JAKE HOLDINGS LIMITED

Company number 05811364

24 officers / 21 resignations

RICH, Louise Jean Paulucy

• Correspondence address: Mayborn House, Balliol Business Park, Newcastle Upon Tyne, United Kingdom, NE12 8EW
• Role (Active): Director
• Date of birth: January 1979
• Appointed on: 8 August 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief People Officer

SHI, Jianjun

• Correspondence address: Mayborn House, Balliol Business Park, Newcastle Upon Tyne, United Kingdom, NE12 8EW
• Role (Active): Director
• Date of birth: September 1976
• Appointed on: 7 October 2024
• Nationality: Chinese
• Country of residence: England
• Occupation: Chief Executive Officer

YONGTAO, Luo

• Correspondence address: Mayborn House, Balliol Business Park, Newcastle Upon Tyne, United Kingdom, NE12 8EW
• Role (Active): Director
• Date of birth: November 1974
• Appointed on: 7 October 2024
• Nationality: Canadian
• Country of residence: China
• Occupation: Director

ALLY, Bibi Rahima

• Correspondence address: 10 Norwich Street, London, EC4A 1BD
• Role (Resigned): Secretary
• Appointed on: 9 May 2006
• Resigned on: 23 June 2016
• Nationality: British
• Occupation: Formation Agent

BEATY, Kenneth Robert

• Correspondence address: 22 Park Crescent, Roundhay, Leeds, West Yorkshire, LS8 1DH
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 23 October 2006
• Resigned on: 18 July 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

COLCLOUGH, David James

• Correspondence address: 10 Norwich Street, London, EC4A 1BD
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 22 November 2010
• Resigned on: 19 August 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

DENG, Ming Hui

• Correspondence address: 527 Baoding Road, Shanghai, China, 200082
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 26 July 2016
• Resigned on: 21 September 2016
• Nationality: Chinese
• Country of residence: China
• Occupation: Director

DUNSTAN, Jennifer Anne

• Correspondence address: 24 Anhalt Road, London, SW11 4NX
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 9 May 2006
• Resigned on: 11 May 2011
• Nationality: British
• Country of residence: England
• Occupation: Financier

GIDDINS, Alan Clifford Bence

• Correspondence address: 10 Norwich Street, London, EC4A 1BD
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 11 May 2011
• Resigned on: 23 June 2016
• Nationality: British
• Country of residence: England
• Occupation: Partner

GIDDINS, Alan Clifford Bence

• Correspondence address: 55 Chartfield Avenue, Putney, London, SW15 6HW
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 4 July 2006
• Resigned on: 31 July 2006
• Nationality: British
• Country of residence: England
• Occupation: Partner

HALL, Mark Alan Stanley

• Correspondence address: Northumberland Business Park West, Dudley Lane, Cramlington, Northumberland, England, NE23 7RH
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 30 April 2014
• Resigned on: 24 April 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HAN, Min

• Correspondence address: Mayborn House, Balliol Business Park, Newcastle Upon Tyne, United Kingdom, NE12 8EW
• Role (Resigned): Director
• Date of birth: January 1977
• Appointed on: 19 March 2018
• Resigned on: 29 September 2024
• Nationality: Chinese
• Country of residence: China
• Occupation: Cfo

JIAO, Willis

• Correspondence address: Mayborn House, Balliol Business Park, Newcastle Upon Tyne, United Kingdom, NE12 8EW
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 19 March 2018
• Resigned on: 4 August 2020
• Nationality: Chinese
• Country of residence: China
• Occupation: Hr Director

KANKIWALA, Nishpank Rameshbabu

• Correspondence address: One Tree Hill, Sparrow Row, Chobham, Surrey, England, GU24 8TA
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 9 May 2006
• Resigned on: 19 August 2011
• Nationality: British
• Country of residence: England
• Occupation: Ceo

LATIMER, Jolyon James

• Correspondence address: 44 Acacia Avenue, Hale, Cheshire, WA15 8QY
• Role (Resigned): Director
• Date of birth: May 1978
• Appointed on: 18 July 2007
• Resigned on: 22 September 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LI, Zheng

• Correspondence address: Northumberland Business Park West, Dudley Lane, Cramlington, Northumberland, England, NE23 7RH
• Role (Resigned): Director
• Date of birth: August 1974
• Appointed on: 21 September 2016
• Resigned on: 15 March 2018
• Nationality: Chinese
• Country of residence: China
• Occupation: Executive Director

LIU, Dong

• Correspondence address: 527 Baoding Road, Shanghai, China, 200082
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 26 July 2016
• Resigned on: 21 September 2016
• Nationality: Chinese
• Country of residence: China
• Occupation: Director

MASON, Paul

• Correspondence address: Moorlands, Moor Lane, Burley Woodhead, Ilkley, England, LS29 7SW
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 12 January 2012
• Resigned on: 23 June 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PARKIN, Stephen William

• Correspondence address: 10 Norwich Street, London, United Kingdom, EC4A 1BD
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 27 May 2010
• Resigned on: 5 September 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SARMA, Eva Devi

• Correspondence address: 10 Norwich Street, London, England, EC4A 1BD
• Role (Resigned): Director
• Date of birth: February 1979
• Appointed on: 3 February 2012
• Resigned on: 23 June 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

STANWORTH, Mark

• Correspondence address: 45 Park Avenue, Shelley, Huddersfield, HD8 8JY
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 25 September 2006
• Resigned on: 30 April 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Director

TAYLOR, James William Matthew

• Correspondence address: Mayborn House, Balliol Business Park, Newcastle Upon Tyne, United Kingdom, NE12 8EW
• Role (Resigned): Director
• Date of birth: August 1974
• Appointed on: 21 April 2017
• Resigned on: 18 August 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

XIE, Wen Jian

• Correspondence address: 527 Baoding Road, Shanghai, China, 200082
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 26 July 2016
• Resigned on: 21 September 2016
• Nationality: American
• Country of residence: China
• Occupation: Director

YU, Wei

• Correspondence address: Mayborn House, Balliol Business Park, Newcastle Upon Tyne, United Kingdom, NE12 8EW
• Role (Resigned): Director
• Date of birth: July 1977
• Appointed on: 19 March 2018
• Resigned on: 4 August 2020
• Nationality: Chinese
• Country of residence: China
• Occupation: Chief Marketing Officer