JENSTEN HOLDINGS LIMITED

Company number 11343676

15 officers / 7 resignations

SHOOSMITHS SECRETARIES LIMITED

• Correspondence address: 100 Avebury Boulevard, Milton Keynes, United Kingdom, MK9 1FH
• Role (Active): Secretary
• Appointed on: 23 August 2023

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• Registration number: 3206137

HANNAN, Edward George Fitzgerald

• Correspondence address: Coversure House, Vantage Park, Washingley Road, Huntingdon, Cambridgeshire, England, PE29 6SR
• Role (Active): Director
• Date of birth: September 1978
• Appointed on: 31 January 2019
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

HARDIE, Alistair John David

• Correspondence address: Coversure House, Vantage Park, Washingley Road, Huntingdon, Cambridgeshire, England, PE29 6SR
• Role (Active): Director
• Date of birth: February 1964
• Appointed on: 5 August 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

LALLEY, Graeme Neal

• Correspondence address: Coversure House, Vantage Park, Washingley Road, Huntingdon, Cambridgeshire, United Kingdom, PE29 6SR
• Role (Active): Director
• Date of birth: July 1980
• Appointed on: 15 September 2021
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

ORGAN, Robert Charles William

• Correspondence address: Coversure House, Vantage Park, Washingley Road, Huntingdon, Cambridgeshire, United Kingdom, PE29 6SR
• Role (Active): Director
• Date of birth: June 1969
• Appointed on: 15 September 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PEET, Simon Christopher

• Correspondence address: Coversure House, Vantage Park, Washingley Road, Huntingdon, Cambridgeshire, England, PE29 6SR
• Role (Active): Director
• Date of birth: January 1990
• Appointed on: 3 September 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

WRIGHT, Timothy

• Correspondence address: Coversure House, Vantage Park, Washingley Road, Huntingdon, Cambridgeshire, England, PE29 6SR
• Role (Active): Director
• Date of birth: January 1964
• Appointed on: 3 September 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

YATEMAN-SMITH, Amy Louise

• Correspondence address: 100 Wood Street, London, United Kingdom, EC2V 7AN
• Role (Active): Director
• Date of birth: May 1984
• Appointed on: 2 October 2024
• Nationality: British
• Country of residence: England
• Occupation: Partner

DARLING, Robert

• Correspondence address: Coversure House, Vantage Park, Washingley Road, Huntingdon, Cambridgeshire, England, PE29 6SR
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 3 September 2018
• Resigned on: 12 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

FAIRCHILD, Andrew Peter

• Correspondence address: Coversure House, Vantage Park, Washingley Road, Huntingdon, Cambridgeshire, England, PE29 6SR
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 30 October 2019
• Resigned on: 16 January 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PEET, Simon Christopher

• Correspondence address: 100 Wood Street, London, England, EC2V 7AN
• Role (Resigned): Director
• Date of birth: January 1990
• Appointed on: 3 May 2018
• Resigned on: 3 September 2018
• Nationality: British
• Country of residence: England
• Occupation: Investment Professional

TAYLOR, Simon Ian

• Correspondence address: Coversure House, Vantage Park, Washingley Road, Huntingdon, Cambridgeshire, England, PE29 6SR
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 30 October 2019
• Resigned on: 11 May 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TURNER, Mark Robert James

• Correspondence address: 100 Wood Street, London, United Kingdom, EC2V 7AN
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 30 October 2019
• Resigned on: 28 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Investment Professional

WOODWARD, Xavier James

• Correspondence address: Coversure House, Vantage Park, Washingley Road, Huntingdon, Cambridgeshire, England, PE29 6SR
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 3 September 2018
• Resigned on: 25 June 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WOODWARD, Xavier James

• Correspondence address: 100 Wood Street, London, England, EC2V 7AN
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 3 May 2018
• Resigned on: 3 September 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director