John Weiss & Son,Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedHaag-Streit Uk 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 158760700Show 1 ceased record
CH
Mr Christoph Peter HaagIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2018-03-01 · Ceased 2018-03-01
Source record 153184495People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 14 historicalShow 14 historical appointments
PR
Patrik RichardResigned director
Resigned 2021-01-01 · 1 yr · General Counsel
TB
Thomas BernhardResigned director
Resigned 2021-01-01 · 1 yr · Ceo
SB
Stefan BuchlerResigned director
Resigned 2020-01-01 · Cfo (Haag Streit Holding AG)
PD
Peter DemarmelsResigned director
Resigned 2018-03-01 · 1 yr · Head Of Corporate Development
RO
Rene OttResigned director
Resigned 2018-03-01 · 2 yrs · Ceo
MB
Michael BenchResigned director
Resigned 2013-07-01 · 5 yrs · Managing Director
DW
David WrightResigned director
Resigned 2008-08-07 · 4 yrs · Managing Director
SJ
Stephen JacobsResigned secretary
Resigned 2008-06-27 · 13 yrs
BW
Brian WoodcockResigned director
Resigned 2000-06-05 · 7 yrs · Managing Director
ML
Martin LongResigned director
Resigned 1997-10-01 · 2 yrs · General Manager
WN
Walter NeidhartResigned director
Resigned 1991-07-30 · 2 yrs · Director
RB
Roger BethelResigned secretary
Resigned 1991-07-30 · 16 yrs
WI
Walter InabnitResigned director
Resigned 1991-07-30 · 26 yrs · Director
RM
Robert McfallResigned director
Resigned 1991-07-30 · 6 yrs · Managing Director
Board profile
- People with appointments
- 1
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active