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JUPITER ACQUISITIONS (HOLDINGS) LIMITED

Company number 07578959

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Officers: 21 officers / 20 resignations

MORTON FRASER SECRETARIES LIMITED

Correspondence address
5th Floor, 2 Lister Square, Quartermile Two, Edinburgh, Scotland, EH3 9GL
Role
Secretary
Appointed on
5 April 2017

UK Limited Company What's this?

Registration number
SC262093

ATTERBURY, Karen Lorraine

Correspondence address
First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, England, NN4 7YJ
Role Resigned
Secretary
Appointed on
18 September 2015
Resigned on
30 December 2015

BISSET, Graham Ferguson

Correspondence address
First Floor 500 Pavilion Drive, Northampton Business Park, Northampton, Northamptonshire, United Kingdom, NN4 7YJ
Role Resigned
Secretary
Appointed on
19 January 2015
Resigned on
18 September 2015

CALDER, Samantha Jane

Correspondence address
First Floor 500, Pavilion Drive, Northampton Business Park, Northampton, England, NN4 7YJ
Role Resigned
Secretary
Appointed on
25 March 2011
Resigned on
18 December 2014
Nationality
British

LONG, Jacqueline

Correspondence address
First Floor 500 Pavilion Drive, Northampton Business Park, Northampton, United Kingdom, NN4 7YJ
Role Resigned
Secretary
Appointed on
30 December 2015
Resigned on
8 December 2016

AIKMAN, Elizabeth Jane

Correspondence address
First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, England, NN4 7YJ
Role Resigned
Director
Date of birth
December 1965
Appointed on
25 March 2011
Resigned on
12 March 2012
Nationality
British
Country of residence
England
Occupation
Finance Director

BOYD, Gordon Alexander

Correspondence address
First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, NN4 7YJ
Role Resigned
Director
Date of birth
February 1960
Appointed on
12 March 2012
Resigned on
12 November 2015
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

BROWN, Katerina

Correspondence address
Morton Fraser Llp, St. Martin's Le Grand, London, EC1A 4EN
Role Resigned
Director
Date of birth
April 1973
Appointed on
10 May 2017
Resigned on
4 July 2019
Nationality
British
Country of residence
Scotland
Occupation
Accountant

GIBBINS, Stewart Charles

Correspondence address
First Floor 500, Pavilion Drive, Northampton Business Park, Northampton, England, NN4 7YJ
Role Resigned
Director
Date of birth
August 1948
Appointed on
25 March 2011
Resigned on
30 April 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Operations Director

GREGSON, Paul Jonathan

Correspondence address
First Floor 500, Pavilion Drive, Northampton Business Park, Northampton, England, NN4 7YJ
Role Resigned
Director
Date of birth
May 1964
Appointed on
25 March 2011
Resigned on
10 May 2017
Nationality
British
Country of residence
England
Occupation
Human Resources Director

GRIFFITHS, David Huw

Correspondence address
C/O Morton Fraser Llp, St Martins House, 16 St Martins Le Grand, London, United Kingdom, EC1A 4EN
Role Resigned
Director
Date of birth
June 1970
Appointed on
14 December 2017
Resigned on
2 March 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Coo

HARDMAN, Steven Neville

Correspondence address
First Floor 500, Pavilion Drive, Northampton Business Park, Northampton, England, NN4 7YJ
Role Resigned
Director
Date of birth
May 1968
Appointed on
25 March 2011
Resigned on
10 May 2017
Nationality
British
Country of residence
Uk
Occupation
Solicitor

HINTON, Thomas Edward

Correspondence address
First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, England, NN4 7YJ
Role Resigned
Director
Date of birth
March 1979
Appointed on
28 October 2015
Resigned on
10 May 2017
Nationality
British
Country of residence
England
Occupation
Chief Finance Officer

LEE, Andrew William

Correspondence address
C/o Morton Fraser Llp, 16 St. Martin's House, 16 St. Martin's Le Grand, London, United Kingdom, EC1A 4EN
Role Resigned
Director
Date of birth
September 1957
Appointed on
14 December 2017
Resigned on
5 December 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Energy Finance Professional

MACHIELS, Eric Philippe Marianne, Dr

Correspondence address
First Floor 500, Pavilion Drive, Northampton Business Park, Northampton, England, NN4 7YJ
Role Resigned
Director
Date of birth
July 1966
Appointed on
25 March 2011
Resigned on
10 May 2017
Nationality
Belgium
Country of residence
United Kingdom
Occupation
Director

MACKENZIE, Scott Leitch

Correspondence address
Morton Fraser Llp, St. Martin's Le Grand, London, EC1A 4EN
Role Resigned
Director
Date of birth
June 1969
Appointed on
10 May 2017
Resigned on
30 January 2019
Nationality
British
Country of residence
Scotland
Occupation
Director

NAGLE, Michael

Correspondence address
Morton Fraser Llp, St. Martin's Le Grand, London, EC1A 4EN
Role Resigned
Director
Date of birth
September 1952
Appointed on
10 May 2017
Resigned on
14 December 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

PICKERING, Stephen Shane

Correspondence address
First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, England, NN4 7YJ
Role Resigned
Director
Date of birth
October 1969
Appointed on
13 May 2015
Resigned on
8 December 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director Of Operations

WALTERS, Mark Alan

Correspondence address
60 Victoria Embankment, London, United Kingdom, EC4Y 0JP
Role Resigned
Director
Date of birth
June 1979
Appointed on
14 December 2017
Resigned on
5 December 2018
Nationality
British
Country of residence
England
Occupation
Chatrered Accountant

WINTER, Robert Guy Stewart

Correspondence address
Shepherd And Wedderburn Llp, Condor House, 10 St. Paul's Churchyard, London, England, EC4M 8AL
Role Resigned
Director
Date of birth
January 1976
Appointed on
25 March 2011
Resigned on
25 March 2011
Nationality
British
Country of residence
England
Occupation
Solicitor

ZUYDAM, David Mel

Correspondence address
Morton Fraser Llp, St. Martin's Le Grand, London, EC1A 4EN
Role Resigned
Director
Date of birth
September 1961
Appointed on
11 July 2019
Resigned on
1 January 2020
Nationality
British
Country of residence
England
Occupation
Director