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SJS (HOLDINGS) LIMITED

Company number 03785241

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Officers: 15 officers / 11 resignations

HOLLAND, Mark Gareth

Correspondence address
152 Rydens Way, Woking, Surrey, Uk, GU22 9DJ
Role
Secretary
Appointed on
1 June 2009
Nationality
British
Occupation
Business Man

KAPLAN, Howard

Correspondence address
6 Metawa Lane, Riverwoods Il, 60015, Us
Role
Director
Date of birth
July 1948
Appointed on
3 October 2005
Nationality
Usa
Occupation
Company President

NUTT, Robert

Correspondence address
708 67th, Darien Il, 60561, Usa
Role
Director
Date of birth
September 1960
Appointed on
3 October 2005
Nationality
Us
Occupation
Cfo

PARTRIDGE, Mark

Correspondence address
River View, Anick, Hexham, Northumberland, NE46 4LW
Role
Director
Date of birth
February 1959
Appointed on
11 July 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Businessman

BROWN KING, Paul Lindsay

Correspondence address
37 Sturdee Gardens, Newcastle Upon Tyne, Tyne & Wear, NE2 3QU
Role Resigned
Secretary
Appointed on
29 August 2001
Resigned on
13 October 2003
Nationality
British

DONNELLY, Fiona Marie

Correspondence address
52 Dean Street, Newcastle Upon Tyne, Tyne And Wear, NE1 1PG
Role Resigned
Secretary
Appointed on
7 July 2000
Resigned on
29 August 2001
Nationality
British

MUIR, Walter Menzies

Correspondence address
51 L'Arbre Crescent, Whickham, Newcastle Upon Tyne, Tyne & Wear, NE16 5YJ
Role Resigned
Secretary
Appointed on
13 October 2003
Resigned on
1 June 2009
Nationality
British

WINSKELL, Ian Michael

Correspondence address
52 Dean Street, Newcastle Upon Tyne, Tyne & Wear, NE1 1PG
Role Resigned
Secretary
Appointed on
4 June 1999
Resigned on
7 July 2000
Nationality
British

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
4 June 1999
Resigned on
4 June 1999

DURHAM, Peter George

Correspondence address
25 Queens Avenue, Sunderland, Tyne & Wear, SR6 8DL
Role Resigned
Director
Date of birth
February 1948
Appointed on
4 June 1999
Resigned on
3 October 2008
Nationality
British
Occupation
Managing Director

MACKENZIE, Brian, Lord

Correspondence address
23 Etherley Close, Newton Hill, Durham, DH1 5XQ
Role Resigned
Director
Date of birth
March 1943
Appointed on
6 April 2000
Resigned on
27 March 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Peer Of The Realm & Co Dir

MUIR, Walter Menzies

Correspondence address
51 L'Arbre Crescent, Whickham, Newcastle Upon Tyne, Tyne & Wear, NE16 5YJ
Role Resigned
Director
Date of birth
November 1948
Appointed on
17 December 2003
Resigned on
3 October 2005
Nationality
British
Occupation
Accountant

SPICER, James, Sir

Correspondence address
12 Saint Mary Le Park Court, Parkgate Road, London, SW11 4PJ
Role Resigned
Director
Date of birth
October 1925
Appointed on
5 June 2000
Resigned on
3 October 2005
Nationality
British
Occupation
Retired Farmer And Policitian

WINSKELL, Ian Michael

Correspondence address
Holme House, Lesbury, Alnwick, Northumberland, NE66 3AZ
Role Resigned
Director
Date of birth
December 1957
Appointed on
4 June 1999
Resigned on
24 February 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
4 June 1999
Resigned on
4 June 1999