J.B. NOMINEES LIMITED

Company number 02101626

16 officers / 14 resignations

FIELDFISHER SECRETARIES LIMITED

• Correspondence address: Riverbank House, 2 Swan Lane, London, United Kingdom, EC4R 3TT
• Role (Active): Secretary
• Appointed on: 15 November 2018

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• Registration number: 5988300

GARDER, Peter

• Correspondence address: Vestergade 22, Silkeborg, Denmark, DK-8600
• Role (Active): Director
• Date of birth: June 1964
• Appointed on: 16 March 2021
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Bank Employee

ARCHER, Deborah Jayne

• Correspondence address: 51 Clinton Avenue, Welling, Kent, DA16 2DY
• Role (Resigned): Secretary
• Appointed on: 30 June 1993
• Resigned on: 15 January 1995
• Nationality: British
• Occupation: Secretary

CHERRY, Claire Louise

• Correspondence address: Jutland House 119-120 Chancery Lane, London, WC2A 1HU
• Role (Resigned): Secretary
• Appointed before: 31 December 1992
• Resigned on: 30 June 1993
• Nationality: British

HILL, Ian John

• Correspondence address: 274 Somercotes, Laindon, Basildon, Essex, SS15 5UE
• Role (Resigned): Secretary
• Appointed on: 19 December 2007
• Resigned on: 1 September 2009
• Nationality: British
• Occupation: Admin Officer

JOHANSEN, Kim

• Correspondence address: 7 Clifton Villas, London, W9 2PH
• Role (Resigned): Secretary
• Appointed on: 23 January 2006
• Resigned on: 11 January 2008
• Nationality: Danish
• Occupation: Anglo Danish Officer

LEHRMANN, Helene Hauberg

• Correspondence address: Vestergade 8-16, Silkborg, Dk-8600, Denmark
• Role (Resigned): Secretary
• Appointed on: 1 September 2009
• Resigned on: 15 November 2018
• Nationality: British

WATTS, Joanne

• Correspondence address: 15 Matthews Close, Harold Wood, Romford, RM3 0DN
• Role (Resigned): Secretary
• Appointed on: 15 February 1995
• Resigned on: 26 January 1996
• Nationality: British
• Occupation: Secretary/Banking

WOOLLEY, Deborah

• Correspondence address: 84 Princes Road, Romford, Essex, RM1 2SP
• Role (Resigned): Secretary
• Appointed on: 26 January 1996
• Resigned on: 23 January 2006
• Nationality: British
• Occupation: Assistant Manager

BLONDEAU, Petter

• Correspondence address: 14 Copley Dene, Bromley, BR1 2PX
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 15 February 1995
• Resigned on: 15 April 1996
• Nationality: Danish
• Occupation: Bank General Manager

DOUGLAS, Henry

• Correspondence address: Audley Brook Road, Great Tey, Colchester, Essex, CO6 1JG
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed before: 31 December 1992
• Resigned on: 10 February 1995
• Nationality: British
• Occupation: Administration Manager

JENSEN, Poul Nymann

• Correspondence address: 14 Copley Dene, Bromley, Kent, BR1 2PW
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 15 April 1996
• Resigned on: 20 February 2002
• Nationality: Danish
• Occupation: Banker

KILDEBERG, Jakob

• Correspondence address: Fieldfisher, Riverbank House, 2 Swan Lane, London, United Kingdom, EC4R 3TT
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 5 January 2007
• Resigned on: 16 March 2021
• Nationality: Danish
• Country of residence: Denmark
• Occupation: General Manager

MOELLER-CHRISTENSEN, Hans

• Correspondence address: Frydenlund Park 16s, 2950 Vedbaek, Denmark, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed before: 31 December 1992
• Resigned on: 10 February 1995
• Nationality: Danish
• Occupation: Managing Director

RAHBEK, Jens

• Correspondence address: 7 Bayards, Hillbury Road, Warlingham, Surrey, CR6 9BP
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed before: 31 December 1992
• Resigned on: 15 January 1995
• Nationality: Danish
• Occupation: General Manager

YOUNG, Nicholas John

• Correspondence address: 63 Lambourne Drive, Maidenhead, Berkshire, SL6 3HN
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 15 February 1995
• Resigned on: 5 January 2007
• Nationality: British
• Occupation: Bank General Manager