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JACOBS ONE LIMITED

Company number SC141100

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Officers: 62 officers / 59 resignations

ROBERTS, Geoffrey

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

LANE, Alexander James

Correspondence address
Cottons Centre, Cottons Lane, London, United Kingdom, SE1 2QG
Role Active
Director
Date of birth
April 1978
Appointed on
26 September 2022
Nationality
British
Country of residence
England
Occupation
Business Executive

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
11 August 2021
Nationality
British
Country of residence
England
Occupation
Finance Director

CHAUDHARY, Tejender Singh

Correspondence address
95 Bothwell Street, Glasgow, G2 7HX
Role Resigned
Secretary
Appointed on
23 May 2018
Resigned on
10 February 2023

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

JOHNSTON, Thomas Alan

Correspondence address
2 Westbourne Drive, Bearsden, Glasgow, Strathclyde, G61 4BD
Role Resigned
Secretary
Appointed on
9 November 1992
Resigned on
31 December 1995
Nationality
British

MARKLEY, William Clyde

Correspondence address
2105 Sunnybank Drive, La Canada, Flintridge, California, United States Of America, 91011
Role Resigned
Secretary
Appointed on
12 August 2004
Resigned on
13 April 2011
Nationality
American
Occupation
Company Secretary

MITCHELL, William Gilchrist

Correspondence address
1 Henderland Drive, Henderland Gate, Glasgow, G61 1JJ
Role Resigned
Secretary
Appointed on
1 January 1996
Resigned on
12 August 2004
Nationality
British

NORRIS, Michael Timothy

Correspondence address
95 Bothwell Street, Glasgow, G2 7HX
Role Resigned
Secretary
Appointed on
12 August 2004
Resigned on
23 May 2018
Nationality
British
Occupation
Company Secretary

UDOVIC, Michael

Correspondence address
95 Bothwell Street, Glasgow, G2 7HX
Role Resigned
Secretary
Appointed on
13 April 2011
Resigned on
1 September 2015

ANGUS, Ronald Macdonald

Correspondence address
6 Duchess Park, Helensburgh, Dunbartonshire, Scotland, G84 9PY
Role Resigned
Director
Date of birth
October 1934
Appointed on
9 November 1992
Resigned on
31 December 1994
Nationality
British
Occupation
Consulting Engineer

ATKINS, John Phillippo

Correspondence address
Kingstanding House, Westfield Rd, Wallingford, Oxfordshire, OX10 9JW
Role Resigned
Director
Date of birth
March 1946
Appointed on
1 January 1996
Resigned on
7 September 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Consulting Engineer

BAIRD, David

Correspondence address
95 Bothwell Street, Glasgow, G2 7HX
Role Resigned
Director
Date of birth
October 1955
Appointed on
20 December 2007
Resigned on
22 January 2016
Nationality
British
Country of residence
Great Britain
Occupation
Engineer

BAIRD, David

Correspondence address
40 Copper Beech Wynd, Cairneyhill, Dunfermline, Fife, KY12 8UP
Role Resigned
Director
Date of birth
October 1955
Appointed on
1 January 1996
Resigned on
7 September 2000
Nationality
British
Country of residence
Great Britain
Occupation
Consulting Engineer

BANKS, David James

Correspondence address
69 Partickhill Road, Glasgow, Strathclyde, G11 5AD
Role Resigned
Director
Date of birth
February 1937
Appointed on
1 January 1995
Resigned on
1 January 1998
Nationality
British
Occupation
Consulting Engineer

BARBER, Walter Charles

Correspondence address
61 Riverside House, Bear Wharf Fobney Street, Reading, Berkshire, RG1 6BJ
Role Resigned
Director
Date of birth
July 1941
Appointed on
12 August 2004
Resigned on
12 January 2007
Nationality
American
Occupation
Executive

BERRY, Norman Stevenson Mclean

Correspondence address
2 Fintry Gardens, Glasgow, G61 4RJ
Role Resigned
Director
Date of birth
January 1933
Appointed on
9 November 1992
Resigned on
31 December 1993
Nationality
British
Country of residence
Scotland
Occupation
Consulting Engineer

BERRYMAN, Kevin Christopher

Correspondence address
95 Bothwell Street, Glasgow, G2 7HX
Role Resigned
Director
Date of birth
January 1959
Appointed on
15 January 2015
Resigned on
26 April 2017
Nationality
American
Country of residence
United States
Occupation
Business Executive

BOOTH, Geoffrey

Correspondence address
1 Pendragon, Lister Lane, Bradford, West Yorkshire, BD2 4LT
Role Resigned
Director
Date of birth
November 1933
Appointed on
9 November 1992
Resigned on
31 December 1993
Nationality
British
Occupation
Consulting Engineer

BROADFOOT, William John Cameron

Correspondence address
43 Viewpark Drive, Burnside, Rutherglen, Glasgow, Lanarkshire, G73 3QE
Role Resigned
Director
Date of birth
January 1954
Appointed on
12 January 2007
Resigned on
25 October 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

CARTER, Paul Gilbert

Correspondence address
Woodlyn, High Branton, Kilsyth, G65 0RA
Role Resigned
Director
Date of birth
June 1943
Appointed on
1 January 1995
Resigned on
1 July 1997
Nationality
British
Occupation
Consulting Engineer

CLARKE, Robert Hugh

Correspondence address
7 Grange Close, Goring On Thames, Reading, RG8 9DY
Role Resigned
Director
Date of birth
August 1946
Appointed on
1 April 1993
Resigned on
7 September 2000
Nationality
British
Occupation
Consulting Engineer

COULTAS, David Joseph

Correspondence address
95 Bothwell Street, Glasgow, G2 7HX
Role Resigned
Director
Date of birth
November 1962
Appointed on
14 March 2018
Resigned on
9 December 2020
Nationality
British
Country of residence
Scotland
Occupation
Business Executive

CRAIG, Alan Harcourt

Correspondence address
31 Broomley Drive, Giffnock, Glasgow, Strathclyde, G46 6PD
Role Resigned
Director
Date of birth
November 1949
Appointed on
20 June 2001
Resigned on
12 August 2004
Nationality
British
Occupation
Consulting Engineer

CRAIG, Alan Harcourt

Correspondence address
31 Broomley Drive, Giffnock, Glasgow, Strathclyde, G46 6PD
Role Resigned
Director
Date of birth
November 1949
Appointed on
1 January 1994
Resigned on
7 September 2000
Nationality
British
Occupation
Consulting Engineer

CUBITT, Mark

Correspondence address
Duncraggan House, 34 Airthrey Road, Stirling, FK9 5JS
Role Resigned
Director
Date of birth
January 1963
Appointed on
24 January 2006
Resigned on
12 January 2007
Nationality
British
Country of residence
Scotland
Occupation
Accountant

CUBITT, Mark

Correspondence address
Duncraggan House, 34 Airthrey Road, Stirling, FK9 5JS
Role Resigned
Director
Date of birth
January 1963
Appointed on
1 January 2001
Resigned on
12 August 2004
Nationality
British
Country of residence
Scotland
Occupation
Accountant

DOUGLAS, Guy

Correspondence address
Cottons Centre, Cottons Lane, London, United Kingdom, SE1 2QG
Role Resigned
Director
Date of birth
August 1981
Appointed on
30 November 2020
Resigned on
11 August 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DOYLE, John Conor

Correspondence address
95 Bothwell Street, Glasgow, G2 7HX
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
95 Bothwell Street, Glasgow, G2 7HX
Role Resigned
Director
Date of birth
September 1959
Appointed on
25 March 2009
Resigned on
17 January 2017
Nationality
British
Country of residence
Scotland
Occupation
Civil Engineer

DUFF, Robert Shepherd

Correspondence address
10 Graham Avenue, East Kilbride, Scotland, G74 4JZ
Role Resigned
Director
Date of birth
September 1959
Appointed on
1 January 1995
Resigned on
7 September 2000
Nationality
British
Country of residence
Scotland
Occupation
Consulting Engineer

DURNING, Bruce Alexander

Correspondence address
52 Larchfield Avenue, Newton Mearns, Glasgow, Lanarkshire, G77 5QN
Role Resigned
Director
Date of birth
January 1946
Appointed on
1 January 1995
Resigned on
7 September 2000
Nationality
British
Occupation
Consulting Engineer

FAWCETT, David Fred

Correspondence address
4 Pottery Street, London, SE16 4PH
Role Resigned
Director
Date of birth
March 1947
Appointed on
1 January 1995
Resigned on
7 September 2000
Nationality
British
Occupation
Consulting Engineer

FLEETWOOD, Michael William

Correspondence address
95 Bothwell Street, Glasgow, G2 7HX
Role Resigned
Director
Date of birth
November 1957
Appointed on
4 January 2007
Resigned on
25 September 2014
Nationality
British
Country of residence
England
Occupation
Accountant

HARVEY, Bryan George

Correspondence address
Cottons Centre, Cottons Lane, London, United Kingdom, SE1 2QG
Role Resigned
Director
Date of birth
July 1969
Appointed on
30 November 2020
Resigned on
26 September 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Director