JXB1 LIMITED

Company number 01952456

20 officers / 17 resignations

TAYLOR WESSING SECRETARIES LIMITED

• Correspondence address: 5 New Street Square, London, United Kingdom, EC4A 3TW
• Role: Secretary
• Appointed on: 31 May 2017

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• Place registered: UNITED KINGDOM
• Registration number: 04328885

SCHWARTZ, Norman David

• Correspondence address: The Junction, 3rd And 4th Floor, Station Road, Watford, United Kingdom, WD17 1ET
• Role: Director
• Date of birth: October 1950
• Appointed on: 1 October 1999
• Nationality: American
• Country of residence: United States
• Occupation: C.E.O. & President

TWEET, Jennifer Marie

• Correspondence address: The Junction, 3rd And 4th Floor, Station Road, Watford, United Kingdom, WD17 1ET
• Role: Director
• Date of birth: July 1971
• Appointed on: 26 August 2019
• Nationality: American
• Country of residence: United States
• Occupation: Attorney

HUNTER, Paul Barry

• Correspondence address: 49 Tamworth Drive, Ancells Farm, Fleet, Hampshire, GU51 2UP
• Role (Resigned): Secretary
• Appointed before: 1 October 1992
• Resigned on: 6 July 1994
• Nationality: British

THUILLIEZ, Gordon Dennis

• Correspondence address: 46 Kings Drive, Surbiton, Surrey, KT5 8NQ
• Role (Resigned): Secretary
• Appointed on: 30 June 1996
• Resigned on: 1 October 1999
• Nationality: British
• Occupation: Finance Director

WADLER, Sanford Saul

• Correspondence address: Bio-Rad House, 13 Maxted Road, Hemel Hempstead Industrial, Estate, Hemel Hempstead, Hertfordshire, HP2 7DX
• Role (Resigned): Secretary
• Appointed on: 1 October 1999
• Resigned on: 14 August 2013
• Nationality: American
• Occupation: Vp-General Counsel

WARNOCK-SMITH, Anthony

• Correspondence address: 167 Malden Road, New Malden, Surrey, KT3 6AA
• Role (Resigned): Secretary
• Appointed on: 6 July 1994
• Resigned on: 30 June 1996
• Nationality: British

BIEKER, Terrance Joseph

• Correspondence address: 18107 157th Avenue Ne, Woodinville, Washington, Usa
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed before: 1 October 1992
• Resigned on: 23 June 1997
• Nationality: American
• Occupation: Director

BROOKSBY, Nigel Stanley

• Correspondence address: One Onslow Street, Guildford, Surrey, GU1 4YS
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 7 March 1995
• Resigned on: 1 October 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

BUGEON, Patrick Gabriel

• Correspondence address: 13 Rue De L'Aqueduc, Paris, France, 75010
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 31 July 1996
• Resigned on: 1 October 1999
• Nationality: French
• Occupation: Marketing Export Manager

CRANMER, Stuart Russell

• Correspondence address: Peartree Cottage 73 Hazlemere Road, Penn, High Wycombe, Buckinghamshire, HP10 8AF
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 24 July 1997
• Resigned on: 15 September 2000
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DAWSON, Peter Lawrence Lewis

• Correspondence address: 8 Richmond Wood, Sunningdale, Ascot, Berkshire, SL5 0JG
• Role (Resigned): Director
• Date of birth: June 1936
• Appointed before: 1 October 1992
• Resigned on: 1 December 1994
• Nationality: British
• Occupation: Director

DOUBLET, Jean-Claude

• Correspondence address: 55 Rue Des Nouettes, Paris, France, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed before: 1 October 1992
• Resigned on: 31 July 1996
• Nationality: French
• Occupation: Director

PLICHON, Bernard

• Correspondence address: 8 Allee Des Plajanes, 78870 Bailly, France, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed before: 1 October 1992
• Resigned on: 1 October 1999
• Nationality: French
• Occupation: Director

PROCTOR, Gordon David

• Correspondence address: Otways Washington Road, Storrington, Pulborough, West Sussex, RH20 4BY
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 6 July 1994
• Resigned on: 1 October 1999
• Nationality: British
• Occupation: Economist

SCHWARTZ, David

• Correspondence address: Bio-Rad House, 13 Maxted Road, Hemel Hempstead Industrial, Estate, Hemel Hempstead, Hertfordshire, HP2 7DX
• Role (Resigned): Director
• Date of birth: December 1923
• Appointed on: 1 October 1999
• Resigned on: 27 April 2012
• Nationality: American
• Country of residence: United States
• Occupation: Chairman

THUILLIEZ, Gordon Dennis

• Correspondence address: 46 Kings Drive, Surbiton, Surrey, KT5 8NQ
• Role (Resigned): Director
• Date of birth: December 1942
• Appointed on: 31 July 1996
• Resigned on: 1 October 1999
• Nationality: British
• Occupation: Finance Director

WADLER, Sanford Saul

• Correspondence address: Bio-Rad House, 13 Maxted Road, Hemel Hempstead Industrial, Estate, Hemel Hempstead, Hertfordshire, HP2 7DX
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 1 October 1999
• Resigned on: 14 August 2013
• Nationality: American
• Country of residence: Usa
• Occupation: Vp-General Counsel

WARNOCK-SMITH, Anthony

• Correspondence address: 167 Malden Road, New Malden, Surrey, KT3 6AA
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 1 December 1994
• Resigned on: 30 June 1996
• Nationality: British
• Occupation: Solicitor

WODDIS, Paul

• Correspondence address: Heatherfield, 181a Queens Road, Weybridge, Surrey, KT13 0AH
• Role (Resigned): Director
• Date of birth: November 1940
• Appointed before: 1 October 1992
• Resigned on: 6 July 1994
• Nationality: British
• Occupation: Director