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JFN LIMITED

Company number SC204768

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Officers: 48 officers / 42 resignations

COSSEY COSEC SERVICES LIMITED

Correspondence address
4th Floor, Old Bond Street, London, England, W1S 4AW
Role Active
Secretary
Appointed on
3 March 2023

UK Limited Company What's this?

Registration number
14344691

ALBUTT, Tom

Correspondence address
Unit C, First Floor, Logie Court, Stirling University Innovation Park, Stirling, FK9 4NF
Role Active
Director
Date of birth
August 1983
Appointed on
3 March 2023
Nationality
British
Country of residence
England
Occupation
Chartered Engineer

BEAN, Dominic

Correspondence address
Unit C, First Floor, Logie Court, Stirling University Innovation Park, Stirling, FK9 4NF
Role Active
Director
Date of birth
May 1962
Appointed on
1 August 2022
Nationality
British
Country of residence
England
Occupation
Director

GREENHALGH, Peter Gerard

Correspondence address
Unit C, First Floor, Logie Court, Stirling University Innovation Park, Stirling, FK9 4NF
Role Active
Director
Date of birth
March 1964
Appointed on
4 June 2020
Nationality
British
Country of residence
England
Occupation
Engineer

TULK, Stephen Thomas

Correspondence address
Unit C, First Floor, Logie Court, Stirling University Innovation Park, Stirling, FK9 4NF
Role Active
Director
Date of birth
April 1957
Appointed on
4 February 2011
Nationality
British
Country of residence
England
Occupation
None

JFN HOLDINGS LIMITED

Correspondence address
4th Floor, Old Bond Street, London, England, W1S 4AW
Role Active
Director
Appointed on
3 March 2023

UK Limited Company What's this?

Registration number
05165202

COTTON, Angela

Correspondence address
3 Ravens Holme, Bolton, Greater Mancheseter, BL1 5TN
Role Resigned
Secretary
Appointed on
30 October 2001
Resigned on
13 October 2003
Nationality
British
Occupation
Accountant

FERGUSON, Martin Liam

Correspondence address
Saundersfoot House Chapeltown Road, Bromley Cross, Bolton, Lancashire, BL7 9AT
Role Resigned
Secretary
Appointed on
27 March 2001
Resigned on
30 October 2001
Nationality
British
Occupation
Financial Director

HAMILTON, Robert Herd

Correspondence address
82 Manse Road, Motherwell, ML1 2PT
Role Resigned
Secretary
Appointed on
1 July 2004
Resigned on
20 April 2007
Nationality
British

HOGGAN, Michael John

Correspondence address
North Meadows, Oldmeldrum, Inverurie, Aberdeenshire, AB51 0GQ
Role Resigned
Secretary
Appointed on
26 April 2016
Resigned on
3 July 2017

KERR, Gordon William, Finance Director

Correspondence address
47 Meadowburn, Bishopbriggs, Glasgow, Lanarkshire, G64 3HA
Role Resigned
Secretary
Appointed on
20 April 2007
Resigned on
17 August 2009
Nationality
British
Occupation
Accountant

MACDONALD, Alexander Alister

Correspondence address
4 Millburn Drive, Kilmacolm, PA13 4JF
Role Resigned
Secretary
Appointed on
19 April 2000
Resigned on
27 March 2001
Nationality
British
Occupation
Chartered Accountant

MARSH, James Henry John

Correspondence address
North Meadows, Oldmeldrum, Inverurie, Aberdeenshire, AB51 0GQ
Role Resigned
Secretary
Appointed on
3 July 2017
Resigned on
1 September 2022

POLLAND, Owen

Correspondence address
7 Carlingnose Point, North Queensferry, KY11 1ER
Role Resigned
Secretary
Appointed on
13 October 2003
Resigned on
20 April 2007
Nationality
British
Occupation
Company Director

SPEIRS, Peter Alexander

Correspondence address
North Meadows, Oldmeldrum, Inverurie, Aberdeenshire, AB51 0GQ
Role Resigned
Secretary
Appointed on
1 September 2022
Resigned on
31 December 2022

TYLER, Justin John Blakeney

Correspondence address
North Meadows, Oldmeldrum, Inverurie, Aberdeenshire, Scotland, AB51 0GQ
Role Resigned
Secretary
Appointed on
17 August 2009
Resigned on
31 August 2010
Nationality
British
Occupation
Director

VICK, Jonathan Proctor

Correspondence address
North Meadows, Oldmeldrum, Inverurie, Aberdeenshire, Scotland, AB51 0GQ
Role Resigned
Secretary
Appointed on
1 September 2010
Resigned on
26 April 2016
Nationality
British

MACLAY MURRAY & SPENS LLP

Correspondence address
151 St. Vincent Street, Glasgow, G2 5NJ
Role Resigned
Nominee Secretary
Appointed on
9 March 2000
Resigned on
19 April 2000

BAMBER, Derek Robert

Correspondence address
Meadow Lodge, Culgaith, Penrith, CA10 1DL
Role Resigned
Director
Date of birth
March 1948
Appointed on
30 October 2001
Resigned on
26 November 2003
Nationality
British
Occupation
Engineer

BERRY, David Gilbert

Correspondence address
Higher Garstang Farm, Chapel Lane, Heapey, Chorley, Lancashire, PR6 8TB
Role Resigned
Director
Date of birth
June 1945
Appointed on
5 August 2002
Resigned on
2 June 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Manufacturing Director

BETHEL, Archibald Anderson

Correspondence address
50 Avondale Avenue, East Kilbride, Strathclyde, G74 1NS
Role Resigned
Director
Date of birth
February 1953
Appointed on
19 April 2000
Resigned on
31 August 2003
Nationality
British
Country of residence
Scotland
Occupation
General Manager/Engineer

BURKE, Joanne

Correspondence address
North Meadows, Oldmeldrum, Inverurie, Aberdeenshire, AB51 0GQ
Role Resigned
Director
Date of birth
May 1981
Appointed on
17 April 2019
Resigned on
2 December 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

COTTON, Angela

Correspondence address
3 Ravens Holme, Bolton, Greater Mancheseter, BL1 5TN
Role Resigned
Director
Date of birth
December 1966
Appointed on
30 October 2001
Resigned on
18 April 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

DALTON, Frank

Correspondence address
34 The Croft, Euxton, Chorley, Lancashire, PR7 6LH
Role Resigned
Director
Date of birth
November 1953
Appointed on
5 August 2002
Resigned on
19 November 2004
Nationality
British
Occupation
Nuclear Director

ELLISON, Stephen

Correspondence address
Sunnyholme, 2 Midge Hall Lane, Midge Hall, Leyland, PR26 6TN
Role Resigned
Director
Date of birth
May 1950
Appointed on
27 March 2001
Resigned on
10 March 2008
Nationality
British
Occupation
Engineering Designer

FERGUSON, Martin Liam

Correspondence address
Saundersfoot House Chapeltown Road, Bromley Cross, Bolton, Lancashire, BL7 9AT
Role Resigned
Director
Date of birth
February 1954
Appointed on
27 March 2001
Resigned on
30 June 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Financial Director

GALLAGHER, Craig Richard

Correspondence address
Stronvar, 33 Boclair Road, Bearsden, Lanarkshire, G61 2AF
Role Resigned
Director
Date of birth
February 1973
Appointed on
10 April 2007
Resigned on
17 August 2009
Nationality
British
Country of residence
Scotland
Occupation
Director

HARRIS, Timothy Charles, Mr Cbe Fca Acma

Correspondence address
North Meadows, Oldmeldrum, Inverurie, Aberdeenshire, Scotland, AB51 0GQ
Role Resigned
Director
Date of birth
July 1947
Appointed on
17 August 2009
Resigned on
31 July 2012
Nationality
British
Country of residence
England
Occupation
Director

HAYES, Michael Hugh

Correspondence address
Wenlock Mounthooly, Jedburgh, Roxburghshire, TD8 6TJ
Role Resigned
Director
Date of birth
August 1951
Appointed on
13 October 2003
Resigned on
20 April 2007
Nationality
British
Country of residence
Scotland
Occupation
Company Director

HENRY, Nicholas Paul

Correspondence address
North Meadows, Oldmeldrum, Inverurie, Aberdeenshire, Scotland, AB51 0GQ
Role Resigned
Director
Date of birth
April 1961
Appointed on
17 August 2009
Resigned on
1 October 2019
Nationality
British
Country of residence
England
Occupation
Director

KERR, Gordon William, Finance Director

Correspondence address
47 Meadowburn, Bishopbriggs, Glasgow, Lanarkshire, G64 3HA
Role Resigned
Director
Date of birth
June 1969
Appointed on
12 March 2007
Resigned on
17 August 2009
Nationality
British
Country of residence
Scotland
Occupation
Accountant

KILPATRICK, Stuart Charles

Correspondence address
North Meadows, Oldmeldrum, Inverurie, Aberdeenshire, Scotland, AB51 0GQ
Role Resigned
Director
Date of birth
October 1962
Appointed on
1 December 2010
Resigned on
29 April 2021
Nationality
British
Country of residence
England
Occupation
Director

LEWIS, Alan Christopher

Correspondence address
North Meadows, Oldmeldrum, Inverurie, Aberdeenshire, Scotland, AB51 0GQ
Role Resigned
Director
Date of birth
October 1962
Appointed on
4 February 2011
Resigned on
30 October 2015
Nationality
British
Country of residence
England
Occupation
None

LIDDICOTT, Stephen James

Correspondence address
North Meadows, Oldmeldrum, Inverurie, Aberdeenshire, Scotland, AB51 0GQ
Role Resigned
Director
Date of birth
August 1952
Appointed on
17 August 2009
Resigned on
29 October 2010
Nationality
British
Country of residence
England
Occupation
Director

LUMSDEN, John

Correspondence address
4 Friarsfield Road, Lanark, Lanarkshire, ML11 9EN
Role Resigned
Director
Date of birth
November 1940
Appointed on
27 March 2001
Resigned on
31 December 2002
Nationality
British
Country of residence
Scotland
Occupation
Chartered Accountant