JISKOOT HOLDINGS UNLIMITED

Company number 00692441

24 officers / 21 resignations

ABOGADO NOMINEES LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role: Secretary
• Appointed on: 30 September 2010

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• Registration number: 1688036

BEDDALL, Colin David, Mr.

• Correspondence address: 62 Buckingham Gate, London, United Kingdom, SW1E 6AJ
• Role: Director
• Date of birth: July 1970
• Appointed on: 1 March 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Controller

WALKER, Christopher Allan

• Correspondence address: 1 Enterprise Drive, Westhill Industrial Estate, Westhill, United Kingdom, AB32 6TQ
• Role: Director
• Date of birth: July 1984
• Appointed on: 18 August 2022
• Nationality: American
• Country of residence: Scotland
• Occupation: Finance Manager

HIGGINS, Mark Roman

• Correspondence address: 62 Buckingham Gate, London, United Kingdom, SW1E 6AJ
• Role (Resigned): Secretary
• Appointed on: 13 April 2018
• Resigned on: 30 July 2021

HOWELL, Johanna Christina Dorothy

• Correspondence address: Charmers Cottage Green View, The Green Frant, Tunbridge Wells, Kent, TN3 9ED
• Role (Resigned): Secretary
• Appointed on: 29 November 2004
• Resigned on: 26 March 2008
• Nationality: British
• Occupation: Director

JISKOOT, Barbara Dorothy

• Correspondence address: Pittfield Swan Lane, Edenbridge, Kent, TN8 6AG
• Role (Resigned): Secretary
• Appointed before: 8 March 1992
• Resigned on: 29 November 2004
• Nationality: British

KARATHANOS, Gina Ann

• Correspondence address: 225 Schlumberger Drive Office 1330, Sugar Land, United States, TX 77478
• Role (Resigned): Secretary
• Appointed on: 28 August 2013
• Resigned on: 3 November 2019
• Nationality: Other

MACKIE, George

• Correspondence address: 1 Pinewood Gate, Harrogate, North Yorkshire, HG2 0JF
• Role (Resigned): Secretary
• Appointed on: 26 March 2008
• Resigned on: 1 October 2010
• Nationality: British
• Occupation: Director

ROBERTS, Cheryl Lynn

• Correspondence address: 5 The Heights, Brooklands, Weybridge, Surrey, United Kingdom, KT13 0NY
• Role (Resigned): Secretary
• Appointed on: 30 September 2010
• Resigned on: 7 March 2014
• Nationality: British

VARIU, Alexandru Sorin

• Correspondence address: 4a, Timisoara Bd., Building Afi 4 & 5, Floor 8, Sector 6, Bucharest, 061328, Romania
• Role (Resigned): Secretary
• Appointed on: 6 March 2014
• Resigned on: 13 April 2018
• Nationality: British

HIGGINS, Mark Roman

• Correspondence address: 62 Buckingham Gate, London, United Kingdom, SW1E 6AJ
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 11 November 2016
• Resigned on: 30 July 2021
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

HOLMES, Grace Bellinger

• Correspondence address: 3600 Briar Park Office 2035, Houston, Tx 77042, Usa
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 9 May 2016
• Resigned on: 1 November 2016
• Nationality: American
• Country of residence: Usa
• Occupation: Business Executive

HOWELL, Johanna Christina Dorothy

• Correspondence address: Charmers Cottage Green View, The Green Frant, Tunbridge Wells, Kent, TN3 9ED
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 10 March 1994
• Resigned on: 26 March 2008
• Nationality: British
• Occupation: Director

JISKOOT, Barbara Dorothy

• Correspondence address: Pittfield Swan Lane, Edenbridge, Kent, TN8 6AG
• Role (Resigned): Director
• Date of birth: February 1923
• Appointed before: 8 March 1992
• Resigned on: 29 November 2004
• Nationality: British
• Occupation: Accountant

JISKOOT, Jacob Joost

• Correspondence address: Pittfield Swan Lane, Edenbridge, Kent, TN8 6AG
• Role (Resigned): Director
• Date of birth: November 1923
• Appointed before: 8 March 1992
• Resigned on: 29 November 2004
• Nationality: Dutch
• Occupation: Engineer

JISKOOT, Mark Anthony

• Correspondence address: Brookfield 31 Culverden Park, Tunbridge Wells, Kent, TN4 9QT
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 29 November 2004
• Resigned on: 23 September 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

JISKOOT, Patrick Andre

• Correspondence address: Coopers Cottage, Coopers Green, Uckfield, East Sussex, TN22 3AD
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 29 November 2004
• Resigned on: 26 March 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JISKOOT, Robert Jerome Julian

• Correspondence address: Binnlands Swan Lane, Edenbridge, Kent, TN8 6AJ
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 29 November 2004
• Resigned on: 26 March 2008
• Nationality: British
• Occupation: Director

LEMMER, William Clarence

• Correspondence address: 11836 Wink Road, Houston, Texas 77024, Usa
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed on: 26 March 2008
• Resigned on: 10 May 2016
• Nationality: American
• Occupation: Attorney

MACKIE, George

• Correspondence address: 1 Pinewood Gate, Harrogate, North Yorkshire, HG2 0JF
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 26 March 2008
• Resigned on: 1 October 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ROBERTS, Cheryl Lynn

• Correspondence address: 5 The Heights, Brooklands, Weybridge, Surrey, United Kingdom, KT13 0NY
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 30 September 2010
• Resigned on: 7 March 2014
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Business Executive

SMART, Michael John

• Correspondence address: Schlumberger House, Buckingham Gate, Gatwick Airport, West Sussex, United Kingdom, RH6 0NZ
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 13 April 2018
• Resigned on: 1 March 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Executive

VARIU, Alexandru Sorin

• Correspondence address: 4a, Timisoara Bd., Building Afi 4 & 5, Floor 8, Sector 6, Bucharest, 061328, Romania
• Role (Resigned): Director
• Date of birth: March 1976
• Appointed on: 6 March 2014
• Resigned on: 13 April 2018
• Nationality: Romanian
• Country of residence: United Kingdom
• Occupation: Business Executive

VARN, Giselle Evette

• Correspondence address: 1 Enterprise Drive, Westhill Industrial Estate, Westhill, United Kingdom, AB32 6TQ
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 23 September 2021
• Resigned on: 4 August 2022
• Nationality: American
• Country of residence: Scotland
• Occupation: Finance Manager