JACOBS UK HOLDINGS LIMITED

Company number 04420029

34 officers / 31 resignations

ROBERTS, Geoffrey

• Correspondence address: Cottons Centre, Cottons Lane, London, United Kingdom, SE1 2QG
• Role (Active): Secretary
• Appointed on: 21 August 2023

KENNY, Katherine Helen

• Correspondence address: Cottons Centre, Cottons Lane, London, United Kingdom, SE1 2QG
• Role (Active): Director
• Date of birth: January 1980
• Appointed on: 15 December 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MILES, Sally Linda Joyce

• Correspondence address: Cottons Centre, Cottons Lane, London, United Kingdom, SE1 2QG
• Role (Active): Director
• Date of birth: September 1979
• Appointed on: 11 August 2021
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

CHAUDHARY, Tejender Singh

• Correspondence address: Cottons Centre, Cottons Lane, London, United Kingdom, SE1 2QG
• Role (Resigned): Secretary
• Appointed on: 23 May 2018
• Resigned on: 10 February 2023

HOLMAN, Rhona Mary

• Correspondence address: Cottons Centre, Cottons Lane, London, United Kingdom, SE1 2QG
• Role (Resigned): Secretary
• Appointed on: 10 February 2023
• Resigned on: 21 August 2023

MACRAE, Anne Glover

• Correspondence address: 32 Thornhill Square, London, N1 1BQ
• Role (Resigned): Secretary
• Appointed on: 13 May 2002
• Resigned on: 18 January 2010
• Nationality: British
• Occupation: Barrister

MARKLEY, William Clyde

• Correspondence address: 2105 Sunnybank Drive, La Canada, Flintridge, California, United States Of America, 91011
• Role (Resigned): Secretary
• Appointed on: 13 May 2002
• Resigned on: 13 April 2011
• Nationality: American
• Occupation: Executive

NORRIS, Michael

• Correspondence address: 1180 Eskdale Road, Winnersh, Wokingham, Berkshire, United Kingdom, RG41 5TU
• Role (Resigned): Secretary
• Appointed on: 18 January 2010
• Resigned on: 23 May 2018

UDOVIC, Michael

• Correspondence address: 1180 Eskdale Road, Winnersh, Wokingham, Berkshire, United Kingdom, RG41 5TU
• Role (Resigned): Secretary
• Appointed on: 13 April 2011
• Resigned on: 1 September 2015

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 18 April 2002
• Resigned on: 13 May 2002

BARBER, Walter Charles

• Correspondence address: 61 Riverside House, Bear Wharf Fobney Street, Reading, Berkshire, RG1 6BJ
• Role (Resigned): Director
• Date of birth: July 1941
• Appointed on: 8 October 2003
• Resigned on: 6 April 2009
• Nationality: American
• Occupation: Executive

BERRYMAN, Kevin Christopher

• Correspondence address: 1180 Eskdale Road, Winnersh, Wokingham, Berkshire, RG41 5TU
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 15 January 2015
• Resigned on: 3 June 2019
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive

COULTAS, David Joseph

• Correspondence address: Cottons Centre, Cottons Lane, London, United Kingdom, SE1 2QG
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 16 November 2016
• Resigned on: 9 December 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Business Executive

DOYLE, John Conor

• Correspondence address: 1180 Eskdale Road, Winnersh, Wokingham, Berkshire, United Kingdom, RG41 5TU
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 22 October 2013
• Resigned on: 7 October 2016
• Nationality: Irish
• Country of residence: England
• Occupation: Business Executive

DUFF, Robert Shepherd

• Correspondence address: 1180 Eskdale Road, Winnersh, Wokingham, Berkshire, United Kingdom, RG41 5TU
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 1 January 2012
• Resigned on: 7 November 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Executive

ELLIS, David

• Correspondence address: Cottons Centre, Cottons Lane, London, United Kingdom, SE1 2QG
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 16 November 2016
• Resigned on: 9 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Executive

IRVIN, Robert Anthony Michael

• Correspondence address: 1180 Eskdale Road, Winnersh, Wokingham, Berkshire, United Kingdom, RG41 5TU
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 7 June 2011
• Resigned on: 22 October 2013
• Nationality: British
• Country of residence: England
• Occupation: Executive

JONES, Graham Roger

• Correspondence address: Coningsby 81 The Rise, Sevenoaks, Kent, TN13 1RN
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 13 May 2002
• Resigned on: 1 January 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

KNOTT, John David

• Correspondence address: Glen Barn Bones Lane, Newchapel, Lingfield, Surrey, RH7 6HR
• Role (Resigned): Director
• Date of birth: September 1940
• Appointed on: 1 August 2003
• Resigned on: 8 October 2003
• Nationality: British
• Occupation: Vp Operations

LUTWYCHE, Peter Robert

• Correspondence address: 1180 Eskdale Road, Winnersh, Wokingham, Berkshire, RG41 5TU
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 8 November 2017
• Resigned on: 3 June 2019
• Nationality: British
• Country of residence: United States
• Occupation: Business Executive

MATHA, Robert Claude Andre

• Correspondence address: Westbury House, Butlers Dene Road, Woldingham, Surrey, CR3 7HX
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 31 January 2003
• Resigned on: 1 August 2003
• Nationality: French
• Occupation: Executive

MCLACHLAN, John

• Correspondence address: 12 Kensington Gate, London, W8 5NA
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 13 May 2002
• Resigned on: 11 October 2004
• Nationality: British
• Occupation: Executive

MORRISON, Hugh Donald

• Correspondence address: Cottons Centre, Cottons Lane, London, United Kingdom, SE1 2QG
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 30 November 2020
• Resigned on: 15 December 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

POWER, Leon

• Correspondence address: 1180 Eskdale Road, Winnersh, Wokingham, Berkshire, United Kingdom, RG41 5TU
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 3 June 2019
• Resigned on: 2 February 2021
• Nationality: Irish
• Country of residence: United States
• Occupation: Director

PROSSER, John Warren

• Correspondence address: 1180 Eskdale Road, Winnersh, Wokingham, Berkshire, United Kingdom, RG41 5TU
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed on: 13 May 2002
• Resigned on: 8 January 2015
• Nationality: American
• Country of residence: Usa
• Occupation: Executive

SEATON, Paul

• Correspondence address: 1180 Eskdale Road, Winnersh, Wokingham, Berkshire, RG41 5TU
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 16 November 2016
• Resigned on: 26 April 2019
• Nationality: British
• Country of residence: England
• Occupation: Business Executive

SHATTOCK, Jonathan R.

• Correspondence address: Cottons Centre, Cottons Lane, London, United Kingdom, SE1 2QG
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 27 September 2016
• Resigned on: 30 November 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

SLATER, Richard James

• Correspondence address: 1235 Hillcrest Avenue, Pasadena, California, CA9116
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 13 May 2002
• Resigned on: 31 December 2002
• Nationality: American
• Occupation: Executive

SMITH, Robert Kilday

• Correspondence address: 4 Laburnum Grove, Burntisland, Fife, KY3 9EU
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 13 May 2002
• Resigned on: 31 January 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive

STASSI, Philip John

• Correspondence address: 8 Palace Gardens Terrace, London, W8
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 11 October 2004
• Resigned on: 26 September 2007
• Nationality: American
• Occupation: Executive

TAYLOR, Allyn Byram

• Correspondence address: Formosa Court House, Mill Lane, Cookham, Maidenhead, Berkshire, United Kingdom, SL6 9QT
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 26 September 2007
• Resigned on: 7 June 2011
• Nationality: United States
• Country of residence: England
• Occupation: Engineer

WHITE, Clive Thomas

• Correspondence address: Cottons Centre, Cottons Lane, London, United Kingdom, SE1 2QG
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 30 November 2020
• Resigned on: 16 August 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WIEMELT, Karen

• Correspondence address: Cottons Centre, Cottons Lane, London, United Kingdom, SE1 2QG
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 16 August 2021
• Resigned on: 12 January 2024
• Nationality: American
• Country of residence: United States
• Occupation: Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 18 April 2002
• Resigned on: 13 May 2002