JEG ACQUISITION COMPANY LIMITED

Company number 06678113

28 officers / 26 resignations

ROBERTS, Geoffrey

• Correspondence address: Cottons Centre, Cottons Lane, London, United Kingdom, SE1 2QG
• Role (Active): Secretary
• Appointed on: 21 August 2023

MILES, Sally Linda Joyce

• Correspondence address: Cottons Centre, Cottons Lane, London, United Kingdom, SE1 2QG
• Role (Active): Director
• Date of birth: September 1979
• Appointed on: 25 September 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

CHAUDHARY, Tejender Singh

• Correspondence address: Cottons Centre, Cottons Lane, London, United Kingdom, SE1 2QG
• Role (Resigned): Secretary
• Appointed on: 23 May 2018
• Resigned on: 10 February 2023

DONALDSON, Euan

• Correspondence address: Coltrannem, South Gait, North Berwick, East Lothian, EH39 5DE
• Role (Resigned): Secretary
• Appointed on: 8 September 2008
• Resigned on: 20 June 2012
• Nationality: Other

HOLMAN, Rhona Mary

• Correspondence address: Cottons Centre, Cottons Lane, London, United Kingdom, SE1 2QG
• Role (Resigned): Secretary
• Appointed on: 10 February 2023
• Resigned on: 21 August 2023

NORRIS, Michael Timothy

• Correspondence address: 1180 Eskdale Road, Winnersh, Wokingham, Berkshire, United Kingdom, RG41 5TU
• Role (Resigned): Secretary
• Appointed on: 20 June 2012
• Resigned on: 23 May 2018

PRENTICE, Joshua David

• Correspondence address: Cottons Centre, Cottons Lane, London, United Kingdom, SE1 2QG
• Role (Resigned): Secretary
• Appointed on: 1 June 2024
• Resigned on: 1 June 2024

UDOVIC, Mike

• Correspondence address: 1180 Eskdale Road, Winnersh, Wokingham, Berkshire, United Kingdom, RG41 5TU
• Role (Resigned): Secretary
• Appointed on: 8 September 2008
• Resigned on: 1 September 2015
• Nationality: Other

MAWLAW SECRETARIES LIMITED

• Correspondence address: 20 Black Friars Lane, London, EC4V 6HD
• Role (Resigned): Secretary
• Appointed on: 20 August 2008
• Resigned on: 8 September 2008

ARNETTE, Stephen A.

• Correspondence address: 600 William Northern Blvd., Tullahoma, Tennessee, United States, 37388
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 1 April 2022
• Resigned on: 3 June 2024
• Nationality: American
• Country of residence: United States
• Occupation: Executive Vice President

BERRYMAN, Kevin Christopher

• Correspondence address: Cottons Centre, Cottons Lane, London, United Kingdom, SE1 2QG
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 15 January 2015
• Resigned on: 25 September 2024
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive

DOYLE, John Conor

• Correspondence address: 1180 Eskdale Road, Winnersh, Wokingham, Berkshire, United Kingdom, RG41 5TU
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 22 October 2013
• Resigned on: 7 October 2016
• Nationality: Irish
• Country of residence: England
• Occupation: Business Executive

DUFF, Robert Shepherd

• Correspondence address: 1180 Eskdale Road, Winnersh, Wokingham, Berkshire, United Kingdom, RG41 5TU
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 1 January 2012
• Resigned on: 7 November 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Executive

FADIL, Susan Carol

• Correspondence address: 11 Pilgrim Street, London, EC4V 6RW
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 20 August 2008
• Resigned on: 8 September 2008
• Nationality: British
• Occupation: Chartered Company Secretary

HAGEN, Terence

• Correspondence address: Cottons Centre, Cottons Lane, London, United Kingdom, SE1 2QG
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 30 November 2016
• Resigned on: 1 September 2020
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive

HAMMOND, Thomas Roy

• Correspondence address: Oakridge, 3 Abbotswood Drive, St Geo Hill, Weybridge, Surrey, KT13 0LT
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 8 September 2008
• Resigned on: 18 September 2013
• Nationality: Usa
• Country of residence: England
• Occupation: Executive

HICKTON, Dawne Sepanski

• Correspondence address: Cottons Centre, Cottons Lane, London, United Kingdom, SE1 2QG
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 30 November 2020
• Resigned on: 1 April 2022
• Nationality: American
• Country of residence: United States
• Occupation: Director

HIGGINS, Michael John

• Correspondence address: The Coach House, 5a Cleveden Road, Kelvinside, Glasgow, G12 0NT
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed on: 8 September 2008
• Resigned on: 23 October 2008
• Nationality: United States
• Country of residence: Scotland
• Occupation: Executive

HILLHOUSE, Robert James

• Correspondence address: 11 Pilgrim Street, London, EC4V 6RW
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 20 August 2008
• Resigned on: 8 September 2008
• Nationality: British
• Occupation: Chartered Secretary

HINTON, Martin Edward

• Correspondence address: Cottons Centre, Cottons Lane, London, United Kingdom, SE1 2QG
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 30 November 2022
• Resigned on: 25 May 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

IRVIN, Robert Anthony Michael

• Correspondence address: 1180 Eskdale Road, Winnersh, Wokingham, Berkshire, United Kingdom, RG41 5TU
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 7 June 2011
• Resigned on: 2 March 2016
• Nationality: British
• Country of residence: England
• Occupation: Executive

JONES, Graham Roger

• Correspondence address: Coningsby 81 The Rise, Sevenoaks, Kent, TN13 1RN
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 23 October 2008
• Resigned on: 1 January 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

LUTWYCHE, Peter Robert

• Correspondence address: Cottons Centre, Cottons Lane, London, United Kingdom, SE1 2QG
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 8 November 2017
• Resigned on: 30 November 2020
• Nationality: British
• Country of residence: United States
• Occupation: Business Executive

MCLACHLAN, John

• Correspondence address: 1180 Eskdale Road, Winnersh, Wokingham, Berkshire, United Kingdom, RG41 5TU
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 8 September 2008
• Resigned on: 25 October 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive

PROSSER, John Warren

• Correspondence address: 1180 Eskdale Road, Winnersh, Wokingham, Berkshire, United Kingdom, RG41 5TU
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed on: 8 September 2008
• Resigned on: 8 January 2015
• Nationality: American
• Country of residence: Usa
• Occupation: Executive

STASSI, Philip John

• Correspondence address: 1180 Eskdale Road, Winnersh, Wokingham, Berkshire, United Kingdom, RG41 5TU
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 18 September 2013
• Resigned on: 30 June 2016
• Nationality: American
• Country of residence: Usa
• Occupation: Evp

TAYLOR, Allyn Byram

• Correspondence address: 853 Shady Dr Se, Vienna, Virginia, Usa, 22180
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 8 September 2008
• Resigned on: 7 June 2011
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Engineer

WHITE, Clive Thomas

• Correspondence address: Cottons Centre, Cottons Lane, London, United Kingdom, SE1 2QG
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 30 November 2020
• Resigned on: 30 November 2022
• Nationality: British
• Country of residence: England
• Occupation: Director