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Companies/02738609

Jardan Cooke Limited

Other letting and operating of own or leased real estate · Eaton Bray

ActiveUnited KingdomIncorporated 1992Private 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 · 1 ceased
NC
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directorsSignificant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 221577001
JC
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 221577002
Show 1 ceased record
DC
Mr David CookeIndividual
Significant influence or control

Notified 2016-07-01 · Ceased 2022-04-01

Source record 218160359

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 5 historical
AC
Adam CookeCurrent secretary
Appointed 2024-04-16 · 2 yrs
JC
Jane CookeCurrent director
Appointed 2011-03-01 · 15 yrs · Civil Servant
NC
Nigel CookeCurrent director
Appointed 1992-08-10 · 34 yrs · Actuary
+6 others
JC
Jane CookeCurrent secretary
Appointed 1992-08-10 · 34 yrs
+2 others
Show 5 historical appointments
AC
Adam CookeResigned director
Resigned 2022-02-24 · Solicitor
DC
David CookeResigned director
Resigned 2012-04-06 · 9 yrs · Actuary
AC
Adam CookeResigned secretary
Resigned 2011-03-27 · 12 yrs
CorpThe Company Registration Agents LimitedResigned directorResigned secretary
Resigned 1992-08-10

Board profile

People with appointments
4
Directors assessed
2
Median age
69
Under 35
0
65 and over
2
Disqualified match
None active