JEREMY GARDNER ASSOCIATES EDINBURGH LIMITED

Company number 05284091

19 officers / 12 resignations

ABRAMSON, Leigh

• Correspondence address: One Maritime Plaza, Suite 2300, San Francisco, California, United States, 94111
• Role (Active): Director
• Date of birth: July 1968
• Appointed on: 12 April 2024
• Nationality: American
• Country of residence: United States
• Occupation: Investor

ARORA, Rajeev Kumar

• Correspondence address: Jtc (Uk) Limited,, The Scalpel, 18th Floor,, 52 Lime Street,, London, United Kingdom, EC3M 7AF
• Role (Active): Director
• Date of birth: December 1976
• Appointed on: 26 September 2019
• Nationality: American
• Country of residence: United States
• Occupation: Engineer

DAVIDSON, Martin Patrick

• Correspondence address: Jtc (Uk) Limited,, The Scalpel, 18th Floor,, 52 Lime Street,, London, United Kingdom, EC3M 7AF
• Role (Active): Director
• Date of birth: November 1970
• Appointed on: 4 June 2020
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Consulting Engineer

EARLE, Ryan

• Correspondence address: 3610 Commerce Drive, Suite 817, Baltimore, Maryland, United States, 21227
• Role (Active): Director
• Date of birth: September 1987
• Appointed on: 12 April 2024
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

MILLER, Dina

• Correspondence address: 3610 Commerce Drive, Suite 817, Baltimore, Maryland, United States, 21227
• Role (Active): Director
• Date of birth: December 1972
• Appointed on: 12 April 2024
• Nationality: American
• Country of residence: United States
• Occupation: General Counsel

MONTGOMERY, Nick

• Correspondence address: Jtc (Uk) Limited,, The Scalpel, 18th Floor,, 52 Lime Street,, London, United Kingdom, EC3M 7AF
• Role (Active): Director
• Date of birth: April 1977
• Appointed on: 3 October 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant Engineer

TEH, Eu Jin

• Correspondence address: Jtc (Uk) Limited,, The Scalpel, 18th Floor,, 52 Lime Street,, London, United Kingdom, EC3M 7AF
• Role (Active): Director
• Date of birth: September 1983
• Appointed on: 1 July 2022
• Nationality: Malaysian
• Country of residence: United Kingdom
• Occupation: Consulting Engineer

GARDNER, Monique Louise

• Correspondence address: 69 Christchurch Road, Winchester, Hampshire, SO23 9TE
• Role (Resigned): Secretary
• Appointed on: 11 November 2004
• Resigned on: 30 November 2010
• Nationality: British
• Occupation: Director

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 11 November 2004
• Resigned on: 11 November 2004

COSTA, Peter Robert

• Correspondence address: 5 Fleet Place, London, England, EC4M 7RD
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 3 October 2018
• Resigned on: 26 September 2019
• Nationality: American
• Country of residence: United States
• Occupation: President, Global Operations

DUGGAL, Pankaj

• Correspondence address: Jtc (Uk) Limited,, The Scalpel, 18th Floor,, 52 Lime Street,, London, United Kingdom, EC3M 7AF
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 4 June 2020
• Resigned on: 12 April 2024
• Nationality: American
• Country of residence: United States
• Occupation: Chief Operating Officer

EARLS, Alexander Gregory

• Correspondence address: Gryphon Investors, One Maritime Plaza, Suite 2300, San Francisco, California, United States, 94111
• Role (Resigned): Director
• Date of birth: February 1974
• Appointed on: 15 August 2018
• Resigned on: 12 April 2024
• Nationality: American
• Country of residence: United States
• Occupation: Partner

GARDNER, Jeremy Paul

• Correspondence address: 5 Fleet Place, London, England, EC4M 7RD
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 11 November 2004
• Resigned on: 4 June 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GARDNER, Monique Louise

• Correspondence address: 69 Christchurch Road, Winchester, Hampshire, SO23 9TE
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 11 November 2004
• Resigned on: 30 November 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

MONTGOMERY, Nick

• Correspondence address: 22 Hanover Street, Edinburgh, Scotland, EH2 2EP
• Role (Resigned): Director
• Date of birth: April 1977
• Appointed on: 16 July 2010
• Resigned on: 15 August 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Consulting Engineer

ORZESKE, Paul

• Correspondence address: 3610 Commerce Drive, Suite 817, Baltimore, Maryland, United States, 21227
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 15 August 2018
• Resigned on: 4 June 2020
• Nationality: American
• Country of residence: United States
• Occupation: Chief Executive Officer

PETROCELLI, Philip Vincent

• Correspondence address: Gryphon Investors, One Maritime Plaza, Suite 2300, San Francisco, California, United States, 94111
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 15 August 2018
• Resigned on: 12 April 2024
• Nationality: American
• Country of residence: United States
• Occupation: Partner

TASSEL, Sanford

• Correspondence address: Jtc (Uk) Limited,, The Scalpel, 18th Floor,, 52 Lime Street,, London, United Kingdom, EC3M 7AF
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 26 September 2019
• Resigned on: 12 April 2024
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 11 November 2004
• Resigned on: 11 November 2004