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 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
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 |