JEAN COWAN HOLDINGS LIMITED

Company number 01125599

22 officers / 18 resignations

LADBROKE CORPORATE SECRETARIES LIMITED

• Correspondence address: Imperial House, Imperial Drive Rayners Lane, Harrow, Middlesex, HA2 7JW
• Role: Secretary
• Appointed on: 2 November 2006

BATY, John Clifford

• Correspondence address: Flat C, 1 Cranley Gardens, London, N10 3AA
• Role: Director
• Date of birth: June 1970
• Appointed on: 30 November 2008
• Nationality: British
• Country of residence: England
• Occupation: Group Financial Controller

NOBLE, Michael Jeremy

• Correspondence address: Imperial House Imperial Drive, Rayners Lane, Harrow, Middlesex, HA2 7JW
• Role: Director
• Date of birth: September 1957
• Appointed on: 1 September 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

LADBROKE CORPORATE DIRECTOR LIMITED

• Correspondence address: Imperial House, Imperial Drive, Rayners Lane, Harrow, Middlesex, United Kingdom, HA2 7JW
• Role: Director
• Appointed on: 5 August 2011

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 1759311

NOBLE, Michael Jeremy

• Correspondence address: Goathill Farm Well Hill Lane, Well Hill, Chelsfield, Kent, BR6 7QJ
• Role (Resigned): Secretary
• Appointed before: 3 May 1992
• Resigned on: 2 November 2006
• Nationality: British

BATY, John Clifford

• Correspondence address: Flat C, 1 Cranley Gardens, London, N10 3AA
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 30 November 2008
• Resigned on: 16 March 2009
• Nationality: British
• Country of residence: England
• Occupation: Group Financial Controller

BELL, Christopher

• Correspondence address: The Old Vicarage, Orchard Place, Westbury, Northamptonshire, NN13 5JT
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 10 July 1995
• Resigned on: 20 March 2000
• Nationality: British
• Occupation: Company Director

BORKOWSKI, Christopher Peter

• Correspondence address: Flat 1, 28 Hyde Park Gardens, London, W2 2NB
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed before: 3 May 1992
• Resigned on: 30 June 1993
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BOWEN, David Michael

• Correspondence address: 25 Windmill Wood, Amersham, Buckinghamshire, HP6 5QZ
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 17 December 2001
• Resigned on: 2 November 2006
• Nationality: British
• Occupation: Director

CARTER, Richard

• Correspondence address: 54 Crescent Road, Kingston Upon Thames, Surrey, KT2 7RF
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed before: 3 May 1992
• Resigned on: 30 September 2001
• Nationality: British
• Occupation: Personnel Director

DAVER, Berjis Jal

• Correspondence address: 13 Clonard Way, Hatch End, Pinner, Middlesex, HA5 4BT
• Role (Resigned): Director
• Date of birth: October 1940
• Appointed before: 3 May 1992
• Resigned on: 10 July 1995
• Nationality: British
• Occupation: Company Director

EVANS, Christopher David

• Correspondence address: Woodview, Perks Lane Prestwood, Great Missenden, Buckinghamshire, HP16 0JG
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 29 July 2004
• Resigned on: 2 November 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GEORGE, Peter Michael

• Correspondence address: 9 Downesbury, 40 Steeles Road, London, NW3 4SA
• Role (Resigned): Director
• Date of birth: October 1943
• Appointed before: 3 May 1992
• Resigned on: 7 February 1994
• Nationality: British
• Occupation: Company Director

MILES, Colin Gordon

• Correspondence address: The Brills, Brook End, Weston Turville, Bucks, HP22 5RF
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed on: 10 July 1995
• Resigned on: 30 June 2004
• Nationality: British
• Occupation: Company Director

O'REILLY, John Patrick

• Correspondence address: Ilex Cottage 65 West Street, Welford, Northampton, Northamptonshire, NN6 6HU
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 31 January 1997
• Resigned on: 25 August 1999
• Nationality: British
• Country of residence: Great Britain
• Occupation: Company Director

PARMAR, Vinod

• Correspondence address: Imperial House Imperial Drive, Rayners Lane, Harrow, Middlesex, HA2 7JW
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 30 November 2008
• Resigned on: 5 August 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Treasurer

ROSS, Alan Spencer

• Correspondence address: Churchstow, Little Heath Lane Potten End, Berkhamsted, Hertfordshire, HP4 2RY
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed on: 2 September 1996
• Resigned on: 2 November 2006
• Nationality: British
• Country of residence: England
• Occupation: Company Director

USHER, Paul William

• Correspondence address: Green Shadows, Tupwood Lane, Caterham, Surrey, CR3 6DD
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 19 June 1986
• Resigned on: 19 September 2000
• Nationality: British
• Occupation: Company Director

WALKER, Colin Edward

• Correspondence address: Dalemer House, Fulmer Drive, Gerrards Cross, Buckinghamshire, SL9 7HQ
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed before: 3 May 1992
• Resigned on: 31 March 1994
• Nationality: British
• Occupation: Marketing Service Director

WILSON, Andrew James

• Correspondence address: Imperial House Imperial Drive, Rayners Lane, Harrow, Middlesex, HA2 7JW
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 16 March 2009
• Resigned on: 5 August 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Financial Controller

WILSON BARKER, Rosalie Mavis

• Correspondence address: 10 Corney Reach Way, Chiswick, London, W4 2TU
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 31 January 1997
• Resigned on: 20 March 2000
• Nationality: British
• Occupation: Hr Director

LADBROKE CORPORATE DIRECTOR LIMITED

• Correspondence address: Imperial House Imperial Drive, Rayners Lane, Harrow, Middlesex, HA2 7JW
• Role (Resigned): Director
• Appointed on: 2 November 2006
• Resigned on: 30 November 2008