WILLIAM JACKS LIMITED

Company number 00215293

25 officers / 22 resignations

MOORHOUSE, Simon

• Correspondence address: 2 Penman Way, Grove Park, Leicester, Leicestershire, LE19 1ST
• Role (Active): Secretary
• Appointed on: 13 July 2023

MOORHOUSE, Simon

• Correspondence address: 2 Penman Way, Grove Park, Leicester, Leicestershire, LE19 1ST
• Role (Active): Director
• Date of birth: December 1973
• Appointed on: 13 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

NIEUWENHUYS, Gerard Edward

• Correspondence address: 2 Penman Way, Grove Park, Leicester, Leicestershire, United Kingdom, LE19 1ST
• Role (Active): Director
• Date of birth: November 1960
• Appointed on: 28 February 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CARPENTER, Mark Gwilym

• Correspondence address: 2 Penman Way, Grove Park, Leicester, Leicestershire, United Kingdom, LE19 1ST
• Role (Resigned): Secretary
• Appointed on: 13 June 2006
• Resigned on: 23 September 2010
• Nationality: British
• Occupation: Director

COLLINSON, Adam

• Correspondence address: 2 Penman Way, Grove Park, Leicester, Leicestershire, United Kingdom, LE19 1ST
• Role (Resigned): Secretary
• Appointed on: 11 January 2010
• Resigned on: 14 July 2023

CRUNDEN, Harry Leith

• Correspondence address: 31 Chapman Lane, Flackwell Heath, High Wycombe, Buckinghamshire, HP10 9AZ
• Role (Resigned): Secretary
• Appointed before: 12 June 1991
• Resigned on: 4 May 1993
• Nationality: British

DICK, Andrew Francis

• Correspondence address: Mulberry Cottage Morris Street, Hook, Hampshire, RG27 9NT
• Role (Resigned): Secretary
• Appointed on: 12 March 1999
• Resigned on: 13 June 2006
• Nationality: British
• Occupation: Accountant

JONES, David Kevin

• Correspondence address: 2 Penman Way, Grove Park, Leicester, Leicestershire, United Kingdom, LE19 1ST
• Role (Resigned): Secretary
• Appointed on: 21 January 2011
• Resigned on: 16 May 2011

O'BRIEN, Thomas Francis

• Correspondence address: Homewood,555 Woodham Lane, Woking, Surrey, GU21 5SH
• Role (Resigned): Secretary
• Appointed on: 4 May 1993
• Resigned on: 12 March 1999
• Nationality: British
• Occupation: Company Secretary

ADAIR, John

• Correspondence address: 33 Southdown Road, Wimbledon, London, SW20 8PX
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 15 November 1995
• Resigned on: 13 June 2006
• Nationality: British
• Occupation: Chief Executive

ADLEY, Robert

• Correspondence address: 37 Clarendon Street, London, SW1V 4RE
• Role (Resigned): Director
• Date of birth: March 1935
• Appointed before: 12 June 1991
• Resigned on: 13 May 1993
• Nationality: British
• Occupation: Consultant

CARPENTER, Mark Gwilym

• Correspondence address: 2 Penman Way, Grove Park, Leicester, Leicestershire, United Kingdom, LE19 1ST
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 28 February 2006
• Resigned on: 23 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CHEW, Alan Fook Yew, Dr

• Correspondence address: 10 Jalan Ss 3/29 Taman Sentosa, Kuala Lumpur 47300, Malaysia, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1940
• Appointed on: 21 September 1995
• Resigned on: 30 December 2000
• Nationality: Malaysian
• Occupation: Head Of Corporate Affairs

COLLINSON, Adam

• Correspondence address: 2 Penman Way, Grove Park, Leicester, Leicestershire, United Kingdom, LE19 1ST
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 13 December 2011
• Resigned on: 14 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

DICK, Andrew Francis

• Correspondence address: Mulberry Cottage Morris Street, Hook, Hampshire, RG27 9NT
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 18 March 2004
• Resigned on: 13 June 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director And Co

DODDS, Michael Thomas

• Correspondence address: Willow House, Redhill, Wateringbury, Kent, ME18 5NW
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 18 March 2004
• Resigned on: 28 February 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

DUEMKE, Hans Dieter Norman

• Correspondence address: Spring House Miles Lane, Cobham, Surrey, KT11 2EA
• Role (Resigned): Director
• Date of birth: December 1933
• Appointed before: 12 June 1991
• Resigned on: 20 January 1993
• Nationality: German
• Occupation: Company Director

FLEMING, Malcolm

• Correspondence address: Willow Hill House, Willersey Hill, Willersey, Worcestershire, WR12 7PF
• Role (Resigned): Director
• Date of birth: November 1942
• Appointed on: 12 March 1999
• Resigned on: 28 February 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

GADSDEN, Peter Drury Haggerston, Sir

• Correspondence address: Cheriton, Middleton Scriven, Bridgnorth, Shropshire, WV16 6AG
• Role (Resigned): Director
• Date of birth: June 1929
• Appointed before: 12 June 1991
• Resigned on: 28 February 2006
• Nationality: British
• Occupation: Chartered Engineer

HOEXTER, Nicholas Paul Batley

• Correspondence address: 142 Ifield Road, London, SW10 9AF
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed before: 12 June 1991
• Resigned on: 15 November 1995
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

LAM, Yue Pak

• Correspondence address: No 10 Lorong 11-4c, Petaling Jaya, Selangor 46200, Malaysia
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 1 January 2001
• Resigned on: 21 February 2006
• Nationality: Malaysian
• Occupation: Director

RADCLIFFE, Mark Hugh Joseph

• Correspondence address: The Malt House, Upton, Nr Andover, Andover, Hampshire, SP11 0JS
• Role (Resigned): Director
• Date of birth: April 1938
• Appointed on: 8 March 1994
• Resigned on: 31 January 1999
• Nationality: British
• Occupation: Company Director

TAN, Kay Hock, Dato

• Correspondence address: 3 Lorong Nusai, Taman Bukit Mas Off, Jalanputra, 50480 Kl, Malaysia
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed before: 12 June 1991
• Resigned on: 21 February 2006
• Nationality: Malaysian
• Occupation: Chairman

TAN, Swee Bee, Datin

• Correspondence address: 3 Larong Nusai, Taman Bukit Mas Off, Jalan Putra, 50480 Kl, Malaysia
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed before: 12 June 1991
• Resigned on: 21 February 2006
• Nationality: British
• Occupation: Company Director

TIE, Lim Sung

• Correspondence address: 62 Jalan Pjs 10/7, Subang Indah, Petaling Jaya, Selangor, Malaysia, 46000
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 7 July 1994
• Resigned on: 7 June 1995
• Nationality: Malaysian
• Occupation: General Manager