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JARVIS FASTLINE GROUP LIMITED

Company number 03023442

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Officers: 43 officers / 39 resignations

SECRETARIAT SERVICES LIMITED

Correspondence address
Meridian House, The Crescent, York, North Yorkshire, YO24 1AW
Role
Secretary
Appointed on
4 October 1999

AKINLADE, Mark Adeyemi Asagba

Correspondence address
The Haven, Woodview Close, Ashtead, Surrey, KT21 1HA
Role
Director
Date of birth
January 1968
Appointed on
31 May 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

LAIRD, Stuart Wilson

Correspondence address
Fir Tree Farmhouse Fir Tree Lane, Horton Heath, Eastleigh, Hampshire, SO50 7DF
Role
Director
Date of birth
May 1953
Appointed on
25 September 2009
Nationality
British
Country of residence
England
Occupation
Business Advisor

THORNTON, Richard Michael

Correspondence address
17 Collingwood Drive, Hexham, Northumberland, NE46 2JA
Role
Director
Date of birth
July 1953
Appointed on
21 December 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Engineer

DOW, Andrew Richard George

Correspondence address
Sycamore House, Station Lane, Shipton-By-Beningbrough, Yorkshire, YO6 1AG
Role Resigned
Secretary
Appointed on
20 February 1995
Resigned on
20 October 1997
Nationality
British
Occupation
Railway Manager

KENDALL, Robert William

Correspondence address
44 Moreland Drive, Gerrards Cross, Buckinghamshire, SL9 8BD
Role Resigned
Secretary
Appointed on
20 October 1997
Resigned on
4 October 1999
Nationality
British
Occupation
Company Secretary

TEMPLES (NOMINEES) LIMITED

Correspondence address
152 City Road, London, EC1V 2NX
Role Resigned
Nominee Secretary
Appointed on
17 February 1995
Resigned on
17 February 1995

ALDERSON, David

Correspondence address
40 Laburnum Grove, Sunniside, Newcastle Upon Tyne, NE16 5LY
Role Resigned
Director
Date of birth
March 1957
Appointed on
20 February 1995
Resigned on
15 March 1996
Nationality
British
Occupation
Railway Manager

ARMITAGE, Peter Robert

Correspondence address
Coach House, Sycamore Lane Springwood Road, Holmfirth, West Yorkshire, HD7 2SJ
Role Resigned
Director
Date of birth
July 1956
Appointed on
15 March 1996
Resigned on
20 October 1997
Nationality
British
Occupation
Assistant Director

BRAZIER, Martin

Correspondence address
14 Cleve Avenue, Toton, Nottingham, NG9 6JH
Role Resigned
Director
Date of birth
November 1961
Appointed on
14 September 2001
Resigned on
28 May 2004
Nationality
British
Country of residence
England
Occupation
Commercial Director

BROADBENT, Noel

Correspondence address
21 Kerver Lane, Dunnington, York, YO19 5SL
Role Resigned
Director
Date of birth
December 1944
Appointed on
14 September 2001
Resigned on
30 November 2006
Nationality
British
Country of residence
England
Occupation
Director

CLARKE, Robert John

Correspondence address
Candacraig, Wass, York, North Yorkshire, YO61 4AX
Role Resigned
Director
Date of birth
June 1949
Appointed on
14 September 2001
Resigned on
15 October 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Group Eng & Dev Director

CUNNINGHAM, Anthony

Correspondence address
The Old Vicarage, Brafferton, York, North Yorkshire, United Kingdom, YO61 2NZ
Role Resigned
Director
Date of birth
May 1948
Appointed on
14 September 2001
Resigned on
2 April 2004
Nationality
British
Country of residence
England
Occupation
Company Director

DAVIES, William Richard

Correspondence address
35 Jervis Court, Sutton On Derwent, York, North Yorkshire, YO41 4JX
Role Resigned
Director
Date of birth
September 1954
Appointed on
14 September 2001
Resigned on
16 June 2004
Nationality
British
Occupation
Company Director

DOGGETT, David Philip

Correspondence address
2 Holly Bank Hodgson Lane, Upper Poppleton, York, YO2 6DZ
Role Resigned
Director
Date of birth
November 1950
Appointed on
20 February 1995
Resigned on
3 March 1998
Nationality
British
Occupation
Railway Manager

DOUGLAS, David

Correspondence address
The Croft, Hodgson Lane, Upper Poppleton, York, YO26 6EA
Role Resigned
Director
Date of birth
February 1953
Appointed on
20 February 1995
Resigned on
3 March 1998
Nationality
British
Country of residence
England
Occupation
Civil Engineering Manager

DOW, Andrew Richard George

Correspondence address
Sycamore House, Station Lane, Shipton-By-Beningbrough, Yorkshire, YO6 1AG
Role Resigned
Director
Date of birth
December 1943
Appointed on
20 February 1995
Resigned on
3 March 1998
Nationality
British
Occupation
Railway Manager

DOYLE, Robert John

Correspondence address
The Limes, 112 Hewarth Green, York, North Yorkshire
Role Resigned
Director
Date of birth
March 1955
Appointed on
15 October 2001
Resigned on
16 June 2004
Nationality
British
Occupation
Chartered Civil Engineer

GORDON, Ray

Correspondence address
29 Carrs Meadow, Escrick, York, North Yorkshire, YO19 6JZ
Role Resigned
Director
Date of birth
September 1960
Appointed on
16 June 2004
Resigned on
29 April 2005
Nationality
British
Occupation
Chartered Quantity Surveyor

HALL, Richard Gordon

Correspondence address
Farm Cottage, Heath House, Wedmore, Somerset, BS28 4UG
Role Resigned
Director
Date of birth
March 1941
Appointed on
27 November 1995
Resigned on
20 October 1997
Nationality
British
Country of residence
England
Occupation
Corporate Consultant

HOUGHTON, Michael David

Correspondence address
Field House Back Lane, Retford Road, Blyth, S81 8HB
Role Resigned
Director
Date of birth
March 1962
Appointed on
16 June 2004
Resigned on
13 May 2008
Nationality
British
Occupation
Chartered Mechanical Engineer

HURRELL, Stephen Glynn

Correspondence address
49 Church Street, Long Bennington, Newark, Nottinghamshire, NG23 5ES
Role Resigned
Director
Date of birth
August 1957
Appointed on
15 October 2001
Resigned on
10 October 2002
Nationality
British
Occupation
Accountant

HURRELL, Stephen Glynn

Correspondence address
49 Church Street, Long Bennington, Newark, Nottinghamshire, NG23 5ES
Role Resigned
Director
Date of birth
August 1957
Appointed on
3 March 1998
Resigned on
30 March 2001
Nationality
British
Occupation
Accountant

HYDE, Kevin Oliver

Correspondence address
12 Mount Parade, York, YO24 4AB
Role Resigned
Director
Date of birth
August 1945
Appointed on
14 September 2001
Resigned on
28 September 2004
Nationality
British
Occupation
Director

IVES, Charles Edmund

Correspondence address
12 Church Close, Wingerworth, Chesterfield, Derbyshire, S42 6QA
Role Resigned
Director
Date of birth
March 1951
Appointed on
15 October 2001
Resigned on
28 January 2005
Nationality
British
Occupation
Director

JOHNSON, Robert Nigel

Correspondence address
16 Kirkwell, Bishopthorpe, York, Yorkshire, YO23 2RZ
Role Resigned
Director
Date of birth
February 1958
Appointed on
14 September 2001
Resigned on
15 June 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Director

JOHNSON, Robert Nigel

Correspondence address
16 Kirkwell, Bishopthorpe, York, Yorkshire, YO23 2RZ
Role Resigned
Director
Date of birth
February 1958
Appointed on
3 March 1998
Resigned on
30 March 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

KEEGAN, James

Correspondence address
11 Stonegate, Eston, Middlesbrough, Cleveland, TS6 9NP
Role Resigned
Director
Date of birth
July 1951
Appointed on
14 September 2001
Resigned on
15 October 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

KENDALL, Robert William

Correspondence address
44 Moreland Drive, Gerrards Cross, Buckinghamshire, SL9 8BD
Role Resigned
Director
Date of birth
May 1953
Appointed on
23 March 2000
Resigned on
15 April 2004
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

LAFFERTY, Henry

Correspondence address
Windmill House, 4 High Street, Sharnbrook, Beds, MK44 1PG
Role Resigned
Director
Date of birth
July 1953
Appointed on
20 October 1997
Resigned on
3 March 1998
Nationality
British
Country of residence
England
Occupation
Accountant

LEE, John Philip

Correspondence address
49 Usher Lane, Haxby, York, Yorkshire, YO32 3LA
Role Resigned
Director
Date of birth
February 1951
Appointed on
20 February 1995
Resigned on
3 March 1998
Nationality
British
Occupation
Railway Manager

LEZALA, Andrew Peter

Correspondence address
11 Finch Crescent, Mickleover, Derby, Derbyshire, DE3 0TT
Role Resigned
Director
Date of birth
December 1955
Appointed on
24 November 2003
Resigned on
17 June 2005
Nationality
British
Occupation
Chartered Engineer

MASON, Geoffrey Keith Howard

Correspondence address
Downing House, Lower Road, Croydon Royston, Cambridgeshire, SG8 0EG
Role Resigned
Director
Date of birth
February 1954
Appointed on
30 March 2001
Resigned on
31 May 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Secretary

MCKEEVER, Michael Stuart

Correspondence address
The Coach House, Plainville Lane, Wigginton, York, North Yorkshire, YO32 2RG
Role Resigned
Director
Date of birth
August 1965
Appointed on
15 October 2001
Resigned on
27 August 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MOAYEDI, Paris

Correspondence address
The Old House Bridge Green, Duddenhoe End, Saffron Walden, Essex, CB11 4XA
Role Resigned
Director
Date of birth
November 1938
Appointed on
20 October 1997
Resigned on
6 November 1997
Nationality
British
Country of residence
England
Occupation
Chief Executive