JADE DIRECT UK LIMITED

Company number 05444252

11 officers / 8 resignations

O'GRADY, Benjamin Joseph

• Correspondence address: 5 Sir Gil Simpson Drive, Burnside, Christchurch, 8053, New Zealand
• Role: Secretary
• Appointed on: 3 June 2014

VARNEY, Henry

• Correspondence address: 5 Sir Gil Simpson Drive, Burnside, Christchurch, New Zealand, 8053
• Role: Director
• Date of birth: February 1972
• Appointed on: 30 June 2019
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

WALSHE, Charlotte

• Correspondence address: 5 Sir Gil Simpson Drive, Burnside, Christchurch, New Zealand, 8053
• Role: Director
• Date of birth: December 1967
• Appointed on: 30 June 2019
• Nationality: New Zealander
• Country of residence: New Zealand
• Occupation: Ceo

LINDSAY, David Wallace

• Correspondence address: 50 Straven Road, Riccarton, Christchurch, New Zealand, 8011
• Role (Resigned): Secretary
• Appointed on: 5 May 2005
• Resigned on: 3 June 2014
• Nationality: New Zealand

BEVERIDGE, Craig Lee

• Correspondence address: 5 Sir Gil Simpson Drive, Burnside, Christchurch, New Zealand, 8053
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 1 April 2013
• Resigned on: 30 June 2019
• Nationality: Australian
• Country of residence: New Zealand
• Occupation: Chief Operating Officer

CARR, Roderick Marshall, Dr

• Correspondence address: 58 Puriri Street, Christchurch, 8004, New Zealand
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 5 May 2005
• Resigned on: 30 January 2009
• Nationality: New Zealander
• Country of residence: New Zealand
• Occupation: Chief Executive Officer

LINDSAY, David Wallace

• Correspondence address: 5 Sir Gil Simpson Drive, Burnside, Christchurch, 8053, New Zealand
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 7 August 2006
• Resigned on: 30 June 2017
• Nationality: New Zealand
• Country of residence: New Zealand
• Occupation: Managing Director

RICHARDSON, Craig Paul

• Correspondence address: 28a, Edmund Street, St Heliers, Auckland, New Zealand, 1071
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 23 March 2009
• Resigned on: 1 April 2013
• Nationality: Australian
• Country of residence: New Zealand
• Occupation: Chief Executive

ROBINSON, Alexander Charles

• Correspondence address: 5 Sir Gil Simpson Drive, Burnside, Christchurch, 8053, New Zealand
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 4 April 2014
• Resigned on: 30 June 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Commercial Director

SIMPSON, Gilbert, Sir

• Correspondence address: Apt 26 Bridgewater, 62 Cashel Street, Christchurch, New Zealand
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 5 May 2005
• Resigned on: 1 April 2006
• Nationality: New Zealand
• Occupation: Company President

TWIGG, Richard John

• Correspondence address: Emsley House, 1 Whiddon Croft, Menston, Ilkley, West Yorkshire, England, LS29 6QQ
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 1 April 2013
• Resigned on: 4 April 2014
• Nationality: British
• Country of residence: England
• Occupation: Finance Director