JONAS COMPUTING (UK) LIMITED

Company number 05301607

21 officers / 16 resignations

GOODWIN, Martin

• Correspondence address: Gladstone House, Hithercroft Road, Wallingford, England, OX10 9BT
• Role (Active): Secretary
• Appointed on: 23 June 2023

BOXALL, Darrell Peter

• Correspondence address: Gladstone House, Lupton Road, Wallingford, England, OX10 9BT
• Role (Active): Director
• Date of birth: October 1970
• Appointed on: 1 November 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Portfolio Manager

CLANCY, Richard

• Correspondence address: Gladstone House, Lupton Road, Wallingford, England, OX10 9BT
• Role (Active): Director
• Date of birth: July 1973
• Appointed on: 1 November 2018
• Nationality: British
• Country of residence: England
• Occupation: Portfolio Manager

MACKINNON, Jeffrey Raymond

• Correspondence address: Gladstone House, Hithercroft Road, Wallingford, England, OX10 9BT
• Role (Active): Director
• Date of birth: August 1969
• Appointed on: 1 January 2019
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Cfo

SYMONS, Barry Alan

• Correspondence address: Gladstone House, Hithercroft Road, Wallingford, England, OX10 9BT
• Role (Active): Director
• Date of birth: July 1970
• Appointed on: 1 January 2019
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Ceo

BAPTIE, Thomas

• Correspondence address: Gladstone House, Lupton Road, Wallingford, England, OX10 9BT
• Role (Resigned): Secretary
• Appointed on: 1 November 2018
• Resigned on: 1 December 2019

BELGHOUL, Jemma

• Correspondence address: Gladstone House, Hithercroft Road, Wallingford, England, OX10 9BT
• Role (Resigned): Secretary
• Appointed on: 1 December 2019
• Resigned on: 23 June 2023

BRIAN, Stephen

• Correspondence address: Gladstone House, Hithercroft Road, Wallingford, England, OX10 9BT
• Role (Resigned): Secretary
• Appointed on: 17 October 2017
• Resigned on: 31 October 2018

MCNALLY, Stephen

• Correspondence address: Gladstone House, Hithercroft Road, Wallingford, Oxfordshire, England, OX10 9BT
• Role (Resigned): Secretary
• Appointed on: 18 December 2015
• Resigned on: 17 October 2017

NOBLE, Farley

• Correspondence address: Avenue House, 17 East End Road, London, United Kingdom, N3 3QE
• Role (Resigned): Secretary
• Appointed on: 3 June 2011
• Resigned on: 18 December 2015

VEJLANG, Klaus, Executive

• Correspondence address: Soeren Frichs Vej, 38k, 2, Aabyhoej, Denmark, DK8230
• Role (Resigned): Secretary
• Appointed on: 13 December 2004
• Resigned on: 24 October 2005
• Nationality: Danish
• Occupation: Chief Financial Officer

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 1 December 2004
• Resigned on: 13 December 2004

TAYLOR WESSING SECRETARIES LIMITED

• Correspondence address: 5 New Street Square, London, EC4A 3TW
• Role (Resigned): Secretary
• Appointed on: 24 October 2005
• Resigned on: 19 July 2011

ARKEVELD, Patrick Grant

• Correspondence address: 179 Park Ave, Newmarket, Ontario, Canada, L3Y 1T9
• Role (Resigned): Director
• Date of birth: March 1980
• Appointed on: 5 May 2008
• Resigned on: 3 June 2011
• Nationality: British
• Occupation: Director Of Customer Management

KEATES, Tracey

• Correspondence address: Avenue House, 17 East End Road, London, United Kingdom, N3 3QE
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 15 September 2011
• Resigned on: 11 June 2013
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Cfo

MACKINNON, Jeffrey Raymond

• Correspondence address: Gladstone House, Hithercroft Road, Wallingford, England, OX10 9BT
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 11 June 2013
• Resigned on: 31 October 2018
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Chartered Accountant

MCKEE, Jeffrey

• Correspondence address: 5 New Street Square, London, United Kingdom, EC4A 3TW
• Role (Resigned): Director
• Date of birth: August 1973
• Appointed on: 1 September 2005
• Resigned on: 3 June 2011
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Chief Financial Officer

SAKLAD, Scott Ryan

• Correspondence address: Gladstone House, Hithercroft Road, Wallingford, England, OX10 9BT
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 1 November 2018
• Resigned on: 29 April 2022
• Nationality: American
• Country of residence: England
• Occupation: Ceo

SYMONS, Barry Alan

• Correspondence address: Gladstone House, Hithercroft Road, Wallingford, England, OX10 9BT
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 3 June 2011
• Resigned on: 31 October 2018
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Director

VEJLANG, Klaus, Executive

• Correspondence address: Soeren Frichs Vej, 38k, 2, Aabyhoej, Denmark, DK8230
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 13 December 2004
• Resigned on: 5 May 2008
• Nationality: Danish
• Occupation: Chief Financial Officer

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 1 December 2004
• Resigned on: 13 December 2004