JACINTA LIMITED

Company number 02114161

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12 officers / 7 resignations

MACKINNONS

Correspondence address
14 Carden Place, Aberdeen, Scotland, AB10 1UR
Role Active
Secretary
Appointed on
31 January 2006

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Law governed
Legal form

GRETARSSON, Haraldur

Correspondence address
Dffu, Bei Der Alten Liebe 5, 27472 Cuxhaven, Germany
Role Active
Director
Date of birth
December 1968
Appointed on
31 January 2006
Nationality
Icelandic
Country of residence
Germany
Occupation
Director

PARLEVLIET, Diederik

Correspondence address
Parlevliet & Van Der Plas, Voorschoterweg 31, 2235 Se Valkenburg Zh, Netherlands
Role Active
Director
Date of birth
March 1955
Appointed on
31 January 2006
Nationality
Dutch
Country of residence
Netherlands
Occupation
Director

SANDELL, Jane Vanessa

Correspondence address
The Orangery, Hesslewood Country Business Park, Ferriby Road Hessle, East Yorkshire, HU13 0LH
Role Active
Director
Date of birth
January 1978
Appointed on
5 April 2015
Nationality
British
Country of residence
England
Occupation
Director

VAN DER PLAS, Jan Cornelis

Correspondence address
Parlevliet & Van Der Plas, Voorschoterweg 31, 2235 Se Valkenburg Zh, Netherlands
Role Active
Director
Date of birth
April 1954
Appointed on
31 January 2006
Nationality
Dutch
Country of residence
Netherlands
Occupation
Director

BAXTER, Anthony

Correspondence address
6 Millbeck Lane, Cottingham, East Yorkshire, HU16 4EU
Role Resigned
Secretary
Appointed on
9 June 1997
Resigned on
1 January 2002

CLAYTON, Colin

Correspondence address
41 Northfield Close, South Cave Brough, Hull, East Yorkshire, HU15 2EW
Role Resigned
Secretary
Resigned on
9 June 1997

KEANE, Simon Andrew

Correspondence address
Russet Lodge, North End, Goxhill, North Lincolnshire, DN19 7JN
Role Resigned
Secretary
Appointed on
1 January 2002
Resigned on
31 January 2006

ATKINS, Nigel Douglas

Correspondence address
The Orangery, Hesslewood Country Business Park, Ferriby Road Hessle, East Yorkshire, HU13 0LH
Role Resigned
Director
Date of birth
February 1952
Resigned on
5 April 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BALDVINSSON, Thorsteinn Mar

Correspondence address
Samherji, Glerargatu 30, Is 600 Akureyri, Iceland
Role Resigned
Director
Date of birth
October 1952
Appointed on
31 January 2006
Resigned on
20 November 2019
Nationality
Icelandic
Country of residence
Iceland
Occupation
Managing Director

MARR, Charles Roger

Correspondence address
Wyton Hall, Wyton, Hull, East Yorkshire, HU11 4DJ
Role Resigned
Director
Date of birth
July 1960
Resigned on
31 January 2006
Nationality
British
Occupation
Director

MARR, James Geoffrey

Correspondence address
6 Newbegin, Beverley, East Yorkshire, HU17 8EG
Role Resigned
Director
Date of birth
January 1963
Resigned on
31 October 1994
Nationality
British
Occupation
Director