JACOBS RIMELL LIMITED

Company number 03436170

31 officers / 29 resignations

WALKER, Neville Thomas

• Correspondence address: Amdocs Software Systems Limited, First Floor, Block S, East Point Business Park, Dublin 3, Ireland
• Role (Active): Secretary
• Appointed on: 9 October 2015

WALKER, Neville Thomas

• Correspondence address: Amdocs Software Systems Limited, First Floor, Block S, East Point Business Park, Dublin 3, Ireland
• Role (Active): Director
• Date of birth: December 1980
• Appointed on: 9 October 2015
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director

BATCHELOR, Richard Mark

• Correspondence address: 70 Chesterton Avenue, Harpenden, Hertfordshire, AL5 5SU
• Role (Resigned): Secretary
• Appointed on: 7 April 2008
• Resigned on: 31 October 2008
• Nationality: British
• Occupation: Director

CAROLAN, Shane

• Correspondence address: 30 Beach Park, Co Dublin, Portmarnock, Ireland
• Role (Resigned): Secretary
• Appointed on: 31 October 2008
• Resigned on: 9 October 2015
• Nationality: British

JACOBS, David Franklyn

• Correspondence address: 129 Willifield Way, London, NW11 6XY
• Role (Resigned): Secretary
• Appointed on: 25 September 1997
• Resigned on: 16 May 2001
• Nationality: British

KNIGHTS, Stuart Adrian

• Correspondence address: 12 Langdale Road, Greenwich, London, SE10 8UA
• Role (Resigned): Secretary
• Appointed on: 16 May 2001
• Resigned on: 28 June 2002
• Nationality: British
• Occupation: Chief Financial Officer

HALLMARK SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 18 September 1997
• Resigned on: 25 September 1997

MAWLAW SECRETARIES LIMITED

• Correspondence address: 20 Black Friars Lane, London, EC4V 6HD
• Role (Resigned): Secretary
• Appointed on: 13 June 2001
• Resigned on: 7 April 2008

AKEHURST, John Philip

• Correspondence address: 17 Limes Avenue, London, N12 8QN
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 1 April 1998
• Resigned on: 23 September 1999
• Nationality: British
• Occupation: Marketing Consultant

ALLOTT, Stephen Antony

• Correspondence address: 21 Clapham Common West Side, London, SW4 9AN
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 16 April 2001
• Resigned on: 14 October 2002
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BAILEY, Jessica Susan

• Correspondence address: 200 Berkshire Place, Wharfdale Road, Winnersh, United Kingdom, RG41 5RD
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 14 February 2013
• Resigned on: 16 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Amdocs Emea Recruitment Mananger

BATCHELOR, Richard Mark

• Correspondence address: 70 Chesterton Avenue, Harpenden, Hertfordshire, AL5 5SU
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 7 April 2008
• Resigned on: 31 October 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

BERNSTEIN, John Daniel

• Correspondence address: 47 Lonsdale Square, London, N1 1EW
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 7 July 2000
• Resigned on: 24 March 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Venture Capital Investor

CAROLAN, Shane Henry

• Correspondence address: 33 Beach Park, Portmarnock, Co Dublin, Ireland
• Role (Resigned): Director
• Date of birth: May 1979
• Appointed on: 7 April 2008
• Resigned on: 9 October 2015
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director

CLARK, Simon

• Correspondence address: 33 Cale Street, London, SW3 3QP
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 7 July 2000
• Resigned on: 7 April 2008
• Nationality: United States
• Country of residence: United Kingdom
• Occupation: Venture Capitalist

GARNETT, Stephen, Dr

• Correspondence address: Bighton House, Bighton, Alresford, Hampshire, SO24 9SE
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 19 December 2002
• Resigned on: 30 November 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non Executive Director

JACOBS, David Franklyn

• Correspondence address: 129 Willifield Way, London, NW11 6XY
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 1 April 1998
• Resigned on: 7 April 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: It Manager

JACOBS, Lewis

• Correspondence address: 39 Abbotswood Gardens, Clayhill, Essex, IG5 0BG
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 25 September 1997
• Resigned on: 23 September 1999
• Nationality: British
• Occupation: Optician

KNIGHTS, Stuart Adrian

• Correspondence address: 12 Langdale Road, Greenwich, London, SE10 8UA
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 16 May 2001
• Resigned on: 28 June 2002
• Nationality: British
• Occupation: Chief Financial Officer

LEWIS, Duncan James Daragon

• Correspondence address: Flat 9 12 Charles Street, London, W1X 7HB
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 1 January 2007
• Resigned on: 7 April 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LIPSCOMBE RIMELL, Philip Andrew

• Correspondence address: 8 Dale Road, Purley, Surrey, CR8 2EA
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 1 April 1998
• Resigned on: 24 March 2003
• Nationality: British
• Occupation: It Engineer

MAROVAC, Nenad Joseph

• Correspondence address: Flat 2, 29 Cornwall Gardens, London, SW7 4AP
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 27 May 2002
• Resigned on: 7 April 2008
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Venture Capitalist

MCCARTNEY, Hugh David

• Correspondence address: Larks Rise, Harpsden Woods, Henley On Thames, Oxfordshire, RG9 4AQ
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 31 July 2004
• Resigned on: 29 January 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MOORE, Jonathan

• Correspondence address: 63 Black Lion Lane, London, W6 9BG
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 23 September 1999
• Resigned on: 4 October 2001
• Nationality: British
• Occupation: Engineer

O'CONNOR, Maurice Anthony

• Correspondence address: 6 Glen Ellan Avenue, Swords, Dublin, Eire, IRISH
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 17 May 2007
• Resigned on: 7 April 2008
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Company Director

PARROTT, Ian John

• Correspondence address: 66 Effra Road, London, SW19 8PP
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 23 September 1999
• Resigned on: 7 July 2000
• Nationality: British
• Occupation: Consultant

PRELZ OLTRAMONTI, Massimo Giovanni

• Correspondence address: 58 Kensington Park Road, London, W11 3BJ
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 2 May 2003
• Resigned on: 11 June 2004
• Nationality: Italian
• Occupation: Director

RICE JONES, David Wyndham

• Correspondence address: Longacres, Wellingtonia Avenue, Crowthorne, Berkshire, RG45 6AF
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 17 May 2007
• Resigned on: 7 April 2008
• Nationality: British
• Occupation: Company Director

SANKER, Ganesh

• Correspondence address: 20 Martins Drive, Wokingham, Berkshire, RG41 1NY
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 7 April 2008
• Resigned on: 14 February 2013
• Nationality: Indian
• Country of residence: Uk
• Occupation: Director

SHANKS, George Trimble

• Correspondence address: 6 Cheney Close, Binfield, Berkshire, RG42 4HF
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 24 March 2003
• Resigned on: 7 April 2008
• Nationality: United Kingdom
• Country of residence: United Kingdom
• Occupation: Ceo

HALLMARK REGISTRARS LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Director
• Appointed on: 18 September 1997
• Resigned on: 25 September 1997