JIB OVERSEAS HOLDINGS LIMITED

Company number 02956441

27 officers / 23 resignations

MARSH SECRETARIAL SERVICES LIMITED

• Correspondence address: 1 Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU
• Role (Active): Secretary
• Appointed on: 1 April 2020

UK Limited Company What's this?

• Registration number: 555848

BROAD, Justin Bruce

• Correspondence address: 1 Tower Place West, London, United Kingdom, EC3R 5BU
• Role (Active): Director
• Date of birth: May 1968
• Appointed on: 4 December 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Treasurer

KNIGHT, Alison Pamela

• Correspondence address: 1 Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU
• Role (Active): Director
• Date of birth: March 1976
• Appointed on: 11 July 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

WILLIAMS, David Nicholas

• Correspondence address: 1 Tower Place West, London, United Kingdom, EC3R 5BU
• Role (Active): Director
• Date of birth: February 1971
• Appointed on: 4 December 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

HICKMAN, David James

• Correspondence address: The St Botolph Building, 138 Houndsditch, London, England, EC3A 7AW
• Role (Resigned): Secretary
• Appointed on: 8 December 1995
• Resigned on: 31 December 2014
• Nationality: British

JOHNSON, Stephanie

• Correspondence address: The St Botolph Building, 138 Houndsditch, London, England, EC3A 7AW
• Role (Resigned): Secretary
• Appointed on: 31 December 2014
• Resigned on: 26 June 2015

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Secretary
• Appointed on: 8 August 1994
• Resigned on: 21 October 1994

JARDINE INSURANCE SERVICES LIMITED

• Correspondence address: Jardine House, 6 Crutched Friars, London, EC3N 2HT
• Role (Resigned): Secretary
• Appointed on: 21 October 1994
• Resigned on: 8 December 1995

JLT SECRETARIES LIMITED

• Correspondence address: The St Botolph Building, 138 Houndsditch, London, England, EC3A 7AW
• Role (Resigned): Secretary
• Appointed on: 26 June 2015
• Resigned on: 1 April 2020

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 8728337

BARTON, Robert John Orr

• Correspondence address: 17 Thurloe Square, London, SW7 2TE
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 23 June 1997
• Resigned on: 20 July 1999
• Nationality: British
• Occupation: Company Director

BYRNE, Dean Andrew

• Correspondence address: The St Botolph Building, 138 Houndsditch, London, England, EC3A 7AW
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 29 October 2013
• Resigned on: 20 November 2019
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Company Director

CARTER, Kenneth Alan

• Correspondence address: Manton Grange, Manton, Marlborough, Wiltshire, SN8 4HQ
• Role (Resigned): Director
• Date of birth: October 1943
• Appointed on: 23 June 1997
• Resigned on: 8 January 2002
• Nationality: British
• Country of residence: England
• Occupation: Insurance Broker

COLDERWOOD, Andrew Colin

• Correspondence address: The St Botolph Building, 138 Houndsditch, London, England, EC3A 7AW
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 1 September 2015
• Resigned on: 27 February 2018
• Nationality: British
• Country of residence: England
• Occupation: Accountant

COSH, Nicholas John

• Correspondence address: 61 Leopold Road, Wimbledon, London, SW19 7JG
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 21 October 1994
• Resigned on: 31 March 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

DRURY, David Benjamin

• Correspondence address: Ayewoods Elm Road, Horsell, Woking, Surrey, GU21 4DY
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed on: 31 October 1994
• Resigned on: 23 June 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group It Director

FLAHIVE, Jeremiah

• Correspondence address: 1 Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 3 June 2019
• Resigned on: 24 February 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Risk & Governance Director

GRIBBIN, Michael Christopher David

• Correspondence address: Higher Ash Farm, Ash, Dartmouth, Devon, TQ6 0LR
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 31 October 1994
• Resigned on: 23 June 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Broker

JONES, Mark David

• Correspondence address: 1 Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 27 March 2020
• Resigned on: 29 November 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

JONES, Mark David

• Correspondence address: The St Botolph Building, 138 Houndsditch, London, England, EC3A 7AW
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 31 December 2008
• Resigned on: 1 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MCGILL, Stephen Phillip

• Correspondence address: Green End Park, Green End Nr Dane End, Ware, Herts, SG12 0NU
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 8 January 2002
• Resigned on: 5 November 2003
• Nationality: British
• Occupation: Insurance Broker

PICKFORD, James Michael

• Correspondence address: 1 Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU
• Role (Resigned): Director
• Date of birth: June 1978
• Appointed on: 24 February 2023
• Resigned on: 20 June 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

RAYNER, Christopher Lewis

• Correspondence address: The St Botolph Building, 138 Houndsditch, London, England, EC3A 7AW
• Role (Resigned): Director
• Date of birth: August 1978
• Appointed on: 7 March 2018
• Resigned on: 31 March 2020
• Nationality: British
• Country of residence: England
• Occupation: None

REYNOLDS, Michael Thomas

• Correspondence address: The St Botolph Building, 138 Houndsditch, London, England, EC3A 7AW
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 20 February 2013
• Resigned on: 1 September 2015
• Nationality: Irish
• Country of residence: England
• Occupation: Finance Director

STUART-CLARKE, George William

• Correspondence address: 19 Fife Road, East Sheen, London, SW14 7EJ
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 31 March 1997
• Resigned on: 31 December 2008
• Nationality: British
• Country of residence: England
• Occupation: Merchant Banker

WADE, Vyvienne Yvonne Alexandra Corley

• Correspondence address: Birds Isle, St Michaels, Tenterden, Kent, TN30 6TL
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 21 October 1994
• Resigned on: 20 February 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

COMBINED NOMINEES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NA
• Role (Resigned): Nominee Director
• Appointed on: 8 August 1994
• Resigned on: 21 October 1994

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Director
• Appointed on: 8 August 1994
• Resigned on: 21 October 1994