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Companies/SC473798

Jane Norman International Limited

Private Limited Company · Langholm

ActiveUnited KingdomIncorporated 2014Private 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 · 3 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-11-19 · No cessation recorded

Source record 9438473
Show 3 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2021-06-02 · Ceased 2021-11-19

Source record 5632222
Firm-related control: Shares: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%

Notified 2020-02-28 · Ceased 2021-06-02

Source record 13117872
Firm-related control: Shares: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2020-02-28

Source record 8974336

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 7 historical
JJ
John JacksonCurrent director
Appointed 2021-05-19 · 5 yrs · Finance Director
+105 others
SS
Stephen SimpsonCurrent director
Appointed 2015-09-01 · 11 yrs · Commercial Director
+111 others
JC
June CarruthersCurrent secretary
Appointed 2014-03-28 · 12 yrs
+13 others
Show 7 historical appointments
RE
Robert EdmondsResigned director
Resigned 2017-08-21 · 1 yr · Finance Director
LD
Lauren DayResigned director
Resigned 2016-06-24 · 4 yrs · Development Director
JH
John HerringResigned director
Resigned 2014-06-17 · 7 yrs · Director
CL
Carmel LeighResigned director
Resigned 2014-06-17 · 7 yrs · Director
DH
David HoustonResigned director
Resigned 2014-06-17 · 6 yrs · Company Director
PD
Philip DayResigned director
Resigned 2014-06-17 · 4 yrs · Company Director
KL
Kristian LeeResigned director
Resigned 2014-03-28 · 3 yrs · Finance Director

Board profile

People with appointments
3
Directors assessed
2
Median age
58
Under 35
0
65 and over
0
Disqualified match
None active