JAC GROUP (HOLDINGS) LIMITED

Company number 06326585

25 officers / 22 resignations

BEASLEY, Shelley Lynne Earhart

• Correspondence address: 14th Floor, 338 Euston Road, London, England, NW1 3BT
• Role (Active): Director
• Date of birth: December 1969
• Appointed on: 31 August 2017
• Nationality: American
• Country of residence: New Zealand
• Occupation: Manager

CHANDLER, Christopher James

• Correspondence address: 338 - 14th Floor, Euston Road, London, England, NW1 3BT
• Role (Active): Director
• Date of birth: February 1979
• Appointed on: 10 June 2024
• Nationality: New Zealander
• Country of residence: United Arab Emirates
• Occupation: None

GUSCIC, John

• Correspondence address: 14th Floor, 338 Euston Road, London, England, NW1 3BT
• Role (Active): Director
• Date of birth: February 1964
• Appointed on: 31 August 2017
• Nationality: Australian
• Country of residence: Australia
• Occupation: Director

TORBET, David

• Correspondence address: 62-64 Chencellors Road, London, United Kingdom, W6 9RS
• Role (Resigned): Secretary
• Appointed on: 27 July 2007
• Resigned on: 30 July 2014
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 27 July 2007
• Resigned on: 27 July 2007

BODINI, Mario John

• Correspondence address: 62 64 Chancellors Road, London, United Kingdom, W6 9RS
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 7 August 2007
• Resigned on: 22 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CAIL, Richard Harrison

• Correspondence address: 7 Mitchells Place, Aysgarth Road, London, SE21 7JZ
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 7 August 2007
• Resigned on: 28 February 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CLEMENTS, Peter Harold

• Correspondence address: 8 Holmes Road, Kentish Town, London, England, NW5 3AB
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 31 August 2017
• Resigned on: 31 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

HILL, Richard Walter

• Correspondence address: 91 Charmouth Road, St Albans, Hertfordshire, United Kingdom, AL1 4SF
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 21 October 2009
• Resigned on: 7 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

HORNE, Nigel Peter

• Correspondence address: 8 Holmes Road, Kentish Town, London, England, NW5 3AB
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 6 April 2018
• Resigned on: 7 May 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

LIMOND, Iain Nicol

• Correspondence address: 62-64, Chancellors Road, London, W6 9RS
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 8 August 2014
• Resigned on: 31 August 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Tour Operator

MAYHEW, Mark David

• Correspondence address: 62 64, Chancellors Road, London, United Kingdom, W6 9RS
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 16 June 2009
• Resigned on: 31 July 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MONTGOMERY, Christopher Colin

• Correspondence address: 8 Holmes Road, Kentish Town, London, United Kingdom, NW5 3AB
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 8 May 2018
• Resigned on: 5 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

MURRAY, Stephanie

• Correspondence address: 62-64 Chancellors Road, London, United Kingdom, W6 9RS
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 28 March 2012
• Resigned on: 31 July 2014
• Nationality: Australian
• Country of residence: England
• Occupation: Director

NASSOS, Stuart Edward

• Correspondence address: 8 Holmes Road, Kentish Town, London, England, NW5 3AB
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 8 May 2018
• Resigned on: 31 March 2019
• Nationality: British,American
• Country of residence: England
• Occupation: Chief Operating Officer

O HARA, Stephen

• Correspondence address: 5a Munster Road, Teddington, Middlesex, TW11 9LR
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 7 August 2007
• Resigned on: 21 October 2009
• Nationality: British
• Occupation: Director

PORTER, Richard Bruce

• Correspondence address: 82c Portland Place, London, W1B 1NS
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 1 December 2007
• Resigned on: 1 February 2009
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Director

SALTER, Mark

• Correspondence address: 62-64 Chancellors Road, London, United Kingdom, W6 9RS
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 27 July 2007
• Resigned on: 30 July 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

SHEEHY, Michael Neil

• Correspondence address: 8 Holmes Road, Kentish Town, London, England, NW5 3AB
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 31 August 2017
• Resigned on: 8 May 2018
• Nationality: Australian
• Country of residence: Australia
• Occupation: Director

SKELLY, Angela Margaret

• Correspondence address: 62-64, Chancellors Road, London, United Kingdom, W6 9RS
• Role (Resigned): Director
• Date of birth: March 1976
• Appointed on: 8 August 2014
• Resigned on: 31 August 2017
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Director Of Fit

THOMAS, Peter Roy

• Correspondence address: Round Close Sandy Lane, Cobham, Surrey, KT11 2EJ
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 7 August 2007
• Resigned on: 31 July 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

TORBET, David

• Correspondence address: 62-64 Chancellors Road, London, United Kingdom, W6 9RS
• Role (Resigned): Director
• Date of birth: February 1978
• Appointed on: 27 July 2007
• Resigned on: 30 July 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

TORRENTE, Marco

• Correspondence address: Sunhotels, Calle Calcat 6, Poligono Son Valenti, 07011 Palma De Mallorca, Spain
• Role (Resigned): Director
• Date of birth: April 1975
• Appointed on: 31 August 2017
• Resigned on: 3 June 2024
• Nationality: Italian
• Country of residence: England
• Occupation: Finance Director

WILLIAMS, Nicholas

• Correspondence address: 62-64 Chancellors Road, London, United Kingdom, W6 9RS
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 11 June 2015
• Resigned on: 3 April 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WILLIAMSON, Terry Brian

• Correspondence address: 62 64 Chancellors Road, London, United Kingdom, W6 9RS
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 1 February 2009
• Resigned on: 31 July 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Director