JUMBO GAMES LIMITED

Company number 01281304

22 officers / 19 resignations

VERKOREN, Bernard Jan

• Correspondence address: Kadoelenweg 224, Amsterdam, The Netherlands 1035 Nn, FOREIGN
• Role: Secretary
• Appointed on: 23 February 2006
• Nationality: Dutch
• Occupation: Lawyer

FERRER RIERA, Juan

• Correspondence address: Calle Margarida Xirgu 22, Sant Joan Despi, Barcelona, Spain, 08970
• Role: Director
• Date of birth: May 1958
• Appointed on: 20 January 2016
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Director Jumbo-Diset

KONINKLIJKE JUMBO B.V.

• Correspondence address: Westzijde 184, 1506 Ek, Zaandam, Netherlands
• Role: Director
• Appointed on: 1 November 2017

Other Corporate Body or Firm What's this?

• Law governed: DUTCH
• Legal form: PRIVATE COMPANY WITH LIMITED LIABILITY
• Place registered: NETHERLANDS
• Registration number: 33004934

BALAAM, Eric John

• Correspondence address: 47 Reeves Way, Wokingham, Berkshire, RG41 2PS
• Role (Resigned): Secretary
• Appointed on: 26 February 1997
• Resigned on: 19 November 2004
• Nationality: British
• Occupation: Director

BALAAM, Eric John

• Correspondence address: 47 Reeves Way, Wokingham, Berkshire, RG41 2PS
• Role (Resigned): Secretary
• Appointed on: 5 January 1996
• Resigned on: 3 June 1996
• Nationality: British
• Occupation: Games & Puzzles

DEAN, Peter Michael

• Correspondence address: 30 Franklin Close, Colney Heath, St Albans, Hertfordshire, AL4 0QL
• Role (Resigned): Secretary
• Appointed on: 3 June 1996
• Resigned on: 26 February 1997
• Nationality: British
• Occupation: Company Secretary

JONDORF, Janet May

• Correspondence address: 33 Oldhill Wood, Studham, Dunstable, Bedfordshire, LU6 2NE
• Role (Resigned): Secretary
• Appointed before: 9 April 1991
• Resigned on: 5 January 1996
• Nationality: British

MUNTING, Jurjen Nicolaas

• Correspondence address: 41 Ritherdon Road, London, SW17 8QE
• Role (Resigned): Secretary
• Appointed on: 20 December 2004
• Resigned on: 16 June 2005
• Nationality: Dutch
• Occupation: Entrepeneur

ADBY, Peter Henry

• Correspondence address: 133 Longfields, Ongar, Essex, CM5 9DF
• Role (Resigned): Director
• Date of birth: March 1929
• Appointed before: 9 April 1991
• Resigned on: 5 January 1996
• Nationality: British
• Occupation: Director

BALAAM, Eric John

• Correspondence address: 47 Reeves Way, Wokingham, Berkshire, RG41 2PS
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed on: 5 January 1996
• Resigned on: 19 November 2004
• Nationality: British
• Occupation: Director

BIRKIN, Joanne

• Correspondence address: 40 Bernard Close, Cuddington, Buckinghamshire, HP18 0AJ
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 16 May 2005
• Resigned on: 15 September 2008
• Nationality: British
• Occupation: Managing Director

FOLMER, Ysbrand Hendrik Martinus Nijgh

• Correspondence address: Prins Hendriklaan 16, Oegstgeest, 2341 Jb, Netherlands
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 28 January 2000
• Resigned on: 1 March 2004
• Nationality: Dutch
• Occupation: Director

HOTTE, Huib Johan

• Correspondence address: 1 Eemnesserweg, Blaricum 1261hd, Holland, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed on: 5 January 1996
• Resigned on: 1 January 2000
• Nationality: Dutch
• Occupation: Managing Director

JONDORF, Helmut

• Correspondence address: 33 Oldhill Wood, Studham, Dunstable, Bedfordshire, LU6 2NE
• Role (Resigned): Director
• Date of birth: May 1931
• Appointed before: 9 April 1991
• Resigned on: 5 January 1996
• Nationality: British
• Occupation: Managing Director

JONDORF, Janet May

• Correspondence address: 33 Oldhill Wood, Studham, Dunstable, Bedfordshire, LU6 2NE
• Role (Resigned): Director
• Date of birth: December 1940
• Appointed before: 9 April 1991
• Resigned on: 5 January 1996
• Nationality: British
• Occupation: Company Secretary And Finance Director

KEISER, Marcus Jan

• Correspondence address: Rijksweg 13, Naarden, Holland, 1411 JD
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 5 January 1996
• Resigned on: 1 January 2000
• Nationality: Dutch
• Occupation: Finance Director

MIDDLETON, Stewart Graham

• Correspondence address: Wildwood, Stocks Hill, Huggate, York, England, YO42 1YQ
• Role (Resigned): Director
• Date of birth: February 1976
• Appointed on: 4 June 2015
• Resigned on: 31 October 2017
• Nationality: British
• Country of residence: England
• Occupation: Business Executive

PIETERS, Ronald Gerard

• Correspondence address: Burgemeester Gulcherlaan 33, Hilversum, 1217 Nz
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 1 March 2004
• Resigned on: 3 March 2008
• Nationality: Dutch
• Occupation: Director

RICHMOND, Grahame Neil

• Correspondence address: 32 Sandpiper Way, Leighton Buzzard, Bedfordshire, England, LU7 4SS
• Role (Resigned): Director
• Date of birth: April 1975
• Appointed on: 1 December 2007
• Resigned on: 4 June 2015
• Nationality: British
• Country of residence: Great Britain
• Occupation: Managing Director

SMIT, Arend, Mr.

• Correspondence address: 232 Dolderseweg, Den Dolder, Netherlands, 3734 BR
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 3 March 2008
• Resigned on: 19 January 2016
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director

TOWELL, Richard

• Correspondence address: 33 St Leonards Crescent, Sandridge, St Albans, Hertfordshire, AL4 9EJ
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 30 June 1997
• Resigned on: 31 July 1997
• Nationality: British
• Occupation: Company Director

VAN MIERLO, Reinoud Carl Maria

• Correspondence address: Frans Van De Puttelaan 19, 3707 Ee Zeist, Netherlands
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 16 June 2005
• Resigned on: 31 December 2007
• Nationality: Dutch
• Occupation: Cfo