JADE RETAIL PROPERTIES LIMITED

JADE RETAIL PROPERTIES LIMITED is a Ltd currently dissolved, incorporated on 2002-05-15. There are 0 active officer(s) on record. 16 charge(s) registered, 10 satisfied. 0 active PSC(s) declared.

People intelligence

Active directors

Active secretaries

Appointed · 12mo

Resigned · 12mo

Recent board changes

SIMPSON, John Murray Drummond· Director
Resigned 2007-12-31
HANSON, Paul Henry Thorarinn· Secretary
Appointed 2006-04-28
ROBSON, Neil Jonathan· Secretary
Resigned 2006-04-28
ROBSON, Neil Jonathan· Director
Resigned 2006-04-28

HANSON, Paul Henry Thorarinn

Secretary

Active

Appointed: 2006-04-28
Nationality: British

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HANSON, John Andrew Jonas

Director

Active

Appointed: 2002-05-15
Nationality: British
Residence: England
Born: 05/1945

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ASHWORTH, Richard Findlay

Secretary

Resigned

Appointed: 2002-05-15
Resigned: 2003-05-22
Nationality: British

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BARRON, Elizabeth Mary

Secretary

Resigned

Appointed: 2003-05-22
Resigned: 2004-07-15
Nationality: British

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HOYLE, David Stuart

Secretary

Resigned

Appointed: 2004-07-16
Resigned: 2004-10-12
Nationality: British

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ROBSON, Neil Jonathan

Secretary

Resigned

Appointed: 2004-10-12
Resigned: 2006-04-28
Nationality: British

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YORK PLACE COMPANY SECRETARIES LIMITED

Corporate Nominee Secretary

Resigned

Appointed: 2002-05-15
Resigned: 2002-05-15

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HOYLE, David Stuart

Director

Resigned

Appointed: 2004-01-05
Resigned: 2004-10-12
Nationality: British
Born: 11/1965

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MURRAY, David Brian

Director

Resigned

Appointed: 2002-05-15
Resigned: 2003-12-31
Nationality: British
Residence: United Kingdom
Born: 04/1958

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ROBSON, Neil Jonathan

Director

Resigned

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

Resigned

Appointed: 2002-05-15
Resigned: 2007-12-31
Nationality: British
Residence: Wales
Born: 01/1948

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YORK PLACE COMPANY NOMINEES LIMITED

Corporate Nominee Director

Resigned

Appointed: 2002-05-15
Resigned: 2002-05-15

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