JADE EQUITY LIMITED

Company number 06522723

21 officers / 16 resignations

BURNETT, Clive Ashley

• Correspondence address: James Dewhurst Ltd, Altham Lane, Altham, Accrington, Lancashire, BB5 5YA
• Role (Active): Secretary
• Appointed on: 1 November 2021

ASSELMAN, Geert

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

BURNETT, Clive Ashley

• Correspondence address: James Dewhurst Ltd, Altham Lane, Altham, Accrington, Lancashire, BB5 5YA
• Role (Active): Director
• Date of birth: April 1972
• Appointed on: 21 February 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary/Director

SIOEN, Michèle

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

BENTLEY, Stephen Graham

• Correspondence address: Waterside, Little Heath Lane, Dunham Massey, Altrincham, Cheshire, England, WA14 4TS
• Role (Resigned): Secretary
• Appointed on: 4 March 2012
• Resigned on: 18 September 2017

MITRE SECRETARIES LIMITED

• Correspondence address: Mitre House, 160 Aldersgate Street, London, United Kingdom, 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

BLACKWELL, Malcolm

• Correspondence address: James Dewhurst Ltd, Altham Lane, Altham, Accrington, Lancashire, United Kingdom, BB5 5YA
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 15 March 2010
• Resigned on: 30 June 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Ceo

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

BULMER, Patrick David

• Correspondence address: 33 Saint Johns Wood Road, London, NW8 8RA
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 4 April 2008
• Resigned on: 19 June 2017
• Nationality: Uk
• Country of residence: Uk
• Occupation: Investment Director

FORD, Ian Jonathon

• Correspondence address: James Dewhurst Limited, Altham Lane, Altham, Accrington, England, BB5 5YA
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 14 May 2019
• Resigned on: 21 February 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

KARLSSON, Tommy Harry Vilhelm

• Correspondence address: 15 Rue Lebouteux, 75017, Paris, France
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 1 September 2010
• Resigned on: 19 June 2017
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Chairman

KIRK, Philip Anthony

• Correspondence address: Aysgarth, Greenroyd Avenue, Halifax, West Yorkshire, HX3 0LP
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 29 July 2008
• Resigned on: 28 February 2009
• Nationality: British
• Country of residence: England
• Occupation: Financial Director

MOYE, Andrew Dennis

• Correspondence address: 39 Cator Road, London, England, SE26 5DT
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 26 April 2012
• Resigned on: 19 June 2017
• Nationality: Uk
• Country of residence: Uk
• Occupation: Investment Director

PAUL FLORENCE, Grant Ian

• Correspondence address: 1 Stevens Way, Amersham, HP7 0HF
• Role (Resigned): Director
• Date of birth: April 1976
• Appointed on: 4 April 2008
• Resigned on: 26 April 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Director

ROWNTREE, Alan Thomas

• Correspondence address: Beechwood, Grindleton Road, Grindleton, Clitheroe, Lancashire, United Kingdom, BB7 4QJ
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 9 April 2010
• Resigned on: 19 June 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

WILLIAMS, Colin James

• Correspondence address: 22 Chemin De Bas Ransbeck, Ohain, 1380, Belgium
• Role (Resigned): Director
• Date of birth: February 1942
• Appointed on: 1 October 2008
• Resigned on: 30 June 2009
• Nationality: British
• Occupation: 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