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JASON'S WHARF LIMITED

Company number SC271594

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Officers: 14 officers / 12 resignations

TILLMAN, Mitchell Hayden

Correspondence address
Chamberlain Mcbain, Ocean House, 108, Commercial Street, Edinburgh, EH6 6NF
Role Active
Director
Date of birth
August 1975
Appointed on
1 November 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

WINSTON, Meredith Amy

Correspondence address
16 Bristol Gardens, London, England, W9 2JG
Role Active
Director
Date of birth
March 1982
Appointed on
4 April 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HARROD, Peter

Correspondence address
28 Fernhurst Road, London, SW6 7JW
Role Resigned
Secretary
Appointed on
14 February 2007
Resigned on
22 February 2010
Nationality
New Zealander

HARROD, Peter

Correspondence address
22 Clonmel Road, London, SW6 5BJ
Role Resigned
Secretary
Appointed on
19 June 2006
Resigned on
4 July 2006
Nationality
New Zealand

HMS SECRETARIES LIMITED

Correspondence address
The Ca'D'Oro, 45 Gordon Street, Glasgow, G1 3PE
Role Resigned
Nominee Secretary
Appointed on
4 August 2004
Resigned on
4 July 2006

WILTON CORPORATE SERVICES LIMITED

Correspondence address
26 Grosvenor Street, Mayfair, London, W1K 4QW
Role Resigned
Secretary
Appointed on
4 July 2006
Resigned on
12 March 2007

BLOCH, Stephen

Correspondence address
Chamberlain Mcbain, Ocean House, 108, Commercial Street, Edinburgh, Scotland, EH6 6NF
Role Resigned
Director
Date of birth
October 1958
Appointed on
25 February 2011
Resigned on
11 April 2013
Nationality
British
Country of residence
England
Occupation
Director

BLOCH, Stephen

Correspondence address
Lodge Farm, Bockmer Lane, Medmenham, Marlow, Buckinghamshire, SL7 2HH
Role Resigned
Director
Date of birth
October 1958
Appointed on
12 March 2007
Resigned on
21 October 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BLOCH, Stephen

Correspondence address
Lodge Farm, Bockmer Lane, Medmenham, Marlow, Buckinghamshire, SL7 2HH
Role Resigned
Director
Date of birth
October 1958
Appointed on
5 August 2004
Resigned on
5 March 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

FRANASSOVICI, Benjamin

Correspondence address
53 Redcliffe Gardens, London, SW10 9JJ
Role Resigned
Director
Date of birth
August 1971
Appointed on
19 April 2007
Resigned on
9 July 2008
Nationality
British
Occupation
Director

HMS DIRECTORS LIMITED

Correspondence address
The Ca'D'Oro, 45 Gordon Street, Glasgow, Lanarkshire, G1 3PE
Role Resigned
Nominee Director
Appointed on
4 August 2004
Resigned on
15 November 2004

HMS SECRETARIES LIMITED

Correspondence address
The Ca'D'Oro, 45 Gordon Street, Glasgow, G1 3PE
Role Resigned
Nominee Director
Appointed on
4 August 2004
Resigned on
15 November 2004

I4 INVESTMENTS LIMITED

Correspondence address
PO Box 771, Ground Floor, Colomberie Close, St Helier, Jersey
Role Resigned
Director
Appointed on
20 September 2010
Resigned on
1 February 2011

Registered in a Non European Economic Area What's this?

Law governed
Legal form
Place registered
JERSEY
Registration number
87261

WILTON DIRECTORS LIMITED

Correspondence address
26 Grosvenor Street, Mayfair, London, W1K 4QW
Role Resigned
Director
Appointed on
5 March 2007
Resigned on
12 March 2007