JIB GROUP HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

JIB GROUP HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Active.
JIB GROUP HOLDINGS LIMITED was incorporated 25 years ago on 08/08/1994 and has the registered number: 02956529. The accounts status is FULL and accounts are next due on 30/09/2020.

JIB GROUP HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 30/09/2020

Registered Office

THE ST BOTOLPH BUILDING
LONDON
EC3A 7AW

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
16/06/2016 14/07/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JLT SECRETARIES LIMITED Corporate Secretary 2015-06-26 CURRENT
DEAN ANDREW BYRNE Jan 1964 English Director 2013-10-29 CURRENT
CHRISTOPHER LEWIS RAYNER Aug 1978 British Director 2018-03-07 CURRENT
MR ANDREW COLIN COLDERWOOD Jul 1960 British Director 2015-09-01 UNTIL 2018-02-27 RESIGNED
MR CLAUDE ALBERT SALMON CHOURAQUI Feb 1937 French Director 1994-10-31 UNTIL 1997-06-23 RESIGNED
MR KENNETH ALAN CARTER Oct 1943 British Director 1997-06-23 UNTIL 2002-01-08 RESIGNED
DAVID EDWARD CORBEN Mar 1945 British Director 1994-10-31 UNTIL 1997-06-23 RESIGNED
MR ROBERT JOHN ORR BARTON Aug 1944 British Director 1994-10-03 UNTIL 1999-07-20 RESIGNED
MR DAVID JOHN BATCHELOR Oct 1951 British Director 1994-10-31 UNTIL 1995-10-13 RESIGNED
MR NICHOLAS JOHN COSH Aug 1946 British Director 1994-10-03 UNTIL 1997-03-31 RESIGNED
MR GEORGE WILLIAM STUART-CLARKE Jan 1949 British Director 1997-03-31 UNTIL 2008-12-31 RESIGNED
MRS VYVIENNE YVONNE ALEXANDRA CORLEY WADE Oct 1961 British Director 1997-06-23 UNTIL 2013-02-20 RESIGNED
MARTIN JOHN WAKELEY Feb 1939 British Director 1994-10-31 UNTIL 1997-06-23 RESIGNED
MR MICHAEL THOMAS REYNOLDS Feb 1970 Irish Director 2013-02-20 UNTIL 2015-09-01 RESIGNED
REGINALD DENNIS GUY Apr 1946 Australian Director 1994-10-31 UNTIL 1997-06-23 RESIGNED
MICHAEL CHRISTOPHER DAVID GRIBBIN Jun 1949 British Director 1994-10-31 UNTIL 1997-06-23 RESIGNED
STEPHEN PHILLIP MCGILL Feb 1958 British Director 2002-01-08 UNTIL 2003-11-05 RESIGNED
JOHN PETER HASTINGS BASS Jun 1954 British Director 1996-05-10 UNTIL 1997-06-23 RESIGNED
MARK DAVID JONES Oct 1972 British Director 2008-12-31 UNTIL 2015-09-01 RESIGNED
COMBINED NOMINEES LIMITED Aug 1990 Nominee Director 1994-08-08 UNTIL 1994-10-03 RESIGNED
MR DAVID JAMES HICKMAN Mar 1953 British Secretary 1994-10-03 UNTIL 2014-12-31 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 1994-08-08 UNTIL 1994-10-03 RESIGNED
MRS STEPHANIE JOHNSON Secretary 2014-12-31 UNTIL 2015-06-26 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Director 1994-08-08 UNTIL 1994-10-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Jib Group Limited 2016-07-20 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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