J.L.W. SECOND NOMINEES LIMITED

Company number 01340538

16 officers / 14 resignations

WEBSTER, Richard Henry

• Correspondence address: 21 Renness Road, Walthamstow, London, E17 6EX
• Role (Active): Secretary
• Appointed on: 14 January 2002
• Nationality: British

GREGORY, James Edward

• Correspondence address: 30 Warwick Street, London, W1B 5NH
• Role (Active): Director
• Date of birth: January 1975
• Appointed on: 21 February 2017
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

JONES, Antony Harding

• Correspondence address: Hedgerows, Orestan Lane Effingham, Leatherhead, Surrey, KT24 5SN
• Role (Resigned): Secretary
• Appointed before: 20 December 1992
• Resigned on: 14 January 2002
• Nationality: British

BASSETT, John Anthony Seward

• Correspondence address: 35 Evelyn Gardens, London, SW7 3BJ
• Role (Resigned): Director
• Date of birth: September 1936
• Appointed before: 20 December 1992
• Resigned on: 18 December 1997
• Nationality: British
• Occupation: Chartered Surveyor

CRESSWELL, Stephen James

• Correspondence address: Mede House, St Judes Road, Englefield Green, Egham, Surrey, TW20 0DH
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 6 January 2006
• Resigned on: 27 September 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

DUNNE, Philip Neil

• Correspondence address: 14 Knatchbull Road, London, SE5 9QS
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 29 January 2007
• Resigned on: 11 September 2008
• Nationality: Irish
• Occupation: Chief Operating Officer

FOLLETT, Michael

• Correspondence address: Oak Lea Dene Park, Tonbridge, Kent, TN11 9NS
• Role (Resigned): Director
• Date of birth: October 1942
• Appointed before: 20 December 1992
• Resigned on: 18 December 1997
• Nationality: British
• Occupation: Chartered Surveyor

HOWLING, Richard

• Correspondence address: 30 Warwick Street, London, W1B 5NH
• Role (Resigned): Director
• Date of birth: January 1979
• Appointed on: 16 October 2009
• Resigned on: 21 February 2017
• Nationality: British
• Country of residence: England
• Occupation: Accountant

JENKINS, John Andrew

• Correspondence address: 24 Holroyd Road, London, SW15 6LN
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed before: 20 December 1992
• Resigned on: 17 December 2001
• Nationality: British
• Occupation: Financial Controller

JONES, Antony Harding

• Correspondence address: Hedgerows, Orestan Lane Effingham, Leatherhead, Surrey, KT24 5SN
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 14 January 2002
• Resigned on: 30 June 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

JONES, Richard William

• Correspondence address: 11 Rathgar Avenue, Ealing, London, W13 9PL
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 13 May 1998
• Resigned on: 30 June 2004
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

LARKIN, David James Watson

• Correspondence address: 21 Afghan Road, London, SW11
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed before: 20 December 1992
• Resigned on: 18 December 1997
• Nationality: British
• Occupation: Chartered Surveyor

LESTER, Jeremy William

• Correspondence address: 1 Bellevue Road, Barnes, London, SW13 0BJ
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 30 June 2004
• Resigned on: 29 January 2007
• Nationality: British
• Occupation: Chief Operating Officer

MOTTRAM, Andrew James

• Correspondence address: 8 Jameson Road, Harpenden, Hertfordshire, AL5 4HQ
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 30 June 2004
• Resigned on: 6 January 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: European Finance Director

PATEL, Parimal Raojibhai

• Correspondence address: 82 Torrington Park, North Finchley, London, N12 9PJ
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 11 September 2008
• Resigned on: 18 September 2009
• Nationality: British
• Country of residence: England
• Occupation: Finance & Operations Director

JONES LANG LTD

• Correspondence address: 22 Hanover Square, London, W1A 2BN
• Role (Resigned): Director
• Appointed on: 18 December 1997
• Resigned on: 29 November 2001