PAUL JARDINE - LONDON

PAUL JARDINE - LONDON

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Overview

MR PAUL JARDINE is a Director from London. This person was born in June 1975, which was over 45 years ago. MR PAUL JARDINE is British and resident in England. This company officer is, or was, associated with at least 21 company roles.
Companies associated with this officer had at least £169,248 shareholder value and £1,117,105 cash in recent accounts.
Their most recent appointment, in our records, was to DARBYMADE LIMITED on 2015-08-10.

Address

4th Floor, Malvern House, 1-17 Shaftesbury Avenue
London
W1D 7EA
United Kingdom

Map

Company Appointments - Current and Previous

CompanyName Company Status Role Appointed Appointment Status Assets
DARBYMADE LIMITED Active Director 2015-08-10 CURRENT £39,195 equity
COMPANY ZZ LIMITED Dissolved - no longer trading Director 2015-04-04 CURRENT
SHORE PROJECTS LIMITED Dissolved - no longer trading Director 2014-05-01 until 2016-01-31 RESIGNED £6,638 cash, £-14,900 equity
HONEYCHILE LLP Active Llp Designated Member 2013-12-09 CURRENT
OTHERWAY LONDON LIMITED Active Director 2013-05-17 until 2016-07-11 RESIGNED £964,283 cash
INGENICA SOLUTIONS LIMITED Active Director 2013-05-15 until 2016-11-04 RESIGNED
GERVASEBOURNE PARTNERS LIMITED Dissolved - no longer trading Director 2013-03-12 until 2014-12-31 RESIGNED £100 cash, £100 equity
COMPANY AE LTD Active Director 2013-03-12 CURRENT
MDNX INTERNET LIMITED Dissolved - no longer trading Director 2010-09-30 until 2012-12-10 RESIGNED £1 cash, £1 equity
EASYNET ENTERPRISE SERVICES LIMITED Dissolved - no longer trading Director 2010-09-30 until 2012-12-10 RESIGNED
MDNX GROUP LIMITED Dissolved - no longer trading Director 2010-09-29 until 2012-12-10 RESIGNED
MDNX LIMITED Dissolved - no longer trading Director 2010-09-29 until 2012-12-10 RESIGNED
WOODLANDS GATE MANAGEMENT COMPANY LIMITED Active Director 2008-02-19 until 2017-07-13 RESIGNED £146,083 cash, £144,852 equity
KELSO PLACE ASSET MANAGEMENT LLP Active Llp Member 2007-11-01 until 2013-01-11 RESIGNED
EASYNET INTERNET SERVICES LIMITED Dissolved - no longer trading Director 2007-03-06 until 2012-12-10 RESIGNED
MDNX S1 LIMITED Dissolved - no longer trading Director 2007-03-06 until 2012-12-10 RESIGNED
EASYNET MANAGED SERVICES LIMITED Dissolved - no longer trading Director 2007-03-06 until 2012-12-10 RESIGNED

Companies Controlled

Company Active from Level of control
THIS MIGHTY PEN LIMITED 2016-04-06 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control
SLICE RESTAURANTS LIMITED 2016-04-06 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control


Related People

Name Occupation Address No of Appointments
MR JOHN CARTER Manager Broadstairs, England 1,679
MR JOHN DRINKWATER London, England 27
MR JONATHAN WHITTINGHAM Director London 53
MR WAYNE WINSTON CHURCHILL Company Director London, England 33
MR MICHAEL TIMOTHY MULFORD Company Director London, England 33
MR MARK JAMES THOMPSON Director Crudwell, United Kingdom 33
CLIFFORD REGINALD VICTOR TROTT Director Hemel Hempstead 3
MR. KEITH DONALD WILLIAM CAMERON Telecoms Edinburgh 7
MR GORDON JAMES MOORE Director Hambleden, England 34
MR MICHAEL HOWARD KIRKMAN Chief Financial Officer Surrey 3
RICHARD MARK WILLIAMS Chartered Accountant Reading, United Kingdom 7
MR TIMOTHY MACREADY Director London 16
MRS CATHERINE BIRKETT Chief Financial Officer London, England 38
MR GARETH JOHN WILLIAMS Chief Executive Officer Abingdon, United Kingdom 40
DR WILLIAM THOMAS GINN None Burghclere, United Kingdom 9
MR JOHN ALLAN SHEARING Business Executive London, England 17
MR SION KEARSEY Investor London 25
YASMIN JAFFER Business Executive London, England 14
MICHAEL PAUL WINSTON Tax Executive Mclean, United States 1

Nearby People

Name Occupation Address No of Appointments
OTHERWAY LTD London, England 1