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JESSE WARD INVESTMENTS LIMITED

Company number 00206636

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Officers: 15 officers / 12 resignations

MCCALL, Peter

Correspondence address
8th Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, Scotland, EH4 2HS
Role
Secretary
Appointed on
2 November 2009

HIGHFIELD, Ashley Gilroy Mark

Correspondence address
8th Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, Scotland, EH4 2HS
Role
Director
Date of birth
October 1965
Appointed on
1 April 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive Officer

KING, David John

Correspondence address
8th Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, Scotland, EH4 2HS
Role
Director
Date of birth
August 1959
Appointed on
1 July 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Financial Officer

COOPER, Philip Richard

Correspondence address
14 Grange Knowe, Linlithgow, West Lothian, United Kingdom, EH49 7HX
Role Resigned
Secretary
Appointed on
1 July 1999
Resigned on
2 November 2009
Nationality
British
Occupation
Accountant

LAKE, Trevor Frederick

Correspondence address
36 South Road, Hampton, Middlesex, TW12 3PE
Role Resigned
Secretary
Appointed before
2 August 1991
Resigned on
1 July 1999
Nationality
British

BOWDLER, Timothy John

Correspondence address
2-11 St Vincent Place, Edinburgh, EH3 5BQ
Role Resigned
Director
Date of birth
May 1947
Appointed on
30 June 1999
Resigned on
31 December 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Newspaper Director

CAMMIADE, Danny

Correspondence address
108 Holyrood Road, Edinburgh, Scotland, EH8 8AS
Role Resigned
Director
Date of birth
April 1960
Appointed on
15 March 2011
Resigned on
31 March 2013
Nationality
British
Country of residence
England
Occupation
Chief Operating Officer

CHIAPPELLI, Marco Luigi Autimio

Correspondence address
21 Braid Farm Road, Edinburgh, EH10 6LE
Role Resigned
Director
Date of birth
August 1944
Appointed on
30 June 1999
Resigned on
16 July 2001
Nationality
British
Country of residence
Scotland
Occupation
Newspaper Director

FRY, John Anthony

Correspondence address
Old Rectory, Church Hill, Saxlingham Nethergate, Norfolk, Uk, NR15 1TD
Role Resigned
Director
Date of birth
January 1957
Appointed on
5 January 2009
Resigned on
31 October 2011
Nationality
British
Country of residence
England
Occupation
Chief Executive

LAKE, Trevor Frederick

Correspondence address
36 South Road, Hampton, Middlesex, TW12 3PE
Role Resigned
Director
Date of birth
May 1952
Appointed before
2 August 1991
Resigned on
1 July 1999
Nationality
British
Country of residence
England
Occupation
Chartered Secretary

MURRAY, Grant

Correspondence address
108 Holyrood Road, Edinburgh, Scotland, EH8 8AS
Role Resigned
Director
Date of birth
April 1964
Appointed on
3 May 2011
Resigned on
15 May 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Financial Officer

PATERSON, Stuart Randall

Correspondence address
41 Fernielaw Avenue, Edinburgh, Midlothian, EH13 0EF
Role Resigned
Director
Date of birth
January 1958
Appointed on
1 June 2001
Resigned on
15 March 2011
Nationality
British
Country of residence
Scotland
Occupation
Company Director

PENKETH, Derek

Correspondence address
The Rustlings Rawcliffe Road, St Michaels, Preston, Lancashire, PR3 0UE
Role Resigned
Director
Date of birth
July 1930
Appointed before
2 August 1991
Resigned on
17 June 1992
Nationality
British
Occupation
Company Director

STOREY, Richard, Hon Sir

Correspondence address
Settrington House, Settrington, Malton, North Yorkshire, YO17 8NP
Role Resigned
Director
Date of birth
January 1937
Appointed before
2 August 1991
Resigned on
31 July 1998
Nationality
British
Country of residence
United Kingdom
Occupation
Barrister At Law

TOOP, Geoffrey Herbert

Correspondence address
Primrose Cott, 60 Little Gaddesden, Berkhamsted, Hertfordshire, HP4 1PL
Role Resigned
Director
Date of birth
January 1944
Appointed on
1 April 1990
Resigned on
1 July 1999
Nationality
British
Occupation
Chartered Accountant