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JACK MORTON UK LIMITED

Company number 03386898

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Officers: 18 officers / 15 resignations

HAMID, Mohamed Arif

Correspondence address
11 Mackenzie Road, Birmingham, West Midlands, B11 4EP
Role
Secretary
Appointed on
1 March 1999
Nationality
British

HARRY III, William

Correspondence address
The Brake House, Back Lane, Lower Quinton, Warwickshire, United Kingdom, CV37 8SF
Role
Director
Date of birth
July 1955
Appointed on
19 September 2011
Nationality
American
Country of residence
England
Occupation
Accountant

HOOD, Colin

Correspondence address
Torhaven, Craigmaddie Road, Milngavie, Glasgow, Scotland, United Kingdom, G62 6EZ
Role
Director
Date of birth
May 1961
Appointed on
15 September 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SCHWARTZ, Harold

Correspondence address
23 West 73rd Street, Apartment 706-A, New York, Ny, Usa, 10023
Role Resigned
Secretary
Appointed on
12 June 1997
Resigned on
20 April 2000
Nationality
American
Occupation
General Counsel & Snr Vice Pre

BRITANNIA COMPANY FORMATIONS LIMITED

Correspondence address
The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER
Role Resigned
Nominee Secretary
Appointed on
10 June 1997
Resigned on
11 June 1997

WACKS CALLER LIMITED

Correspondence address
Wacks Caller Steam Packet House, 76 Cross Street, Manchester, M2 4JU
Role Resigned
Secretary
Appointed on
11 June 1997
Resigned on
12 June 1997

HOLTZ, Norman

Correspondence address
469 Brookline Street, Newton Center, Massachusetts, Usa, 02459
Role Resigned
Director
Date of birth
September 1955
Appointed on
20 April 2000
Resigned on
30 November 2001
Nationality
Usa
Occupation
Executive

INGLEBY, Raymond Simon

Correspondence address
Flat 57 Abbey Lodge, Park Road, London, NW8 7RL
Role Resigned
Director
Date of birth
February 1963
Appointed on
12 June 1997
Resigned on
20 April 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

JURELLER, John Michael

Correspondence address
150 Brite Avenue Scarsdale, Westchester New York, Usa, 10583
Role Resigned
Director
Date of birth
July 1959
Appointed on
12 June 1997
Resigned on
20 April 2000
Nationality
American
Country of residence
Usa
Occupation
Senior Vice President Business

MASON, Debra Schneider

Correspondence address
300 East 54th Street 4k, New York, 10022, America
Role Resigned
Director
Date of birth
September 1962
Appointed on
1 April 2002
Resigned on
1 March 2003
Nationality
American
Country of residence
United Kingdom
Occupation
Finance Director

MCCALL, Joseph

Correspondence address
42 Glezen Lane, Wayland, Massachusetts, Usa, 01778
Role Resigned
Director
Date of birth
April 1960
Appointed on
20 April 2000
Resigned on
19 September 2011
Nationality
American
Country of residence
United States
Occupation
Executive

MORTON, William

Correspondence address
12 Woodside Road, Deer Park, Greenwich, Ct, Usa, 06830
Role Resigned
Director
Date of birth
January 1939
Appointed on
20 April 2000
Resigned on
19 September 2011
Nationality
American
Country of residence
Usa
Occupation
Mgr

PHILBIN, Kevin

Correspondence address
28 Dingle Road, Middleton, Manchester, M24 1NH
Role Resigned
Director
Date of birth
June 1959
Appointed on
12 June 1997
Resigned on
31 March 1998
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

TAFFINDER, Nicholas James

Correspondence address
19 Montague Road, Cambridge, United Kingdom, CB4 1BU
Role Resigned
Director
Date of birth
January 1963
Appointed on
19 September 2011
Resigned on
16 March 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Assistant Treasurer Europe

WALLACE, Mark

Correspondence address
Woodmans Cottage Fingest Road, Frieth, Henley On Thames, Oxfordshire, RG9 6PU
Role Resigned
Director
Date of birth
July 1960
Appointed on
17 February 1999
Resigned on
20 April 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

WALLWORK, Simon John

Correspondence address
5 Thatcher Close, Bowdon, Altrincham, Cheshire, WA14 3FX
Role Resigned
Director
Date of birth
July 1964
Appointed on
30 September 1997
Resigned on
31 March 1999
Nationality
British
Occupation
Solicitor

DEANSGATE COMPANY FORMATIONS LIMITED

Correspondence address
The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER
Role Resigned
Nominee Director
Appointed on
10 June 1997
Resigned on
11 June 1997

WACKS CALLER (NOMINEES) LIMITED

Correspondence address
Wacks Caller Steam Packet House, 76 Cross Street, Manchester, M2 4JU
Role Resigned
Director
Appointed on
11 June 1997
Resigned on
12 June 1997