Company information:
Jardine (1999) Limited (No: SC200176)
Status: Dissolved
Industry Class: None
Current Director: ADAM RICHARD KOWALSKI ( DOB: Oct-1971 From: Jul-2011 )
Current Director: MARLE (UK) LIMITED ( From: Oct-2009 )
Current Secretary: CITCO MANAGEMENT (UK) LIMITED ( From: Oct-2009 )
Resigned Director: PETER MARTIJN BOGAARD ( From: Oct-2009 To: Apr-2010 )
Resigned Director: BURNESS (DIRECTORS) LIMITED ( From: Sep-1999 To: Sep-1999 )
Resigned Director: LARRY WALTER INGRAHAM ( From: Jul-2005 To: Apr-2006 )
Resigned Director: JP MORGAN (SUISSE) SA ( From: Sep-1999 To: Oct-2009 )
Resigned Director: PAUL FRANCIS KNOX ( DOB: Jan-1960 From: Jul-2009 To: Oct-2009 )
Resigned Director: SU-LIN LAM ( From: Sep-1999 To: Feb-2003 )
Resigned Director: STEPHEN JOHN O'BRIEN ( DOB: Sep-1946 From: Jul-2003 To: Jul-2009 )
Resigned Director: SHAFIA ZAHOOR ( From: Apr-2010 To: Jul-2011 )
Resigned Secretary: HAZEL ALTHAM ( From: Sep-2001 To: Jun-2005 )
Resigned Secretary: BURNESS SOLICITORS ( From: Sep-1999 To: Sep-1999 )
Resigned Secretary: ARTHUR LOWELL CAMPBELL ( From: Sep-1999 To: Sep-2001 )
Resigned Secretary: MARTINE YVONNE HAMON ( From: Jul-2006 To: Oct-2009 )
Resigned Secretary: JANE THERESE MONAHAN ( From: Jun-2005 To: Jun-2006 )
Persons of Significant Control:
Arturo Zindel Mundet Cors, 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ, United Kingdom: Ownership of shares – 75% or more as a trustee of a trust, Ownership of voting rights - 75% or more as a trustee of a trust, Right to appoint and remove directors as a trustee of a trust (Notified: 2016-04-06)
Teresa Zindel Mudet De Herrera, 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ, United Kingdom: Ownership of shares – 75% or more as a trustee of a trust, Ownership of voting rights - 75% or more as a trustee of a trust, Right to appoint and remove directors as a trustee of a trust (Notified: 2016-04-06)
Jorge Arturo Zindel Mundet Cors, 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ, United Kingdom: Ownership of shares – 75% or more as a trustee of a trust, Ownership of voting rights - 75% or more as a trustee of a trust, Right to appoint and remove directors as a trustee of a trust (Notified: 2016-04-06)
Inmaculada Cors De Zindel, 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ, United Kingdom: Ownership of shares – 75% or more as a trustee of a trust, Ownership of voting rights - 75% or more as a trustee of a trust, Right to appoint and remove directors as a trustee of a trust (Notified: 2016-04-06)
Inmaculada Zindel Mundet De Melgarejo, 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ, United Kingdom: Ownership of shares – 75% or more as a trustee of a trust, Ownership of voting rights - 75% or more as a trustee of a trust, Right to appoint and remove directors as a trustee of a trust (Notified: 2016-04-06)
Adriana Zindel Mundet Cors, 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ, United Kingdom: Ownership of shares – 75% or more as a trustee of a trust, Ownership of voting rights - 75% or more as a trustee of a trust, Right to appoint and remove directors as a trustee of a trust (Notified: 2016-04-06)
Jorge Zindel Mundet, 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ, United Kingdom: Ownership of shares – 75% or more as a trustee of a trust, Ownership of voting rights - 75% or more as a trustee of a trust, Right to appoint and remove directors as a trustee of a trust (Notified: 2016-04-06)