JOURNEO PLC

Company number 02974642

36 officers / 30 resignations

LOWE, Nicholas William

• Correspondence address: 12 Charter Point Way, Ashby-De-La-Zouch, England, LE65 1NF
• Role (Active): Secretary
• Appointed on: 15 May 2017

CUMMING, James Stuart

• Correspondence address: 12 Charter Point Way, Ashby-De-La-Zouch, England, LE65 1NF
• Role (Active): Director
• Date of birth: October 1950
• Appointed on: 22 August 2013
• Nationality: United Kingdom
• Country of residence: Scotland
• Occupation: Company Director

ELLIOTT, Mark Westcombe

• Correspondence address: 14 Stanhopes, Limpsfield, Oxted, Surrey, RH8 0TY
• Role (Active): Director
• Date of birth: November 1958
• Appointed on: 8 December 2010
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

KENT, Barnaby Luke

• Correspondence address: 12 Charter Point Way, Ashby-De-La-Zouch, England, LE65 1NF
• Role (Active): Director
• Date of birth: November 1976
• Appointed on: 21 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

LOWE, Nicholas William

• Correspondence address: 12 Charter Point Way, Ashby-De-La-Zouch, England, LE65 1NF
• Role (Active): Director
• Date of birth: July 1978
• Appointed on: 15 May 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SINGLETON, Russell Craig

• Correspondence address: 12 Charter Point Way, Ashby-De-La-Zouch, England, LE65 1NF
• Role (Active): Director
• Date of birth: January 1959
• Appointed on: 10 October 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

BAYNES, David Graham

• Correspondence address: The Lodge Station Road, Haddenham, Ely, Cambridgeshire, CB6 3XD
• Role (Resigned): Secretary
• Appointed on: 2 November 1994
• Resigned on: 1 March 2000
• Nationality: British
• Occupation: Chartered Accountant

FLINT, Susan Alicia

• Correspondence address: 27 Victoria Road, Leeds, LS6 1AS
• Role (Resigned): Secretary
• Appointed on: 2 November 1994
• Resigned on: 12 December 1994
• Nationality: British
• Occupation: Solicitor

JENNINGS, Wilson Whitehead

• Correspondence address: Wilsden House, Goldsmiths Avenue, Crowborough, East Sussex, TN6 1RH
• Role (Resigned): Secretary
• Appointed on: 1 March 2000
• Resigned on: 10 October 2013
• Nationality: British
• Occupation: Director

ROBINSON, Glenn

• Correspondence address: Units 3-4, Zk Park, 23 Commerce Way, Croydon, Surrey, CR0 4ZS
• Role (Resigned): Secretary
• Appointed on: 10 October 2013
• Resigned on: 15 May 2017
• Nationality: British

STANFIELD, Glynne

• Correspondence address: Eversheds Llp, Kett House Station Road, Cambridge, CB1 2JY
• Role (Resigned): Secretary
• Appointed on: 7 May 1997
• Resigned on: 8 May 1997
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 6 October 1994
• Resigned on: 2 November 1994

BAYNES, David Graham

• Correspondence address: The Lodge Station Road, Haddenham, Ely, Cambridgeshire, CB6 3XD
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 2 November 1994
• Resigned on: 1 March 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

BROWN, Iain

• Correspondence address: 7 Sussex Way, Billericay, Essex, CM12 0FA
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 16 November 1995
• Resigned on: 12 March 1997
• Nationality: British
• Occupation: Commercial Director

CASSEY, Martin Christopher

• Correspondence address: 28 Heycroft, Gibbet Hill, Coventry, West Midlands, CV4 7HE
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 16 November 1995
• Resigned on: 17 June 1997
• Nationality: British
• Occupation: Technical Director

CORNWELL, Michael Francis

• Correspondence address: 18 Charlbury Court, Merton Road, Bedford, Bedfordshire, MK40 3AE
• Role (Resigned): Director
• Date of birth: October 1938
• Appointed on: 11 August 1999
• Resigned on: 29 May 2003
• Nationality: British
• Country of residence: England
• Occupation: Director

EVANS, Christopher Thomas, Professor Sir

• Correspondence address: 23 Holland Park, London, W11 3TD
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 12 December 1994
• Resigned on: 21 May 2001
• Nationality: British
• Occupation: Businessman/Entrepreneur

FLINT, Susan Alicia

• Correspondence address: 27 Victoria Road, Leeds, LS6 1AS
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 2 November 1994
• Resigned on: 12 December 1994
• Nationality: British
• Occupation: Solicitor

GALL, Stuart Arthur

• Correspondence address: 25 Carew Road, London, W13 9QL
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 14 April 1998
• Resigned on: 31 March 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Marketing

GILBERT, Ian Michael

• Correspondence address: 7 Northgate Rise, Linton, Wetherby, West Yorkshire, LS22 4BU
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 2 November 1994
• Resigned on: 12 December 1994
• Nationality: British
• Occupation: Solicitor

GRAY, Kevin James

• Correspondence address: Glebe House, Welders Lane, Chalfont St Peter, Buckinghamshire, SL9 8TU
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 25 April 1996
• Resigned on: 12 August 1999
• Nationality: British
• Occupation: Director

GRIMOND, Nicholas

• Correspondence address: 31 Regal House, Lensbury Avenue, Imperial Wharf, SW6 2GZ
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 14 April 1998
• Resigned on: 28 September 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HOLMSTROM, Jan Gustaf Lennart

• Correspondence address: Units 3-4, Zk Park, 23 Commerce Way, Croydon, Surrey, England, CR0 4ZS
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 21 July 2010
• Resigned on: 21 August 2013
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Director

JENNINGS, Wilson Whitehead

• Correspondence address: Wilsden House, Goldsmiths Avenue, Crowborough, East Sussex, TN6 1RH
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 1 March 2000
• Resigned on: 10 October 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

LEWIN, John Colin

• Correspondence address: Constantia Manor, Isfield, East Sussex, TN22 5XU
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 14 April 1998
• Resigned on: 27 November 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MORRIS, John Rankin

• Correspondence address: PO BOX 5017, Alte Steinhauserstr 21, Ch-6330 Cham, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1930
• Appointed on: 12 December 1994
• Resigned on: 12 August 1999
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Company Manager And Director

PARKER, Charles Herbert

• Correspondence address: Sylvesters House, Cheriton, Alresford, Hampshire, SO24 0PU
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 14 January 1997
• Resigned on: 7 February 1997
• Nationality: British
• Country of residence: England
• Occupation: Director

ROBINSON, Glenn

• Correspondence address: 12 Charter Point Way, Ashby-De-La-Zouch, England, LE65 1NF
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 10 October 2013
• Resigned on: 15 May 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

ROGERS, Patrick Charles Robert Courtenay

• Correspondence address: 3 Draycott Place, London, SW3
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 9 December 1998
• Resigned on: 15 February 2002
• Nationality: British
• Country of residence: England
• Occupation: Director

TURNBULL, Kevin Hugh Burgoyne

• Correspondence address: Leacroft House, Tyrells End, Eversholt, Buckinghamshire, MK17 9DS
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 2 November 1994
• Resigned on: 12 March 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Marketing Manager

VOSS, David Anthony

• Correspondence address: Thames Barton, 2 Frogmill Court, Hurley, Berkshire, SL6 5NS
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 5 March 2002
• Resigned on: 21 August 2013
• Nationality: British
• Country of residence: England
• Occupation: Consultant

WARD, Peter Terry

• Correspondence address: 21 Alexander Square, London, SW3 2AU
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 1 November 2001
• Resigned on: 24 May 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

WHEATLEY, Stephen Edward

• Correspondence address: 7 Woodside Avenue, London, N6 4SP
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 1 November 1999
• Resigned on: 28 February 2002
• Nationality: British
• Occupation: Consultant

WHITTAKER, Derek Jesse

• Correspondence address: "Pendle", Green Lane, Bath Road, Littlewick Green, Berkshire, SL6 3QR
• Role (Resigned): Director
• Date of birth: July 1929
• Appointed on: 1 April 1995
• Resigned on: 8 September 1998
• Nationality: British
• Occupation: Non Executive Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 6 October 1994
• Resigned on: 2 November 1994