JLT IIMIA LIMITED

Company number 03890862

27 officers / 24 resignations

JLT SECRETARIES LIMITED

• Correspondence address: The St Botolph Building, 138 Houndsditch, London, England, EC3A 7AW
• Role: Secretary
• Appointed on: 26 June 2015

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• Place registered: UNITED KINGDOM
• Registration number: 8728337

ASHTON, Helen Louise

• Correspondence address: 55 Baker Street, London, W1U 7EU
• Role: Director
• Date of birth: June 1962
• Appointed on: 6 July 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

HAY, Helen Frances

• Correspondence address: The St Botolph Building, 138 Houndsditch, London, England, EC3A 7AW
• Role: Director
• Date of birth: November 1964
• Appointed on: 6 July 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

BENNETT, Roger Andrew

• Correspondence address: White Cottage 3 Greenwood Avenue, Lilliput, Poole, Dorset, BH14 8QD
• Role (Resigned): Secretary
• Appointed on: 1 September 2007
• Resigned on: 22 January 2010
• Nationality: English

BUCKLEY, Michael

• Correspondence address: The Cottage, West Buckland, Barnstaple, Devon, EX32 0SQ
• Role (Resigned): Secretary
• Appointed on: 1 April 2005
• Resigned on: 18 September 2006
• Nationality: British

FORD, Robin Charles

• Correspondence address: Whiteway Lodge, Chudleigh, Newton Abbot, Devon, TQ13 0DY
• Role (Resigned): Secretary
• Appointed on: 31 August 2004
• Resigned on: 1 April 2005
• Nationality: British

JOHNSON, Stephanie

• Correspondence address: The St Botolph Building, 138 Houndsditch, London, England, EC3A 7AW
• Role (Resigned): Secretary
• Appointed on: 22 January 2010
• Resigned on: 26 June 2015

LEWINGTON, Keith Edward

• Correspondence address: Ford Cottage 17 Milton Road, Willen Village, Milton Keynes, Buckinghamshire, MK15 9AD
• Role (Resigned): Secretary
• Appointed on: 13 January 2000
• Resigned on: 2 February 2004
• Nationality: British
• Occupation: Solicitor

REYNOLDS, Marcus Edward

• Correspondence address: Burdyke, Weekley Wood Lane, Weekley, Kettering, Northamptonshire, NN16 9UX
• Role (Resigned): Secretary
• Appointed on: 8 December 1999
• Resigned on: 13 January 2000
• Nationality: British

WARBURTON, Clive Godfrey

• Correspondence address: 38 Fore Street, Shaldon, Teignmouth, Devon, TQ14 0DE
• Role (Resigned): Secretary
• Appointed on: 18 September 2006
• Resigned on: 31 August 2007
• Nationality: British

ABBOT, Duncan James Langlands

• Correspondence address: Fairmead, 48 Church Lane, Loughton, Essex, IG10 1PD
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 2 February 2004
• Resigned on: 31 March 2009
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CLUTTERBUCK, Troy Adam

• Correspondence address: The St Botolph Building, 138 Houndsditch, London, England, EC3A 7AW
• Role (Resigned): Director
• Date of birth: September 1974
• Appointed on: 11 May 2010
• Resigned on: 1 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

COOPER, Russell Mark

• Correspondence address: 21 Harrington Drive, Bedford, Bedfordshire, MK41 8DB
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 31 January 2000
• Resigned on: 31 December 2008
• Nationality: British
• Country of residence: England
• Occupation: Director-Financial Services

ENDICOTT, David

• Correspondence address: Chapel Cottage, Chapel Lane, Balscott, Banbury, Oxfordshire, OX15 6YN
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 31 January 2000
• Resigned on: 2 April 2002
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

EVELEIGH, Denis Malcolm

• Correspondence address: 9 East Avenue, Bournemouth, BH3 7BS
• Role (Resigned): Director
• Date of birth: May 1940
• Appointed on: 20 February 2004
• Resigned on: 19 August 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ifa

GEORGE, Trevor

• Correspondence address: Pump Cottage, Main Street Holcot, Northampton, Northamptonshire, NN6 9SP
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 12 January 2000
• Resigned on: 2 February 2004
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

GOODINGS, Phillip Eric

• Correspondence address: 6 Crutched Friars, London, United Kingdom, EC3N 2PH
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 22 January 2010
• Resigned on: 3 June 2010
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

HILL, Christopher Anthony

• Correspondence address: Maltfield Broad Lane, Tanworth In Arden, Warwickshire, B94 5DP
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 13 January 2000
• Resigned on: 29 December 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

HOWORTH, Duncan Craig

• Correspondence address: 17 Littleworth Road, Esher, Surrey, United Kingdom, KT10 9PD
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 22 January 2010
• Resigned on: 31 December 2012
• Nationality: English
• Country of residence: England
• Occupation: Pensions Consultant

JONES, Mark David

• Correspondence address: The St Botolph Building, 138 Houndsditch, London, England, EC3A 7AW
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 1 September 2015
• Resigned on: 6 July 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

LEWINGTON, Keith Edward

• Correspondence address: Ford Cottage 17 Milton Road, Willen Village, Milton Keynes, Buckinghamshire, MK15 9AD
• Role (Resigned): Nominee Director
• Date of birth: August 1951
• Appointed on: 8 December 1999
• Resigned on: 13 January 2000
• Nationality: British

MCCAFFREY, Karen Elizabeth

• Correspondence address: 93 Wootton Road, Kempston Rural, Bedford, Bedfordshire, MK43 9BJ
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 11 February 2002
• Resigned on: 13 July 2016
• Nationality: British
• Country of residence: England
• Occupation: Consultant

MCINTOSH, Alastair Bruce

• Correspondence address: Higher Tripp Farm, Watchet, Somerset, TA23 0LW
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 2 February 2004
• Resigned on: 31 March 2009
• Nationality: British
• Country of residence: England
• Occupation: Financial Planning

ORTON-JONES, David Michael

• Correspondence address: 68 High Street, Harpole, Northampton, Northamptonshire, NN7 4BS
• Role (Resigned): Director
• Date of birth: August 1939
• Appointed on: 31 January 2000
• Resigned on: 2 February 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

ROBINSON, Ian Miles

• Correspondence address: 6 Crutched Friars, London, United Kingdom, EC3N 2PH
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 22 January 2010
• Resigned on: 27 April 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

STOTHARD, Paul Robert

• Correspondence address: Lilca Farmhouse, Wappenham Road, Helmdon, Northamptonshire, NN13 5QA
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 8 April 2002
• Resigned on: 2 February 2004
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

TIPPLESTON, Karen Jane

• Correspondence address: 74 Overslade Lane, Rugby, Warwickshire, CV22 6EF
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 31 January 2000
• Resigned on: 3 August 2001
• Nationality: British
• Occupation: Director Financial Services