JARVIS TS LIMITED

Company number 01412202

27 officers / 24 resignations

SECRETARIAT SERVICES LIMITED

• Correspondence address: Directorate Services Limited, 17 Monks Brook Industrial Estate, School Close Chandlers Ford, Eastleigh, England, SO53 4RA
• Role: Secretary
• Appointed on: 15 September 2000

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 03623281

AKINLADE, Mark Adeyemi Asagba

• Correspondence address: The Haven, Woodview Close, Ashtead, Surrey, KT21 1HA
• Role: Director
• Date of birth: January 1968
• Appointed on: 31 May 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

LAIRD, Stuart Wilson

• Correspondence address: Fir Tree Farmhouse Fir Tree Lane, Horton Heath, Eastleigh, Hampshire, SO50 7DF
• Role: Director
• Date of birth: May 1953
• Appointed on: 25 September 2009
• Nationality: British
• Country of residence: England
• Occupation: Business Advisor

NOLAN, Richard

• Correspondence address: 17 St Davids Road, Tunbridge Wells, Kent, TN4 9JQ
• Role (Resigned): Secretary
• Appointed on: 29 February 1996
• Resigned on: 15 September 2000
• Nationality: Irish

NYE, Ann Mary

• Correspondence address: Beech Cottage, Gorelands Lane, Chalfont St Giles, Bucks, HP8 4HQ
• Role (Resigned): Secretary
• Appointed before: 12 October 1991
• Resigned on: 8 November 1994
• Nationality: British

MINCING LANE CORPORATE SERVICES LIMITED

• Correspondence address: Pickfords Wharf, Clink Street, London, SE1 9DG
• Role (Resigned): Secretary
• Appointed on: 8 November 1994
• Resigned on: 29 February 1996

BURTON, Ernest Walter

• Correspondence address: 15 Prince Consort Drive, Chislehurst, Kent, BR7 5SB
• Role (Resigned): Director
• Date of birth: July 1937
• Appointed on: 22 January 1996
• Resigned on: 30 June 1998
• Nationality: British
• Occupation: Company Director

CHARRIER, Claude

• Correspondence address: 2 Bis Rue Joseph Thierry, 37230 Luynes, France
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 8 November 1994
• Resigned on: 12 January 1996
• Nationality: French
• Occupation: Company Director

DOYLE, Robert John

• Correspondence address: The Limes, 112 Hewarth Green, York, North Yorkshire
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 15 June 2004
• Resigned on: 30 November 2004
• Nationality: British
• Occupation: Chartered Civil Engineer

DUNN, John Nigel

• Correspondence address: 46 The Island, Wraysbury, Bucks
• Role (Resigned): Director
• Date of birth: January 1941
• Appointed before: 12 October 1991
• Resigned on: 8 November 1994
• Nationality: British
• Occupation: Computer Engineer

DUPONT, Denis

• Correspondence address: 16 Rue Civiale, 92380 Garches, France
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 8 November 1994
• Resigned on: 12 January 1996
• Nationality: French
• Occupation: Company Director

GALLAGHER, Daniel Joseph

• Correspondence address: 9 Cavendish Meads, Sunninghill, Ascot, Berkshire, SL5 9TB
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 27 November 2002
• Resigned on: 28 February 2003
• Nationality: British And Irish
• Occupation: Director

GAY, Andrew

• Correspondence address: Bircham Dyson Bell, 50 Broadway, London, SW1H 0BL
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 31 March 1999
• Resigned on: 2 August 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GORDON, Ray

• Correspondence address: 29 Carrs Meadow, Escrick, York, North Yorkshire, YO19 6JZ
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 21 December 2004
• Resigned on: 29 April 2005
• Nationality: British
• Occupation: Chartered Quantity Surveyor

JOHNSON, Robert Nigel

• Correspondence address: 16 Kirkwell, Bishopthorpe, York, Yorkshire, YO23 2RZ
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 1 February 2003
• Resigned on: 15 June 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KENDALL, Robert William

• Correspondence address: 44 Moreland Drive, Gerrards Cross, Buckinghamshire, SL9 8BD
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 30 June 2000
• Resigned on: 15 April 2004
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

MASON, Geoffrey Keith Howard

• Correspondence address: Downing House, Lower Road, Croydon Royston, Cambridgeshire, SG8 0EG
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 30 June 2001
• Resigned on: 31 May 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

NYE, Ann Mary

• Correspondence address: Beech Cottage, Gorelands Lane, Chalfont St Giles, Bucks, HP8 4HQ
• Role (Resigned): Director
• Date of birth: March 1940
• Appointed before: 12 October 1991
• Resigned on: 8 November 1994
• Nationality: British
• Occupation: Married Woman

NYE, Richard Alfred

• Correspondence address: Beech Cottage, Gorelands Lane, Chalfont St Giles, Buckinghamshire, HP8 4HQ
• Role (Resigned): Director
• Date of birth: June 1937
• Appointed before: 12 October 1991
• Resigned on: 13 March 1998
• Nationality: British
• Country of residence: England
• Occupation: Computer Consultant

PIRRET, Gordon Maxwell, Mr.

• Correspondence address: Bradwell Hall, Bradwell On Sea, Essex, CM0 7HX
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 31 August 1999
• Resigned on: 30 June 2000
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PLUMLEY, Xavier Alexander

• Correspondence address: Holly Cottage, Hill Farm Road, Taplow, Buckinghamshire, SL6 0HA
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 6 February 1997
• Resigned on: 9 March 2001
• Nationality: British
• Occupation: Chartered Accountant

RAFIN, Francois

• Correspondence address: L Aitre Des Gauthier, 37210 Vernou S Brenne, France
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 8 November 1994
• Resigned on: 12 January 1996
• Nationality: French
• Occupation: Company Director

SIMPSON, Terence Colin Frank

• Correspondence address: Homer Cottage, Ipsden, Wallingford, Oxfordshire, OX10 6QS
• Role (Resigned): Director
• Date of birth: November 1939
• Appointed on: 12 January 1996
• Resigned on: 31 March 1999
• Nationality: British
• Occupation: Company Director

TERRIS, Edward Ambrose

• Correspondence address: Twychelles Brindle Lane, Forty Green, Beaconsfield, Bucks, HP9 1XT
• Role (Resigned): Director
• Date of birth: September 1934
• Appointed on: 1 February 1993
• Resigned on: 30 June 2001
• Nationality: American
• Occupation: Company Director

WESTBROOK, Bernard Leslie

• Correspondence address: 4 Quantock Close, Barton Seagrave, Kettering, Northamptonshire, NN15 6RR
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 27 April 2005
• Resigned on: 25 September 2009
• Nationality: British
• Country of residence: England
• Occupation: Group Human Resources

WILLIAMSON, Clive James Murray

• Correspondence address: 19 Padstow Drive, Bramhall, Stockport, Cheshire, SK7 2HU
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 30 November 2004
• Resigned on: 24 March 2005
• Nationality: British
• Occupation: Chartered Civil Engineer

WORTHINGTON, Geoffrey John

• Correspondence address: Tudor House Blackwood Hill Farm, Blackwood Hill, Endon, Staffordshire, ST9 9AH
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 27 November 2002
• Resigned on: 30 November 2004
• Nationality: British
• Occupation: Chartered Engineer