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JV UK COMPANY LIMITED

Company number 06521260

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Officers: 22 officers / 19 resignations

DUGGAN, Michael George

Correspondence address
Unit G1, Ash Tree Court, Nottingham Business Park, Nottingham, England, NG8 6PY
Role Active
Secretary
Appointed on
24 April 2019

GILLESPIE, Robert Alistair Martin

Correspondence address
Unit G1, Ash Tree Court, Nottingham Business Park, Nottingham, England, NG8 6PY
Role Active
Director
Date of birth
July 1990
Appointed on
6 June 2018
Nationality
British
Country of residence
England
Occupation
Associate Director

HARDING, Peter James, Dr

Correspondence address
Unit G1, Ash Tree Court, Nottingham Business Park, Nottingham, England, NG8 6PY
Role Active
Director
Date of birth
November 1980
Appointed on
1 October 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Associate Director

AHMED, Mohammed

Correspondence address
10-11, Charterhouse Square, London, United Kingdom, EC1M 6EH
Role Resigned
Secretary
Appointed on
6 June 2018
Resigned on
10 March 2019

GADSDON, Natasha Claire

Correspondence address
7 Higher Compton Road, Hartley, Plymouth, Devon, PL3 5HY
Role Resigned
Secretary
Appointed on
3 March 2008
Resigned on
20 March 2009
Nationality
British
Occupation
Chartered Accountant

SHERIDAN, Clare

Correspondence address
10-11, Charterhouse Square, London, England, EC1M 6EH
Role Resigned
Secretary
Appointed on
1 May 2015
Resigned on
1 July 2018

ASSET MANAGEMENT SOLUTIONS LIMITED

Correspondence address
Third Floor, 46, Charles Street, Cardiff, United Kingdom, CF10 2GE
Role Resigned
Secretary
Appointed on
20 March 2009
Resigned on
30 April 2015

Registered in a European Economic Area What's this?

Place registered
CARDIFF
Registration number
4086476

WATERLOW SECRETARIES LIMITED

Correspondence address
6-8, Underwood Street, London, N1 7JQ
Role Resigned
Secretary
Appointed on
3 March 2008
Resigned on
3 March 2008

BATTEY, Ernest Stephen

Correspondence address
10 Furnival Street, London, United Kingdom, EC4A 1AB
Role Resigned
Director
Date of birth
December 1959
Appointed on
13 August 2008
Resigned on
20 July 2012
Nationality
British
Occupation
Banker

BENNETT, Nigel Anthony

Correspondence address
7 Courtneidge Close, Stewkley, Bedfordshire, LU7 0EL
Role Resigned
Director
Date of birth
October 1961
Appointed on
3 March 2008
Resigned on
27 June 2008
Nationality
British
Country of residence
England
Occupation
Director

COX, Peter John

Correspondence address
8 Old Jewry, 6th Floor, London, England And Wales, United Kingdom, EC2R 8DN
Role Resigned
Director
Date of birth
January 1962
Appointed on
22 November 2016
Resigned on
6 June 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CROUCH, Jennifer Louise

Correspondence address
Welken House, 10-11 Charterhouse Square, London, United Kingdom, EC1M 6EH
Role Resigned
Director
Date of birth
November 1987
Appointed on
29 February 2016
Resigned on
1 August 2017
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

DOUGLASS, Charlotte Sophie Ellen

Correspondence address
Unit G1, Ash Tree Court, Nottingham Business Park, Nottingham, England, NG8 6PY
Role Resigned
Director
Date of birth
December 1978
Appointed on
1 August 2017
Resigned on
1 October 2022
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

GODEFROY, Nigel John

Correspondence address
Butland House, Yealmbridge, Yealmpton, Plymouth, PL8 2EQ
Role Resigned
Director
Date of birth
November 1964
Appointed on
31 March 2008
Resigned on
1 December 2009
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

GOURLAY, Alastair Graham

Correspondence address
8 Old Jewry, 6th Floor, London, England And Wales, United Kingdom, EC2R 8DN
Role Resigned
Director
Date of birth
July 1965
Appointed on
30 September 2013
Resigned on
22 November 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

HAAN, John Edward

Correspondence address
Welken House, 10-11 Charterhouse Square, London, United Kingdom, EC1M6EH
Role Resigned
Director
Date of birth
August 1978
Appointed on
30 August 2012
Resigned on
29 February 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LIVINGSTON, Andrew James

Correspondence address
Chancery Exchange, 10 Furnival Street, London, United Kingdom, EC4A 1AB
Role Resigned
Director
Date of birth
September 1972
Appointed on
25 March 2010
Resigned on
30 September 2013
Nationality
British
Country of residence
England
Occupation
Finance Director

MCCLATCHEY, Robert Sean

Correspondence address
Condor House, St. Paul's Churchyard, London, United Kingdom, EC4M 8AL
Role Resigned
Director
Date of birth
February 1965
Appointed on
3 March 2008
Resigned on
20 July 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Venture Capitalist

RUSSELL, Stephen Norman

Correspondence address
Rose Lawn, Chudleigh Knighton, Newton Abbot, Devon, TQ13 0EY
Role Resigned
Director
Date of birth
September 1958
Appointed on
31 March 2008
Resigned on
4 December 2008
Nationality
British
Country of residence
England
Occupation
Director

SHELDRAKE, Peter John

Correspondence address
Welken House, 10-11 Charterhouse Square, London, United Kingdom, EC1M 6EH
Role Resigned
Director
Date of birth
April 1959
Appointed on
30 August 2012
Resigned on
6 June 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BEIF II CORPORATE SERVICES LIMITED

Correspondence address
Fifth Floor, 100 Wood Street, London, United Kingdom, EC2V 7EX
Role Resigned
Director
Appointed on
25 March 2010
Resigned on
20 July 2012

Registered in a European Economic Area What's this?

Place registered
ENGLAND & WALES
Registration number
7002591

WATERLOW NOMINEES LIMITED

Correspondence address
6-8, Underwood Street, London, N1 7JQ
Role Resigned
Director
Appointed on
3 March 2008
Resigned on
3 March 2008