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Companies/00215293

William Jacks Limited

Activities of head offices · Leicester

ActiveUnited KingdomIncorporated 1926Private 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
Sytner Group 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 106424331

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 22 historical
SM
Simon MoorhouseCurrent secretary
Appointed 2023-07-13 · 3 yrs
+40 others
SM
Simon MoorhouseCurrent director
Appointed 2023-07-13 · 3 yrs · Chief Financial Officer
+82 others
GN
Gerard NieuwenhuysCurrent director
Appointed 2006-02-28 · 20 yrs · Director
+83 others
Show 22 historical appointments
AC
Adam CollinsonResigned director
Resigned 2011-12-13 · 11 yrs · Finance Director
DJ
David JonesResigned secretary
Resigned 2011-01-21
AC
Adam CollinsonResigned secretary
Resigned 2010-01-11 · 13 yrs
MC
Mark CarpenterResigned secretaryResigned director
Resigned 2006-06-13 · 4 yrs · Director
MD
Michael DoddsResigned director
Resigned 2004-03-18 · 1 yr · Managing Director
AD
Andrew DickResigned directorResigned secretary
Resigned 2004-03-18 · 2 yrs · Finance Director And Co
YL
Yue LamResigned director
Resigned 2001-01-01 · 5 yrs · Director
MF
Malcolm FlemingResigned director
Resigned 1999-03-12 · 6 yrs · Director
JA
John AdairResigned director
Resigned 1995-11-15 · 10 yrs · Chief Executive
AC
Alan ChewResigned director
Resigned 1995-09-21 · 5 yrs · Head Of Corporate Affairs
LT
Lim TieResigned director
Resigned 1994-07-07 · General Manager
MR
Mark RadcliffeResigned director
Resigned 1994-03-08 · 4 yrs · Company Director
TO
Thomas O BrienResigned secretary
Resigned 1993-05-04 · 5 yrs · Company Secretary
HD
Hans DuemkeResigned director
Resigned 1991-06-12 · 1 yr · Company Director
RA
Robert AdleyResigned director
Resigned 1991-06-12 · 1 yr · Consultant
KT
Kay TanResigned director
Resigned 1991-06-12 · 14 yrs · Chairman
ST
Sweb TanResigned director
Resigned 1991-06-12 · 14 yrs · Company Director
NH
Nicholas HoexterResigned director
Resigned 1991-06-12 · 4 yrs · Finance Director
PG
Peter GadsdenResigned director
Resigned 1991-06-12 · 14 yrs · Chartered Engineer
HC
Harry CrundenResigned secretary
Resigned 1991-06-12 · 1 yr

Board profile

People with appointments
3
Directors assessed
2
Median age
59
Under 35
0
65 and over
1
Disqualified match
None active