5 yrs
TH
Timothy HarrisResigned director
Resigned 2009-08-17 · 2 yrs · Director
JT
Justin TylerResigned secretary
Resigned 2009-08-17 · 1 yr · Director
SL
Stephen LiddicottResigned director
Resigned 2009-08-17 · 1 yr · Director
PR
Paul ReadResigned director
Resigned 2009-08-17 · 10 yrs · Director
NH
Nicholas HenryResigned director
Resigned 2009-08-17 · 10 yrs · Director
MS
Michael ShieldsResigned director
Resigned 2009-08-17 · 1 yr · Accountant
DM
Derek MayResigned director
Resigned 2008-03-10 · 1 yr · Director
GK
Gordon KerrResigned secretaryResigned director
Resigned 2007-04-20 · 2 yrs · Accountant
RH
Robert HamiltonResigned secretary
Resigned 2004-07-01 · 2 yrs
OP
Owen PollandResigned directorResigned secretary
Resigned 2003-10-13 · Company Director
MH
Michael HayesResigned director
Resigned 2003-10-13 · 3 yrs · Company Director
FD
Frank DaltonResigned director
Resigned 2002-08-05 · 2 yrs · Nuclear Director
DB
David BerryResigned director
Resigned 2002-08-05 · 3 yrs · Manufacturing Director
AC
Angela CottonResigned directorResigned secretary
Resigned 2001-10-30 · 5 yrs · Accountant
DB
Derek BamberResigned director
Resigned 2001-10-30 · 2 yrs · Engineer
SE
Stephen EllisonResigned director
Resigned 2001-03-27 · 6 yrs · Engineering Designer
MF
Martin FergusonResigned directorResigned secretary
Resigned 2001-03-27 · 1 yr · Financial Director
JL
John LumsdenResigned director
Resigned 2001-03-27 · 1 yr · Chartered Accountant
AM
Alexander MacdonaldResigned directorResigned secretary
Resigned 2000-04-19 · 3 yrs · Chartered Accountant
JM
James MccartneyResigned director
Resigned 2000-04-19 · 2 yrs · Company Director

Board profile

People with appointments
6
Directors assessed
4
Median age
63
Under 35
0
65 and over
1
Disqualified match
None active