JIMINNY HOLDINGS LIMITED

Company number 10999438

18 officers / 8 resignations

BUTLER, Jason Robert, Mr.

• Correspondence address: Court Lodge Park, Lower Road, West Farleigh, Kent, United Kingdom, ME15 0PD
• Role (Active): Director
• Date of birth: April 1966
• Appointed on: 24 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

BUTLER, Riley Joseph

• Correspondence address: The Cabins, 78a, Rochester Road, Aylesford, England, ME20 7DX
• Role (Active): Director
• Date of birth: May 2001
• Appointed on: 30 June 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

DAFFERN, Peter Michael

• Correspondence address: 100 Fenchurch Street, Second Floor, London, England, EC3M 5JD
• Role (Active): Director
• Date of birth: October 1965
• Appointed on: 1 October 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

GRAHAM, Donal James

• Correspondence address: Apt 3, Ul. "Sveti Kliment Ohridski" 8a, Sophia, Bulgaria, Bulgaria, 1504
• Role (Active): Director
• Date of birth: May 1986
• Appointed on: 12 April 2019
• Nationality: Irish
• Country of residence: Bulgaria
• Occupation: Company Director

JOHANSEN, Claus Christian

• Correspondence address: 100 Fenchurch Street, Second Floor, London, England, EC3M 5JD
• Role (Active): Director
• Date of birth: December 1972
• Appointed on: 29 July 2024
• Nationality: Danish
• Country of residence: United States
• Occupation: Company Director

LAVERY, Thomas Paul

• Correspondence address: Parklands, Thorndon Approach, Herongate, Brentwood, England, CM13 3PA
• Role (Active): Director
• Date of birth: July 1984
• Appointed on: 10 July 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

REES, John Michael

• Correspondence address: 4 Charlecote Road, Great Notley, Braintree, Essex, United Kingdom, CM77 7YQ
• Role (Active): Director
• Date of birth: June 1967
• Appointed on: 24 March 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TAYLOR-HARRIS, Alexander David

• Correspondence address: First Floor, 9-11 Kingly Street, London, England, W1B 5PH
• Role (Active): Director
• Date of birth: April 1994
• Appointed on: 2 August 2022
• Nationality: British
• Country of residence: England
• Occupation: Investor

WALKER, Stephen John

• Correspondence address: The Cabins, Aylesford Lakes, 78a Rochester Road, Aylesford, Kent, England, ME20 7DX
• Role (Active): Director
• Date of birth: July 1978
• Appointed on: 16 May 2023
• Nationality: British
• Country of residence: England
• Occupation: Alternate Director

ZIDEL, Hillel Louis

• Correspondence address: First Floor, 9-11 Kingly Street, London, England, W1B 5PH
• Role (Active): Director
• Date of birth: September 1976
• Appointed on: 2 August 2022
• Nationality: South African,British
• Country of residence: England
• Occupation: Investor

BUTLER, Jason Robert, Mr.

• Correspondence address: Court Lodge Park, Lower Road, West Farleigh, Kent, England, ME15 0PD
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 6 October 2017
• Resigned on: 7 November 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

GRAHAM, Paul

• Correspondence address: Shiraz 91, Kingswood Road, Kits Coty, Aylesford, Kent, United Kingdom, ME20 7EL
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 6 October 2017
• Resigned on: 10 July 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HEWETT, Terrence

• Correspondence address: The Old Thatched Cottage, Cellar Hill, Lynsted, Kent, United Kingdom, ME9 9QY
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 24 March 2021
• Resigned on: 19 July 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Alternate Director For John Rees

HEWETT, Terrence

• Correspondence address: The Old Thatched Cottage, Cellar Hill, Lynsted, Kent, United Kingdom, ME9 9QY
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 22 November 2019
• Resigned on: 24 March 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KELLOGG, David Andrew

• Correspondence address: The Frames, 1, Phipp Street, London, England, EC2A 4PS
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 18 October 2022
• Resigned on: 15 February 2024
• Nationality: American
• Country of residence: United States
• Occupation: Consultant

REES, John Michael

• Correspondence address: 4 Charlecote Road, Great Notley, Braintree, Essex, England, CM77 7YQ
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 6 October 2017
• Resigned on: 22 November 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TRUCHE-GORDON, Mathew

• Correspondence address: 100 Fenchurch Street, Second Floor, London, England, EC3M 5JD
• Role (Resigned): Director
• Date of birth: September 1975
• Appointed on: 24 March 2021
• Resigned on: 30 June 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Alternate Director For Jason Butler

WALKER, Stephen John

• Correspondence address: The Cabins, Aylesford Lakes, 78a Rochester Road, Aylesford, Kent, United Kingdom, ME20 7DX
• Role (Resigned): Director
• Date of birth: July 1978
• Appointed on: 7 November 2019
• Resigned on: 24 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director