JADE INTEGRATION LIMITED

Company number 04568257

14 officers / 11 resignations

CLARK, Simon Timothy

• Correspondence address: 14 Hemingford Gardens, Yarm, Stockton On Tees, Cleveland, TS15 9ST
• Role: Director
• Date of birth: February 1968
• Appointed on: 31 August 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

STEPHENSON, Neil

• Correspondence address: 15 Callum Drive, South Shields, Tyne & Wear, NE34 6TZ
• Role: Director
• Date of birth: January 1972
• Appointed on: 31 August 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WAITE, Alastair

• Correspondence address: Woodcroft, Clack Lane, Osmotherly, North Yorkshire, DL6 3PP
• Role: Director
• Date of birth: June 1960
• Appointed on: 31 August 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HUGHES, Leon Brian

• Correspondence address: 1 Stavordale Terrace, Gateshead, Tyne And Wear, NE9 5JY
• Role (Resigned): Secretary
• Appointed on: 20 January 2004
• Resigned on: 31 August 2007
• Nationality: British
• Occupation: Consultant

MACLELLAN, Louise

• Correspondence address: 41 Plessey Terrace, Newcastle, NE7 7DJ
• Role (Resigned): Secretary
• Appointed on: 21 October 2002
• Resigned on: 20 January 2004
• Nationality: British

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 21 October 2002
• Resigned on: 21 October 2002

ALLISON, Sean

• Correspondence address: East House, Stanwick, Richmond, North Yorkshire, DL11 7RT
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 31 August 2007
• Resigned on: 4 November 2008
• Nationality: British
• Occupation: Director

HAUGHAN, Martin

• Correspondence address: 8 Asher Street, Gateshead, Tyne And Wear, NE10 0AY
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 14 May 2007
• Resigned on: 31 October 2009
• Nationality: British
• Occupation: Sales Director

HUGHES, Brian

• Correspondence address: 5 Merrington Close, New Hartley, Whitley Bay, Tyne & Wear, NE25 0TQ
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 21 October 2002
• Resigned on: 9 December 2002
• Nationality: British
• Occupation: Cleansing Transport Manager

HUGHES, Leon Brian

• Correspondence address: 1 Stavordale Terrace, Gateshead, Tyne And Wear, NE9 5JY
• Role (Resigned): Director
• Date of birth: September 1974
• Appointed on: 20 January 2004
• Resigned on: 1 October 2010
• Nationality: British
• Country of residence: England
• Occupation: Consultant

HUGHES, Nicola

• Correspondence address: 7 St Georges Crescent, Monkseaton, Whitley Bay, Tyne & Wear, NE25 8BJ
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 9 December 2002
• Resigned on: 4 August 2003
• Nationality: British
• Occupation: Secretary

HYSLOP, Maitland Peter, Mr.

• Correspondence address: 5 Elvaston Grove, Hexham, Northumberland, NE46 2HR
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 31 August 2007
• Resigned on: 31 October 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

MACLELLAN, Andrew Scott

• Correspondence address: 9 Fernwood Avenue, Newcastle Upon Tyne, NE3 5DJ
• Role (Resigned): Director
• Date of birth: February 1975
• Appointed on: 4 August 2003
• Resigned on: 1 October 2010
• Nationality: British
• Country of residence: England
• Occupation: Manager

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 21 October 2002
• Resigned on: 21 October 2002