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JORAN LTD

Company number 01224411

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Officers: 28 officers / 25 resignations

DELSAUT, Philippe Patrick Andre

Correspondence address
Kleinwaverstraat 32, Huldenberg, Belgium, 3040
Role
Secretary
Appointed on
28 February 2006
Nationality
Belgian
Occupation
General Counsel

DELSAUT, Philippe Patrick Andre

Correspondence address
Kleinwaverstraat 32, Huldenberg, Belgium, 3040
Role
Director
Date of birth
December 1969
Appointed on
9 January 2007
Nationality
Belgian
Country of residence
Belgium
Occupation
Company Officer

RIEKIE, Maxwell Francis

Correspondence address
266 Dobcroft Road, Ecclesall, South Yorkshire, S11 9LJ
Role
Director
Date of birth
January 1957
Appointed on
27 June 2002
Nationality
British
Occupation
Company Officer

BAXTER, John Andrew

Correspondence address
12 Tenby Way, Eynesbury St Neots, Huntingdon, Cambridgeshire, PE19 2UR
Role Resigned
Secretary
Appointed on
3 October 1994
Resigned on
20 October 1995
Nationality
British

CHUFFER, Violet May

Correspondence address
Longmead Crays Hill, Billericay, Essex, CM11 2XP
Role Resigned
Secretary
Appointed before
26 November 1991
Resigned on
1 March 1993
Nationality
British

DARDY, Daniele

Correspondence address
253-25 Avenue Winston Churchill, Brussels, 1180, Belgium, FOREIGN
Role Resigned
Secretary
Appointed on
17 October 2003
Resigned on
4 October 2005
Nationality
French
Occupation
Associate General Counsel

HAWKINS, Paul

Correspondence address
27 Sandringham Close, Stanford Le Hope, Essex, SS17 7BE
Role Resigned
Secretary
Appointed on
15 November 1999
Resigned on
4 February 2001
Nationality
British
Occupation
Accountant

HORNE, Andrea Lynn

Correspondence address
810 Livingston Lane, Barrington, Il 60010 Iillinois, Usa, IL 60010
Role Resigned
Secretary
Appointed on
24 May 2002
Resigned on
17 October 2003
Nationality
American
Occupation
Company Officer

LAWRENCE, Russell David Jacob

Correspondence address
8 Surrey Gardens, London, N4 1UD
Role Resigned
Secretary
Appointed before
1 March 1993
Resigned on
30 March 1994
Nationality
British

PATHAN, Mohammed Ilyas

Correspondence address
50 Darenth Road, London, N16 6EJ
Role Resigned
Secretary
Appointed on
13 November 1995
Resigned on
17 September 1999
Nationality
British

PEARSON, Graham John

Correspondence address
2 Pembroke Close, Walton, Chesterfield, Derbyshire, S40 3DT
Role Resigned
Secretary
Appointed on
7 February 2001
Resigned on
30 April 2002
Nationality
British
Occupation
Accountant

TURNER, Bradford Ryan

Correspondence address
651 St. Anne's Road, Marietta, Georgia 30064, Usa, FOREIGN
Role Resigned
Secretary
Appointed on
4 October 2005
Resigned on
28 February 2006
Nationality
American

WOLFF, Richard Harper

Correspondence address
8863 Harvest Hills Trail, Rockford, Illinois Il 61111, United States, IL 61111
Role Resigned
Secretary
Appointed on
30 April 2002
Resigned on
24 May 2002
Nationality
British

CHUFFER, Israel

Correspondence address
Longmead Crays Hill, Billericay, Essex, CM11 2XP
Role Resigned
Director
Date of birth
August 1931
Appointed before
26 November 1991
Resigned on
1 March 1993
Nationality
British
Occupation
Company Director

CHUFFER, Violet May

Correspondence address
Longmead Crays Hill, Billericay, Essex, CM11 2XP
Role Resigned
Director
Date of birth
January 1934
Appointed before
26 November 1991
Resigned on
1 March 1993
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

GRIES, Brett Evan

Correspondence address
26-9 Wynwood Street, Lanark, Illinois Il 61046, United States, IL 61046
Role Resigned
Director
Date of birth
February 1948
Appointed on
30 April 2002
Resigned on
27 June 2002
Nationality
American
Occupation
Company Officer

HALL, Stephen John

Correspondence address
3 Moat Lands, Wickersley, South Yorkshire, S66 1DQ
Role Resigned
Director
Date of birth
May 1953
Appointed on
19 April 2001
Resigned on
30 April 2002
Nationality
British
Occupation
Managing Director

HORNE, Andrea Lynn

Correspondence address
810 Livingston Lane, Barrington, Il 60010 Iillinois, Usa, IL 60010
Role Resigned
Director
Date of birth
December 1965
Appointed on
30 April 2002
Resigned on
27 June 2002
Nationality
American
Occupation
Company Officer

IRONSIDE, David James

Correspondence address
41 Ashley Lane, Hordle, Lymington, Hampshire, SO41 0GB
Role Resigned
Director
Date of birth
October 1948
Appointed on
17 June 2003
Resigned on
7 November 2005
Nationality
British
Occupation
Company Officer

JENSEN, Ingeborg

Correspondence address
Klosterengen 17, Sennels, Thisted Dk-7700, Denmark, FOREIGN
Role Resigned
Director
Date of birth
September 1910
Appointed before
26 November 1991
Resigned on
1 March 1993
Nationality
Danish
Occupation
Company Director

KAHOFER, Karl

Correspondence address
Hinteranger 35, 6161, Natters, Austria
Role Resigned
Director
Date of birth
January 1962
Appointed on
27 June 2002
Resigned on
9 January 2007
Nationality
Austrian
Occupation
Company Officer

MATSCHULLAT, Dale Lewis

Correspondence address
1410 Geneva Club, Lake Geneva, Wisconsin Wi 53147, United States, FOREIGN
Role Resigned
Director
Date of birth
May 1945
Appointed on
30 April 2002
Resigned on
27 June 2002
Nationality
American
Occupation
Company Officer

NUNES, Jawad

Correspondence address
2800 West Higgins Road, Suite 805, Hoffman Estates, Illinois 60195, Usa
Role Resigned
Director
Date of birth
September 1950
Appointed on
9 July 1996
Resigned on
25 January 2001
Nationality
American
Occupation
President

PETERSON, Joseph Clayton

Correspondence address
Frederikslundsvej 21, Holte, Dk-2840 Denmark, FOREIGN
Role Resigned
Director
Date of birth
October 1956
Appointed on
9 July 1996
Resigned on
4 November 1998
Nationality
U.S.
Occupation
Managing Director

SAXLUND, Preben Jensen

Correspondence address
Thorhaugevej 29, Sennelis, Thisted Dk-7700, Denmark, FOREIGN
Role Resigned
Director
Date of birth
August 1946
Appointed before
26 November 1991
Resigned on
21 November 1994
Nationality
Danish
Occupation
Company Director

SAXLUND, Susanne

Correspondence address
Thorhaugevej 29, Sennels, Thisted Dk-7700, Denmark, FOREIGN
Role Resigned
Director
Date of birth
January 1948
Appointed before
26 November 1991
Resigned on
21 November 1994
Nationality
Danish
Occupation
Company Director

SMITH, David Keith

Correspondence address
Valleyside,, Malthouse Lane, Froggatt, Derbyshire, S32 3ZA
Role Resigned
Director
Date of birth
November 1955
Appointed on
10 August 2000
Resigned on
30 April 2002
Nationality
British
Occupation
Managing Director

SUTHERLAND, Graham Barrie

Correspondence address
11 Alexandria Drive, Rayleigh, Essex, SS6 9ED
Role Resigned
Director
Date of birth
June 1943
Appointed before
26 November 1991
Resigned on
11 August 2000
Nationality
British
Occupation
Company Director