JADE SOLUTIONS LIMITED

Company number 02842141

25 officers / 24 resignations

GILLIARD, Richard James

• Correspondence address: Whitwood Lodge, Whitwood Lane, Castleford, England, WF10 5QD
• Role: Director
• Date of birth: May 1972
• Appointed on: 21 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

ADAMS, Jennifer

• Correspondence address: 61 Walsh Avenue, Warfield, Bracknell, Berkshire, RG12 6XZ
• Role (Resigned): Secretary
• Appointed on: 4 August 1993
• Resigned on: 5 August 1996
• Nationality: British
• Occupation: Company Secretary

BRACKLEY, Mark

• Correspondence address: Easby 159 Norley Road, Cuddington, Northwich, Cheshire, CW8 2TB
• Role (Resigned): Secretary
• Appointed on: 19 June 2006
• Resigned on: 16 October 2006
• Nationality: British

COLE, Jeremy Benjamin

• Correspondence address: 1 Abbots Barn, Vale Royal Courtyard Whitegate, Northwich, Cheshire, CW8 2BA
• Role (Resigned): Secretary
• Appointed on: 31 March 2005
• Resigned on: 30 June 2005
• Nationality: British

GREEN, Gary Nigel Alan

• Correspondence address: Trudos, Heath Ride,, Wokingham, Berkshire, RG40 3QJ
• Role (Resigned): Secretary
• Appointed on: 5 August 1996
• Resigned on: 21 July 1999
• Nationality: British
• Occupation: Computer Sales

MITZI, Susan Lesley

• Correspondence address: 28 Hurst Meadow, Broad Lane, Rochdale, Lancashire, OL16 4QP
• Role (Resigned): Secretary
• Appointed on: 30 June 2005
• Resigned on: 24 February 2006
• Nationality: British
• Occupation: Financial Controller

SAMPSON, Anthony Brian

• Correspondence address: 3 Blueberry Road, Bowdon, Altrincham, Cheshire, WA14 3LS
• Role (Resigned): Secretary
• Appointed on: 21 July 1999
• Resigned on: 31 March 2005
• Nationality: British

THELWALL JONES, Simon

• Correspondence address: The Hayloft, Mulsford Lane Sarn, Malpas, Cheshire, SY14 7LW
• Role (Resigned): Secretary
• Appointed on: 24 February 2006
• Resigned on: 19 June 2006
• Nationality: British
• Occupation: Director

THOMSON, Peter Charles

• Correspondence address: Beech House, Woodlands Park, Ashton Road, Newton-Le-Willows, Merseyside, England, WA12 0HF
• Role (Resigned): Secretary
• Appointed on: 16 October 2006
• Resigned on: 21 December 2021
• Nationality: British
• Occupation: Director

TEMPLE SECRETARIES LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Secretary
• Appointed on: 4 August 1993
• Resigned on: 4 August 1993

BOYD, Moray

• Correspondence address: 3 Oldstead Grove, Ferncrest, Bolton, Lancashire, BL3 4XW
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 22 March 2000
• Resigned on: 31 March 2005
• Nationality: British
• Occupation: Director

BRACKLEY, Mark

• Correspondence address: Beech House, Woodlands Park, Ashton Road, Newton-Le-Willows, Merseyside, England, WA12 0HF
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 2 April 2001
• Resigned on: 21 December 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales And Marketing Director

GREEN, Gary Nigel Alan

• Correspondence address: Trudos, Heath Ride,, Wokingham, Berkshire, RG40 3QJ
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 5 August 1996
• Resigned on: 14 March 2000
• Nationality: British
• Occupation: Computer Sales

HALBERT, William George

• Correspondence address: 67 Trematon Place, Broom Road, Teddington, Middlesex, TW11 9RH
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 25 July 2007
• Resigned on: 26 July 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

HAWORTH, Peter

• Correspondence address: Gaskyns, Blundel Lane Stoke D'Abernon, Cobham, Surrey, KT11 2SF
• Role (Resigned): Director
• Date of birth: October 1940
• Appointed on: 6 July 2006
• Resigned on: 17 March 2007
• Nationality: British
• Occupation: Company Director

MAYO, Peter

• Correspondence address: Wharfe View Barn, Hall Green Lane, North Rigton, Leeds, West Yorkshire, LS17 0DW
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 22 March 2000
• Resigned on: 30 March 2001
• Nationality: British
• Country of residence: England Uk
• Occupation: Director

NELSON, Alexander

• Correspondence address: 21 Kilbrennan Road, Linwood, Paisley, PA3 3RG
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 22 March 2002
• Resigned on: 31 March 2005
• Nationality: British
• Occupation: Director

SAMPSON, Anthony Brian

• Correspondence address: 3 Blueberry Road, Bowdon, Altrincham, Cheshire, WA14 3LS
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 27 November 1998
• Resigned on: 31 March 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

SCARLETT, Roger Lionel

• Correspondence address: Glen D`Or, The Ridge, Cold Ash, Berkshire, RG16 9HY
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 5 August 1996
• Resigned on: 14 March 2000
• Nationality: British
• Occupation: Computer Sales

SHARRATT, David

• Correspondence address: 1 Lark Hill, Mickleover Country Park Mickleover, Derby, Derbyshire, DE3 0US
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 24 February 2006
• Resigned on: 26 March 2009
• Nationality: British
• Occupation: Director

SHAVE, Colin

• Correspondence address: 61 Walsh Avenue, Warfield, Berkshire, RG42 3XZ
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 4 August 1993
• Resigned on: 5 August 1996
• Nationality: British
• Country of residence: England
• Occupation: Tele/Data Communications

STACK, Richard

• Correspondence address: 2 Lakefront, Irvine, California, Usa, 92604
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 16 November 1998
• Resigned on: 7 March 2002
• Nationality: American
• Occupation: President & Ceo

THELWALL JONES, Simon

• Correspondence address: The Hayloft, Mulsford Lane Sarn, Malpas, Cheshire, SY14 7LW
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 24 February 2006
• Resigned on: 19 June 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

THOMSON, Peter Charles

• Correspondence address: Beech House, Woodlands Park, Ashton Road, Newton-Le-Willows, Merseyside, England, WA12 0HF
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 16 October 2006
• Resigned on: 21 December 2021
• Nationality: British
• Country of residence: Wales
• Occupation: Director

COMPANY DIRECTORS LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Director
• Appointed on: 4 August 1993
• Resigned on: 4 August 1993