JORAN LTD

Company number 01224411

28 officers / 25 resignations

DELSAUT, Philippe Patrick Andre

• Correspondence address: Kleinwaverstraat 32, Huldenberg, Belgium, 3040
• Role: Secretary
• Appointed on: 28 February 2006
• Nationality: Belgian
• Occupation: General Counsel

DELSAUT, Philippe Patrick Andre

• Correspondence address: Kleinwaverstraat 32, Huldenberg, Belgium, 3040
• Role: Director
• Date of birth: December 1969
• Appointed on: 9 January 2007
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Company Officer

RIEKIE, Maxwell Francis

• Correspondence address: 266 Dobcroft Road, Ecclesall, South Yorkshire, S11 9LJ
• Role: Director
• Date of birth: January 1957
• Appointed on: 27 June 2002
• Nationality: British
• Occupation: Company Officer

BAXTER, John Andrew

• Correspondence address: 12 Tenby Way, Eynesbury St Neots, Huntingdon, Cambridgeshire, PE19 2UR
• Role (Resigned): Secretary
• Appointed on: 3 October 1994
• Resigned on: 20 October 1995
• Nationality: British

CHUFFER, Violet May

• Correspondence address: Longmead Crays Hill, Billericay, Essex, CM11 2XP
• Role (Resigned): Secretary
• Appointed before: 26 November 1991
• Resigned on: 1 March 1993
• Nationality: British

DARDY, Daniele

• Correspondence address: 253-25 Avenue Winston Churchill, Brussels, 1180, Belgium, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 17 October 2003
• Resigned on: 4 October 2005
• Nationality: French
• Occupation: Associate General Counsel

HAWKINS, Paul

• Correspondence address: 27 Sandringham Close, Stanford Le Hope, Essex, SS17 7BE
• Role (Resigned): Secretary
• Appointed on: 15 November 1999
• Resigned on: 4 February 2001
• Nationality: British
• Occupation: Accountant

HORNE, Andrea Lynn

• Correspondence address: 810 Livingston Lane, Barrington, Il 60010 Iillinois, Usa, IL 60010
• Role (Resigned): Secretary
• Appointed on: 24 May 2002
• Resigned on: 17 October 2003
• Nationality: American
• Occupation: Company Officer

LAWRENCE, Russell David Jacob

• Correspondence address: 8 Surrey Gardens, London, N4 1UD
• Role (Resigned): Secretary
• Appointed before: 1 March 1993
• Resigned on: 30 March 1994
• Nationality: British

PATHAN, Mohammed Ilyas

• Correspondence address: 50 Darenth Road, London, N16 6EJ
• Role (Resigned): Secretary
• Appointed on: 13 November 1995
• Resigned on: 17 September 1999
• Nationality: British

PEARSON, Graham John

• Correspondence address: 2 Pembroke Close, Walton, Chesterfield, Derbyshire, S40 3DT
• Role (Resigned): Secretary
• Appointed on: 7 February 2001
• Resigned on: 30 April 2002
• Nationality: British
• Occupation: Accountant

TURNER, Bradford Ryan

• Correspondence address: 651 St. Anne's Road, Marietta, Georgia 30064, Usa, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 4 October 2005
• Resigned on: 28 February 2006
• Nationality: American

WOLFF, Richard Harper

• Correspondence address: 8863 Harvest Hills Trail, Rockford, Illinois Il 61111, United States, IL 61111
• Role (Resigned): Secretary
• Appointed on: 30 April 2002
• Resigned on: 24 May 2002
• Nationality: British

CHUFFER, Israel

• Correspondence address: Longmead Crays Hill, Billericay, Essex, CM11 2XP
• Role (Resigned): Director
• Date of birth: August 1931
• Appointed before: 26 November 1991
• Resigned on: 1 March 1993
• Nationality: British
• Occupation: Company Director

CHUFFER, Violet May

• Correspondence address: Longmead Crays Hill, Billericay, Essex, CM11 2XP
• Role (Resigned): Director
• Date of birth: January 1934
• Appointed before: 26 November 1991
• Resigned on: 1 March 1993
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GRIES, Brett Evan

• Correspondence address: 26-9 Wynwood Street, Lanark, Illinois Il 61046, United States, IL 61046
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 30 April 2002
• Resigned on: 27 June 2002
• Nationality: American
• Occupation: Company Officer

HALL, Stephen John

• Correspondence address: 3 Moat Lands, Wickersley, South Yorkshire, S66 1DQ
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 19 April 2001
• Resigned on: 30 April 2002
• Nationality: British
• Occupation: Managing Director

HORNE, Andrea Lynn

• Correspondence address: 810 Livingston Lane, Barrington, Il 60010 Iillinois, Usa, IL 60010
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 30 April 2002
• Resigned on: 27 June 2002
• Nationality: American
• Occupation: Company Officer

IRONSIDE, David James

• Correspondence address: 41 Ashley Lane, Hordle, Lymington, Hampshire, SO41 0GB
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 17 June 2003
• Resigned on: 7 November 2005
• Nationality: British
• Occupation: Company Officer

JENSEN, Ingeborg

• Correspondence address: Klosterengen 17, Sennels, Thisted Dk-7700, Denmark, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1910
• Appointed before: 26 November 1991
• Resigned on: 1 March 1993
• Nationality: Danish
• Occupation: Company Director

KAHOFER, Karl

• Correspondence address: Hinteranger 35, 6161, Natters, Austria
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 27 June 2002
• Resigned on: 9 January 2007
• Nationality: Austrian
• Occupation: Company Officer

MATSCHULLAT, Dale Lewis

• Correspondence address: 1410 Geneva Club, Lake Geneva, Wisconsin Wi 53147, United States, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 30 April 2002
• Resigned on: 27 June 2002
• Nationality: American
• Occupation: Company Officer

NUNES, Jawad

• Correspondence address: 2800 West Higgins Road, Suite 805, Hoffman Estates, Illinois 60195, Usa
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 9 July 1996
• Resigned on: 25 January 2001
• Nationality: American
• Occupation: President

PETERSON, Joseph Clayton

• Correspondence address: Frederikslundsvej 21, Holte, Dk-2840 Denmark, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 9 July 1996
• Resigned on: 4 November 1998
• Nationality: U.S.
• Occupation: Managing Director

SAXLUND, Preben Jensen

• Correspondence address: Thorhaugevej 29, Sennelis, Thisted Dk-7700, Denmark, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed before: 26 November 1991
• Resigned on: 21 November 1994
• Nationality: Danish
• Occupation: Company Director

SAXLUND, Susanne

• Correspondence address: Thorhaugevej 29, Sennels, Thisted Dk-7700, Denmark, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed before: 26 November 1991
• Resigned on: 21 November 1994
• Nationality: Danish
• Occupation: Company Director

SMITH, David Keith

• Correspondence address: Valleyside,, Malthouse Lane, Froggatt, Derbyshire, S32 3ZA
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 10 August 2000
• Resigned on: 30 April 2002
• Nationality: British
• Occupation: Managing Director

SUTHERLAND, Graham Barrie

• Correspondence address: 11 Alexandria Drive, Rayleigh, Essex, SS6 9ED
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed before: 26 November 1991
• Resigned on: 11 August 2000
• Nationality: British
• Occupation: Company Director