JADE (HOLDINGS) LIMITED
03249359 · Dissolved · Ltd · 29 yrs · Leeds
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JADE (HOLDINGS) LIMITED
03249359Dissolved· Ltd· England Wales· 1996-09-13Incorporated 1996-09-13Health 0/100 · Risk
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People intelligence
Active directors
1
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- DAVIES, Richard James· DirectorResigned 2009-03-24
- HANSON, John Andrew Jonas· SecretaryAppointed 2009-01-01
- HANSON, Paul Henry Thorarinn· SecretaryResigned 2008-12-31
- SIMPSON, John Murray Drummond· DirectorResigned 2007-12-31
HANSON, John Andrew Jonas
Secretary
- Appointed
- 2009-01-01
- Nationality
- British
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HANSON, John Andrew Jonas
Director
- Appointed
- 1996-09-30
- Nationality
- British
- Residence
- England
- Born
- 05/1945
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ASHWORTH, Richard Findlay
Secretary
- Appointed
- 2000-12-18
- Resigned
- 2004-03-15
- Nationality
- British
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HANSON, Paul Henry Thorarinn
Secretary
- Appointed
- 2006-04-28
- Resigned
- 2008-12-31
- Nationality
- British
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HOYLE, David Stuart
Secretary
- Appointed
- 2004-03-15
- Resigned
- 2004-10-12
- Nationality
- British
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MACKENZIE, Andrew Macgregor
Secretary
- Appointed
- 1996-09-30
- Resigned
- 2000-12-18
- Nationality
- British
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ROBSON, Neil Jonathan
Secretary
- Appointed
- 2004-10-12
- Resigned
- 2006-04-28
- Nationality
- British
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YORK PLACE COMPANY SECRETARIES LIMITED
Corporate Nominee Secretary
- Appointed
- 1996-09-13
- Resigned
- 1996-09-30
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ASHWORTH, Richard Findlay
Director
- Appointed
- 2001-08-01
- Resigned
- 2004-03-15
- Nationality
- British
- Born
- 05/1952
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DAVIES, Richard James
Director
- Appointed
- 2008-02-07
- Resigned
- 2009-03-24
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1968
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DRACUP, James Brian Hedley
Director
- Appointed
- 1999-03-18
- Resigned
- 2001-08-03
- Nationality
- British
- Born
- 07/1950
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EVANS, Mark Robert
Director
- Appointed
- 1998-05-29
- Resigned
- 2000-03-31
- Nationality
- British
- Born
- 09/1962
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EVANS, Mark Robert
Director
- Appointed
- 1997-12-01
- Resigned
- 1998-02-11
- Nationality
- British
- Born
- 09/1962
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FELL, Colin Mackenzie
Director
- Appointed
- 2004-02-25
- Resigned
- 2007-03-21
- Nationality
- British
- Residence
- England
- Born
- 12/1956
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HOYLE, David Stuart
Director
- Appointed
- 2004-01-05
- Resigned
- 2004-10-12
- Nationality
- British
- Born
- 11/1965
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JACKSON, John David
Director
- Appointed
- 1997-12-01
- Resigned
- 1998-08-06
- Nationality
- British
- Born
- 12/1933
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KLINGER, Clive Stuart
Director
- Appointed
- 2001-08-01
- Resigned
- 2007-01-28
- Nationality
- British
- Residence
- England
- Born
- 06/1956
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MACKENZIE, Andrew Macgregor
Director
- Appointed
- 1996-09-30
- Resigned
- 2000-12-18
- Nationality
- British
- Born
- 01/1960
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MURRAY, David Brian
Director
- Appointed
- 2002-01-01
- Resigned
- 2003-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1958
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NORMAN, Trevor
Director
- Appointed
- 1999-04-01
- Resigned
- 2000-02-25
- Nationality
- British
- Born
- 05/1947
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ROBSON, Neil Jonathan
Director
- Appointed
- 2004-08-25
- Resigned
- 2006-04-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1969
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SIMPSON, John Murray Drummond
Director
- Appointed
- 2002-01-01
- Resigned
- 2007-12-31
- Nationality
- British
- Residence
- Wales
- Born
- 01/1948
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YORK PLACE COMPANY NOMINEES LIMITED
Corporate Nominee Director
- Appointed
- 1996-09-13
- Resigned
- 1996-09-30
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