- Company Overview for JUPITER ACQUISITIONS (HOLDINGS) LIMITED (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