JADE (HOLDINGS) LIMITED

Company number 03249359

23 officers / 21 resignations

HANSON, John Andrew Jonas

• Correspondence address: Friars Hill Owler Park Road, Ilkley, Leeds, West Yorkshire, LS29 0BH
• Role: Secretary
• Appointed on: 1 January 2009
• Nationality: British
• Occupation: Chief Executive

HANSON, John Andrew Jonas

• Correspondence address: Friars Hill Owler Park Road, Ilkley, Leeds, West Yorkshire, LS29 0BH
• Role: Director
• Date of birth: May 1945
• Appointed on: 30 September 1996
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ASHWORTH, Richard Findlay

• Correspondence address: 8 Ridgeway, Guiseley, Leeds, Yorkshire, LS20 8JA
• Role (Resigned): Secretary
• Appointed on: 18 December 2000
• Resigned on: 15 March 2004
• Nationality: British
• Occupation: Chartered Accountant

HANSON, Paul Henry Thorarinn

• Correspondence address: Felliscliffe House, Grayston Plain Lane Felliscliffe, Harrogate, North Yorkshire, HG3 2LY
• Role (Resigned): Secretary
• Appointed on: 28 April 2006
• Resigned on: 31 December 2008
• Nationality: British

HOYLE, David Stuart

• Correspondence address: 91 Meadow Road, Garforth, Leeds, West Yorkshire, LS25 2EN
• Role (Resigned): Secretary
• Appointed on: 15 March 2004
• Resigned on: 12 October 2004
• Nationality: British

MACKENZIE, Andrew Macgregor

• Correspondence address: Stridings 33 Hazel Grove, Greave, Bacup, Lancashire, OL13 9XT
• Role (Resigned): Secretary
• Appointed on: 30 September 1996
• Resigned on: 18 December 2000
• Nationality: British
• Occupation: Chartered Accountant

ROBSON, Neil Jonathan

• Correspondence address: The Granary, Carter's Lane, Ilkley, West Yorkshire, LS29 0DQ
• Role (Resigned): Secretary
• Appointed on: 12 October 2004
• Resigned on: 28 April 2006
• Nationality: British

YORK PLACE COMPANY SECRETARIES LIMITED

• Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
• Role (Resigned): Nominee Secretary
• Appointed on: 13 September 1996
• Resigned on: 30 September 1996

ASHWORTH, Richard Findlay

• Correspondence address: 8 Ridgeway, Guiseley, Leeds, Yorkshire, LS20 8JA
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 1 August 2001
• Resigned on: 15 March 2004
• Nationality: British
• Occupation: Company Director

DAVIES, Richard James

• Correspondence address: The Barn Dudley Hill, Whins Lane, Read, Burnley, Lancashire, BB12 7RB
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 7 February 2008
• Resigned on: 24 March 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

DRACUP, James Brian Hedley

• Correspondence address: Elmsley House, 1 Whiddon Croft, Menston, Ilkley, LS29 6QQ
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 18 March 1999
• Resigned on: 3 August 2001
• Nationality: British
• Occupation: Company Director

EVANS, Mark Robert

• Correspondence address: Blubberhouses Hall, Blubberhouses, Otley, North Yorkshire, LS21 2NX
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 29 May 1998
• Resigned on: 31 March 2000
• Nationality: British
• Occupation: Director

EVANS, Mark Robert

• Correspondence address: 4 The Woodlands, Pool In Wharfedale, Otley, West Yorkshire, LS21 1JY
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 1 December 1997
• Resigned on: 11 February 1998
• Nationality: British
• Occupation: Company Director

FELL, Colin Mackenzie

• Correspondence address: The Firs, Main Street Alne, York, Yorkshire, YO61 1RS
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 25 February 2004
• Resigned on: 21 March 2007
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

HOYLE, David Stuart

• Correspondence address: 91 Meadow Road, Garforth, Leeds, West Yorkshire, LS25 2EN
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 5 January 2004
• Resigned on: 12 October 2004
• Nationality: British
• Occupation: Chartered Accountant

JACKSON, John David

• Correspondence address: Red Oaks Manor House Lane, Leeds, West Yorkshire, LS17 9JD
• Role (Resigned): Director
• Date of birth: December 1933
• Appointed on: 1 December 1997
• Resigned on: 6 August 1998
• Nationality: British
• Occupation: Company Director

KLINGER, Clive Stuart

• Correspondence address: 97 Harrogate Road, Yeadon, Leeds, West Yorkshire, LS19 7BP
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 1 August 2001
• Resigned on: 28 January 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MACKENZIE, Andrew Macgregor

• Correspondence address: Stridings 33 Hazel Grove, Greave, Bacup, Lancashire, OL13 9XT
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 30 September 1996
• Resigned on: 18 December 2000
• Nationality: British
• Occupation: Chartered Accountant

MURRAY, David Brian

• Correspondence address: Caile House Harrogate Road, Bishop Monkton, Harrogate, HG3 3QD
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 1 January 2002
• Resigned on: 31 December 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

NORMAN, Trevor

• Correspondence address: 9 Westgate, Guiseley, Leeds, West Yorkshire, LS20 8HN
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 1 April 1999
• Resigned on: 25 February 2000
• Nationality: British
• Occupation: Company Director

ROBSON, Neil Jonathan

• Correspondence address: The Granary, Carter's Lane, Ilkley, West Yorkshire, LS29 0DQ
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 25 August 2004
• Resigned on: 28 April 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SIMPSON, John Murray Drummond

• Correspondence address: Bank House, Kerry Road, Montgomery, Powys, SY15 6PD
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 1 January 2002
• Resigned on: 31 December 2007
• Nationality: British
• Country of residence: Wales
• Occupation: Company Director

YORK PLACE COMPANY NOMINEES LIMITED

• Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
• Role (Resigned): Nominee Director
• Appointed on: 13 September 1996
• Resigned on: 30 September 1996