JACOBS EUROPEAN HOLDINGS LIMITED - WOKINGHAM
Company Profile | Company Filings |
Overview
JACOBS EUROPEAN HOLDINGS LIMITED is a Private Limited Company from WOKINGHAM and has the status: Dissolved - no longer trading.
JACOBS EUROPEAN HOLDINGS LIMITED was incorporated 46 years ago on 27/09/1977 and has the registered number: 01331542. The accounts status is DORMANT.
JACOBS EUROPEAN HOLDINGS LIMITED was incorporated 46 years ago on 27/09/1977 and has the registered number: 01331542. The accounts status is DORMANT.
JACOBS EUROPEAN HOLDINGS LIMITED - WOKINGHAM
This company is listed in the following categories:
71129 - Other engineering activities
71129 - Other engineering activities
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2019 |
Registered Office
1180 ESKDALE ROAD
WOKINGHAM
BERKSHIRE
RG41 5TU
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JONATHAN R. SHATTOCK | Mar 1964 | British | Director | 2016-11-30 | CURRENT |
MR TEJENDER SINGH CHAUDHARY | Secretary | 2018-05-23 | CURRENT | ||
MR GUY DOUGLAS | Aug 1981 | British | Director | 2019-06-03 | CURRENT |
MR WILLIAM JAMES PASKINS | Jul 1949 | British | Director | RESIGNED | |
MICHAEL HENRY JOSEPH SARGENT | Jan 1935 | British | Director | RESIGNED | |
MR WILFRED SHORESON | Aug 1933 | British | Director | RESIGNED | |
MR LEON ANTHONY POWER | Jun 1958 | Irish | Director | 2007-11-12 UNTIL 2016-12-05 | RESIGNED |
MR HENRY GEORGE PERFECT | Mar 1944 | British | Director | 2000-01-14 UNTIL 2002-12-31 | RESIGNED |
DR JOHN MAXWELL ROBERTS | Apr 1948 | English | Director | RESIGNED | |
ANDREW THOMAS OGDEN | Oct 1949 | Director | RESIGNED | ||
DR JOHN HERBERT MILLS | Dec 1947 | British | Director | RESIGNED | |
DR JOHN MAXWELL ROBERTS | Apr 1948 | English | Secretary | RESIGNED | |
MR MICHAEL UDOVIC | Secretary | 2011-04-13 UNTIL 2015-09-01 | RESIGNED | ||
MICHAEL TIMOTHY NORRIS | May 1957 | British | Secretary | 2005-09-27 UNTIL 2018-05-23 | RESIGNED |
WILLIAM GILCHRIST MITCHELL | Nov 1944 | British | Secretary | 2000-01-14 UNTIL 2005-09-27 | RESIGNED |
WILLIAM CLYDE MARKLEY | Dec 1945 | American | Secretary | 2005-12-13 UNTIL 2011-04-13 | RESIGNED |
WILLIAM ANGUS WALLACE | May 1949 | British | Director | 2002-12-31 UNTIL 2005-06-30 | RESIGNED |
MR PAUL SEATON | Apr 1964 | British | Director | 2018-09-05 UNTIL 2019-04-26 | RESIGNED |
MR ALAN ORMAND SMITH | Jul 1946 | British | Director | 2000-01-27 UNTIL 2002-12-31 | RESIGNED |
MR ALAN ORMAND SMITH | Jul 1946 | British | Director | RESIGNED | |
WILLIAM GILCHRIST MITCHELL | Nov 1944 | British | Director | 2000-01-14 UNTIL 2006-12-22 | RESIGNED |
ROBERT CHRISTOPHER HEATH | Jun 1949 | British | Director | 1993-11-01 UNTIL 1995-11-27 | RESIGNED |
FRANK MALCOLM LEWITT | Oct 1951 | British | Director | 1999-02-01 UNTIL 2000-01-14 | RESIGNED |
MR EDWARD JOHN HILL | Mar 1950 | British | Director | RESIGNED | |
MR PETER NORMAN HARDY | Aug 1943 | British | Director | RESIGNED | |
DAVID FRED FAWCETT | Mar 1947 | British | Director | 2000-01-27 UNTIL 2002-12-31 | RESIGNED |
MR JOHN RUDKIN DOWELL | Dec 1931 | British | Director | RESIGNED | |
DR-ING DIETER DEFFNER | Feb 1938 | German | Director | 1992-06-10 UNTIL 2000-01-14 | RESIGNED |
MR MARK CUBITT | Jan 1963 | British | Director | 2002-12-31 UNTIL 2007-01-31 | RESIGNED |
DAVID GERALD COMPSTON | Oct 1938 | British | Director | RESIGNED | |
MR WILLIAM JOHN CAMERON BROADFOOT | Jan 1954 | British | Director | 2007-01-31 UNTIL 2007-10-25 | RESIGNED |
ROGER HUMPHREY BOISSIER | Jun 1930 | British | Director | 1996-03-01 UNTIL 1999-12-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Jacobs One Limited | 2016-04-06 | Glasgow |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |