Thomas James JENNINGS

Total number of appointments 98

• Date of birth: March 1954

HAVANA TRADING NO.2 LIMITED (NI632093)

• Company status: Active
• Correspondence address: 16 Talbot Street, Saint Anne's Square, Belfast, Co. Antrim, Northern Ireland, BT1 2NF
• Role (Active): Director
• Appointed on: 23 June 2015
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Company Director

HAVANA GROUP LIMITED (NI632090)

• Company status: Active
• Correspondence address: 16 Talbot Street, Saint Anne's Square, Belfast, Co. Antrim, Northern Ireland, BT1 2NF
• Role (Active): Director
• Appointed on: 23 June 2015
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Company Director

HAVANA TRADING NO.1 LIMITED (NI632091)

• Company status: Active
• Correspondence address: 16 Talbot Street, Saint Anne's Square, Belfast, Co. Antrim, Northern Ireland, BT1 2NF
• Role (Active): Director
• Appointed on: 23 June 2015
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Company Director

HAVANA TRADING NO.4 LIMITED (NI632096)

• Company status: Active
• Correspondence address: 16 Talbot Street, Saint Anne's Square, Belfast, Co. Antrim, Northern Ireland, BT1 2NF
• Role (Active): Director
• Appointed on: 23 June 2015
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Company Director

HAVANA TRADING NO.3 LIMITED (NI632095)

• Company status: Active
• Correspondence address: 16 Talbot Street, Saint Anne's Square, Belfast, Co. Antrim, Northern Ireland, BT1 2NF
• Role (Active): Director
• Appointed on: 23 June 2015
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Company Director

VANOUR TRADING NO.5 LIMITED (NI632098)

• Company status: Active
• Correspondence address: 16 Talbot Street, Saint Anne's Square, Belfast, Co. Antrim, Northern Ireland, BT1 2NF
• Role (Active): Director
• Appointed on: 23 June 2015
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Company Director

HAVANA LIMITED (NI631311)

• Company status: Active
• Correspondence address: 16 Talbot Street, Saint Anne's Square, Belfast, Co. Antrim, Northern Ireland, BT1 2NF
• Role (Active): Director
• Appointed on: 14 May 2015
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Company Director

DUCALES TRADING NO.20 LIMITED (NI630652)

• Company status: Active
• Correspondence address: 16 Talbot Street, Saint Anne's Square, Belfast, Co. Antrim, Northern Ireland, BT1 2NF
• Role (Active): Director
• Appointed on: 13 April 2015
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Company Director

DUCALES TRADING NO.13 LIMITED (NI630643)

• Company status: Active
• Correspondence address: 16 Talbot Street, Saint Anne's Square, Belfast, Co. Antrim, Northern Ireland, BT1 2NF
• Role (Active): Director
• Appointed on: 13 April 2015
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Company Director

DUCALES TRADING NO.18 LIMITED (NI630650)

• Company status: Active
• Correspondence address: 16 Talbot Street, Saint Anne's Square, Belfast, Co. Antrim, Northern Ireland, BT1 2NF
• Role (Active): Director
• Appointed on: 13 April 2015
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Company Director

DUCALES TRADING NO.19 LIMITED (NI630651)

• Company status: Active
• Correspondence address: 16 Talbot Street, Saint Anne's Square, Belfast, Co. Antrim, Northern Ireland, BT1 2NF
• Role (Active): Director
• Appointed on: 13 April 2015
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Company Director

DUCALES TRADING NO.15 LIMITED (NI630646)

• Company status: Active
• Correspondence address: 16 Talbot Street, Saint Anne's Square, Belfast, Co. Antrim, Northern Ireland, BT1 2NF
• Role (Active): Director
• Appointed on: 13 April 2015
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Company Director

DUCALES TRADING NO.14 LIMITED (NI630645)

• Company status: Active
• Correspondence address: 16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim, Northern Ireland, BT1 2NF
• Role (Active): Director
• Appointed on: 13 April 2015
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Company Director

DUCALES TRADING NO.16 LIMITED (NI630648)

• Company status: Active
• Correspondence address: 16 Talbot Street, Saint Anne's Square, Belfast, Co. Antrim, Northern Ireland, BT1 2NF
• Role (Active): Director
• Appointed on: 13 April 2015
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Company Director

DUCALES TRADING NO.17 LIMITED (NI630649)

• Company status: Active
• Correspondence address: 16 Talbot Street, Saint Anne's Square, Belfast, Co. Antrim, Northern Ireland, BT1 2NF
• Role (Active): Director
• Appointed on: 13 April 2015
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Company Director

SCHOLIUM GROUP PLC (08833975)

• Company status: Active
• Correspondence address: 94 New Bond Street, London, England, W1S 1SJ
• Role (Active): Director
• Appointed on: 18 February 2014
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Company Director

DUCALES TRADING NO.9 LIMITED (NI620552)

• Company status: Active
• Correspondence address: 16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim, BT1 2NF
• Role (Active): Director
• Appointed on: 4 February 2014
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Company Director

DUCALES TRADING NO.10 LIMITED (NI620553)

• Company status: Active
• Correspondence address: 16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim, BT1 2NF
• Role (Active): Director
• Appointed on: 4 February 2014
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Company Director

DUCALES TRADING NO.8 LIMITED (NI620550)

• Company status: Active
• Correspondence address: 16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim, BT1 2NF
• Role (Active): Director
• Appointed on: 4 February 2014
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Company Director

DUCALES TRADING NO.11 LIMITED (NI620554)

• Company status: Active
• Correspondence address: 16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim, BT1 2NF
• Role (Active): Director
• Appointed on: 4 February 2014
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Company Director

DUCALES TRADING NO.12 LIMITED (NI620555)

• Company status: Active
• Correspondence address: 16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim, BT1 2NF
• Role (Active): Director
• Appointed on: 4 February 2014
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Company Director

DUCALES TRADING NO.7 LIMITED (NI617848)

• Company status: Active
• Correspondence address: 16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim, BT1 2NF
• Role (Active): Director
• Appointed on: 4 February 2014
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Company Director

DUCALES ASSET NO. 2 LIMITED (NI619032)

• Company status: Active
• Correspondence address: 16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim, BT1 2NF
• Role (Active): Director
• Appointed on: 3 July 2013
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Director

DUCALES TRADING NO. 3 LIMITED (NI619042)

• Company status: Active
• Correspondence address: 16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim, BT1 2NF
• Role (Active): Director
• Appointed on: 3 July 2013
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Director

DUCALES TRADING NO. 5 LIMITED (NI619040)

• Company status: Active
• Correspondence address: 16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim, BT1 2NF
• Role (Active): Director
• Appointed on: 3 July 2013
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Director

DUCALES ASSET NO. 4 LIMITED (NI619030)

• Company status: Active
• Correspondence address: 16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim, BT1 2NF
• Role (Active): Director
• Appointed on: 3 July 2013
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Director

DUCALES ASSET NO. 1 LIMITED (NI619033)

• Company status: Active
• Correspondence address: 16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim, BT1 2NF
• Role (Active): Director
• Appointed on: 3 July 2013
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Director

DUCALES TRADING NO. 2 LIMITED (NI619043)

• Company status: Active
• Correspondence address: 16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim, BT1 2NF
• Role (Active): Director
• Appointed on: 3 July 2013
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Director

DUCALES ASSET NO. 3 LIMITED (NI619031)

• Company status: Active
• Correspondence address: 16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim, BT1 2NF
• Role (Active): Director
• Appointed on: 3 July 2013
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Director

DUCALES TRADING NO. 4 LIMITED (NI619041)

• Company status: Active
• Correspondence address: 16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim, BT1 2NF
• Role (Active): Director
• Appointed on: 3 July 2013
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Director

DUCALES TRADING NO. 1 LIMITED (NI619044)

• Company status: Active
• Correspondence address: 16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim, BT1 2NF
• Role (Active): Director
• Appointed on: 3 July 2013
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Director

DUCALES TRADING NO. 6 LIMITED (NI619039)

• Company status: Active
• Correspondence address: 16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim, BT1 2NF
• Role (Active): Director
• Appointed on: 3 July 2013
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Director

DUCALES CAPITAL LIMITED (NI617845)

• Company status: Active
• Correspondence address: 16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim, BT1 2NF
• Role (Active): Director
• Appointed on: 14 May 2013
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Director

ACTIVE ASSET MANAGEMENT LIMITED (NI612862)

• Company status: Dissolved
• Correspondence address: 2nd Floor, Pilot Point, 21 Clarendon Road, Belfast, Antrim, BT1 3BG
• Role: Director
• Appointed on: 14 January 2013
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Company Director

BALLYCULTER TRADING (NUMBER 2) LIMITED (NI612722)

• Company status: Dissolved
• Correspondence address: 16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim, BT1 2NF
• Role: Director
• Appointed on: 15 May 2012
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Director