Company information:
James Jackson & Company (London) Limited (No: 00221564)
Address: 1 CHAMBERLAIN SQUARE CS, BIRMINGHAM, B3 3AX, UNITED KINGDOM
Status: Active - Proposal to Strike off
Incorporated: 05-Mar-1927
Accounts Next Due: 31-May-2022
Next Confirmation Statement Due: 10-Mar-2023
Industry Class: 46190 - Agents involved in the sale of a variety of goods
Current Director: SCOTT GEOFFREY CAMERON DRAYTON ( DOB: Jul-1965 From: May-1999 )
Current Director: JOHNNY W. GREEN JR ( DOB: Dec-1961 From: Feb-2020 )
Current Director: RONNIE GENE HOLMAN ( DOB: Aug-1961 From: Apr-2015 )
Resigned Director: ANTHONY REGINALD CAMPBELL ( DOB: Sep-1943 From: Jun-1997 To: Oct-2004 )
Resigned Director: ANTHONY CHURCHMAN ( DOB: Sep-1942 From: Jun-1997 To: Dec-2002 )
Resigned Director: DAVID GEORGE CONEY ( DOB: Jul-1931 From: Sep-1991 To: Feb-1997 )
Resigned Director: SIDNEY GEORGE CONEY ( DOB: Dec-1901 From: Sep-1991 To: Dec-1993 )
Resigned Director: KENNETH SIDNEY CONEY ( DOB: Oct-1928 From: Sep-1991 To: Feb-1997 )
Resigned Director: STEPHEN JAMES KNOOP ( DOB: Sep-1964 From: Apr-2015 To: Mar-2019 )
Resigned Director: EDWARD WINSLOW MOORE ( DOB: Jul-1957 From: Apr-2015 To: Jan-2018 )
Resigned Director: PETER HENRY MORRELL ( DOB: Apr-1938 From: Feb-1997 To: Nov-1997 )
Resigned Director: JOSEPH BERTRAM MORRELL ( DOB: Mar-1930 From: May-1999 To: Jan-2003 )
Resigned Director: GRAHAM MORRELL ( DOB: Dec-1964 From: Feb-1997 To: Jun-2003 )
Resigned Director: ANTHONY STUART O CONNOR ( DOB: Nov-1965 From: Oct-2004 To: Feb-2020 )
Resigned Director: RONALD ALBERT RICE ( DOB: Nov-1962 From: Apr-2015 To: Jan-2018 )
Resigned Secretary: LESLEY PHILIPPA BRIDGWATER ( From: Feb-2010 To: Feb-2020 )
Resigned Secretary: DAVID GEORGE CONEY ( DOB: Jul-1931 From: Sep-1991 To: Sep-1992 )
Resigned Secretary: KENNETH SIDNEY CONEY ( DOB: Oct-1928 From: Sep-1992 To: Feb-1997 )
Resigned Secretary: GRAHAM MORRELL ( DOB: Dec-1964 From: Feb-1997 To: Jun-2003 )
Resigned Secretary: MICHAEL JOHN PRIOR ( DOB: Jul-1945 From: Jun-2003 To: Feb-2010 )
Persons of Significant Control:
Mw (Oldco) Limited, 1 Chamberlain Square Cs, Birmingham, B3 3AX, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)