JASPER ACQUISITION HOLDINGS LIMITED

Company number 06078798

22 officers / 19 resignations

HO, Peter Zhiwen

• Correspondence address: Flamstead House, Flamstead House, Denby Hall Business Park, Denby, Derbyshire, United Kingdom, DE5 8JX
• Role (Active): Secretary
• Appointed on: 1 May 2024

ASHTON, Jason Russel Gary

• Correspondence address: Flamstead House, Flamstead House, Denby Hall Business Park, Denby, Derbyshire, United Kingdom, DE5 8JX
• Role (Active): Director
• Date of birth: September 1967
• Appointed on: 9 May 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

LOWES, Juliette

• Correspondence address: 29 Queen Anne's Gate, London, United Kingdom, SW1H 9BU
• Role (Active): Director
• Date of birth: July 1983
• Appointed on: 30 October 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

BROTHERTON, James Edward

• Correspondence address: 44 St Stephens Close, Avenue Road, London, NW8 6DD
• Role (Resigned): Secretary
• Appointed on: 14 March 2007
• Resigned on: 3 May 2007
• Nationality: British
• Occupation: Accountant

GIBSON, Carolyn Ann

• Correspondence address: 29 Queen Anne's Gate, London, SW1H 9BU
• Role (Resigned): Secretary
• Appointed on: 1 September 2016
• Resigned on: 31 October 2019

O'CONNELL, Kevin

• Correspondence address: 29 Queen Anne's Gate, London, United Kingdom, SW1H 9BU
• Role (Resigned): Secretary
• Appointed on: 20 June 2011
• Resigned on: 1 September 2016
• Nationality: British

CAVENDISH ADMINISTRATION LIMITED

• Correspondence address: Crusader House, 145-157 St John Street, London, EC1V 4RU
• Role (Resigned): Secretary
• Appointed on: 3 May 2007
• Resigned on: 20 June 2011

TRUSEC LIMITED

• Correspondence address: 2 Lambs Passage, London, EC1Y 8BB
• Role (Resigned): Nominee Secretary
• Appointed on: 1 February 2007
• Resigned on: 14 March 2007

BROTHERTON, James Edward

• Correspondence address: 29 Queen Anne's Gate, London, United Kingdom, SW1H 9BU
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 14 October 2010
• Resigned on: 9 May 2019
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

CONROY, Vincent

• Correspondence address: Medway, Chardstock, Axminster, Devon, EX13 7BN
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 3 May 2007
• Resigned on: 13 February 2009
• Nationality: British
• Occupation: Director

DE CARLE, Richard Donald

• Correspondence address: 78 Trinity Road, London, SW17 7RJ
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 14 March 2007
• Resigned on: 14 March 2007
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

DE GAY, Sarah

• Correspondence address: N4
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 1 February 2007
• Resigned on: 14 March 2007
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

EPERJESI, Louis Leslie Alexander

• Correspondence address: 29 Queen Annes Gate, London, England, SW1H 9BU
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 14 October 2010
• Resigned on: 1 April 2019
• Nationality: Canadian,British
• Country of residence: United Kingdom
• Occupation: Director

HALLAS, Jo

• Correspondence address: 29 Queen Anne's Gate, London, SW1H 9BU
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 1 April 2019
• Resigned on: 6 April 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

HORNBY, Andrew Robert

• Correspondence address: Brooklands, Ripley Road, Knaresborough, Yorkshire, HG5 9BY
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 3 May 2007
• Resigned on: 7 September 2007
• Nationality: Uk
• Country of residence: Uk
• Occupation: Director

KOOPMANN, Richard Ray

• Correspondence address: 6900 Split Rock Circle, Sioux Falls, South Dakota 57110, Usa
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 4 May 2007
• Resigned on: 1 July 2008
• Nationality: American
• Occupation: Director

MONIR, Nicole Frances

• Correspondence address: 92 Crosslands, Caddington, Luton, Bedfordshire, LU1 4ER
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 1 February 2007
• Resigned on: 14 March 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

MULHALL, Denis Joseph

• Correspondence address: Fitzgeorge House, Fitzgeorge Avenue, New Malden, Surrey, KT3 4SH
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 14 March 2007
• Resigned on: 3 May 2007
• Nationality: British,Irish
• Country of residence: England
• Occupation: Company Director

O'CONNELL, Kevin Francis

• Correspondence address: 29 Queen Anne's Gate, London, United Kingdom, SW1H 9BU
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 5 August 2008
• Resigned on: 30 October 2020
• Nationality: Irish
• Country of residence: England
• Occupation: Accountant

PAWSON, Ian Karl

• Correspondence address: Hall Farm Cottage, Southorpe, Cambs, PE9 3BX
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 6 September 2007
• Resigned on: 14 October 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

SALISBURY, Andrew Matthew

• Correspondence address: 18 Hawes Lane, West Wickham, Kent, BR4 0DB
• Role (Resigned): Director
• Date of birth: December 1980
• Appointed on: 14 March 2007
• Resigned on: 14 March 2007
• Nationality: British
• Occupation: Solicitor

WHITWELL, Nicholas Alan

• Correspondence address: The Old Rectory, Savey Lane, Yoxhall, Staffordshire, DE13 8PD
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 3 May 2007
• Resigned on: 7 September 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director