James Galt & Co. Limited
Manufacture of other games and toys, n.e.c. · Cheadle
ActiveUnited KingdomIncorporated 1914Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedDV
Baron Diederick Lodewijk Van WassenaerIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2019-07-17 · No cessation recorded
Source record 113121796Show 1 ceased record
Global Brand Investments LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-07 · Ceased 2019-07-17
Source record 109500495People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 34 historicalMA
Milagros Valentina Aleman TroconizCurrent director
Appointed 2026-07-01
CorpJumbo Group B VCurrent director
Appointed 2022-11-01 · 3 yrs
DB
David BateCurrent director
Appointed 2022-03-01 · 4 yrs · Finance Director
DB
David BateCurrent secretary
Appointed 2020-07-20 · 6 yrs
Show 34 historical appointments
JT
Jacqueline Taylor FooResigned director
Resigned 2022-11-01 · 3 yrs · Country Manager
BV
Bernard VerkorenResigned director
Resigned 2019-07-17 · 3 yrs · General Counsel
JF
Joan FerrerResigned director
Resigned 2019-07-17 · 3 yrs · Executive Chairman
JP
Jaume PujolResigned director
Resigned 2019-07-17 · 3 yrs · Cfo
DC
David CicurelResigned director
Resigned 2010-11-16 · 8 yrs · Instrument Manufacturer
JN
Jonathan NaggarResigned director
Resigned 2010-11-16 · 8 yrs · Director
GN
Guy NaggarResigned director
Resigned 2010-11-16 · 8 yrs · Merchant Banker
RB
Raymond BaranResigned director
Resigned 2009-10-01 · 1 yr · Vice Prsident
JH
James HamlingResigned director
Resigned 2009-10-01 · 1 yr · President And Ceo
CR
Clive RobinsonResigned director
Resigned 2009-05-01 · 13 yrs · UK Sales Director
TC
Timothy CallahanResigned director
Resigned 2007-12-13 · 1 yr · Ceo
BM
Bruce MacdougallResigned director
Resigned 2007-12-13 · 1 yr · Ceo Of Consumer Products Busin
JB
Resigned 2007-12-13 · 12 yrs · Director
DK
Doug KramerResigned director
Resigned 2007-12-13 · 2 yrs · Chief Financial Officer
PJ
Patrick JollyResigned director
Resigned 2006-05-11 · 1 yr · Solicitor
DD
David DuttonResigned director
Resigned 2005-09-30 · 2 yrs · Company Director
PM
Philip MaudsleyResigned director
Resigned 2005-09-30 · 2 yrs · Director
IB
Ivan BoltonResigned secretary
Resigned 1997-10-07 · 10 yrs
JM
John McdonnellResigned director
Resigned 1997-03-31 · 25 yrs · Company Director
VC
Vincent CoxResigned director
Resigned 1994-09-12 · Company Director
RK
Raemond KnoxResigned director
Resigned 1994-09-12 · Company Director
TG
Timothy GarnerResigned director
Resigned 1994-02-14 · Managing Director
DJ
David JohnsonResigned director
Resigned 1993-07-05 · 14 yrs · Managing Director
DH
Resigned 1993-07-05 · 4 yrs · Company Secretary
KC
Keith ChapmanResigned director
Resigned 1993-07-05 · 14 yrs · Company Chairman
WO
William OfferResigned director
Resigned 1991-10-18 · 1 yr · Chartered Accountant
JR
Resigned 1991-10-18 · 4 yrs · Company Director
JO
James OfferResigned director
Resigned 1991-10-18 · 1 yr · Chartered Accountant
TM
Terence MarsdenResigned director
Resigned 1991-10-18 · 2 yrs · Director
CO
Christopher OfferResigned director
Resigned 1991-10-18 · 1 yr · Sales Manager Director
RW
Rupert WebbResigned director
Resigned 1991-10-18 · 1 yr · Works Manager Director
Board profile
- People with appointments
- 4
- Directors assessed
- 2
- Median age
- 49
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active