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JHP GROUP LIMITED

Company number 01729661

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Officers: 33 officers / 31 resignations

NIEDZWIECKI, Andrew

Correspondence address
9a, Wainsford Road, Pennington, Lymington, Hampshire, United Kingdom, SO41 8GD
Role
Director
Date of birth
July 1980
Appointed on
27 January 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Director

RAE-WELSH, Pamela Mary

Correspondence address
9a, Wainsford Road, Pennington, Lymington, Hampshire, United Kingdom, SO41 8GD
Role
Director
Date of birth
August 1982
Appointed on
27 January 2022
Nationality
British
Country of residence
England
Occupation
Director

ANDERSON, Margaret

Correspondence address
5 College Green, Wanborough, Swindon, Wiltshire, SN4 0AZ
Role Resigned
Secretary
Appointed before
29 September 1991
Resigned on
2 November 2000
Nationality
British

HARRIS, Ralph William

Correspondence address
3 Riverstone Court, Siskin Drive, Middlemarch Business Park, Coventry, West Midlands, CV3 4FJ
Role Resigned
Secretary
Appointed on
8 January 2010
Resigned on
10 December 2010
Nationality
British

KORAL, Greg

Correspondence address
3 Riverstone Court, Siskin Drive, Middlemarch Business Park, Coventry, West Midlands, CV3 4FJ
Role Resigned
Secretary
Appointed on
27 July 2011
Resigned on
31 October 2012

PITMAN, Helen Ruth

Correspondence address
Foxley House, Malmesbury, Wiltshire, SN16 0JJ
Role Resigned
Secretary
Appointed on
6 November 2000
Resigned on
8 January 2010
Nationality
British

WARD, Lesley Ruth

Correspondence address
Dearing House, 1 Young Street, Sheffield, United Kingdom, S1 4UP
Role Resigned
Secretary
Appointed on
30 November 2012
Resigned on
15 May 2015
Nationality
British

CHAMBERS, James Robert

Correspondence address
The Old Vicarage, Hackney Lane Barlow, Dronfield, Derbyshire, S18 7TR
Role Resigned
Director
Date of birth
June 1954
Appointed on
7 January 2008
Resigned on
22 January 2014
Nationality
British
Country of residence
England
Occupation
Chief Executive Officer

CHARTERIS, William John

Correspondence address
2 Summers Close, The Hollies, Kirkby Mallory, Leicestershire, LE9 7QP
Role Resigned
Director
Date of birth
April 1940
Appointed before
29 September 1991
Resigned on
31 March 2000
Nationality
British
Occupation
Managing Director

DEAVILLE, John Paul

Correspondence address
3 Riverstone Court, Siskin Drive, Middlemarch Business Park, Coventry, West Midlands, CV3 4FJ
Role Resigned
Director
Date of birth
November 1965
Appointed on
8 January 2010
Resigned on
13 May 2013
Nationality
British
Country of residence
England
Occupation
Company Director

GREENHALGH, Tracie Rose

Correspondence address
Dearing House, 1 Young Street, Sheffield, United Kingdom, S1 4UP
Role Resigned
Director
Date of birth
March 1968
Appointed on
8 January 2010
Resigned on
4 July 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HARRIS, Ralph William

Correspondence address
3 Riverstone Court, Siskin Drive, Middlemarch Business Park, Coventry, West Midlands, CV3 4FJ
Role Resigned
Director
Date of birth
June 1967
Appointed on
8 January 2010
Resigned on
10 December 2010
Nationality
British
Country of residence
England
Occupation
Company Director

HENDERSON-MORROW, Kristian

Correspondence address
3 Riverstone Court, Siskin Drive, Middlemarch Business Park, Coventry, West Midlands, CV3 4FJ
Role Resigned
Director
Date of birth
November 1972
Appointed on
8 January 2010
Resigned on
13 May 2013
Nationality
British
Country of residence
England
Occupation
Company Director

HILLS, Kenneth Cumming

Correspondence address
Dearing House, 1 Young Street, Sheffield, S1 4UP
Role Resigned
Director
Date of birth
May 1961
Appointed on
3 March 2015
Resigned on
23 June 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

JANSE VAN RENSBURG, Wayne

Correspondence address
32 Eyre Street, First Floor, Sheffield, South Yorkshire, England, S1 4QZ
Role Resigned
Director
Date of birth
August 1981
Appointed on
23 June 2018
Resigned on
27 January 2022
Nationality
British
Country of residence
England
Occupation
Director

JONES, Sarah Elizabeth

Correspondence address
Dearing House, 1 Young Street, Sheffield, United Kingdom, S1 4UP
Role Resigned
Director
Date of birth
June 1968
Appointed on
30 November 2012
Resigned on
11 August 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

KORAL, Gregory David

Correspondence address
3 Riverstone Court, Siskin Drive, Middlemarch Business Park, Coventry, West Midlands, CV3 4FJ
Role Resigned
Director
Date of birth
March 1964
Appointed on
27 July 2011
Resigned on
31 October 2012
Nationality
British
Country of residence
England
Occupation
Director

LEWIS, Derek Compton

Correspondence address
Woodlands Farmhouse Thoby Lane, Mount Nessing, Brentwood, Essex, CM15 0SY
Role Resigned
Director
Date of birth
July 1946
Appointed on
11 February 2008
Resigned on
8 January 2010
Nationality
British
Country of residence
England
Occupation
Company Director And Advisor

PEACE, Roger Kenneth

Correspondence address
Stamford House, Mill Field, Pebworth, Stratford-Upon-Avon, CV37 8UX
Role Resigned
Director
Date of birth
December 1962
Appointed on
30 November 2012
Resigned on
31 May 2016
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

PETERS, David Charles

Correspondence address
93 Percy Road, Hampton, Middlesex, TW12 2JS
Role Resigned
Director
Date of birth
May 1952
Appointed on
12 February 1997
Resigned on
22 July 1998
Nationality
British
Occupation
Company Director

PITMAN, Henry John

Correspondence address
Pinbury Park, Duntisbourne Rouse, Cirencester, Gloucestershire, GL7 7LG
Role Resigned
Director
Date of birth
October 1962
Appointed on
24 December 2008
Resigned on
8 January 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

PITMAN, Henry John

Correspondence address
Home Farm, Bourton On The Hill, Moreton In Marsh, Gloucestershire, GL56 9AF
Role Resigned
Director
Date of birth
October 1962
Appointed on
15 December 1992
Resigned on
1 September 1999
Nationality
British
Occupation
Property Sales Negotiator

PITMAN, John Hugh

Correspondence address
Foxley House, Malmesbury, Wiltshire, SN16 0JJ
Role Resigned
Director
Date of birth
August 1935
Appointed on
31 May 2002
Resigned on
8 January 2010
Nationality
British
Occupation
Chairman

PITMAN, John Hugh

Correspondence address
Foxley House, Malmesbury, Wiltshire, SN16 0JJ
Role Resigned
Director
Date of birth
August 1935
Appointed before
29 September 1991
Resigned on
31 May 2002
Nationality
British
Occupation
Chairman & Chief Executive

PITMAN, Rosemary Alice

Correspondence address
Bakers House, Brokenborough, Malmesbury, Wiltshire, SN16 0HY
Role Resigned
Director
Date of birth
June 1940
Appointed before
29 September 1991
Resigned on
15 April 1996
Nationality
British
Occupation
Company Director

PITMAN, Thomas Edward

Correspondence address
17 Hofland Road, London, W14 0LN
Role Resigned
Director
Date of birth
July 1969
Appointed on
24 December 2008
Resigned on
8 January 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

PITMAN, Thomas Edward

Correspondence address
Foxley House, Foxley, Malmesbury, Wiltshire, SN16 0JJ
Role Resigned
Director
Date of birth
July 1969
Appointed on
28 October 1999
Resigned on
15 November 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

PITMAN, William Hugh

Correspondence address
18 Macaulay Road, London, SW4 0QX
Role Resigned
Director
Date of birth
June 1965
Appointed on
22 June 1995
Resigned on
8 January 2010
Nationality
British
Occupation
Fund Manager

RICHARDSON, Helen Kathryn

Correspondence address
3 Riverstone Court, Siskin Drive, Middlemarch Business Park, Coventry, West Midlands, CV3 4FJ
Role Resigned
Director
Date of birth
August 1966
Appointed on
8 January 2010
Resigned on
18 June 2010
Nationality
British
Country of residence
England
Occupation
Company Director

ROBERTS, Stuart Kurt

Correspondence address
10 Jerrard Drive, Sutton Coldfield, West Midlands, B75 7TN
Role Resigned
Director
Date of birth
December 1961
Appointed on
29 November 1998
Resigned on
30 November 1999
Nationality
British
Country of residence
England
Occupation
Accountant

SHERLOCK, Brian Foster

Correspondence address
25 Landsdowne Crescent, Willes Road, Leamington Spa, Warwickshire, United Kingdom, CV32 4PR
Role Resigned
Director
Date of birth
March 1961
Appointed on
18 October 1999
Resigned on
2 November 2000
Nationality
British
Occupation
Company Director

SWARBRICK, John Frederick

Correspondence address
3 Riverstone Court, Siskin Drive, Middlemarch Business Park, Coventry, CV3 4FJ
Role Resigned
Director
Date of birth
September 1958
Appointed on
8 January 2010
Resigned on
30 November 2012
Nationality
British
Country of residence
England
Occupation
Company Director

WILLIAMS, Stephen Fred

Correspondence address
81 Links Drive, Solihull, West Midlands, England, B91 2DJ
Role Resigned
Director
Date of birth
August 1953
Appointed on
14 February 2000
Resigned on
18 October 2000
Nationality
British
Occupation
Managing Director