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JMH (UK1) LIMITED

Company number 00634069

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Officers: 53 officers / 50 resignations

BONNICI, Robert John

Correspondence address
PO Box 12276, City Tower 2, Office 301, Sheikh Zayed Road, Dubai, United Arab Emirates
Role Active
Director
Date of birth
May 1984
Appointed on
31 December 2023
Nationality
British
Country of residence
United Arab Emirates
Occupation
Ceo

GABB, Lawrence John

Correspondence address
PO Box B78 3xn, Drayton House, Drayton Manor Business Park, Coleshill Road, Tamworth, Staffordshire, United Kingdom, B78 3XN
Role Active
Director
Date of birth
August 1960
Appointed on
6 June 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Regional Financial Controller - Europe, Finance

PLATT, Carl Lindsay

Correspondence address
PO Box B78 3xn, Drayton House, Drayton Manor Business Park, Coleshill Road, Tamworth, Staffordshire, United Kingdom, B78 3XN
Role Active
Director
Date of birth
June 1973
Appointed on
12 January 2023
Nationality
British
Country of residence
England
Occupation
Regional Vice President

BARLOW, Roger

Correspondence address
7 Larkhill, Rushden, Northamptonshire, NN10 6BG
Role Resigned
Secretary
Appointed on
28 November 2006
Resigned on
8 July 2008
Nationality
British
Occupation
Finance Manager

BROWN, Jonathan Macbride

Correspondence address
Al Wasl Road Plot 342, Dubai, United Arab Emirates
Role Resigned
Secretary
Appointed on
1 November 2011
Resigned on
19 June 2012

BUSSON, Alan Paul

Correspondence address
41 Home Close, Chiseldon, Swindon, Wiltshire, SN4 0ND
Role Resigned
Secretary
Appointed on
25 October 1995
Resigned on
1 May 2001
Nationality
British

BUSSON, Alan Paul

Correspondence address
4 Sambre Road, Ridgeway View Chiseldon, Swindon, Wiltshire, SN4 0JB
Role Resigned
Secretary
Appointed on
25 October 1993
Resigned on
12 January 1994
Nationality
British
Occupation
Chartered Secretary

MCGOWAN, Christopher Hedley

Correspondence address
21a Press Road, Uxbridge, Middlesex, UB8 1AT
Role Resigned
Secretary
Appointed before
17 June 1992
Resigned on
14 May 1993
Nationality
British

MOODY, Anna

Correspondence address
37 Ixworth Place, London, England, England, SW3 3QH
Role Resigned
Secretary
Appointed on
3 July 2012
Resigned on
10 April 2014

PARKER, Edward Geoffrey

Correspondence address
Rookery Cottage, Sir Georges Lane Adderbury, Banbury, Oxfordshire, OX17 3PA
Role Resigned
Secretary
Appointed on
12 January 1994
Resigned on
25 October 1995
Nationality
British

RAWLINSON, Anthony

Correspondence address
2 Park Gate Cottages, Dunhead St. Mary, Shaftesbury, Dorset, SP7 9DW
Role Resigned
Secretary
Appointed on
31 December 2002
Resigned on
18 November 2004
Nationality
British

SCHOFIELD, Stephen Arthur

Correspondence address
9 Lyndon Mead, St Albans, Hertfordshire, AL4 9EX
Role Resigned
Secretary
Appointed on
14 May 1993
Resigned on
25 October 1993
Nationality
British
Occupation
Accountant

SYMINGTON, Brian William

Correspondence address
25 Sweettooth Lane, Sandbach, Cheshire, CW11 1BE
Role Resigned
Secretary
Appointed on
17 October 2005
Resigned on
1 December 2006
Nationality
British
Occupation
Accountant

WEEDON, Rebecca Jayne

Correspondence address
5 Brakynbery, Northchurch, Berkhamsted, Hertfordshire, HP4 3XN
Role Resigned
Secretary
Appointed on
12 April 2001
Resigned on
31 December 2002
Nationality
British

WOODSIDE, Brian

Correspondence address
P O Box 12276, Dubai, Uae
Role Resigned
Secretary
Appointed on
18 November 2004
Resigned on
17 October 2005
Nationality
British
Occupation
Accountant

CR SECRETARIES LIMITED

Correspondence address
First Floor, 41 Chalton Street, London, NW1 1JD
Role Resigned
Secretary
Appointed on
7 July 2008
Resigned on
1 November 2011

ALLERTON, Elspeth Christine

Correspondence address
Old Bridge House Lower End, Thornborough, Buckinghamshire, MK18 2DB
Role Resigned
Director
Date of birth
January 1945
Appointed before
17 June 1992
Resigned on
31 December 1995
Nationality
British
Occupation
Commercial Director

BARLOW, Roger

Correspondence address
7 Larkhill, Rushden, Northamptonshire, NN10 6BG
Role Resigned
Director
Date of birth
May 1952
Appointed on
28 November 2006
Resigned on
8 July 2008
Nationality
British
Occupation
Finance Manager

BONNICI, Robert John

Correspondence address
Drayton Manor Business Park, Coleshill Road, Staffordshire, Tamworth, England, B78 3XN
Role Resigned
Director
Date of birth
May 1984
Appointed on
24 March 2022
Resigned on
12 January 2023
Nationality
British
Country of residence
England
Occupation
Vice President

CAMPBELL, Peter Armstrong

Correspondence address
19 Cambrian Close, Camberley, Surrey, GU15 3LD
Role Resigned
Director
Date of birth
April 1961
Appointed on
17 October 2005
Resigned on
14 December 2006
Nationality
British
Occupation
Marketing Manager

EMERSON, Peter, Dr

Correspondence address
Vanburgh House, Bridle Path, East Boldon, Tyne And Wear, Uk, NE36 0PA
Role Resigned
Director
Date of birth
March 1953
Appointed on
30 July 2008
Resigned on
1 June 2010
Nationality
British
Occupation
Director

EMERSON, Peter Louis, Dr

Correspondence address
Church Farm House, Kings Bromley, Lichfield, Staffordshire, DE13 7JL
Role Resigned
Director
Date of birth
March 1953
Appointed on
14 December 2006
Resigned on
10 December 2007
Nationality
British
Occupation
General Manager

FAULKNER, Mark Carl

Correspondence address
9 Shawbury Village, Shawbury Lane, Shustoke, Warwickshire, B46 2RU
Role Resigned
Director
Date of birth
May 1962
Appointed on
1 July 1995
Resigned on
31 October 1998
Nationality
British
Country of residence
England
Occupation
Director

FRANKLIN, Susan June

Correspondence address
40a, Dover Street, London, England, England, W1S 4NW
Role Resigned
Director
Date of birth
August 1965
Appointed on
21 May 2012
Resigned on
2 December 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Hr Business Partner

GARNER, Tony Mitchell

Correspondence address
16 Wye Dale, Church Gresley, Swadlincote, Derbyshire, United Kingdom, DE11 9RP
Role Resigned
Director
Date of birth
October 1969
Appointed on
27 August 2008
Resigned on
21 November 2011
Nationality
British
Country of residence
England
Occupation
Accountant

GRAY, Andrew Philip Martello

Correspondence address
The Coach House, Guildford Road Westcott, Dorking, Surrey, RH4 3NG
Role Resigned
Director
Date of birth
December 1965
Appointed on
17 October 2005
Resigned on
11 July 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Mgr

GREAVES, Frank James

Correspondence address
139 Alicia Gardens, Kenton, Harrow, Middlesex, HA3 8JD
Role Resigned
Director
Date of birth
April 1945
Appointed before
17 June 1992
Resigned on
30 June 1996
Nationality
British
Occupation
Operations Director

HARRIS, Braden Lee

Correspondence address
37 Ixworth Place, London, England, England, SW3 3QH
Role Resigned
Director
Date of birth
May 1981
Appointed on
21 November 2011
Resigned on
21 June 2016
Nationality
Australian
Country of residence
England
Occupation
Regional Financial Controller

HAY, Fitriani Hasuf

Correspondence address
J L Ragunan Raya 100, 1 Pasar Mingu, Jakarta Selatan, Indonesia, FOREIGN
Role Resigned
Director
Date of birth
November 1970
Appointed on
31 December 2002
Resigned on
17 October 2005
Nationality
British
Occupation
Company Director

HAY, James Muir, Dr

Correspondence address
J.L. Ragunan Raya 100, Kav 1, Pasar Mingu, Jakarta Selatan, Indonesia, FOREIGN
Role Resigned
Director
Date of birth
June 1950
Appointed on
31 December 2002
Resigned on
17 October 2005
Nationality
British
Occupation
Company Director

JOHNSON, Douglas George

Correspondence address
Drayton Manor Business Park, Coleshill Road, Staffordshire, Tamworth, England, B78 3XN
Role Resigned
Director
Date of birth
September 1979
Appointed on
2 December 2013
Resigned on
17 March 2022
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

KEELEY, Christopher

Correspondence address
132 Rectory Drive, Exhall, Coventry, West Midlands, CV7 9PG
Role Resigned
Director
Date of birth
June 1946
Appointed before
17 June 1992
Resigned on
31 December 2002
Nationality
British
Occupation
Sales Director

KILGALLON, Daniel

Correspondence address
56 Ascot Road, Moseley, Birmingham, West Midlands, B13 9EL
Role Resigned
Director
Date of birth
June 1956
Appointed on
1 June 2000
Resigned on
31 December 2002
Nationality
British
Occupation
Sales Director

KIMBERLEY, Philip Andrew

Correspondence address
30 Mill Lane, Gerrards Cross, Buckinghamshire, SL9 8BA
Role Resigned
Director
Date of birth
February 1950
Appointed before
17 June 1992
Resigned on
1 January 1995
Nationality
British
Country of residence
England
Occupation
Chief Executive

KING, Leon David

Correspondence address
4 Willowside, Woodley, Reading, Berkshire, RG5 4HJ
Role Resigned
Director
Date of birth
May 1948
Appointed before
17 June 1992
Resigned on
9 September 1993
Nationality
British
Occupation
Managing Director