JS INFORMATION SYSTEMS LIMITED

Company number 04152502

27 officers / 24 resignations

SAINSBURY'S CORPORATE SECRETARY LIMITED

• Correspondence address: 33 Holborn, London, United Kingdom, EC1N 2HT
• Role (Active): Secretary
• Appointed on: 7 May 2021

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• Registration number: 13368643

BROWN, Karen

• Correspondence address: 33 Holborn, London, EC1N 2HT
• Role (Active): Director
• Date of birth: November 1973
• Appointed on: 5 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

MORIARTY, Clodagh

• Correspondence address: 33 Holborn, London, EC1N 2HT
• Role (Active): Director
• Date of birth: July 1979
• Appointed on: 5 March 2023
• Nationality: Irish
• Country of residence: England
• Occupation: Company Director

DAVIES, Philip William

• Correspondence address: 33 Holborn, London, EC1N 2HT
• Role (Resigned): Secretary
• Appointed on: 31 May 2012
• Resigned on: 25 February 2014
• Nationality: British

FALLOWFIELD, Timothy

• Correspondence address: 33 Holborn, London, United Kingdom, EC1N 2HT
• Role (Resigned): Secretary
• Appointed on: 3 May 2018
• Resigned on: 14 June 2019

FOO, Julia

• Correspondence address: 33 Holborn, London, United Kingdom, EC1N 2HT
• Role (Resigned): Secretary
• Appointed on: 14 June 2019
• Resigned on: 7 May 2021

GUTHRIE, Anthony

• Correspondence address: 33 Holborn, London, EC1N 2HT
• Role (Resigned): Secretary
• Appointed on: 12 April 2016
• Resigned on: 3 May 2018

JARVIS, Hazel Debra

• Correspondence address: 33 Holborn, London, EC1N 2HT
• Role (Resigned): Secretary
• Appointed on: 16 March 2001
• Resigned on: 12 April 2016
• Nationality: British

DWS SECRETARIES LIMITED

• Correspondence address: Five Chancery Lane, Cliffords Inn, London, EC4A 1BU
• Role (Resigned): Nominee Secretary
• Appointed on: 1 February 2001
• Resigned on: 16 March 2001

ANDERSON, Mark

• Correspondence address: 6 Heronswood, London Road, Odiham, Hampshire, RG29 1HJ
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 1 June 2004
• Resigned on: 30 December 2005
• Nationality: British
• Occupation: Senior Manager Property

COULL, Ian David

• Correspondence address: Sleepy Hollow, 3, The Woodlands, Penn, High Wycombe, Buckinghamshire, England, HP10 8JD
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 16 March 2001
• Resigned on: 31 December 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

COUPE, Michael Andrew

• Correspondence address: 33 Holborn, London, EC1N 2HT
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 17 August 2009
• Resigned on: 1 October 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Trading Director

ELLIOTT, John

• Correspondence address: 33 Holborn, London, United Kingdom, EC1N 2HT
• Role (Resigned): Director
• Date of birth: June 1979
• Appointed on: 1 October 2020
• Resigned on: 18 June 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FALLOWFIELD, Timothy

• Correspondence address: 33 Holborn, London, EC1N 2HT
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 25 October 2005
• Resigned on: 14 June 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

FRASER, Robert Charles

• Correspondence address: 33 Holborn, London, EC1N 2HT
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 27 July 2009
• Resigned on: 15 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HENDERSON, Barry

• Correspondence address: 54 Quinta Drive, Arkley, Hertfordshire, EN5 3AY
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 16 March 2001
• Resigned on: 10 December 2003
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

HUNTER, Helen Sarah

• Correspondence address: 33 Holborn, London, United Kingdom, EC1N 2HT
• Role (Resigned): Director
• Date of birth: January 1975
• Appointed on: 6 May 2019
• Resigned on: 4 March 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Chief Data Officer

JORDAN, Phil Victor

• Correspondence address: 33 Holborn, London, EC1N 2HT
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 14 June 2019
• Resigned on: 4 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

MORRISON, Angela Frances

• Correspondence address: 33 Holborn, London, EC1N 2HT
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 20 February 2007
• Resigned on: 31 July 2009
• Nationality: British
• Occupation: It Director

NEWSOME, Richard Philip

• Correspondence address: 33 Holborn, London, United Kingdom, EC1N 2HT
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 27 January 2017
• Resigned on: 30 October 2020
• Nationality: British
• Country of residence: England
• Occupation: Digital & Technology Director

ROGERS, John Terence

• Correspondence address: 33 Holborn, London, EC1N 2HT
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 4 June 2007
• Resigned on: 19 July 2010
• Nationality: British
• Country of residence: England
• Occupation: Director Corporate Finance

RUDOE, Jonathan Daniel

• Correspondence address: 33 Holborn, London, EC1N 2HT
• Role (Resigned): Director
• Date of birth: August 1978
• Appointed on: 1 October 2014
• Resigned on: 27 January 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SAUNDERS, Gary Edward

• Correspondence address: 16 Lansdowne Road, Tunbridge Wells, Kent, TN1 2NJ
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 5 January 2004
• Resigned on: 1 June 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Performance Director

SHAPLAND, Darren Mark

• Correspondence address: 33 Holborn, London, EC1N 2HT
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 25 October 2005
• Resigned on: 13 July 2011
• Nationality: British
• Occupation: Chief Financial Officer

TALJAARD, Desmond Louis Mildmay

• Correspondence address: 59 Crescent West, Hadley Wood, Hertfordshire, EN4 0EQ
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 8 June 2004
• Resigned on: 12 November 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Property Director

WILLITS, Giles Kirkley

• Correspondence address: 11 Buckingham Street, London, WC2N 6DF
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 30 December 2005
• Resigned on: 18 May 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

DWS DIRECTORS LIMITED

• Correspondence address: Five Chancery Lane, Cliffords Inn, London, EC4A 1BU
• Role (Resigned): Nominee Director
• Appointed on: 1 February 2001
• Resigned on: 16 March 2001