JET COX LTD.

Company number 00229110

32 officers / 28 resignations

HS SECRETARIAL LIMITED

• Correspondence address: 50/60, Station Road, Cambridge, England, CB1 2JH
• Role (Active): Secretary
• Appointed on: 1 January 2020

UK Limited Company What's this?

• Registration number: 4069036

GOETZEE, Bart Johannes Gosse

• Correspondence address: C/O Velux Commercial Xtralite Ltd, 7-9 Spencer Road, Blyth, Northumberland, United Kingdom, NE24 5TG
• Role (Active): Director
• Date of birth: October 1969
• Appointed on: 27 September 2023
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Senior Vice President

REID, Paul

• Correspondence address: C/O Velux Commercial Xtralite Ltd, 7-9 Spencer Road, Blyth, Northumberland, United Kingdom, NE24 5TG
• Role (Active): Director
• Date of birth: June 1972
• Appointed on: 22 April 2022
• Nationality: British
• Country of residence: England
• Occupation: Sales Director

WIETING, Michael

• Correspondence address: Weidehorst 28, 32609, Hullhorst, Germany
• Role (Active): Director
• Date of birth: October 1968
• Appointed on: 11 June 2020
• Nationality: German
• Country of residence: Germany
• Occupation: Business Management, Finance

COWLEY, Stephen Robert

• Correspondence address: 2 Sycamore Road, Chasetown, Staffordshire, Great Britain, WS7 4RN
• Role (Resigned): Secretary
• Appointed on: 10 October 2005
• Resigned on: 24 April 2012
• Nationality: British

CROPLEY, David Greenlaw

• Correspondence address: Crh House, Units 1-3 Prothero Industrial Estate, Bilport Lane, Wednesbury, West Midlands, WS10 0NT
• Role (Resigned): Secretary
• Appointed on: 24 April 2012
• Resigned on: 31 December 2015

INGHAM, Jean

• Correspondence address: The Lodge, Newbury Road, Norton Canes, West Midlands, WS11 3FB
• Role (Resigned): Secretary
• Appointed on: 25 August 2002
• Resigned on: 13 September 2004
• Nationality: British

JONES, Philip

• Correspondence address: 748 Livesey Branch Road, Feniscowles, Blackburn, Lancashire, BB2 5DN
• Role (Resigned): Secretary
• Appointed before: 8 November 1992
• Resigned on: 1 December 2000
• Nationality: British

NEWTON, Julie Christina

• Correspondence address: 53 Lytham Green, Muxton, Telford, Shropshire, TF2 8SQ
• Role (Resigned): Secretary
• Appointed on: 1 December 2000
• Resigned on: 25 August 2002
• Nationality: British
• Occupation: Finance Controller

OATES, David Matthew

• Correspondence address: 1 Holland Park, Barton Under Needwood, Burton On Trent, Staffordshire, DE13 8DU
• Role (Resigned): Secretary
• Appointed on: 13 September 2004
• Resigned on: 31 August 2005
• Nationality: British
• Occupation: Accountant

PERRY, Tracey

• Correspondence address: Crh House, Units 1-3 Prothero Industrial Estate, Bilport Lane, Wednesbury, West Midlands, WS10 0NT
• Role (Resigned): Secretary
• Appointed on: 1 January 2016
• Resigned on: 29 March 2018

SMITH, Deborah Margaret

• Correspondence address: 7-9, Spencer Road, Blyth Riverside Business Park, Blyth, Northumberland, England, NE24 5TG
• Role (Resigned): Secretary
• Appointed on: 29 March 2018
• Resigned on: 1 January 2020

BESWICK, Philip

• Correspondence address: 105 Foxcote, Finchampstead, Wokingham, Berkshire, RG40 3PG
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 14 November 2006
• Resigned on: 6 June 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales & Marketing Director

BURGERS, Evert

• Correspondence address: Venetiekade 13, 5237 Ew Den Bosch, Holland, The Netherlands
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 14 November 2002
• Resigned on: 14 November 2006
• Nationality: Dutch
• Occupation: Director

BURNS, Brian David

• Correspondence address: Brookend Farm, Abberley, Worcester, WR6 6BU
• Role (Resigned): Director
• Date of birth: May 1934
• Appointed before: 8 November 1992
• Resigned on: 13 June 1995
• Nationality: British
• Occupation: Director

CARTWRIGHT, Glyn

• Correspondence address: Old Vicarage, Prees, Whitchurch, Salop, SY13 2EE
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 1 December 2000
• Resigned on: 31 October 2002
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

COGHLAN, John Matthew Patrick

• Correspondence address: Threadneedle Cottage, Market Court, Tarporley, Cheshire, CW6 0AH
• Role (Resigned): Director
• Date of birth: June 1938
• Appointed before: 8 November 1992
• Resigned on: 4 January 1993
• Nationality: British
• Occupation: Director

DAHMER, Ralf Stefan Paul

• Correspondence address: Crh House, Units 1-3 Prothero Industrial Estate, Bilport Lane, Wednesbury, West Midlands, WS10 0NT
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 22 June 2017
• Resigned on: 23 August 2019
• Nationality: German
• Country of residence: Germany
• Occupation: Ceo

DALL LAURIDSEN, Henrik

• Correspondence address: C/O Velux Commercial Xtralite Ltd, 7-9 Spencer Road, Blyth, Northumberland, United Kingdom, NE24 5TG
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 1 January 2020
• Resigned on: 22 April 2022
• Nationality: Danish
• Country of residence: England
• Occupation: Ceo

KESSELS, Geert Vincent

• Correspondence address: Crh House, Units 1-3 Prothero Industrial Estate, Bilport Lane, Wednesbury, West Midlands, WS10 0NT
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 22 June 2011
• Resigned on: 31 May 2016
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Managing Director

LIMBACH, Nicolas Heinrich

• Correspondence address: Velux Commercial, Breetlevej 20, 2970, Horsholm, Denmark
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 11 June 2020
• Resigned on: 22 April 2022
• Nationality: German
• Country of residence: Denmark
• Occupation: Manager

LISTER, Christopher David Harkness

• Correspondence address: Crh House, Units 1-3 Prothero Industrial Estate, Bilport Lane, Wednesbury, West Midlands, WS10 0NT
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 1 May 2017
• Resigned on: 31 May 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager

MAHONY, Christopher James

• Correspondence address: 28 Drake Close, Aughton, Ormskirk, Lancashire, L39 5QL
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed before: 8 November 1992
• Resigned on: 1 March 1996
• Nationality: British
• Occupation: Director

PANS, Eric Marie Joseph Henri

• Correspondence address: Crh House, Units 1-3 Prothero Industrial Estate, Bilport Lane, Wednesbury, West Midlands, WS10 0NT
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 31 May 2016
• Resigned on: 21 June 2017
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Chief Executive

SHEPPARD, Wayne Martin

• Correspondence address: Meadow View Ash House Lane, Little Leigh, Northwich, Cheshire, CW8 4RG
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 20 February 1996
• Resigned on: 1 December 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SIMS, Kevin John

• Correspondence address: Lymington, Manorial Road South Parkgate, Neston, Cheshire, CH64 6US
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 14 April 1994
• Resigned on: 1 December 2000
• Nationality: British
• Country of residence: England
• Occupation: Director

SPRING, Anna Marie Fink

• Correspondence address: C/O Velux Commercial Xtralite Ltd, 7-9 Spencer Road, Blyth, Northumberland, United Kingdom, NE24 5TG
• Role (Resigned): Director
• Date of birth: April 1975
• Appointed on: 22 April 2022
• Resigned on: 27 September 2023
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Managing Director

STILMA, Gerben

• Correspondence address: Kromstraat 29, Nistelrode, Holland, The Netherlands
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 14 November 2002
• Resigned on: 14 November 2006
• Nationality: Dutch
• Occupation: Director

TYSON, David Geoffrey

• Correspondence address: Flat 6 Cambridge House, 24 Hampton Road, Teddington, Middlesex, TW11 0JW
• Role (Resigned): Director
• Date of birth: March 1939
• Appointed on: 31 October 2002
• Resigned on: 27 July 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

VAN DER MAAGDENBERG, Johannu Jacobus Bernerdaus Antonius

• Correspondence address: Wolfsdonk 9, Bavel, Holland, The Netherlandsu854 Lg
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 20 May 2003
• Resigned on: 14 November 2006
• Nationality: Dutch
• Occupation: Managing Director

VERWER, Rob Adriana Louis

• Correspondence address: Zoutmahweg 2, Breda, 4819 At, Holland
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 14 November 2006
• Resigned on: 21 April 2011
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Managing Director

ØVLISEN, Henrik Øvli

• Correspondence address: Unit 3 Sedgley Road East, Vaughan Park, Tipton Road, Tipton, England, DY4 7UJ
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 23 August 2019
• Resigned on: 11 June 2020
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Vice President Modular Skylights