JANSON PRODUCTION LIMITED

Company number 06027724

11 officers / 9 resignations

BOND STREET REGISTRARS LIMITED

• Correspondence address: 5th, Floor, 89 New Bond Street, London, England, W1S 1DA
• Role: Secretary
• Appointed on: 1 January 2013

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 08148200

LENTHALL, Gavin Antony

• Correspondence address: 54 Hampton Park, Bristol, England, BS6 6LJ
• Role: Director
• Date of birth: February 1972
• Appointed on: 21 May 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

CRUICKSHANK, Sarah

• Correspondence address: Flat 3, 134 Church Road, London, SE19 2NT
• Role (Resigned): Secretary
• Appointed on: 13 December 2006
• Resigned on: 4 April 2008
• Nationality: Other

PORTLAND REGISTRARS LIMITED

• Correspondence address: 5th Floor, 89 New Bond Street, London, United Kingdom, W1S 1DA
• Role (Resigned): Secretary
• Appointed on: 29 February 2012
• Resigned on: 1 January 2013

Registered in a European Economic Area What's this?

• Place registered: COMPANIES HOUSE, CARDIFF, WALES
• Registration number: 2254697

TARGET NOMINEES LIMITED

• Correspondence address: Lawrence House, Lower Bristol Road, Bath, Somerset, England, BA2 9ET
• Role (Resigned): Secretary
• Appointed on: 4 April 2008
• Resigned on: 29 February 2012

Registered in a European Economic Area What's this?

• Place registered: BATH,ENGLAND
• Registration number: 3806882

BOYTON, John Leonard

• Correspondence address: Little Waltham Lodge, Main Road Little Waltham, Chelmsford, Essex, CM3 3NZ
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 13 December 2006
• Resigned on: 4 April 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FORD, Susan Elizabeth

• Correspondence address: 48 Kempe Road, Queens Park, London, NW6 6SL
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 13 December 2006
• Resigned on: 4 April 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MEAD, Kevin Thomas John

• Correspondence address: 18 Gun Wharf, 124 Wapping High Street, London, E1W 2NJ
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 13 December 2006
• Resigned on: 31 August 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Director

THOMAS, Howard Andrew

• Correspondence address: Hatrix House, 22 Brassy Hill, Limpsfield, Surrey, RH8 0ES
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 4 April 2008
• Resigned on: 21 May 2010
• Nationality: British
• Country of residence: England
• Occupation: Retired

THOMAS, Rita Jean

• Correspondence address: Marshalls Manor, Horney Common, Nr Uckfield, East Sussex, TN22 3ED
• Role (Resigned): Director
• Date of birth: May 1919
• Appointed on: 11 June 2008
• Resigned on: 1 October 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

TUCKWELL, Mark Andrew

• Correspondence address: Suite 2, Bloxam Court, Corporation Street, Rugby, Warwickshire, England, CV21 2DU
• Role (Resigned): Director
• Date of birth: October 1977
• Appointed on: 21 May 2010
• Resigned on: 13 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant