JAC GROUP OF COMPANIES LIMITED

Company number 03564604

32 officers / 27 resignations

BEASLEY, Shelley Lynne Earhart

• Correspondence address: 8 Holmes Road, Kentish Town, London, England, NW5 3AB
• Role: Director
• Date of birth: December 1969
• Appointed on: 31 August 2017
• Nationality: American
• Country of residence: New Zealand
• Occupation: Manager

GUSCIC, John

• Correspondence address: 8 Holmes Road, Kentish Town, London, England, NW5 3AB
• Role: Director
• Date of birth: February 1964
• Appointed on: 31 August 2017
• Nationality: Australian
• Country of residence: Australia
• Occupation: Director

HORNE, Nigel Peter

• Correspondence address: 8 Holmes Road, Kentish Town, London, England, NW5 3AB
• Role: Director
• Date of birth: May 1969
• Appointed on: 6 April 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

MONTGOMERY, Christopher Colin

• Correspondence address: 8 Holmes Road, Kentish Town, London, United Kingdom, NW5 3AB
• Role: Director
• Date of birth: January 1972
• Appointed on: 8 May 2018
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

TORRENTE, Marco

• Correspondence address: Sunhotels, Calle Calcat 6, Poligono Son Valenti, 07011 Palma De Mallorca, Spain
• Role: Director
• Date of birth: April 1975
• Appointed on: 31 August 2017
• Nationality: Italian
• Country of residence: England
• Occupation: Financial Director

HILL, Richard

• Correspondence address: 91 Charmouth Road, St Albans, Hertfordshire, United Kingdom, AL1 4SF
• Role (Resigned): Secretary
• Appointed on: 21 October 2009
• Resigned on: 7 December 2011

MURRAY, Stephanie

• Correspondence address: 62-64 Chancellors Road, London, United Kingdom, W6 9RS
• Role (Resigned): Secretary
• Appointed on: 28 March 2012
• Resigned on: 30 July 2014

O HARA, Stephen

• Correspondence address: 5a Munster Road, Teddington, Middlesex, TW11 9LR
• Role (Resigned): Secretary
• Appointed on: 14 May 1998
• Resigned on: 21 October 2009
• Nationality: British
• Occupation: Accountant

TORBET, David

• Correspondence address: 22b, Sangora Road, London, United Kingdom, SW11 1RL
• Role (Resigned): Secretary
• Appointed on: 7 December 2011
• Resigned on: 28 March 2012

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 14 May 1998
• Resigned on: 14 May 1998

BODINI, Mario John

• Correspondence address: 62-64 Chancellors Road, London, United Kingdom, W6 9RS
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 14 May 1998
• Resigned on: 22 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

BROOKS, Rebecca Janene

• Correspondence address: 26 Montgomery Street, Edinburgh, Lothian, EH7 5JS
• Role (Resigned): Director
• Date of birth: February 1975
• Appointed on: 21 August 2007
• Resigned on: 31 January 2009
• Nationality: British
• Occupation: Company Dirctor

CAIL, Richard Harrison

• Correspondence address: 7 Mitchells Place, Aysgarth Road, London, SE21 7JZ
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 17 August 1998
• Resigned on: 28 February 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

CLEMENTS, Peter Harold

• Correspondence address: 8 Holmes Road, Kentish Town, London, England, NW5 3AB
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 31 August 2017
• Resigned on: 31 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

CORONNA, Jack Anthony

• Correspondence address: 118 Cromwell Road, London, SW7 4EF
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed on: 3 November 1998
• Resigned on: 3 August 2007
• Nationality: British
• Occupation: Director

HILL, Richard Walter

• Correspondence address: 91 Charmouth Road, St Albans, Hertfordshire, United Kingdom, AL1 4SF
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 21 October 2009
• Resigned on: 7 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

LIMOND, Iain Nicol

• Correspondence address: 62-64, Chancellors Road, London, W6 9RS
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 8 August 2014
• Resigned on: 31 August 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Tour Operator

LIMOND, Iain Nicol

• Correspondence address: 30 Castlefield, Cupar, Fife, KY15 4DB
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 21 August 2007
• Resigned on: 31 January 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Tour Operator

LIMOND, Iain Nicol

• Correspondence address: 23 Main Street, Kingskettle, Fife, KY15 7PN
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 21 January 2002
• Resigned on: 20 October 2005
• Nationality: British
• Occupation: Tour Operator

MORRIS, Julie

• Correspondence address: 46 Holyoake Walk, London, W5 1QJ
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 17 August 1998
• Resigned on: 20 October 2005
• Nationality: British
• Occupation: Tour Operator Director Of Purc

MURRAY, Stephanie

• Correspondence address: 62 64 Chancellors Road, London, United Kingdom, W6 9RS
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 28 March 2012
• Resigned on: 31 July 2014
• Nationality: Australian
• Country of residence: England
• Occupation: Director

NASSOS, Stuart Edward

• Correspondence address: 8 Holmes Road, Kentish Town, London, England, NW5 3AB
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 8 May 2018
• Resigned on: 31 March 2019
• Nationality: British,American
• Country of residence: England
• Occupation: Chief Operating Officer

O HARA, Stephen

• Correspondence address: 5a Munster Road, Teddington, Middlesex, TW11 9LR
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 14 May 1998
• Resigned on: 21 October 2009
• Nationality: British
• Occupation: Accountant

ROBERTSON, Karen

• Correspondence address: 40 Pentland Terrace, Edinburgh, Midlothian, EH10 6HD
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 21 August 2007
• Resigned on: 31 January 2009
• Nationality: British
• Occupation: Tour Operator

SHEEHY, Michael Neil

• Correspondence address: 8 Holmes Road, Kentish Town, London, England, NW5 3AB
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 31 August 2017
• Resigned on: 8 May 2018
• Nationality: Australian
• Country of residence: Australia
• Occupation: Director

SKELLY, Angela Margaret

• Correspondence address: 62-64, Chancellors Road, London, United Kingdom, W6 9RS
• Role (Resigned): Director
• Date of birth: March 1976
• Appointed on: 1 August 2014
• Resigned on: 31 August 2017
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Director Of Fit

THOMAS, Peter Roy

• Correspondence address: Round Close Sandy Lane, Cobham, Surrey, KT11 2EJ
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 12 April 2005
• Resigned on: 31 July 2009
• Nationality: British
• Country of residence: England
• Occupation: Consultant

WILLIAMS, Nicholas

• Correspondence address: 62-64 Chancellors Road, London, United Kingdom, W6 9RS
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 11 June 2015
• Resigned on: 3 April 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WILLIAMSON, Terry Brian

• Correspondence address: 62-64, Chancellors Road, London, United Kingdom, W6 9RS
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 1 February 2009
• Resigned on: 31 July 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Director

YOUNGS, Adele Rachael

• Correspondence address: 11 Cleveland Gardens, London, SW13 0AE
• Role (Resigned): Director
• Date of birth: February 1973
• Appointed on: 21 August 2007
• Resigned on: 30 November 2008
• Nationality: British
• Occupation: Tour Operator

YOUNGS, Adele Rachel

• Correspondence address: 8 Florence Road, London, W4 5DP
• Role (Resigned): Director
• Date of birth: February 1973
• Appointed on: 21 January 2002
• Resigned on: 20 October 2005
• Nationality: British
• Occupation: Tour Operator

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 14 May 1998
• Resigned on: 14 May 1998