J T DESIGN BUILD LIMITED

Company number 03031109

27 officers / 24 resignations

MCNICHOLAS, Paul Thomas

• Correspondence address: Kpmg Llp, 8 Salisbury Square, London, EC4 8BB
• Role: Secretary
• Appointed on: 22 January 2004
• Nationality: British

CASH, Graham

• Correspondence address: Kpmg Llp, 8 Salisbury Square, London, EC4 8BB
• Role: Director
• Date of birth: March 1953
• Appointed on: 1 April 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

MCNICHOLAS, Paul Thomas

• Correspondence address: Kpmg Llp, 8 Salisbury Square, London, EC4 8BB
• Role: Director
• Date of birth: January 1955
• Appointed on: 1 March 2007
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

HICKSON, Robert Oliver

• Correspondence address: 9 Church Lane, Weston Turville, Buckinghamshire, HP22 5SQ
• Role (Resigned): Secretary
• Appointed on: 31 July 1997
• Resigned on: 31 December 1998
• Nationality: British

MORRIS, Philip Hugh

• Correspondence address: 13 Magazine Place, Leatherhead, Surrey, KT22 8AZ
• Role (Resigned): Secretary
• Appointed on: 2 May 1995
• Resigned on: 31 July 1997
• Nationality: British

TRIPPE, Charles Redvers

• Correspondence address: "Summerfield", Park Road, Winchester, Hampshire, SO22 6AA
• Role (Resigned): Secretary
• Appointed on: 27 April 1995
• Resigned on: 27 April 1995
• Nationality: British
• Occupation: Finance Director

WILSON, David James

• Correspondence address: 79 St Leonards Road, Amersham, Buckinghamshire, HP6 6DR
• Role (Resigned): Secretary
• Appointed on: 1 January 1999
• Resigned on: 21 January 2004
• Nationality: British

MITRE SECRETARIES LIMITED

• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed on: 9 March 1995
• Resigned on: 9 March 1996

AVERY, Geoffrey David

• Correspondence address: 1 Fairacres, Boundstone Road Rowledge, Farnham, Surrey, GU10 4AQ
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 2 May 1995
• Resigned on: 1 March 1996
• Nationality: British
• Occupation: Quantity Surveyor

BRADLEY, Robert

• Correspondence address: Foxfield, Scot Lane, Chew Stoke, Bristol, BS40 8UW
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 27 April 1995
• Resigned on: 7 June 1996
• Nationality: British
• Occupation: Director

BROOKS, Peter Barry

• Correspondence address: The Willows, Guildford Road, Ottershaw, Chertsey, Surrey, KT16 0PB
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 30 April 2004
• Resigned on: 1 June 2007
• Nationality: British
• Occupation: Executive Chairman

DAVIS, Robert Alan

• Correspondence address: 26 Cornwall Road, Bishopston, Bristol, BS7 8LH
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 2 May 1995
• Resigned on: 31 December 1995
• Nationality: British
• Occupation: Company Director

FITZPATRICK, Gerard

• Correspondence address: 29 Thrush Close, Kempshott, Basingstoke, Hampshire, RG22 5PZ
• Role (Resigned): Director
• Date of birth: November 1942
• Appointed on: 2 May 1995
• Resigned on: 7 July 1995
• Nationality: British
• Occupation: Company Director

FRANKLIN, Adrian John Douglas

• Correspondence address: Marley House, Oakcroft Road, West Byfleet, Surrey, KT14 6JG
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 14 April 1997
• Resigned on: 31 December 2001
• Nationality: British
• Country of residence: England
• Occupation: Civil Engineer

GREGORY, Richard Alan

• Correspondence address: Lower Farm, Castle Road, Lavendon, Olney, Buckinghamshire, MK46 4JG
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 3 December 2002
• Resigned on: 1 April 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

MAY, Brian Ward

• Correspondence address: Church Garth, Topcliffe, Thirsk, North Yorkshire, YO7 3PB
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 14 July 2003
• Resigned on: 30 April 2004
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

PARAMOR, Roy Thomas

• Correspondence address: Shagrayn, Easton, Winchester, Hampshire, SO21 1EF
• Role (Resigned): Director
• Date of birth: January 1939
• Appointed on: 27 April 1995
• Resigned on: 4 July 1995
• Nationality: British
• Occupation: Director

PONTIN, John Graham

• Correspondence address: 8 High Street, Chew Magna, Bristol, Somerset, BS40 8PW
• Role (Resigned): Director
• Date of birth: June 1937
• Appointed on: 27 April 1995
• Resigned on: 13 December 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman

POPPER, Peter Andrew

• Correspondence address: Amberden, Barnet Road, Barnet, Hertfordshire, EN5 3HA
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 4 July 1995
• Resigned on: 18 April 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

REEVES, Barbara

• Correspondence address: Flat 2, 24 Bracknell Gardens, London, NW3 7ED
• Role (Resigned): Nominee Director
• Date of birth: October 1962
• Appointed on: 9 March 1995
• Resigned on: 27 April 1995
• Nationality: British

RICH, Michael William

• Correspondence address: Hillfield, Gorse Hill, Farningham, Dartford, Kent, DA4 0JU
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 27 April 1995
• Resigned on: 27 April 1995
• Nationality: British
• Occupation: Solicitor

SCOTT, Robert John

• Correspondence address: 33 Gravel Hill Terrace, Boxmoor, Hemel Hempstead, HP1 1RJ
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed on: 5 June 1996
• Resigned on: 9 September 1997
• Nationality: British
• Occupation: Construction Executive

SHRUBSALL, Brian Thomas Edward

• Correspondence address: Greenworth House, Lake Road, Virginia Water, Surrey, GU25 4QW
• Role (Resigned): Director
• Date of birth: September 1940
• Appointed on: 2 May 1995
• Resigned on: 17 January 1997
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

TRIPPE, Charles Redvers

• Correspondence address: "Summerfield", Park Road, Winchester, Hampshire, SO22 6AA
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed on: 27 April 1995
• Resigned on: 9 April 1996
• Nationality: British
• Occupation: Finance Director

UNDERWOOD, Michael Anthony

• Correspondence address: Rivaldsgreen House Friars Brae, Linlithgow, West Lothian, EH49 6BG
• Role (Resigned): Director
• Date of birth: June 1939
• Appointed on: 17 January 1997
• Resigned on: 31 December 2002
• Nationality: British
• Occupation: Company Director

WATSON, Michael Kenneth

• Correspondence address: White Wheels, Wymeswold Road, Nottingham, NG12 5QU
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 27 April 1995
• Resigned on: 10 November 1995
• Nationality: British
• Occupation: Director

WINDMILL, Robert John

• Correspondence address: 3 Gunter Grove, London, SW10 0UN
• Role (Resigned): Nominee Director
• Date of birth: October 1941
• Appointed on: 9 March 1995
• Resigned on: 27 April 1995
• Nationality: British