JHIB HOLDINGS LIMITED

Company number 05749660

13 officers / 11 resignations

MCGOWAN, William Lindsay

• Correspondence address: The Walbrook Building, 25 Walbrook, London, England, EC4N 8AW
• Role: Secretary
• Appointed on: 2 December 2013

PIKE, Matthew William

• Correspondence address: The Walbrook Building, 25 Walbrook, London, EC4N 8AW
• Role: Director
• Date of birth: October 1964
• Appointed on: 9 February 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HALL, Simon Christopher

• Correspondence address: 29 Eglantine Road, London, SW18 2DE
• Role (Resigned): Secretary
• Appointed on: 22 March 2006
• Resigned on: 24 May 2010
• Nationality: British

HESSETT, Alastair George

• Correspondence address: The Walbrook Building, 25 Walbrook, London, England, EC4N 8AW
• Role (Resigned): Secretary
• Appointed on: 24 May 2010
• Resigned on: 2 December 2013
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 21 March 2006
• Resigned on: 22 March 2006

BARROLL BROWN, John

• Correspondence address: 16 Argyll Road, London, W8 7BG
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 22 March 2006
• Resigned on: 24 May 2010
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

GILES, Christopher Michael

• Correspondence address: Birchin Court, Birchin Lane, London, EC3 9DU
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 24 May 2010
• Resigned on: 1 April 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

HALL, Simon Christopher

• Correspondence address: 29 Eglantine Road, London, SW18 2DE
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 18 October 2006
• Resigned on: 24 May 2010
• Nationality: British
• Country of residence: England
• Occupation: Insurance Broker

MCINTYRE, Hazel Jane

• Correspondence address: Birchin Court, Birchin Lane, London, EC3 9DU
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 24 May 2010
• Resigned on: 10 September 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

MCMANUS, Brendan James

• Correspondence address: Birchin Court 3rd Floor, Birchin Lane, London, Uk, EC3V 9DU
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 10 July 2012
• Resigned on: 2 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

MUGGE, Mark Stephen

• Correspondence address: The Walbrook Building, 25 Walbrook, London, England, EC4N 8AW
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 2 December 2013
• Resigned on: 26 January 2015
• Nationality: American
• Country of residence: U.K.-England
• Occupation: Director

ROSS, David Christopher

• Correspondence address: The Walbrook Building, 25 Walbrook, London, England, EC4N 8AW
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 2 December 2013
• Resigned on: 9 February 2015
• Nationality: Irish
• Country of residence: England
• Occupation: Insurance Broker

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 21 March 2006
• Resigned on: 22 March 2006