JLT MEXICO HOLDINGS LIMITED

Company number 05172839

17 officers / 14 resignations

MARSH SECRETARIAL SERVICES LIMITED

• Correspondence address: 1 Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU
• Role: Secretary
• Appointed on: 1 April 2020

UK Limited Company What's this?

• Registration number: 555848

KNIGHT, Alison Pamela

• Correspondence address: 1 Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU
• Role: Director
• Date of birth: March 1976
• Appointed on: 30 November 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

MACLEAY, Rory Daniel Oswell

• Correspondence address: 1 Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU
• Role: Director
• Date of birth: March 1969
• Appointed on: 20 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

JOHNSON, Stephanie

• Correspondence address: The St Botolph Building, 138 Houndsditch, London, England, EC3A 7AW
• Role (Resigned): Secretary
• Appointed on: 7 July 2004
• Resigned on: 26 June 2015
• Nationality: British

JLT SECRETARIES LIMITED

• Correspondence address: The St Botolph Building, 138 Houndsditch, London, England, EC3A 7AW
• Role (Resigned): Secretary
• Appointed on: 26 June 2015
• Resigned on: 1 April 2020

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 8728337

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 7 July 2004
• Resigned on: 7 July 2004

DRUMMOND BRADY, Mark Frederick Grayson

• Correspondence address: The St Botolph Building, 138 Houndsditch, London, England, EC3A 7AW
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 25 January 2008
• Resigned on: 31 March 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Broker

GONZALEZ VON-WALTER, Eduardo Andres

• Correspondence address: 1 Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU
• Role (Resigned): Director
• Date of birth: March 1974
• Appointed on: 27 March 2020
• Resigned on: 30 November 2023
• Nationality: Colombian,British
• Country of residence: United Kingdom
• Occupation: Finance

HASTINGS BASS, John Peter

• Correspondence address: Ashmansworth Manor, Ashmansworth, Newbury, Berkshire, RG20 9SG
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 7 July 2004
• Resigned on: 31 December 2006
• Nationality: British
• Occupation: Insurance Broker

HICKMAN, David James

• Correspondence address: Prospect Cottage, Well Hill, Old Chelsfield, Kent, BR6 7PR
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 7 July 2004
• Resigned on: 25 January 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

MARTINEZ DEL RIO, Juan Jose

• Correspondence address: Paseo De La Canada, No 16 Colonia Lomas De Atzingo, Cuernavca Morelos, Mexico
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 20 December 2004
• Resigned on: 1 March 2016
• Nationality: Mexican
• Occupation: Insurance Broker

METHLEY, Michael Peter

• Correspondence address: The St Botolph Building, 138 Houndsditch, London, England, EC3A 7AW
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 9 April 2013
• Resigned on: 20 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

ROWBOTHAM, Sean Anthony

• Correspondence address: 110 Tuffnells Way, Harpenden, Hertfordshire, AL5 3HW
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 25 January 2008
• Resigned on: 27 June 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

SMITH, Peter David

• Correspondence address: 131 Crabtree Lane, Lancing, West Sussex, BN15 9NL
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 7 July 2004
• Resigned on: 25 January 2008
• Nationality: British
• Country of residence: England
• Occupation: Tax Accountant

ULVERT, Carlos

• Correspondence address: Calle Los Cocos No. 114,, Las Colinas, Managua, Nicaragua, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 20 December 2004
• Resigned on: 28 May 2008
• Nationality: Nicaraguan
• Occupation: Insurence Broker

WADE, Vyvienne Yvonne Alexandra Corley

• Correspondence address: Birds Isle, St Michaels, Tenterden, Kent, TN30 6TL
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 25 January 2008
• Resigned on: 9 April 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 7 July 2004
• Resigned on: 7 July 2004