JAEGER HOLDINGS LIMITED

Company number 00019149

49 officers / 46 resignations

WARWICK-SAUNDERS, Richard Meirion

• Correspondence address: Ship Canal House 8th Floor, 98 King Street, Manchester, M2 4WB
• Role: Secretary
• Appointed on: 31 October 2012

HOROBIN, Christopher Richard

• Correspondence address: Ship Canal House 8th Floor, 98 King Street, Manchester, M2 4WB
• Role: Director
• Date of birth: August 1965
• Appointed on: 25 February 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PRATT, Kenneth Charles

• Correspondence address: Ship Canal House 8th Floor, 98 King Street, Manchester, M2 4WB
• Role: Director
• Date of birth: April 1961
• Appointed on: 21 September 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

ALDRIDGE, Gemma Jane Constance

• Correspondence address: 54 Crown Street, Harrow On The Hill, Middlesex, HA2 0HR
• Role (Resigned): Secretary
• Appointed on: 31 August 2001
• Resigned on: 23 January 2003
• Nationality: British
• Occupation: Company Secretary

ATKAR, Dilbina Manjit Kaur

• Correspondence address: 57 Broadwick Street, London, W1F 9QS
• Role (Resigned): Secretary
• Appointed on: 1 November 2003
• Resigned on: 20 January 2014
• Nationality: British
• Occupation: Finance Controller

GIFFORD, Derek William

• Correspondence address: 70 Manor Drive, Surbiton, Surrey, KT5 8NF
• Role (Resigned): Secretary
• Appointed before: 14 June 1992
• Resigned on: 31 August 2000
• Nationality: British

JENKINS, David Huw

• Correspondence address: 25 Wingfield Close, The Common, Pontypridd, CF37 4AB
• Role (Resigned): Secretary
• Appointed on: 16 June 2001
• Resigned on: 6 September 2001
• Nationality: British

LITTLE, Mark Richard

• Correspondence address: 57 Broadwick Street, London, W1F 9QS
• Role (Resigned): Secretary
• Appointed on: 1 November 2003
• Resigned on: 31 October 2012
• Nationality: British
• Occupation: Accountant

MCEWAN, Andrew Gilmour

• Correspondence address: 376 Wootton Road, Kings Lynn, Norfolk, PE30 3EA
• Role (Resigned): Secretary
• Appointed on: 29 September 2000
• Resigned on: 31 October 2003
• Nationality: British

OLIVER, Andrew Winship

• Correspondence address: 19 Mount Park Road, Ealing, London, W5 2RS
• Role (Resigned): Secretary
• Appointed on: 10 March 2003
• Resigned on: 11 March 2003
• Nationality: British
• Occupation: Company Director

ROSE, Belinda

• Correspondence address: 45 Reginald Road, Northwood, Middlesex, HA6 1EF
• Role (Resigned): Secretary
• Appointed on: 28 April 2003
• Resigned on: 28 April 2003
• Nationality: British

STEPHENS, Julia

• Correspondence address: Chapel Lodge, Old Stockbridge Road Sutton Scotney, Winchester, Hampshire, SO21 3JW
• Role (Resigned): Secretary
• Appointed on: 29 September 2000
• Resigned on: 16 June 2001
• Nationality: British

ALDRIDGE, Mark Nicholas Kennedy

• Correspondence address: 57 Broadwick Street, London, W1F 9QS
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 18 June 2014
• Resigned on: 29 April 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

ALDRIDGE, Mark Nicholas Kennedy

• Correspondence address: 57 Broadwick Street, London, W1F 9QS
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 13 April 2012
• Resigned on: 20 January 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

ASPLIN, Robert Alexander

• Correspondence address: 57 Broadwick Street, London, W1F 9QS
• Role (Resigned): Director
• Date of birth: December 1979
• Appointed on: 13 April 2012
• Resigned on: 20 January 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ATWAL, Harminder Singh

• Correspondence address: 2nd Floor, The White Building, 11, Evesham Street, London, United Kingdom, W11 4AJ
• Role (Resigned): Director
• Date of birth: July 1976
• Appointed on: 22 July 2014
• Resigned on: 26 April 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BAIN, Neville Clifford, Dr

• Correspondence address: High Trees, Cavendish Road St Georges Hill, Weybridge, Surrey, KT13 0JX
• Role (Resigned): Director
• Date of birth: July 1940
• Appointed before: 14 June 1992
• Resigned on: 14 September 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Chief Executive

BALL, John Adrian

• Correspondence address: Watersmeet, Mill Lane, Shiplake, Oxfordshire, RG9 3LY
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed before: 14 June 1992
• Resigned on: 30 June 1998
• Nationality: British
• Occupation: Managing Director Jaeger

BILLING, Mark Pemberton

• Correspondence address: Old Blackhorse Cottage, Old Dinton Road Teffont, Salisbury, Wiltshire, SP3 5QX
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 1 January 1994
• Resigned on: 26 May 1995
• Nationality: British
• Occupation: Marketing Director

BURNETT, Patricia Ann

• Correspondence address: The Conifers, Seabrook Road, Kings Langley, Hertfordshire, WD4 8NU
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 8 May 2000
• Resigned on: 23 January 2003
• Nationality: British
• Country of residence: England
• Occupation: Director Of Jaeger

CHRISTMAS, Joan Iris

• Correspondence address: 91 Napier Court, Ranelagh Gardens, London, SW6 3XA
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed on: 18 January 1993
• Resigned on: 2 August 1993
• Nationality: British
• Country of residence: United Kingdom
• Occupation: International Marketing Director

COTTERELL, Rebecca Jane

• Correspondence address: Pebworth Fields House, Pebworth, Stratford Upon Avon, Warwickshire, CV37 8XP
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 5 January 1998
• Resigned on: 20 October 1998
• Nationality: British
• Occupation: Ce

CRANSTON, John Charles

• Correspondence address: 8 Nottingham Road, Southwell, Nottinghamshire, NG25 0LF
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 1 February 2000
• Resigned on: 31 December 2000
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

EARL, Belinda

• Correspondence address: 57 Broadwick Street, London, W1F 9QS
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 11 May 2004
• Resigned on: 19 January 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retail Director

EDGERTON, Graham John

• Correspondence address: 57 Broadwick Street, London, W1F 9QS
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 8 April 2003
• Resigned on: 16 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GIBBS, Antony Wood

• Correspondence address: Green Acre Buddon Lane, Quorn, Loughborough, Leicestershire, LE12 8AA
• Role (Resigned): Director
• Date of birth: July 1929
• Appointed before: 14 June 1992
• Resigned on: 31 December 1992
• Nationality: British
• Occupation: Director Knitwear

HARRISON, Fiona Mary

• Correspondence address: Yew Tree Cottage, North Heath, Chieveley, Newbury, RG20 8UD
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed before: 14 June 1992
• Resigned on: 30 September 1998
• Nationality: British
• Occupation: Chairman & Chief Executive

HENRY, Colin Glen

• Correspondence address: 57 Broadwick Street, London, W1F 9QS
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 20 January 2014
• Resigned on: 12 September 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

HOLT, David Leslie Frank

• Correspondence address: Stonelow Flat Farm, Eastmoor, Derbyshire, S42 7DE
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 1 December 2000
• Resigned on: 26 February 2003
• Nationality: British
• Occupation: Finance Director

HOOPER, Mark

• Correspondence address: 20 Grovelands Avenue, Swindon, Wiltshire, SN1 4ET
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 1 February 2001
• Resigned on: 3 March 2003
• Nationality: British
• Country of residence: England
• Occupation: Director

JACKSON, Kenneth

• Correspondence address: Flat 1 Hurlingham Court, Ranelagh Gardens, London, SW6 3SH
• Role (Resigned): Director
• Date of birth: November 1941
• Appointed before: 14 June 1992
• Resigned on: 26 February 1999
• Nationality: British
• Occupation: Director - Personnel

JOHHNSON, Rodney Norman Meredew

• Correspondence address: 10 Wilson Ridge, E Darien, Connecticut 06820, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1937
• Appointed before: 14 June 1992
• Resigned on: 7 October 1992
• Nationality: British
• Occupation: Director-N America

KOZLOWSKI, Richard Leon

• Correspondence address: 57 Broadwick Street, London, W1F 9QS
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 20 January 2014
• Resigned on: 22 July 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

LOMAX, Frank William

• Correspondence address: Pipers 8 One Tree Lane, Beaconsfield, Buckinghamshire, HP9 2BU
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed before: 14 June 1992
• Resigned on: 1 January 1993
• Nationality: British
• Occupation: Director-Tailoring

MACKENZIE, Andrew Macgregor

• Correspondence address: 57 Broadwick Street, London, W1F 9QS
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 11 March 2003
• Resigned on: 30 August 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director