JARVIS CONSTRUCTION (UK) LIMITED

Company number 02833805

35 officers / 32 resignations

SECRETARIAT SERVICES LIMITED

• Correspondence address: Meridian House, The Crescent, York, North Yorkshire, YO24 1AW
• Role: Secretary
• Appointed on: 4 October 1999

KARLSEN, Kjell Konrad

• Correspondence address: Apartment 2, 110 Duffield Road, Derby, Derbyshire, DE22 1BG
• Role: Director
• Date of birth: September 1957
• Appointed on: 1 June 2007
• Nationality: Norwegian
• Country of residence: Spain
• Occupation: Accountant

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: 23 April 2008
• Nationality: British
• Country of residence: England
• Occupation: Business Advisor

HODGE, Stanley Bertrand John

• Correspondence address: 140 Newton Street, Greenock, Renfrewshire, PA16 8SJ
• Role (Resigned): Secretary
• Appointed on: 20 October 1993
• Resigned on: 12 April 1995
• Nationality: British
• Occupation: Company Secretary

KENDALL, Robert William

• Correspondence address: 44 Moreland Drive, Gerrards Cross, Buckinghamshire, SL9 8BD
• Role (Resigned): Secretary
• Appointed on: 12 April 1995
• Resigned on: 4 October 1999
• Nationality: British

DM COMPANY SERVICES LIMITED

• Correspondence address: 16 Charlotte Square, Edinburgh, Midlothian, EH2 4DF
• Role (Resigned): Nominee Secretary
• Appointed on: 7 July 1993
• Resigned on: 20 October 1993

BARRON, Michael John

• Correspondence address: 15 Oakdene Road, Sevenoaks, Kent, TN13 3HH
• Role (Resigned): Nominee Director
• Date of birth: August 1954
• Appointed on: 7 July 1993
• Resigned on: 20 October 1993
• Nationality: British

BROADBENT, Noel

• Correspondence address: 21 Kerver Lane, Dunnington, York, YO19 5SL
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed on: 21 January 2005
• Resigned on: 30 November 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

BROOKFIELD, Robert Manuel

• Correspondence address: St Margarets, 2 Royal Terrace, Linlithgow, West Lothian, EH49 6HQ
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 10 May 1999
• Resigned on: 16 February 2001
• Nationality: British
• Occupation: Director

CUNNINGHAM, Anthony

• Correspondence address: The Old Vicarage, Brafferton, York, North Yorkshire, United Kingdom, YO61 2NZ
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 11 February 2004
• Resigned on: 2 April 2004
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DOWNES, David John

• Correspondence address: Holden Brook, New Barn Lane, Ockley, Surrey, RH5 5PF
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed on: 12 January 1994
• Resigned on: 12 April 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Dir

ENTWISTLE, Richard William

• Correspondence address: Rosemead Farm, Moor Monkton, York, North Yorkshire, YO26 8JA
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 1 June 2007
• Resigned on: 3 September 2009
• Nationality: British
• Occupation: Company Director

EVANS, David Clark

• Correspondence address: Lyle House, 67 Marsham Way, Gerrards Cross, Buckinghamshire, SL9 8AW
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 13 January 2003
• Resigned on: 27 September 2004
• Nationality: British
• Country of residence: England
• Occupation: Company Director

FEAST, Roger

• Correspondence address: 10 Sirius Building Atlantic Wharf, 3 Jardine Road, London, E1 9WE
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 10 May 1999
• Resigned on: 30 September 1999
• Nationality: British
• Occupation: Managing Director

FEAST, Roger

• Correspondence address: 42 Bounds Oak Way, Tunbridge Wells, Kent, TN4 0TN
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 12 June 1995
• Resigned on: 1 October 1996
• Nationality: British
• Occupation: Construction Manager

FITZGERALD, Joseph James

• Correspondence address: 15 Bentinck Street, Galston, Ayrshire, KA4 8HT
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 12 April 1995
• Resigned on: 30 April 1996
• Nationality: British
• Occupation: Director

FREEBORN, David Michael

• Correspondence address: Kettridges, Wood End, Widdington, Essex, CB11 3SN
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 12 April 1995
• Resigned on: 19 July 1999
• Nationality: British
• Occupation: Company Director

GALLACHER, Richard William

• Correspondence address: 7 Skaterigg Drive, Glasgow, G13 1SR
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 16 April 1996
• Resigned on: 28 June 1996
• Nationality: British
• Occupation: Company Director

GIBSON, Thomas Drummond

• Correspondence address: Nellfield House, Braidwood, Carluke, Lanarkshire, ML8 4PP
• Role (Resigned): Director
• Date of birth: August 1940
• Appointed on: 1 April 1994
• Resigned on: 22 November 1996
• Nationality: British
• Occupation: Director

GODDARD, Paul Stephen

• Correspondence address: 29 Oakland Place, Buckhurst Hill, Essex, IG9 5JZ
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 10 May 1999
• Resigned on: 25 October 2002
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

HURRELL, Stephen Glynn

• Correspondence address: 8 Holmefield, Farndon, Newark, Nottinghamshire, NG24 3TZ
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 1 April 1994
• Resigned on: 8 January 1996
• Nationality: British
• Occupation: Company Director

JOHNSON, Robert Nigel

• Correspondence address: 16 Kirkwell, Bishopthorpe, York, Yorkshire, YO23 2RZ
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 13 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: 23 March 2000
• Resigned on: 15 April 2004
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

LAFFERTY, Henry

• Correspondence address: Windmill House, 4 High Street, Sharnbrook, Beds, MK44 1PG
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 12 April 1995
• Resigned on: 2 August 2001
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MARTIN, Alan Graham

• Correspondence address: 12 Walpole Gardens, Strawberry Hill, Twickenham, Middlesex, TW2 5SJ
• Role (Resigned): Nominee Director
• Date of birth: March 1954
• Appointed on: 7 July 1993
• Resigned on: 20 October 1993
• Nationality: British

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: 13 January 2003
• Resigned on: 1 June 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

MCBRIDE, William Anthony Marco

• Correspondence address: 3 Greta Meek Lane, Milton Of Campsie, Glasgow, Scotland, G66 8BF
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 16 April 1996
• Resigned on: 28 June 1996
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

MOAYEDI, Paris

• Correspondence address: The Old House Bridge Green, Duddenhoe End, Saffron Walden, Essex, CB11 4XA
• Role (Resigned): Director
• Date of birth: November 1938
• Appointed on: 7 November 1996
• Resigned on: 24 November 2003
• Nationality: British
• Country of residence: England
• Occupation: Director

MOAYEDI, Paris

• Correspondence address: The Old House Bridge Green, Duddenhoe End, Saffron Walden, Essex, CB11 4XA
• Role (Resigned): Director
• Date of birth: November 1938
• Appointed on: 12 April 1995
• Resigned on: 8 January 1996
• Nationality: British
• Country of residence: England
• Occupation: Company Director

NEWMAN, Geoffrey John

• Correspondence address: The Cottage, Little Piggotts, North Dean, Bucks, HP14 4NF
• Role (Resigned): Director
• Date of birth: February 1939
• Appointed on: 20 October 1993
• Resigned on: 12 April 1995
• Nationality: British
• Occupation: Director

RAE, Alistair Kynoch

• Correspondence address: 45 Lilyville Road, London, SW6 5DP
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 15 April 2004
• Resigned on: 9 March 2005
• Nationality: British
• Country of residence: England
• Occupation: Company Director

RICHARDSON, Peter Miles

• Correspondence address: 71 De Tany Court, St Albans, Hertfordshire, AL1 1TX
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 1 October 1998
• Resigned on: 13 January 2003
• Nationality: British
• Occupation: Civil Engineer

RUSH, Anthony John

• Correspondence address: Craigend, Montrose Terrace, Bridge Of Weir, Renfrewshire, PA11 3DH
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 20 October 1993
• Resigned on: 12 April 1995
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

SUTTON, Andrew John

• Correspondence address: Browns End Cottage, Browns End Road, Broxted, Essex, CM6 2BE
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 12 April 1995
• Resigned on: 11 February 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Divisional Chief Executive

WESTBROOK, Bernard Leslie

• Correspondence address: 4 Quantock Close, Barton Seagrave, Kettering, Northamptonshire, NN15 6RR
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 3 February 1997
• Resigned on: 25 September 2009
• Nationality: British
• Country of residence: England
• Occupation: Group Human Resources