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JADE MEZZANINE LIMITED

Company number 06522661

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Officers: 12 officers / 8 resignations

ASSELMAN, Geert

Correspondence address
James Dewhurst Ltd, Altham Lane, Altham, Accrington, Lancashire, BB5 5YA
Role
Director
Date of birth
May 1961
Appointed on
19 June 2017
Nationality
Belgian
Country of residence
Belgium
Occupation
Director

BLACKWELL, Malcolm

Correspondence address
James Dewhurst Ltd, Altham Lane, Altham, Accrington, Lancashire, United Kingdom, BB5 5YA
Role
Director
Date of birth
December 1954
Appointed on
15 March 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Group Ceo

SIOEN, Michèle

Correspondence address
James Dewhurst Ltd, Altham Lane, Altham, Accrington, Lancashire, BB5 5YA
Role
Director
Date of birth
May 1965
Appointed on
19 June 2017
Nationality
Belgian
Country of residence
Belgium
Occupation
Director

VERANNEMAN, Frank

Correspondence address
James Dewhurst Ltd, Altham Lane, Altham, Accrington, Lancashire, BB5 5YA
Role
Director
Date of birth
March 1959
Appointed on
19 June 2017
Nationality
Belgian
Country of residence
Belgium
Occupation
Director

BENTLEY, Stephen Graham

Correspondence address
James Dewhurst Ltd, Altham Lane, Altham, Accrington, Lancashire, England, BB5 5YA
Role Resigned
Secretary
Appointed on
4 March 2012
Resigned on
18 September 2017

MITRE SECRETARIES LIMITED

Correspondence address
Mitre House, 160 Aldersgate Street, London, Great Britain, EC1A 4DD
Role Resigned
Secretary
Appointed on
4 March 2008
Resigned on
4 March 2012

Registered in a European Economic Area What's this?

Place registered
LONDON, UK
Registration number
01447749

BENTLEY, Stephen Graham

Correspondence address
Waterside Little Heath Lane, Dunham Massey, Altrincham, Cheshire, WA14 4TS
Role Resigned
Director
Date of birth
July 1953
Appointed on
14 September 2009
Resigned on
18 September 2017
Nationality
British
Country of residence
England
Occupation
Finance Director

BRIERLEY, John Miles

Correspondence address
Staple Oak Trough Road, Dunsop Bridge, Clitheroe, Lancashire, BB7 3BG
Role Resigned
Director
Date of birth
June 1961
Appointed on
3 April 2008
Resigned on
26 March 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BRIERLEY, Peter James

Correspondence address
Manor House Farm, Rimington, Clitheroe, Lancashire, BB7 4DT
Role Resigned
Director
Date of birth
February 1968
Appointed on
3 April 2008
Resigned on
26 March 2010
Nationality
British
Country of residence
England
Occupation
Director

KIRK, Philip Anthony

Correspondence address
Aysgarth, Greenroyd Avenue, Halifax, West Yorkshire, HX3 0LP
Role Resigned
Director
Date of birth
February 1957
Appointed on
5 September 2008
Resigned on
28 February 2009
Nationality
British
Country of residence
England
Occupation
Financial Director

MITRE DIRECTORS LIMITED

Correspondence address
Mitre House, 160 Aldersgate Street, London, EC1A 4DD
Role Resigned
Director
Appointed on
4 March 2008
Resigned on
3 April 2008

MITRE SECRETARIES LIMITED

Correspondence address
Mitre House, 160 Aldersgate Street, London, EC1A 4DD
Role Resigned
Director
Appointed on
4 March 2008
Resigned on
3 April 2008