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JDS HOLDING

Company number 02456208

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Officers: 32 officers / 29 resignations

STONE, Zillah Wendy

Correspondence address
Level 3, 1 Paddington Square, London, United Kingdom, W2 1DL
Role Active
Secretary
Appointed on
31 October 2018

HICKS, William Beverley

Correspondence address
Level 3, 1 Paddington Square, London, United Kingdom, W2 1DL
Role Active
Director
Date of birth
November 1962
Appointed on
21 January 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

STONE, Zillah Wendy

Correspondence address
Level 3, 1 Paddington Square, London, United Kingdom, W2 1DL
Role Active
Director
Date of birth
March 1965
Appointed on
31 October 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

CATTERMOLE, Carolyn Tracy

Correspondence address
81 Cranbrook Road, Chiswick, London, W4 2LJ
Role Resigned
Secretary
Appointed on
30 November 2000
Resigned on
9 July 2001
Nationality
British
Occupation
Company Secretary

RICHARDSON, Alan John

Correspondence address
118 Paxford Road, Sudbury Court, North Wembley, Middlesex, HA0 3RH
Role Resigned
Secretary
Appointed on
17 August 1996
Resigned on
30 November 2000
Nationality
British
Occupation
Company Secretary

STEELE, Anne

Correspondence address
Beech House, Whitebrook Park, 68 Lower Cookham Road, Maidenhead, Berkshire, SL6 8XY
Role Resigned
Secretary
Appointed on
9 July 2001
Resigned on
31 October 2018
Nationality
British

ABOGADO CUSTODIANS LIMITED

Correspondence address
100 New Bridge Street, London, EC4V 6JA
Role Resigned
Nominee Secretary
Appointed before
29 December 1992
Resigned on
17 August 1996

BARNES, Robert Bruce

Correspondence address
11 Manor Lane, Lewisham, London, SE13 5QW
Role Resigned
Director
Date of birth
July 1952
Appointed on
30 September 1993
Resigned on
7 December 1995
Nationality
British
Occupation
Finance Director

BATTERSBY, Phillip John

Correspondence address
5 George Street, Woburn, Milton Keynes, Buckinghamshire, MK17 9PX
Role Resigned
Director
Appointed before
29 December 1992
Resigned on
23 June 1993
Nationality
British
Occupation
Business Executive

BUTTFIELD, David Frank

Correspondence address
Mill Meadow Mill Lane, Amersham, Buckinghamshire, HP7 0EH
Role Resigned
Director
Date of birth
September 1946
Appointed on
17 August 1996
Resigned on
1 January 2003
Nationality
British
Occupation
Accountant

CATTERMOLE, Carolyn Tracy

Correspondence address
Beech House, Whitebrook Park, 68 Lower Cookham Road, Maidenhead, Berkshire, SL6 8XY
Role Resigned
Director
Date of birth
September 1960
Appointed on
1 January 2001
Resigned on
30 June 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Company Executive

DELLAR, Michael John

Correspondence address
Church View Church Lane, Arrington, Royston, Hertfordshire, SG8 0BD
Role Resigned
Director
Date of birth
June 1945
Appointed on
17 August 1996
Resigned on
21 October 1998
Nationality
British
Occupation
Director

DRACO, Geoffrey Frederick

Correspondence address
23 The Meadows, Rainhill, Merseyside, L35 0PQ
Role Resigned
Director
Date of birth
March 1942
Appointed before
29 December 1992
Resigned on
31 December 1993
Nationality
British
Occupation
Business Executive

DRYDEN, Stephen William

Correspondence address
Beech House, Whitebrook Park, 68 Lower Cookham Road, Maidenhead, Berkshire, SL6 8XY
Role Resigned
Director
Date of birth
March 1968
Appointed on
1 April 2008
Resigned on
28 June 2013
Nationality
British
Country of residence
England
Occupation
Company Director

ELPHICK, Paul Dennis

Correspondence address
22 Cottenham Park Road, London, SW20 0RZ
Role Resigned
Director
Date of birth
August 1947
Appointed on
7 December 1995
Resigned on
17 August 1996
Nationality
British
Occupation
Finance Director

HELLINGS, Geoffrey Patrick Alexander

Correspondence address
Dingle Court, Abermule, Montgomery, Powys, SY15 6NL
Role Resigned
Director
Date of birth
February 1945
Appointed before
29 December 1992
Resigned on
30 September 1993
Nationality
British
Occupation
Business Executive

JOWETT, Matthew Paul

Correspondence address
350 Euston Road, London, United Kingdom, NW1 3AX
Role Resigned
Director
Date of birth
December 1967
Appointed on
30 June 2011
Resigned on
21 January 2016
Nationality
British
Country of residence
England
Occupation
Company Director

LAMB, Gordon

Correspondence address
The Orchards 138 Hinton Way, Great Shelford, Cambridge, Cambridgeshire, CB2 5AL
Role Resigned
Director
Date of birth
March 1944
Appointed on
17 August 1996
Resigned on
4 November 1999
Nationality
British
Occupation
Director

LEFEBVRE, Paul Henry

Correspondence address
25 Botyl Road, Botolph Claydon, Buckingham, MK18 2LP
Role Resigned
Director
Date of birth
March 1956
Appointed on
1 January 1993
Resigned on
24 August 1994
Nationality
British
Country of residence
England
Occupation
Business Executive

LYNAM, Robert Iain

Correspondence address
Beech House, 9 Pendennis Road, Sevenoaks, Kent, TN13 3JS
Role Resigned
Director
Date of birth
January 1952
Appointed on
19 July 1993
Resigned on
17 August 1996
Nationality
British
Country of residence
United Kingdom
Occupation
Management Consultant

MATTHEWS, David John

Correspondence address
350 Euston Road, London, United Kingdom, NW1 3AX
Role Resigned
Director
Date of birth
January 1964
Appointed on
20 March 2013
Resigned on
16 January 2014
Nationality
British
Country of residence
England
Occupation
Accountant

MCLOUGHLIN, Peter Vincent

Correspondence address
357 Chambersbury Lane, Hemel Hempstead, Herts, HP3 8LW
Role Resigned
Director
Date of birth
July 1945
Appointed before
29 December 1992
Resigned on
6 May 1994
Nationality
British
Occupation
Business Executive

MORRIS, Gavin Mathew

Correspondence address
20 Argyll Road, London, W8 7BG
Role Resigned
Director
Date of birth
September 1953
Appointed on
1 January 2003
Resigned on
1 April 2008
Nationality
British
Country of residence
England
Occupation
Company Executive

MOSS, Brian Harry

Correspondence address
Wimbrick House, Briar Way, Berkhamsted, Hertfordshire, HP4 2JJ
Role Resigned
Director
Date of birth
June 1938
Appointed before
29 December 1992
Resigned on
31 December 1993
Nationality
British
Occupation
Business Executive

PARCELL, Graham James

Correspondence address
Partridge Lodge Frieth Road, Marlow, Buckinghamshire, SL7 2JQ
Role Resigned
Director
Date of birth
November 1956
Appointed on
3 October 1994
Resigned on
17 August 1996
Nationality
British
Country of residence
England
Occupation
Management Consultant

ROBERTS, Miles William

Correspondence address
Beech House, Whitebrook Park, 68 Lower Cookham Road, Maidenhead, Berkshire, SL6 8XY
Role Resigned
Director
Date of birth
February 1964
Appointed on
4 May 2010
Resigned on
20 March 2013
Nationality
British
Country of residence
England
Occupation
Company Director

RUSSELL, John Stuart

Correspondence address
Little Pennys 70 High Wych Road, Sawbridgeworth, Hertfordshire, CM21 0HG
Role Resigned
Director
Date of birth
November 1947
Appointed on
17 August 1996
Resigned on
31 December 2000
Nationality
British
Occupation
Company Secretary

SMITH, Eric Cecil

Correspondence address
Salt Creek 56 St Marys Road, Benfleet, Essex, SS7 1NN
Role Resigned
Director
Date of birth
October 1941
Appointed on
17 August 1996
Resigned on
4 November 1999
Nationality
British
Country of residence
England
Occupation
Director

STEELE, Anne

Correspondence address
350 Euston Road, London, United Kingdom, NW1 3AX
Role Resigned
Director
Date of birth
March 1962
Appointed on
28 June 2013
Resigned on
31 October 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Secretary

THORNE, Anthony David

Correspondence address
Beech House, Whitebrook Park, 68 Lower Cookham Road, Maidenhead, Berkshire, SL6 8XY
Role Resigned
Director
Date of birth
August 1950
Appointed on
1 January 2001
Resigned on
4 May 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Company Executive

TIERNAN, John Edward

Correspondence address
23 Coniston Way, Reigate, Surrey, RH2 0LN
Role Resigned
Director
Date of birth
November 1959
Appointed on
10 June 1994
Resigned on
12 September 1996
Nationality
British
Country of residence
United Kingdom
Occupation
Operations Director

WILLIAMS, John Peter

Correspondence address
30 Egerton Crescent, London, SW3 2EB
Role Resigned
Director
Date of birth
February 1942
Appointed on
17 August 1996
Resigned on
1 January 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Director