JIGSAW CONSORTIUM LIMITED

Company number 03535236

23 officers / 21 resignations

CLOSE, Matthew Jonathan

• Correspondence address: Level 1, Exchange House, Primrose Street, London, EC2A 2HS
• Role: Director
• Date of birth: July 1969
• Appointed on: 31 January 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vp Unilever Operations

PERROT, John

• Correspondence address: Cadbury House, Sanderson Road, Uxbridge, Middlesex, UB8 1DH
• Role: Director
• Date of birth: July 1952
• Appointed on: 17 August 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Senior Legal Counsel

BASS, David

• Correspondence address: 6 Harewood Close, Reigate, Surrey, RH2 0HE
• Role (Resigned): Secretary
• Appointed on: 1 July 2003
• Resigned on: 1 May 2005
• Nationality: British
• Occupation: Marketing

CHARLES, Julia

• Correspondence address: 6 Vicarage Road, Hampton Wick, Kingston Upon Thames, Surrey, KT1 4ED
• Role (Resigned): Secretary
• Appointed on: 3 April 1998
• Resigned on: 8 February 1999
• Nationality: British

COOKE, Louise Jane

• Correspondence address: 4 Lower Paxton Road, St. Albans, Hertfordshire, AL1 1PG
• Role (Resigned): Secretary
• Appointed on: 1 May 2005
• Resigned on: 8 January 2006
• Nationality: British
• Occupation: Marketing Director

HARLOW, Elizabeth Ann

• Correspondence address: 4 Albany Court, Oatlands Drive, Weybridge, Surrey, KT13 9JF
• Role (Resigned): Secretary
• Appointed on: 8 February 1999
• Resigned on: 24 July 2001
• Nationality: British
• Occupation: General Manager

RUMBOL, Philip James

• Correspondence address: The Thatched Cottage, Honor End Lane, Prestwood, Great Missenden, Bucks, HP16 9QY
• Role (Resigned): Secretary
• Appointed on: 3 January 2006
• Resigned on: 30 July 2010
• Nationality: British
• Occupation: Marketing Director

WALTERS, Georgina Mary

• Correspondence address: 9 Cottage Close, Watford, Hertfordshire, WD17 3NN
• Role (Resigned): Secretary
• Appointed on: 24 July 2001
• Resigned on: 30 April 2003
• Nationality: British

OFFICE ORGANIZATION & SERVICES LIMITED

• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Secretary
• Appointed on: 2 April 1998
• Resigned on: 6 April 1999

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 26 March 1998
• Resigned on: 2 April 1998

BASS, David

• Correspondence address: 6 Harewood Close, Reigate, Surrey, RH2 0HE
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 1 July 2003
• Resigned on: 1 May 2005
• Nationality: British
• Occupation: Marketing

COOKE, Louise Jane

• Correspondence address: 4 Lower Paxton Road, St. Albans, Hertfordshire, AL1 1PG
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 24 March 2003
• Resigned on: 8 January 2006
• Nationality: British
• Occupation: Marketing Director

DUNNING, Pamela Elizabeth

• Correspondence address: 2 The Clockhouse, Glebe Court, Bishops Stortford, Hertfordshire, CM23 5AD
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 26 March 1998
• Resigned on: 6 April 1999
• Nationality: British
• Occupation: Solicitor

FELL, Nick

• Correspondence address: Fir Trees, Wexham Street, Stoke Poges, Buckinghamshire, SL3 6NA
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 2 October 2001
• Resigned on: 24 March 2003
• Nationality: British
• Occupation: Marketer

FERGUSON, Iain George Thomas

• Correspondence address: Newlands Cottage 37 Trodds Lane, Merrow, Surrey, GU1 2XY
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 3 April 1998
• Resigned on: 23 June 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager

FIELDS, Patricia Mary

• Correspondence address: Daleside House, 58 Dukes Wood Drive, Gerrards Cross, Buckinghamshire, SL9 7LF
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 19 February 2001
• Resigned on: 1 October 2001
• Nationality: Australian
• Occupation: Marketing Director Cadbury Tre

HILL, James Jasper

• Correspondence address: Flat 5, 30 South Audley Street Mayfair, London, W1K 2PF
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 23 June 2000
• Resigned on: 1 August 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Chairman

JONES, Ian Michael

• Correspondence address: 7 Potters Close, Sandyhurst Lane, Ashford, Kent, TN25 4PX
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 3 April 1998
• Resigned on: 10 April 2000
• Nationality: British
• Occupation: General Manager

MEYER, James Bousfield

• Correspondence address: Willowmead, Colley Way, Reigate, Surrey, RH2 9JH
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 10 April 2000
• Resigned on: 31 August 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Division President

NEVETT, Paul David

• Correspondence address: Oakdene, Gasden Lane, Witley, Surrey, GU8 5RJ
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 1 July 2003
• Resigned on: 30 January 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Marketing

RUMBOL, Philip James

• Correspondence address: The Thatched Cottage, Honor End Lane, Prestwood, Great Missenden, Bucks, HP16 9QY
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 3 January 2006
• Resigned on: 30 July 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Marketing Director

SMITH, Mark Graham

• Correspondence address: 7 Manor Drive, Wilmcote, Stratford Upon Avon, Warwickshire, CV37 9XA
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 3 April 1998
• Resigned on: 1 February 2001
• Nationality: Australian
• Occupation: Marketing Director

WILSON, Clare Alice

• Correspondence address: 75 Ifield Road, London, SW10 9AU
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 26 March 1998
• Resigned on: 6 April 1999
• Nationality: British
• Occupation: Solicitor