JEWEL HOLDINGS - HOOK


Overview

JEWEL HOLDINGS is a Private Unlimited Company from HOOK and has the status: Dissolved - no longer trading.
JEWEL HOLDINGS was incorporated 28 years ago on 31/07/1995 and has the registered number: 03085518. The accounts status is FILING EXEMPTION SUBS.

JEWEL HOLDINGS - HOOK

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2016

Registered Office

MEDIA HOUSE
HOOK
HAMPSHIRE
RG27 9UP

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
GILLIAN ELIZABETH JAMES Secretary 2010-04-30 CURRENT
MINE OZKAN HIFZI May 1966 British Director 2014-03-31 CURRENT
ROBERT DOMINIC DUNN Aug 1966 British Director 2013-11-29 CURRENT
MRS JOANNE CHRISTINE TILLBROOK Jul 1970 British Director 2011-09-16 UNTIL 2011-09-16 RESIGNED
MUNEER SATTER Dec 1960 American Director 1997-09-17 UNTIL 1999-03-08 RESIGNED
MRS LEIGH WOOD Oct 1957 American Director 1999-03-08 UNTIL 2000-12-01 RESIGNED
CAROLINE BERNADETTE ELIZABETH WITHERS Apr 1980 British Director 2012-12-31 UNTIL 2014-03-31 RESIGNED
SCOTT ELLIOTT SCHUBERT May 1953 American Director 2003-05-01 UNTIL 2004-10-01 RESIGNED
NICHOLAS ROBERT MILLARD Oct 1950 British Director 1997-09-17 UNTIL 1999-03-08 RESIGNED
WILLIAM WHITE MCDONALD Jan 1931 American Director 1995-10-02 UNTIL 1996-10-14 RESIGNED
GARETH NIGEL CHRISTOPHER ROBERTS Mar 1962 British Director 2004-03-24 UNTIL 2004-08-31 RESIGNED
JOSEPH RAVITCH Feb 1962 American Director 1995-07-31 UNTIL 1997-09-17 RESIGNED
RONALD ALEXANDER MCKELLAR Sep 1945 British Director 1999-03-08 UNTIL 1999-09-30 RESIGNED
JAMES EDWARD ROBERSON Jun 1935 American Director 1997-01-23 UNTIL 1997-05-07 RESIGNED
BRET RICHTER Mar 1970 American Director 2003-01-10 UNTIL 2003-05-01 RESIGNED
JOHN ANDREW DUNCAN CRAIG British Secretary 1995-07-31 UNTIL 1997-01-23 RESIGNED
MR ROBERT MARIO MACKENZIE Oct 1961 British Secretary 1999-03-08 UNTIL 2004-10-01 RESIGNED
GILLIAN ELIZABETH JAMES Oct 1954 British Secretary 2000-09-04 UNTIL 2004-10-01 RESIGNED
KATE WOLFSOHN Jun 1961 British Secretary 1997-01-23 UNTIL 1999-03-08 RESIGNED
RICHARD JOEL LUBASCH British Secretary 2002-02-20 UNTIL 2002-05-03 RESIGNED
VIRGIN MEDIA DIRECTORS LIMITED Corporate Director 2004-10-01 UNTIL 2010-04-30 RESIGNED
ROBERT CHARLES GALE Apr 1960 British Director 2004-03-24 UNTIL 2004-10-01 RESIGNED
VIRGIN MEDIA SECRETARIES LIMITED Corporate Secretary 2004-10-01 UNTIL 2010-04-30 RESIGNED
MR ROBERT MARIO MACKENZIE Oct 1961 British Director 1999-03-08 UNTIL 2002-02-20 RESIGNED
JOHN FRANCIS GREGG Dec 1963 American Director 2002-02-20 UNTIL 2003-01-10 RESIGNED
MR DAVID WILLIAM KELHAM Dec 1957 British Director 1999-09-30 UNTIL 2000-12-01 RESIGNED
JAMES BARCLAY KNAPP Jan 1957 Us Citizen Director 2002-02-20 UNTIL 2003-10-01 RESIGNED
MR ROBERT MARIO MACKENZIE Oct 1961 British Director 2010-04-30 UNTIL 2011-09-16 RESIGNED
ROBERT TIMOTHY GOAD Mar 1955 American Director 1995-07-31 UNTIL 1999-03-08 RESIGNED
ROBERT CHARLES GALE Apr 1960 British Director 2010-04-30 UNTIL 2013-11-29 RESIGNED
MRS JOANNE CHRISTINE TILLBROOK Jul 1970 British Director 2011-09-16 UNTIL 2012-12-31 RESIGNED
MR STEPHEN ANDREW CARTER Feb 1964 British Director 2000-12-01 UNTIL 2002-02-20 RESIGNED
JOHN ANDREW DUNCAN CRAIG British Director 1997-09-17 UNTIL 1999-03-08 RESIGNED
JENNIFER CLAIRE MCDONALD Mar 1971 American Director 1997-05-07 UNTIL 1998-03-11 RESIGNED
GARY LEE DAVIS Jan 1945 American Director 1995-07-31 UNTIL 1997-04-26 RESIGNED
MR ROBERT MARIO MACKENZIE Oct 1961 British Director 2003-01-10 UNTIL 2004-10-01 RESIGNED
MR STUART ROSS Oct 1956 British Director 2000-11-01 UNTIL 2002-02-20 RESIGNED
JOHN LESLIE MCDONALD Apr 1974 American Director 1996-10-07 UNTIL 1998-03-11 RESIGNED
VIRGIN MEDIA SECRETARIES LIMITED Corporate Director 2004-10-01 UNTIL 2010-04-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Diamond Cable Communications Limited 2016-04-06 Hook   Hampshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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