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jt nominees limited

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JT NOMINEES LIMITED
Address: London, SW15 2SL

TELESIGN MOBILE LIMITED
04546322
LIVE
Date Incorporated:

GAST, Philipp
Director - Resigned
Appointed: 2018-01-15
Resigned: 2019-07-31

BOLINGER, Stephen Jarrard
Director - Resigned
Appointed: 2015-06-19
Resigned: 2016-08-19

CHUNG, Matthew
Director - Resigned
Appointed: 2008-07-04
Resigned: 2012-05-11

HARDY, Thomas Matthew
Director - Resigned
Appointed: 2015-06-19
Resigned: 2018-01-15

JILLINGS, Steven Hemi
Director - Resigned
Appointed: 2012-05-11
Resigned: 2015-06-19

MARINKOVICH, Boyan
Director - Resigned
Appointed: 2002-09-26
Resigned: 2008-07-04

MILES, Aled Euros
Director - Resigned
Appointed: 2018-01-15
Resigned: 2018-07-31

WHITNEY, Craig Howard
Director - Resigned
Appointed: 2014-06-01
Resigned: 2015-06-19

WATERLOW NOMINEES LIMITED
Director - Resigned
Appointed: 2002-09-26
Resigned: 2002-09-26

WEERASIRI, Timothy Donald Lawrence
Director - Resigned
Appointed: 2019-07-31
Resigned: 2020-10-31

BURTON, Joseph Brian
Director - Resigned
Appointed: 2021-03-15
Resigned: 2023-09-15

DISRAELI, Ryan Parker
Director - Resigned
Appointed: 2020-10-31
Resigned: 2021-03-15

VAN DE WEYER, Christophe Emile Marie-Louise
Director - Active
Appointed: 2023-09-15

CUTTS, Neil George
Secretary - Resigned
Appointed: 2004-09-16
Resigned: 2006-04-10

MARINKOVIC, Lenka
Secretary - Resigned
Appointed: 2002-09-26
Resigned: 2004-09-16

COBALT ACCOUNTANCY LTD
Secretary - Resigned
Appointed: 2006-10-24
Resigned: 2012-05-11

WATERLOW SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2002-09-26
Resigned: 2002-09-26

ANY AMOUNT OF BOOKS LIMITED
04687685
LIVE
Date Incorporated:

MCMULLAN, Gillian Frances
Director - Active
Appointed: 2019-05-22

BURWOOD, Nigel Paul
Director - Resigned
Appointed: 2003-03-05
Resigned: 2019-05-22

WATERLOW NOMINEES LIMITED
Director - Resigned
Appointed: 2003-03-05
Resigned: 2003-03-05

WAGNER, Nicola
Secretary - Resigned
Appointed: 2003-04-22
Resigned: 2012-05-31

WATERLOW SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2003-03-05
Resigned: 2003-03-05

MARIVAN (UK) LIMITED
06231976
LIVE
Date Incorporated:

SIROLA, Vanessa
Director - Active
Appointed: 2007-04-30

SELLESLAGS, Kevin
Director - Active
Appointed: 2020-07-13

TENDERPOWER LIMITED
03401383
LIVE
Date Incorporated:

PICKETT, Robert John
Director - Active
Appointed: 1997-07-24

WATERLOW NOMINEES LIMITED
Director - Resigned
Appointed: 1997-07-10
Resigned: 1997-07-24

WATSON, Nicholas Arthur
Secretary - Resigned
Appointed: 1997-07-24
Resigned: 1998-09-05

CHESTER OAK MANAGEMENT LTD
Secretary - Resigned
Appointed: 1998-09-05
Resigned: 2003-01-01

WATERLOW SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1997-07-10
Resigned: 1997-07-24

17 LOWNDES SQUARE PROPERTY MANAGEMENT COMPANY LIMITED
02759898
LIVE
Date Incorporated:

BRUUN, Mads
Director - Active
Appointed: 2006-11-01

KORAY, Selim
Director - Active
Appointed: 2002-01-22

LOWNDES PROPERTIES LIMITED
Director - Active
Appointed: 2007-10-30

ROSEHILL CORPORATION
Director - Resigned
Appointed: 1993-05-26
Resigned: 1993-05-26

ZULLIAN SA
Director - Active
Appointed: 1993-05-26

ELLIS, Andrew
Director - Resigned
Appointed: 1997-03-27
Resigned: 2002-01-22

GALATA OVERSEAS CORP
Director - Resigned
Appointed: 1997-09-17
Resigned: 2002-08-12

HERROD, Patricia Ann
Director - Resigned
Appointed: 1993-05-26
Resigned: 2007-08-31

LETTS COTHIER, Adalgisa
Director - Resigned
Appointed: 2002-08-12
Resigned: 2006-03-26

MATTOCK, Anthony Frederick George
Director - Resigned
Appointed: 1993-05-26
Resigned: 1997-04-09

MATTOCK, Arthur William
Director - Resigned
Appointed: 1993-05-26
Resigned: 1993-05-26

MCGRISKIN, Ashling
Director - Resigned
Appointed: 1995-07-03
Resigned: 1997-04-18

RAYROUX, Georges
Director - Resigned
Appointed: 1993-05-26
Resigned: 1993-05-26

TOBIN, Clive John
Director - Resigned
Appointed: 1994-09-28
Resigned: 1995-06-14

UNWIN, Miles Stewart
Director - Resigned
Appointed: 1992-10-28
Resigned: 1993-05-26

WISBEY, David John
Director - Resigned
Appointed: 1992-10-28
Resigned: 1993-04-29

EVERSHEDS COMPANY SERVICES LIMITED
Secretary - Resigned
Appointed: 1993-04-30
Resigned: 1993-05-26

HARGREAVES, Colin Kenneth
Secretary - Resigned
Appointed: 2009-08-19
Resigned: 2012-05-31

MATTOCK, Arthur William
Secretary - Resigned
Appointed: 1993-05-26
Resigned: 1997-03-31

REISMAN, Seymour Zigmond
Secretary - Resigned
Appointed: 1997-08-18
Resigned: 2009-08-19

UNWIN, Miles Stewart
Secretary - Resigned
Appointed: 1992-10-28
Resigned: 1993-04-29

ZALARIS UK LIMITED
03538201
LIVE
Date Incorporated:

JACKSON, William Peter
Director - Active
Appointed: 2018-05-01

MELLERUD, Hans-Petter
Director - Active
Appointed: 2017-09-26

BAEBOR, Guy Dominic Eyden
Director - Resigned
Appointed: 2002-12-16
Resigned: 2004-05-27

CHILVERS, Jeremy Adam Sutton
Director - Resigned
Appointed: 2001-09-10
Resigned: 2018-12-06

FRAYNE, Michael
Director - Resigned
Appointed: 1998-04-06
Resigned: 2000-09-07

GOODWIN, Colin Ian
Director - Resigned
Appointed: 2012-10-01
Resigned: 2017-04-30

JAMES, Jonathan Edward
Director - Resigned
Appointed: 2004-03-23
Resigned: 2015-12-22

JONES, Keiron Wainwright
Director - Resigned
Appointed: 2002-11-11
Resigned: 2004-05-27

KEATING, Nicholas Jonathan Mcclymont
Director - Resigned
Appointed: 2008-07-07
Resigned: 2010-10-22

MOUNT, Anthony
Director - Resigned
Appointed: 1998-03-31
Resigned: 1998-05-13

SIMPSON-CRAIB, Duncan Roy
Director - Resigned
Appointed: 1998-04-06
Resigned: 2000-03-31

SMALLWOOD, Robert Eric George
Director - Resigned
Appointed: 1998-07-01
Resigned: 2002-07-22

WILLIAMS, Damian Robert Lloyd
Director - Resigned
Appointed: 1998-07-01
Resigned: 2017-09-26

WILSON, John Peter
Director - Resigned
Appointed: 2008-04-09
Resigned: 2011-09-01

WATERLOW NOMINEES LIMITED
Director - Resigned
Appointed: 1998-03-31
Resigned: 1998-03-31

CHILDS, Brett Ivor
Secretary - Resigned
Appointed: 1998-03-31
Resigned: 2000-03-31

JAMES, Jonathan Edward
Secretary - Resigned
Appointed: 2011-09-01
Resigned: 2015-12-22

SMALLWOOD, Robert Eric George
Secretary - Resigned
Appointed: 2000-03-31
Resigned: 2001-12-21

WILLIAMS, Damian Robert Lloyd
Secretary - Resigned
Appointed: 2001-12-21
Resigned: 2015-10-06

WILSON, John Peter
Secretary - Resigned
Appointed: 2008-04-09
Resigned: 2011-09-01

WATERLOW SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1998-03-31
Resigned: 1998-03-31

UPCHURCH ARCHITECTS LIMITED
02662198
DISSOLVED
Date Incorporated:
Dissolved on 2022-09-20

UPCHURCH, Nigel
Director - Expired
Appointed: 1991-11-12

MBC NOMINEES LIMITED
Director - Resigned
Appointed: 1991-11-12
Resigned: 1991-11-12

WOLFF, Gerald Revell
Director - Resigned
Appointed: 1991-11-12
Resigned: 2003-04-01

UPCHURCH, Nigel
Secretary - Expired
Appointed: 2019-01-09

BEDFORD, Georgina Helen Jane
Secretary - Resigned
Appointed: 1991-11-12
Resigned: 1991-10-31

MBC SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1991-11-12
Resigned: 1991-11-12

WOLFF, Gerald Revell
Secretary - Resigned
Appointed: 1991-10-31
Resigned: 2003-04-01

PLANTONE LIMITED
02733612
DISSOLVED
Date Incorporated:
Dissolved on 2022-09-20

UPCHURCH, Nigel
Director - Expired
Appointed: 1992-07-30

WOLFF, Gerald Revell
Director - Resigned
Appointed: 1992-07-30
Resigned: 2003-04-01

WATERLOW NOMINEES LIMITED
Director - Resigned
Appointed: 1992-07-23
Resigned: 1992-07-30

UPCHURCH, Nigel
Secretary - Expired
Appointed: 2019-01-09

WOLFF, Gerald Revell
Secretary - Resigned
Appointed: 1992-07-30
Resigned: 2003-04-01

WATERLOW SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1992-07-23
Resigned: 1992-07-30

PRESTWORLD LIMITED
03605258
LIVE
Date Incorporated:

PICKETT, Robert John
Director - Active
Appointed: 1998-08-24

WATERLOW NOMINEES LIMITED
Director - Resigned
Appointed: 1998-07-28
Resigned: 1998-08-24

CHESTER OAK MANAGEMENT LTD
Secretary - Resigned
Appointed: 1998-08-24
Resigned: 2003-01-01

WATERLOW SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1998-07-28
Resigned: 1998-08-24

UPCHURCH LIMITED
05662619
DISSOLVED
Date Incorporated:
Dissolved on 2023-02-07

UPCHURCH, Nigel
Director - Expired
Appointed: 2005-12-23

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