JANE NORMAN (HOLDINGS) LIMITED

Company number 04574513

15 officers / 13 resignations

FINDLAY, Ian

• Correspondence address: Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester, M2 1AB
• Role: Secretary
• Appointed on: 13 January 2003
• Nationality: British
• Occupation: Finance Director

FINDLAY, Ian

• Correspondence address: Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester, M2 1AB
• Role: Director
• Date of birth: April 1959
• Appointed on: 13 January 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

BOWEN, Martin John

• Correspondence address: 10 Kersley Street, London, SW11 4PT
• Role (Resigned): Secretary
• Appointed on: 28 October 2002
• Resigned on: 13 January 2003
• Nationality: British
• Occupation: Solicitor

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 28 October 2002
• Resigned on: 15 November 2002

BARNETT, Benjamin

• Correspondence address: 34a Diamond Road, Watford, Hertfordshire, WD24 5EW
• Role (Resigned): Director
• Date of birth: February 1979
• Appointed on: 13 September 2005
• Resigned on: 15 October 2008
• Nationality: British
• Occupation: Director

BROCK, David Michael

• Correspondence address: Windyridge, 44 Beechwood Avenue, Amersham, Buckinghamshire, HP6 6PN
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 25 February 2003
• Resigned on: 1 April 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

MOORE, Cassandra Racheal

• Correspondence address: 19 Station Road, Loughton, IG10 4NZ
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 1 October 2003
• Resigned on: 26 March 2004
• Nationality: British
• Occupation: Commercial Director

PACEY, Keith, Dr

• Correspondence address: Lavender House, Sandtoft Road, Belton, North Lincolnshire, DN9 1PH
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 3 February 2003
• Resigned on: 27 July 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

SHAH, Sajjad Ali

• Correspondence address: 3 Tenterden Street, London, W1S 1TD
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 28 October 2002
• Resigned on: 18 February 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

SHAW, Adam Dominic Bradley

• Correspondence address: 90 Felsham Road, London, SW15 1DQ
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 27 July 2005
• Resigned on: 13 September 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

SHERRATT, David Mark

• Correspondence address: Woodland Cottage, Hudnall Common, Little Gaddesden, Hertfordshire, HP4 1QW
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 13 September 2005
• Resigned on: 20 October 2008
• Nationality: British
• Occupation: Director

SIGURDSSON, Gunnar

• Correspondence address: 4 Greenlink Walk, Kew Riverside, Richmond Upon Thames, London, TW9 4AF
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 27 July 2005
• Resigned on: 25 June 2007
• Nationality: Icelandic
• Country of residence: England
• Occupation: Managing Director

SZIRTES, Andras

• Correspondence address: Flat 6, 87 Marylebone High Street, London, W1U 4QU
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 13 September 2005
• Resigned on: 6 February 2009
• Nationality: Hungarian
• Country of residence: United Kingdom
• Occupation: Director

VALLES, Basola

• Correspondence address: Flat 3, 19 Hyde Park Square, London, W2 2JR
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 25 June 2007
• Resigned on: 6 February 2009
• Nationality: Spanish
• Occupation: Investment Manager

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 28 October 2002
• Resigned on: 15 November 2002