JNP VENTURES LIMITED

Company number 03879135

21 officers / 18 resignations

SHERARD SECRETARIAT SERVICES LIMITED

• Correspondence address: Chancery Exchange, 10 Furnival Street, London, United Kingdom, EC4A 1AB
• Role (Active): Secretary
• Appointed on: 30 November 2005

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• Registration number: 5615519

BIRCH, Paul

• Correspondence address: The Matchworks, 142 Speke Road, Liverpool, England, England, L19 2PH
• Role (Active): Director
• Date of birth: May 1960
• Appointed on: 15 January 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Corporate Services Director

NELSON, Andrew Latham

• Correspondence address: Amey, Chancery Exchange, 10 Furnival Street, London, United Kingdom, EC4A 1AB
• Role (Active): Director
• Date of birth: April 1959
• Appointed on: 2 December 2002
• Nationality: British
• Country of residence: England
• Occupation: Director

HUI, Carol

• Correspondence address: GU8
• Role (Resigned): Secretary
• Appointed on: 18 September 2000
• Resigned on: 30 November 2005
• Nationality: British

MANTZ, Ann Elizabeth

• Correspondence address: 21 Four Wents, Cobham, Surrey, KT11 2NE
• Role (Resigned): Secretary
• Appointed on: 17 November 1999
• Resigned on: 4 February 2000
• Nationality: British

TETLOW, John Richard

• Correspondence address: Whittaker Court, Gawsworth New Hall, Church Lane, Gawsworth, Macclesfield, Cheshire, SK11 9RQ
• Role (Resigned): Secretary
• Appointed on: 9 February 2000
• Resigned on: 18 September 2000
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 17 November 1999
• Resigned on: 17 November 1999

COTTRELL, Keith

• Correspondence address: The Sherard Building, Edmund Halley Road, Oxford, OX4 4DQ
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 11 July 2005
• Resigned on: 6 February 2013
• Nationality: British
• Country of residence: England
• Occupation: Investment Director

ENTWISTLE, Richard William

• Correspondence address: Crossways Crays Pond, Goring Heath, Oxfordshire, RG8 7QE
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 20 December 2001
• Resigned on: 30 June 2005
• Nationality: British
• Occupation: Director

EWELL, Melvyn

• Correspondence address: The Sherard Building, Edmund Halley Road, Oxford, Oxfordshire, OX4 4DQ
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 11 July 2005
• Resigned on: 31 March 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

EWELL, Melvyn

• Correspondence address: 89 Northumberland Road, Leamington Spa, Warwickshire, CV32 6HQ
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 28 February 2003
• Resigned on: 3 September 2003
• Nationality: British
• Occupation: Director

FENTON, Christopher Victor

• Correspondence address: The Sherard Building, Edmund Halley Road, Oxford, Oxfordshire, OX4 4DQ
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 12 May 2008
• Resigned on: 1 September 2010
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

KAYSER, Michael Arthur

• Correspondence address: 17 Hartsbourne Avenue, Bushey Heath, Hertfordshire, WD23 1JP
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 11 September 2002
• Resigned on: 15 October 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LEO, Jose

• Correspondence address: The Sherard Building, Edmund Halley Road, Oxford, Oxfordshire, OX4 4DQ
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 11 July 2005
• Resigned on: 22 September 2006
• Nationality: Spanish
• Occupation: Group Finance Director

MILLER, David John

• Correspondence address: 1 Asmara Road, London, NW2 3SS
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 17 November 1999
• Resigned on: 10 September 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

MILNER, Andrew Lee

• Correspondence address: The Sherard Building, Edmund Halley Road, Oxford, England, OX4 4DQ
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 19 February 2016
• Resigned on: 12 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Chartered Engineer

MILNER, Andrew Lee

• Correspondence address: The Sherard Building, Edmund Halley Road, Oxford, OX4 4DQ
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 1 September 2010
• Resigned on: 6 February 2013
• Nationality: British
• Country of residence: England
• Occupation: Chartered Civil Engineer

MOGG, Charles Michael

• Correspondence address: Ladywood Stray, Church Road, Wilmcote, Stratford Upon Avon, Warwickshire, CV37 9XD
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 20 December 2001
• Resigned on: 3 September 2003
• Nationality: British
• Occupation: Civil Engineer And Company Dir

REES, Paul Meredith

• Correspondence address: 32 Oxford Road, Littlemore, Oxford, OX4 4PE
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 22 March 2004
• Resigned on: 11 July 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Executive

STAPLES, Brian Lynn

• Correspondence address: Pendle House, Castle Hill Prestbury, Macclesfield, Cheshire, SK10 4AR
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 17 November 1999
• Resigned on: 28 February 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SUTHERLAND, Douglas Iain

• Correspondence address: Claro House Stratton Chase Drive, Chalfont St Giles, Buckinghamshire, HP8 4NS
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 3 September 2003
• Resigned on: 22 March 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Civil Engineer