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Companies/01340538

J.l.w. Second Nominees Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1977Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 0 ceased
Shares: over 50%, up to 75%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 108060004
Shares: over 50%, up to 75%

Notified 2016-04-06 · No cessation recorded

Source record 108060005

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 15 historical
HA
Harminder Singh AtwalCurrent director
Appointed 2025-11-24
+13 others
RW
Richard WebsterCurrent secretary
Appointed 2002-01-14 · 24 yrs
+57 others
Show 15 historical appointments
JG
James GregoryResigned director
Resigned 2017-02-21 · 8 yrs · Chartered Accountant
RH
Richard HowlingResigned director
Resigned 2009-10-16 · 7 yrs · Accountant
PP
Parimal PatelResigned director
Resigned 2008-09-11 · 1 yr · Finance & Operations Director
PD
Philip DunneResigned director
Resigned 2007-01-29 · 1 yr · Chief Operating Officer
SC
Stephen CresswellResigned director
Resigned 2006-01-06 · 11 yrs · Finance Director
AM
Andrew MottramResigned director
Resigned 2004-06-30 · 1 yr · European Finance Director
JL
Jeremy LesterResigned director
Resigned 2004-06-30 · 2 yrs · Chief Operating Officer
AJ
Antony JonesResigned directorResigned secretary
Resigned 2002-01-14 · 2 yrs · Company Secretary
RJ
Richard JonesResigned director
Resigned 1998-05-13 · 6 yrs · Chartered Surveyor
CorpJones Lang LtdResigned director
Resigned 1997-12-18 · 3 yrs · Company Director
JB
John BassettResigned director
Resigned 1992-12-20 · 4 yrs · Chartered Surveyor
MF
Michael FollettResigned director
Resigned 1992-12-20 · 4 yrs · Chartered Surveyor
DL
David LarkinResigned director
Resigned 1992-12-20 · 4 yrs · Chartered Surveyor
JJ
John JenkinsResigned director
Resigned 1992-12-20 · 8 yrs · Financial Controller

Board profile

People with appointments
2
Directors assessed
1
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active