JDR Cable Systems (Holdings) Limited

Company details

Industry (SIC)

Ownership - persons with significant control (6)

• Holding Jdr Limited
  ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
• Jdr Enterprises Limited ceased
  ownership of shares 75-100%
• Sg Hambros Limited ceased
  ownership of shares 75-100% as firm voting rights 75-100% as firm right to appoint and remove directors as firm
• Mr Julian Paul Vivian Mash ceased British
  ownership of shares 75-100% as firm voting rights 75-100% as firm right to appoint and remove directors as firm
• Boguslaw Cupial ceased Polish
  voting rights 75-100% right to appoint and remove directors
• Bank Zachodni Wbk S.A. ceased
  ownership of shares 75-100%

Officers (37)

• Zgryzek, Bartlomiej Jakub Director · appointed 2017
• Young, James Robert Director · appointed 2017
• Cupial-Zgryzek, Monika Izabela Director · appointed 2017
• Mirek, Piotr Former Director · appointed 2017 · resigned 2019
• Romanowski, Jaroslaw Waldemar Former Director · appointed 2017 · resigned 2020
• Turner, Richard Former Director · appointed 2017 · resigned 2019
• Hastings, Robert Austin Former Director · appointed 2015 · resigned 2017
• Wilson, Alan James Stark Former Director · appointed 2015 · resigned 2017
• Coyard, Ivan Roland Former Director · appointed 2015 · resigned 2017
• Currie, David John Raphael Former Director · appointed 2015 · resigned 2017
• Guest, Jonathan James Former Director · appointed 2014 · resigned 2017
• Norman, Andrew John Former Director · appointed 2012 · resigned 2014
• Boden, Martin Brett, Mr. Former Director · appointed 2011 · resigned 2015
• Sayles, Peter David Former Director · appointed 2011 · resigned 2013
• VAN DE Steen, Johan Former Director · appointed 2010 · resigned 2014
• Koral, Gregory David Former Director · appointed 2010 · resigned 2011
• Rich, Andrew Peter Former Director · appointed 2009 · resigned 2016
• Hawkins, Andrew Peter Former Director · appointed 2009 · resigned 2011
• DE Panafieu, Thierry Michel Marie Former Director · appointed 2007 · resigned 2009
• Jenkins, Robert Ian Former Director · appointed 2005 · resigned 2010
• Harford, Mark John Former Director · appointed 2004 · resigned 2005
• Solberg, Robert A Former Director · appointed 2004 · resigned 2017
• FOX, Patrick Adam Charles Former Director · appointed 2002 · resigned 2004
• Herbert, Roger Patrick Former Director · appointed 2002 · resigned 2017
• Mackie, Alistair Former Director · appointed 2001 · resigned 2018
• Mccann, Christopher Conor Former Director · appointed 2000 · resigned 2002
• Sneddon, David John Former Director · appointed 2000 · resigned 2001
• Phelan, Patrick Michael Christopher Former Director · appointed 1999 · resigned 2011
• Macritchie, George Former Director · appointed 1998 · resigned 2000
• Mccoll OBE, James Allan Former Director · appointed 1998 · resigned 2004
• VAN Veen, Han Former Director · appointed 1998 · resigned 2011
• Mcadam, Neil Former Director · appointed 1998 · resigned 1999
• ZAK, Colin Robert Former Director · appointed 1998 · resigned 2001
• Bell, Graeme Duncan Former Secretary · appointed 1998 · resigned 2000
• Greig, Sorley Former Secretary · appointed 1998 · resigned 2002
• Polson, Michael Buchanan Former Nominee-director · appointed 1998 · resigned 1998
• Crawford, Douglas James Former Nominee-director · appointed 1998 · resigned 1998

Directors and officers on the Companies House record, current and former.