JUPITER (PHASE 2) MANAGEMENT COMPANY LIMITED

Company number 04690444

25 officers / 21 resignations

INNOVUS COMPANY SECRETARIES LIMITED

• Correspondence address: Queensway House, 11 Queensway, New Milton, Hampshire, England, BH25 5NR
• Role (Active): Secretary
• Appointed on: 7 December 2023

UK Limited Company What's this?

• Registration number: 05988785

ALLEN, Andrew Norman

• Correspondence address: Queensway House, 11 Queensway, New Milton, Hampshire, England, BH25 5NR
• Role (Active): Director
• Date of birth: March 1959
• Appointed on: 2 November 2020
• Nationality: British
• Country of residence: England
• Occupation: Retired

ILLINGWORTH, Katherine Mary

• Correspondence address: Queensway House, 11 Queensway, New Milton, Hampshire, England, BH25 5NR
• Role (Active): Director
• Date of birth: June 1959
• Appointed on: 12 July 2019
• Nationality: British
• Country of residence: England
• Occupation: N/A

MASON, Scott John

• Correspondence address: Queensway House, 11 Queensway, New Milton, Hampshire, England, BH25 5NR
• Role (Active): Director
• Date of birth: March 1989
• Appointed on: 9 September 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Civil Engineer

HERTFORD COMPANY SECRETARIES LIMITED

• Correspondence address: Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR
• Role (Resigned): Nominee Secretary
• Appointed on: 7 March 2003
• Resigned on: 1 May 2007

MAINSTAY (SECRETARIES) LIMITED

• Correspondence address: Whittington Hall, Whittington Road, Worcester, Worcestershire, United Kingdom, WR5 2ZX
• Role (Resigned): Secretary
• Appointed on: 1 March 2007
• Resigned on: 7 December 2023

UK Limited Company What's this?

• Registration number: 04458913

BARKER, Simon George Harry

• Correspondence address: 11 Queensway House, Queensway, New Milton, Hampshire, England, BH25 5NR
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 2 November 2020
• Resigned on: 1 November 2023
• Nationality: British
• Country of residence: England
• Occupation: Unknown

BURY, Michael

• Correspondence address: 16 Moorlane, Bolehall, Tamworth, Staffordshire, B77 3LJ
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 1 June 2007
• Resigned on: 15 January 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CAFFREY, Hughie

• Correspondence address: Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 1 June 2007
• Resigned on: 20 July 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CAMPBELL KELLY, David John

• Correspondence address: Bridgemere House, Yew Tree Close, Willoughby Waterleys, Leicestershire, LE8 6BU
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 13 March 2003
• Resigned on: 10 November 2006
• Nationality: British
• Occupation: Managing Director

CARTWRIGHT, Elaine Teresa

• Correspondence address: Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 15 March 2021
• Resigned on: 29 November 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Director

DORN, Alan John

• Correspondence address: Stinchcombe, 3 Rosewood Way, Loughborough, Leicestershire, LE11 2BA
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 10 November 2006
• Resigned on: 17 February 2008
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

HOOTON, Philip Douglas

• Correspondence address: 25 Tideswell Close, Northampton, Northamptonshire, NN4 9XY
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 1 June 2007
• Resigned on: 10 April 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Planner

HOPKINSON, Sandra Elizabeth

• Correspondence address: Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 13 June 2019
• Resigned on: 27 October 2021
• Nationality: British
• Country of residence: England
• Occupation: None

JAIRATH, Jessica

• Correspondence address: Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX
• Role (Resigned): Director
• Date of birth: May 1989
• Appointed on: 17 June 2019
• Resigned on: 9 February 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Procurement (Purchasing) - Jaguar Land Rover

MICKLEWRIGHT, Graham

• Correspondence address: Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 1 June 2007
• Resigned on: 29 March 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

PALLISTER, Julia Warner

• Correspondence address: Apt 105 Jupiter, 42 Ryland Street, Birmingham, West Midlands, B16 8BZ
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 2 March 2007
• Resigned on: 1 June 2007
• Nationality: Welsh
• Country of residence: United Kingdom
• Occupation: Sales Director

PRATT, Matthew John

• Correspondence address: Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX
• Role (Resigned): Director
• Date of birth: July 1975
• Appointed on: 30 June 2008
• Resigned on: 28 June 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Quantity Surveyor

ROBERTS, Gemma Louise Hannah

• Correspondence address: Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX
• Role (Resigned): Director
• Date of birth: April 1984
• Appointed on: 1 August 2017
• Resigned on: 3 May 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Recruitment Consultant

ROBINSON, Neil

• Correspondence address: 5 Priory Road, Upholland, Skelmersdale, Lancashire, WN8 0LR
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 13 March 2003
• Resigned on: 15 January 2008
• Nationality: British
• Occupation: Solicitor

WILSON, Robert Paul

• Correspondence address: Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 30 June 2008
• Resigned on: 29 November 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

WILTON, Kathryn Alexandra

• Correspondence address: Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX
• Role (Resigned): Director
• Date of birth: May 1983
• Appointed on: 1 September 2020
• Resigned on: 19 September 2021
• Nationality: British
• Country of residence: England
• Occupation: Marketing

YOUNG, Ian

• Correspondence address: 4 Rutherford Road, Aston Fields, Bromsgrove, Worcestershire, B60 3SA
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 1 June 2007
• Resigned on: 30 June 2008
• Nationality: British
• Country of residence: England
• Occupation: Land Director

CORPORATE PROPERTY MANAGEMENT LIMITED

• Correspondence address: 108 High Street, Stevenage, Hertfordshire, SG1 3DW
• Role (Resigned): Director
• Appointed on: 7 March 2003
• Resigned on: 13 March 2003

HERTFORD COMPANY SECRETARIES LIMITED

• Correspondence address: Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR
• Role (Resigned): Nominee Director
• Appointed on: 7 March 2003
• Resigned on: 13 March 2003