JDS HOLDING

Company number 02456208

37 officers / 34 resignations

MEADS, Louise Rachel

• Correspondence address: Level 3, 1 Paddington Square, London, United Kingdom, W2 1DL
• Role (Active): Secretary
• Appointed on: 1 July 2026

EAMES, Kerry

• Correspondence address: Level 3, 1 Paddington Square, London, United Kingdom, W2 1DL
• Role (Active): Director
• Date of birth: November 1975
• Appointed on: 13 February 2026
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

REEVE, Mark Peter

• Correspondence address: Level 3, 1 Paddington Square, London, United Kingdom, W2 1DL
• Role (Active): Director
• Date of birth: June 1973
• Appointed on: 13 February 2026
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

CATTERMOLE, Carolyn Tracy

• Correspondence address: 81 Cranbrook Road, Chiswick, London, W4 2LJ
• Role (Resigned): Secretary
• Appointed on: 30 November 2000
• Resigned on: 9 July 2001
• Nationality: British

LLOYD, James William

• Correspondence address: Level 3, 1 Paddington Square, London, United Kingdom, W2 1DL
• Role (Resigned): Secretary
• Appointed on: 13 February 2026
• Resigned on: 1 July 2026

RICHARDSON, Alan John

• Correspondence address: 118 Paxford Road, Sudbury Court, North Wembley, Middlesex, HA0 3RH
• Role (Resigned): Secretary
• Appointed on: 17 August 1996
• Resigned on: 30 November 2000
• Nationality: British

STEELE, Anne

• Correspondence address: Beech House, Whitebrook Park, 68 Lower Cookham Road, Maidenhead, Berkshire, SL6 8XY
• Role (Resigned): Secretary
• Appointed on: 9 July 2001
• Resigned on: 31 October 2018
• Nationality: British

STONE, Zillah Wendy

• Correspondence address: Level 3, 1 Paddington Square, London, United Kingdom, W2 1DL
• Role (Resigned): Secretary
• Appointed on: 31 October 2018
• Resigned on: 21 March 2025

ABOGADO CUSTODIANS LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Nominee Secretary
• Appointed before: 29 December 1992
• Resigned on: 17 August 1996

BARNES, Robert Bruce

• Correspondence address: 11 Manor Lane, Lewisham, London, SE13 5QW
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 30 September 1993
• Resigned on: 7 December 1995
• Nationality: British

BATTERSBY, Phillip John

• Correspondence address: 5 George Street, Woburn, Milton Keynes, Buckinghamshire, MK17 9PX
• Role (Resigned): Director
• Appointed before: 29 December 1992
• Resigned on: 23 June 1993
• Nationality: British

BUTTFIELD, David Frank

• Correspondence address: Mill Meadow Mill Lane, Amersham, Buckinghamshire, HP7 0EH
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 17 August 1996
• Resigned on: 1 January 2003
• Nationality: British

CATTERMOLE, Carolyn Tracy

• Correspondence address: Beech House, Whitebrook Park, 68 Lower Cookham Road, Maidenhead, Berkshire, SL6 8XY
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 1 January 2001
• Resigned on: 30 June 2011
• Nationality: British
• Country of residence: United Kingdom

DELLAR, Michael John

• Correspondence address: Church View Church Lane, Arrington, Royston, Hertfordshire, SG8 0BD
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed on: 17 August 1996
• Resigned on: 21 October 1998
• Nationality: British

DRACO, Geoffrey Frederick

• Correspondence address: 23 The Meadows, Rainhill, Merseyside, L35 0PQ
• Role (Resigned): Director
• Date of birth: March 1942
• Appointed before: 29 December 1992
• Resigned on: 31 December 1993
• Nationality: British

DRYDEN, Stephen William

• Correspondence address: Beech House, Whitebrook Park, 68 Lower Cookham Road, Maidenhead, Berkshire, SL6 8XY
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 1 April 2008
• Resigned on: 28 June 2013
• Nationality: British
• Country of residence: England

ELPHICK, Paul Dennis

• Correspondence address: 22 Cottenham Park Road, London, SW20 0RZ
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 7 December 1995
• Resigned on: 17 August 1996
• Nationality: British

HELLINGS, Geoffrey Patrick Alexander

• Correspondence address: Dingle Court, Abermule, Montgomery, Powys, SY15 6NL
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed before: 29 December 1992
• Resigned on: 30 September 1993
• Nationality: British

HICKS, William Beverley

• Correspondence address: Level 3, 1 Paddington Square, London, United Kingdom, W2 1DL
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 21 January 2016
• Resigned on: 30 September 2025
• Nationality: British
• Country of residence: United Kingdom

JOWETT, Matthew Paul

• Correspondence address: 350 Euston Road, London, United Kingdom, NW1 3AX
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 30 June 2011
• Resigned on: 21 January 2016
• Nationality: British
• Country of residence: England

LAMB, Gordon

• Correspondence address: The Orchards 138 Hinton Way, Great Shelford, Cambridge, Cambridgeshire, CB2 5AL
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed on: 17 August 1996
• Resigned on: 4 November 1999
• Nationality: British

LEFEBVRE, Paul Henry

• Correspondence address: 25 Botyl Road, Botolph Claydon, Buckingham, MK18 2LP
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 1 January 1993
• Resigned on: 24 August 1994
• Nationality: British
• Country of residence: England

LYNAM, Robert Iain

• Correspondence address: Beech House, 9 Pendennis Road, Sevenoaks, Kent, TN13 3JS
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 19 July 1993
• Resigned on: 17 August 1996
• Nationality: British
• Country of residence: United Kingdom

MATTHEWS, David John

• Correspondence address: 350 Euston Road, London, United Kingdom, NW1 3AX
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 20 March 2013
• Resigned on: 16 January 2014
• Nationality: British
• Country of residence: England

MCLOUGHLIN, Peter Vincent

• Correspondence address: 357 Chambersbury Lane, Hemel Hempstead, Herts, HP3 8LW
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed before: 29 December 1992
• Resigned on: 6 May 1994
• Nationality: British

MORRIS, Gavin Mathew

• Correspondence address: 20 Argyll Road, London, W8 7BG
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 1 January 2003
• Resigned on: 1 April 2008
• Nationality: British
• Country of residence: England

MOSS, Brian Harry

• Correspondence address: Wimbrick House, Briar Way, Berkhamsted, Hertfordshire, HP4 2JJ
• Role (Resigned): Director
• Date of birth: June 1938
• Appointed before: 29 December 1992
• Resigned on: 31 December 1993
• Nationality: British

OLUYINKA, Kafayat Bisola

• Correspondence address: Level 3, 1 Paddington Square, London, United Kingdom, W2 1DL
• Role (Resigned): Director
• Date of birth: December 1985
• Appointed on: 21 March 2025
• Resigned on: 13 February 2026
• Nationality: British
• Country of residence: United Kingdom
• Identity verification due: 19 June 2026

PARCELL, Graham James

• Correspondence address: Partridge Lodge Frieth Road, Marlow, Buckinghamshire, SL7 2JQ
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 3 October 1994
• Resigned on: 17 August 1996
• Nationality: British
• Country of residence: England

ROBERTS, Miles William

• Correspondence address: Beech House, Whitebrook Park, 68 Lower Cookham Road, Maidenhead, Berkshire, SL6 8XY
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 4 May 2010
• Resigned on: 20 March 2013
• Nationality: British
• Country of residence: England

RUSSELL, John Stuart

• Correspondence address: Little Pennys 70 High Wych Road, Sawbridgeworth, Hertfordshire, CM21 0HG
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 17 August 1996
• Resigned on: 31 December 2000
• Nationality: British

SMITH, Eric Cecil

• Correspondence address: Salt Creek 56 St Marys Road, Benfleet, Essex, SS7 1NN
• Role (Resigned): Director
• Date of birth: October 1941
• Appointed on: 17 August 1996
• Resigned on: 4 November 1999
• Nationality: British
• Country of residence: England

STEELE, Anne

• Correspondence address: 350 Euston Road, London, United Kingdom, NW1 3AX
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 28 June 2013
• Resigned on: 31 October 2018
• Nationality: British
• Country of residence: United Kingdom

STONE, Zillah Wendy

• Correspondence address: Level 3, 1 Paddington Square, London, United Kingdom, W2 1DL
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 31 October 2018
• Resigned on: 21 March 2025
• Nationality: British
• Country of residence: United Kingdom

THORNE, Anthony David

• Correspondence address: Beech House, Whitebrook Park, 68 Lower Cookham Road, Maidenhead, Berkshire, SL6 8XY
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 1 January 2001
• Resigned on: 4 May 2010
• Nationality: British
• Country of residence: United Kingdom

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