JMP CONSULTING LIMITED

Company number 04842439

20 officers / 17 resignations

VENTHAM, Daniel

• Correspondence address: Dukes Court, C/O Systra Limited, 4th Floor, Duke Street, Woking, Surrey, England, GU21 5BH
• Role: Secretary
• Appointed on: 10 February 2017

EAGLESTONE, Aidan Stuart

• Correspondence address: Dukes Court, C/O Systra Limited, 4th Floor, Duke Street, Woking, Surrey, England, GU21 5BH
• Role: Director
• Date of birth: December 1963
• Appointed on: 18 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Transport Consultant

MERCIER, Pascal

• Correspondence address: Dukes Court, C/O Systra Limited, 4th Floor, Duke Street, Woking, Surrey, England, GU21 5BH
• Role: Director
• Date of birth: September 1972
• Appointed on: 13 February 2017
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Company Director

BARRETT, Karen Ann

• Correspondence address: Abacus House, 33 Gutter Lane, London, England, EC2V 8AS
• Role (Resigned): Secretary
• Appointed on: 1 October 2003
• Resigned on: 31 December 2013
• Nationality: British

ROBERTS, John Evan

• Correspondence address: PO Box Gu21 5bh, 4th Floor Dukes Court, 4th Floor Dukes Court, Duke Street, Woking, Surrey, United Kingdom, GU21 5BH
• Role (Resigned): Secretary
• Appointed on: 18 December 2015
• Resigned on: 10 February 2017

MACLAY MURRAY & SPENS LLP

• Correspondence address: 151 St. Vincent Street, Glasgow, G2 5NJ
• Role (Resigned): Nominee Secretary
• Appointed on: 23 July 2003
• Resigned on: 28 April 2004

BAKER, Gordon James

• Correspondence address: PO Box Gu21 5bh, 4th Floor Dukes Court, 4th Floor Dukes Court, Duke Street, Woking, Surrey, United Kingdom, GU21 5BH
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 9 February 2004
• Resigned on: 13 February 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Civil Engineer

BARRETT, Karen Ann

• Correspondence address: Abacus House, 33 Gutter Lane, London, England, EC2V 8AS
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 30 May 2011
• Resigned on: 31 December 2013
• Nationality: British
• Country of residence: England
• Occupation: Certified Accountant

BESWICK, Alan Peter

• Correspondence address: PO Box Gu21 5bh, 4th Floor Dukes Court, 4th Floor Dukes Court, Duke Street, Woking, Surrey, United Kingdom, GU21 5BH
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 1 October 2003
• Resigned on: 13 February 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Transport Planner

CAMERON, Ian Edwin

• Correspondence address: 98 Harboro Road, Sale, Cheshire, M33 6GF
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 1 October 2003
• Resigned on: 31 December 2009
• Nationality: British
• Country of residence: England
• Occupation: Civil Engineer

GOODEN, David

• Correspondence address: 2 Spindleberry Close, Welwyn, Hertfordshire, AL6 0SJ
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 1 October 2003
• Resigned on: 1 June 2009
• Nationality: British
• Country of residence: England
• Occupation: Consultant Engineer

HOLMES, Graham Neville

• Correspondence address: 6 Strathearn Avenue, Whitton, Twickenham, TW2 6JU
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 1 October 2003
• Resigned on: 31 August 2007
• Nationality: British
• Occupation: Consultant Engineer

LANDER, Nicholas Paul

• Correspondence address: 27-32, Old Jewry, London, England, EC2R 8DQ
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 28 April 2014
• Resigned on: 18 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

O'NEILL, Timothy

• Correspondence address: PO Box Gu21 5bh, 4th Floor Dukes Court, 4th Floor Dukes Court, Duke Street, Woking, Surrey, United Kingdom, GU21 5BH
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 18 December 2015
• Resigned on: 1 January 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Ceo

OLDHAM, Darren

• Correspondence address: Blackfriars House, Parsonage, Manchester, M3 2JA
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 1 October 2003
• Resigned on: 30 May 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Transport Planner

PATERSON, Gordon Weir

• Correspondence address: 389 Glasgow Road, Waterfoot, Glasgow, Lanarkshire, G76 8RN
• Role (Resigned): Director
• Date of birth: January 1942
• Appointed on: 1 October 2003
• Resigned on: 8 February 2004
• Nationality: British
• Occupation: Civil Servant

PETTITT, Richard Noel

• Correspondence address: Chardine, 4 The Cricketers, Alrewas, Burton-On-Trent, Staffordshire, United Kingdom, DE13 7DJ
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 1 October 2003
• Resigned on: 1 September 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Civil Engineer

WISHER, Anthony Neil

• Correspondence address: 105 Maze Hill, Greenwich, London, SE10 8XQ
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 1 September 2004
• Resigned on: 18 September 2007
• Nationality: British
• Country of residence: England
• Occupation: Civil Engineer

VINDEX LIMITED

• Correspondence address: 151 St Vincent Street, Glasgow, G2 5NJ
• Role (Resigned): Director
• Appointed on: 23 July 2003
• Resigned on: 28 April 2004

VINDEX SERVICES LIMITED

• Correspondence address: 151 St Vincent Street, Glasgow, G2 5NJ
• Role (Resigned): Director
• Appointed on: 23 July 2003
• Resigned on: 28 April 2004