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Companies/00397840

Alfred Jones (Warrington) Limited

Other letting and operating of own or leased real estate · Northwich

ActiveUnited KingdomIncorporated 1945Private 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
JJ
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-11-11 · No cessation recorded

Source record 181621919

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 16 historical
WJ
William JonesCurrent director
Appointed 2017-02-22 · 9 yrs · Director
+2 others
VJ
Victoria JonesCurrent director
Appointed 2017-02-22 · 9 yrs · Director
LJ
Lisa JonesCurrent director
Appointed 2017-02-22 · 9 yrs · Director
JJ
Jonathan JonesCurrent director
Appointed 1991-11-11 · 34 yrs · Chairman
+10 others
Show 16 historical appointments
JF
Jonathan FranksResigned directorResigned secretary
Resigned 2008-09-11 · 1 yr · Company Secretary
JT
John TurnerResigned director
Resigned 2002-09-09 · 2 yrs · Operations
EH
Edward HarlowResigned directorResigned secretary
Resigned 1999-12-06 · 7 yrs · Property
RT
Rodney TindallResigned director
Resigned 1999-12-06 · 10 yrs · Trading
KG
Kenneth GallantResigned director
Resigned 1999-12-06 · 16 yrs · Retail
TC
Tom CalderbankResigned director
Resigned 1998-12-22 · 17 yrs · Managing
SC
Susan CarrResigned secretary
Resigned 1997-12-13 · 1 yr
PC
Peter ClarkeResigned director
Resigned 1996-05-01 · 7 yrs · Non Executive Director
CN
Charlotte NobleResigned director
Resigned 1995-04-22 · 7 yrs · Non Executive
CF
Catherine FosterResigned directorResigned secretary
Resigned 1995-04-22 · 3 yrs · Company Secretary
EJ
Elizabeth JonesResigned secretary
Resigned 1991-11-11 · 2 yrs
GC
Geoffrey CarrResigned director
Resigned 1991-11-11 · 7 yrs · Director/Investment Analyst
NF
Norman FosterResigned director
Resigned 1991-11-11 · 6 yrs · Director/Chief Executive

Board profile

People with appointments
4
Directors assessed
4
Median age
47
Under 35
2
65 and over
0
Disqualified match
None active