JDR ENTERPRISES LIMITED

Company number 06318538

24 officers / 16 resignations

MACKIE, Alistair

• Correspondence address: 276 Columbine Road, Ely, Cambridgeshire, CB6 3WR
• Role: Secretary
• Appointed on: 10 October 2007
• Nationality: British

COYARD, Ivan Roland

• Correspondence address: Kpmg Llp, 15 Canada Square, London, E14 5GL
• Role: Director
• Date of birth: December 1967
• Appointed on: 17 July 2015
• Nationality: French
• Country of residence: England
• Occupation: Accountant

CURRIE, David John Raphael

• Correspondence address: 177 Wisbech Road, Littleport, Cambs, England, CB6 1RA
• Role: Director
• Date of birth: April 1955
• Appointed on: 30 January 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Chief Executive Officer

GUEST, Jonathan James

• Correspondence address: Vision Capital, 55 Jermyn Street, London, United Kingdom, SW1Y 6LX
• Role: Director
• Date of birth: February 1983
• Appointed on: 29 January 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

HASTINGS, Robert Austin

• Correspondence address: Kpmg Llp, 15 Canada Square, London, E14 5GL
• Role: Director
• Date of birth: October 1962
• Appointed on: 9 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

HERBERT, Roger Patrick

• Correspondence address: 8603 Tranquil Park, Spring, Texas, United States, 77379
• Role: Director
• Date of birth: July 1946
• Appointed on: 24 September 2007
• Nationality: American
• Country of residence: Usa/Texas
• Occupation: Company Director

SOLBERG, Robert A

• Correspondence address: 5537 Fieldwood, Houston, Texas, United States, 77056
• Role: Director
• Date of birth: January 1946
• Appointed on: 24 September 2007
• Nationality: American
• Country of residence: Usa/Texas
• Occupation: Consultant

WILSON, Alan James Stark

• Correspondence address: Kpmg Llp, 15 Canada Square, London, E14 5GL
• Role: Director
• Date of birth: December 1957
• Appointed on: 7 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

HENDERSON, Martin Robert

• Correspondence address: 4 Belmont Close, Wickford, Essex, SS12 0HR
• Role (Resigned): Nominee Secretary
• Appointed on: 19 July 2007
• Resigned on: 26 July 2007
• Nationality: British

VISION CAPITAL GROUP LIMITED

• Correspondence address: 54 Jermyn Street, London, SW1Y 6LY
• Role (Resigned): Secretary
• Appointed on: 26 July 2007
• Resigned on: 10 October 2007

ALLY, Bibi Rahima

• Correspondence address: 10 Norwich Street, London, EC4A 1BD
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 23 July 2007
• Resigned on: 26 July 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BODEN, Martin Brett, Mr.

• Correspondence address: Jdr Cable Systems Holdings Limited, 4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, Scotland, EH1 2EN
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 21 September 2011
• Resigned on: 1 July 2015
• Nationality: British
• Country of residence: England
• Occupation: None

DE PANAFIEU, Thierry Michel Marie

• Correspondence address: 30 Walham Grove, London, SW6 1QR
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 26 July 2007
• Resigned on: 17 November 2009
• Nationality: French
• Country of residence: Uk
• Occupation: Private Equity

HAWKINS, Andrew Peter

• Correspondence address: 54 Jermyn Street, London, SW1Y 6LX
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 17 November 2009
• Resigned on: 14 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JENKINS, Robert Ian

• Correspondence address: Darbyns Brook, Littleford Lane, Shamley Green, Guildford Surrey, GU5 0RH
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 24 September 2007
• Resigned on: 15 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

KORAL, Gregory David

• Correspondence address: 39 St. Bernards Road, Solihull, W Midlands, Uk, B92 7AX
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 15 July 2010
• Resigned on: 31 July 2011
• Nationality: British
• Country of residence: England
• Occupation: None

MACKIE, Alistair

• Correspondence address: 276 Columbine Road, Ely, Cambridgeshire, CB6 3WR
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 12 March 2008
• Resigned on: 3 April 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

NORMAN, Andrew John

• Correspondence address: 177 Wisbech Road, Littleport, Ely, Cambridgeshire, United Kingdom, CB6 1RA
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 18 October 2012
• Resigned on: 30 September 2014
• Nationality: British
• Country of residence: Usa/Florida
• Occupation: Chief Executive Officer

PHELAN, Patrick Michael Christopher

• Correspondence address: 81 High Street, Harlton, Cambridge, CB3 7ES
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 5 September 2008
• Resigned on: 23 December 2011
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

RICH, Andrew Peter

• Correspondence address: 55 Jermyn Street, London, United Kingdom, SW1Y 6LX
• Role (Resigned): Director
• Date of birth: October 1974
• Appointed on: 17 November 2009
• Resigned on: 23 December 2016
• Nationality: British
• Country of residence: Uk
• Occupation: Director

SAYLES, Peter David

• Correspondence address: Oak End, Carlton Road, South Godstone, Godstone, Surrey, United Kingdom, RH9 8LE
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 1 July 2011
• Resigned on: 15 November 2013
• Nationality: British
• Country of residence: England
• Occupation: Md Operations

SOLBERG, Robert A

• Correspondence address: 5537 Fieldwood, Houston, Texas, Usa, 77056
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed on: 24 September 2007
• Resigned on: 10 October 2007
• Nationality: American
• Country of residence: Usa/Texas
• Occupation: Company Director

VAN DE STEEN, Johan Peter

• Correspondence address: 54 Jermyn Street, London, Uk, SW1Y 6LX
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 15 December 2010
• Resigned on: 11 December 2013
• Nationality: Belgian
• Country of residence: Uk
• Occupation: Partner Private Equity

VEEN, Han Van

• Correspondence address: Noord, 1, Krimpen Old Lek, 2931 Sj, Netherlands
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 5 September 2008
• Resigned on: 23 June 2011
• Nationality: Dutch
• Occupation: M D