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Companies/00719989

Jack Barclay Limited

Sale of new cars and light motor vehicles · London

ActiveUnited KingdomIncorporated 1962Private 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
Hr Owen PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 108451423

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 29 historical
RB
Richard BrownCurrent secretary
Appointed 2025-05-01 · 1 yr
SN
Sean NevatteCurrent director
Appointed 2024-03-01 · 2 yrs · Company Director
+6 others
VC
Veh ChooCurrent director
Appointed 2017-01-16 · 9 yrs · Director
+18 others
MD
Mehmet DalmanCurrent director
Appointed 2014-10-07 · 12 yrs · Director
+13 others
Show 29 historical appointments
JS
John StoneResigned director
Resigned 2021-02-05 · 3 yrs · Director
DG
Denise GrimstonResigned secretary
Resigned 2016-05-11 · 8 yrs
MP
Manish PatelResigned director
Resigned 2016-05-10 · 4 yrs · Group Accountant
GV
Graham VincentResigned director
Resigned 2015-04-30 · 1 yr · Accountant
MK
Mohammad Kashani AkhavanResigned director
Resigned 2015-03-30 · 1 yr · Businessman
PW
Paul WestawayResigned director
Resigned 2014-10-07 · Director
JD
Joseph DoyleResigned director
Resigned 2011-10-03 · 2 yrs · Director
AD
Andrew DuncanResigned director
Resigned 2010-10-04 · Director
MW
Michael WarrenResigned director
Resigned 2007-05-01 · 7 yrs · Chartered Accountant
BG
Barry GreenResigned director
Resigned 2002-02-27 · 4 yrs · Director
JA
James AdamsResigned secretary
Resigned 2001-07-11 · 14 yrs
DE
David EvansResigned director
Resigned 2001-07-11 · 8 yrs · Director
NL
Nicholas LancasterResigned director
Resigned 2000-09-02 · 9 yrs · Director
DJ
David JaggarResigned director
Resigned 2000-09-02 · 6 yrs · Director
CC
Charles CameronResigned director
Resigned 1999-09-20 · Company Director
DC
David ClaytonResigned secretary
Resigned 1996-04-01 · 5 yrs
AM
Arthur ManningResigned directorResigned secretary
Resigned 1996-04-01 · 3 yrs · Company Director
GH
Graeme HuntResigned director
Resigned 1996-02-20 · 5 yrs · Retail Motor
GH
Graham HawksworthResigned director
Resigned 1994-04-01 · 2 yrs · Company Director
JR
John RobinsonResigned director
Resigned 1994-04-01 · 6 yrs · Company Director
PT
Philip TarshResigned director
Resigned 1993-02-23 · 3 yrs · Chartered Accountant/Company Director
RW
Rex WilsonResigned director
Resigned 1992-03-30 · 3 yrs · Company Director
RM
Robert McleanResigned director
Resigned 1992-03-30 · 1 yr · Company Director
VB
Victor BarclayResigned director
Resigned 1992-03-30 · 1 yr · Company Director
RR
Roland RowlandResigned director
Resigned 1992-03-30 · 2 yrs · Company Director
PC
Peter CoombeResigned directorResigned secretary
Resigned 1992-03-30 · 2 yrs · Company Director
EW
Eric WeidmannResigned director
Resigned 1992-03-30 · 1 yr · Company Director

Board profile

People with appointments
4
Directors assessed
3
Median age
53
Under 35
0
65 and over
1
Disqualified match
None active