JACK L. ISRAEL LIMITED

Company number 03046306

33 officers / 31 resignations

CARDALL, Stephen David

• Correspondence address: Princes Limited, 6th Floor Royal Liver Building, Pier Head Liverpool, L3 1NX
• Role: Secretary
• Appointed on: 23 February 2024

CARDALL, Stephen David

• Correspondence address: Princes Limited, 6th Floor Royal Liver Building, Pier Head Liverpool, L3 1NX
• Role: Director
• Date of birth: August 1971
• Appointed on: 23 February 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

GREGORY, David Noel

• Correspondence address: 15 Orchard Rise, Richmond, Surrey, TW10 5BX
• Role (Resigned): Secretary
• Appointed on: 2 January 1996
• Resigned on: 30 September 1997
• Nationality: British
• Occupation: Company Director

HAMILTON, Timothy Grant

• Correspondence address: 17 Mersey Meadows, Didsbury, Manchester, Lancashire, M20 2GB
• Role (Resigned): Secretary
• Appointed on: 12 May 1995
• Resigned on: 17 June 1995
• Nationality: British
• Occupation: Solicitor

ITO, Kazuo

• Correspondence address: Greenlands, 35-37 Adlington Road, Wilmslow, Cheshire, SK9 2BJ
• Role (Resigned): Secretary
• Appointed on: 4 June 2001
• Resigned on: 1 April 2007
• Nationality: Japanese
• Occupation: Company Director

NARITA, Koichi

• Correspondence address: 80 Hazelwood Road, Wilmslow, Cheshire, SK9 2QA
• Role (Resigned): Secretary
• Appointed on: 19 March 1999
• Resigned on: 4 June 2001
• Nationality: Japanese
• Occupation: Executive Director

ODA, Manabu

• Correspondence address: Princes Limited, 6th Floor Royal Liver Building, Pier Head Liverpool, L3 1NX
• Role (Resigned): Secretary
• Appointed on: 1 April 2007
• Resigned on: 1 April 2018
• Nationality: Japanese
• Occupation: Director

OKURA, Tatsuo

• Correspondence address: Princes Limited, 6th Floor Royal Liver Building, Pier Head Liverpool, L3 1NX
• Role (Resigned): Secretary
• Appointed on: 1 April 2022
• Resigned on: 23 February 2024

SLEEMAN, Michael Hugh

• Correspondence address: 23b High Street, Acton, London, W3 6ND
• Role (Resigned): Secretary
• Appointed on: 17 June 1995
• Resigned on: 2 January 1996
• Nationality: British
• Occupation: Accountant

SUEMATSU, Kazuhito

• Correspondence address: Princes Limited, 6th Floor Royal Liver Building, Pier Head Liverpool, L3 1NX
• Role (Resigned): Secretary
• Appointed on: 1 April 2018
• Resigned on: 1 April 2022

YHEARM, Allen John

• Correspondence address: 43 Valley Road, Henley On Thames, Oxfordshire, RG9 1RL
• Role (Resigned): Secretary
• Appointed on: 1 December 1997
• Resigned on: 19 March 1999
• Nationality: British
• Occupation: Director

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 13 April 1995
• Resigned on: 12 May 1995

ALEXANDER, David Louis

• Correspondence address: 18 Elgood Avenue, Northwood, Middlesex, HA6 3QJ
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 17 June 1995
• Resigned on: 18 March 1999
• Nationality: British
• Occupation: Director

BENNETT, Clive Douglas

• Correspondence address: 17 Bulls Lane, Welham Green, Hatfield, Hertfordshire, AL9 7NY
• Role (Resigned): Director
• Date of birth: June 1933
• Appointed on: 17 June 1995
• Resigned on: 19 March 1999
• Nationality: British
• Occupation: Director

CRITCHLEY, Kenneth David

• Correspondence address: Princes Limited, 6th Floor Royal Liver Building, Pier Head Liverpool, L3 1NX
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 19 March 1999
• Resigned on: 31 May 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DALY, Bruce

• Correspondence address: 10 Heyes Park, Hartford, Northwich, Cheshire, CW8 2AJ
• Role (Resigned): Director
• Date of birth: June 1934
• Appointed on: 11 June 1999
• Resigned on: 15 June 1999
• Nationality: British
• Occupation: Director

DALY, Bruce

• Correspondence address: 10 Heyes Park, Hartford, Northwich, Cheshire, CW8 2AJ
• Role (Resigned): Director
• Date of birth: June 1934
• Appointed on: 17 June 1995
• Resigned on: 19 March 1999
• Nationality: British
• Occupation: Director

GREGORY, David Noel

• Correspondence address: 15 Orchard Rise, Richmond, Surrey, TW10 5BX
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed on: 2 January 1996
• Resigned on: 30 September 1997
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HAMILTON, Timothy Grant

• Correspondence address: 17 Mersey Meadows, Didsbury, Manchester, Lancashire, M20 2GB
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 12 May 1995
• Resigned on: 17 June 1995
• Nationality: British
• Occupation: Solicitor

ITO, Kazuo

• Correspondence address: Greenlands, 35-37 Adlington Road, Wilmslow, Cheshire, SK9 2BJ
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 4 June 2001
• Resigned on: 1 April 2007
• Nationality: Japanese
• Country of residence: United Kingdom
• Occupation: Company Director

MUTCH, John Ashton

• Correspondence address: 94 Scarisbrick New Road, Southport, Merseyside, PR8 6LQ
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 19 March 1999
• Resigned on: 9 February 2000
• Nationality: British
• Occupation: Company Director

NARITA, Koichi

• Correspondence address: 80 Hazelwood Road, Wilmslow, Cheshire, SK9 2QA
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 9 February 2000
• Resigned on: 4 June 2001
• Nationality: Japanese
• Occupation: Director

ODA, Manabu

• Correspondence address: Princes Limited, 6th Floor Royal Liver Building, Pier Head Liverpool, L3 1NX
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 1 April 2007
• Resigned on: 1 April 2018
• Nationality: Japanese
• Country of residence: England
• Occupation: Director

OGDEN, Nicholas Michael

• Correspondence address: 17 Park Row, Heaton Mersey, Stockport, Cheshire, SK4 3DY
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 15 June 1995
• Resigned on: 17 June 1995
• Nationality: British
• Occupation: Solicitor

OKURA, Tatsuo

• Correspondence address: Princes Limited, 6th Floor Royal Liver Building, Pier Head Liverpool, L3 1NX
• Role (Resigned): Director
• Date of birth: September 1976
• Appointed on: 1 April 2022
• Resigned on: 23 February 2024
• Nationality: Japanese
• Country of residence: England
• Occupation: Director

SALES, Robin Stanley

• Correspondence address: 25 Swaledale Avenue, Buglawton, Congleton, Cheshire, CW12 2BY
• Role (Resigned): Director
• Date of birth: November 1940
• Appointed on: 17 June 1995
• Resigned on: 19 March 1999
• Nationality: British
• Occupation: Director

SQUIRES, David Arthur

• Correspondence address: 14 Chatham Way, Haslington, Crewe, CW1 1NU
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 17 June 1995
• Resigned on: 19 March 1999
• Nationality: British
• Occupation: Director

STEVENS, Fiona Ellen

• Correspondence address: 20 The Square, Dobcross Saddleworth, Oldham, OL3 5AA
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 12 May 1995
• Resigned on: 15 June 1995
• Nationality: British
• Occupation: Trainee Solicitor

SUEMATSU, Kazuhito

• Correspondence address: Princes Limited, 6th Floor Royal Liver Building, Pier Head Liverpool, L3 1NX
• Role (Resigned): Director
• Date of birth: July 1977
• Appointed on: 1 April 2018
• Resigned on: 1 April 2022
• Nationality: Japanese
• Country of residence: England
• Occupation: Director

TURECK, Philip Malcolm

• Correspondence address: 4 The Paddock, Uxbridge, Middlesex, UB10 8RB
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 17 June 1995
• Resigned on: 19 March 1999
• Nationality: British
• Occupation: Company Director

YHEARM, Allen John

• Correspondence address: 43 Valley Road, Henley On Thames, Oxfordshire, RG9 1RL
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 11 June 1999
• Resigned on: 15 June 1999
• Nationality: British
• Occupation: Director

YHEARM, Allen John

• Correspondence address: 43 Valley Road, Henley On Thames, Oxfordshire, RG9 1RL
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 1 December 1997
• Resigned on: 19 March 1999
• Nationality: British
• Occupation: Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 13 April 1995
• Resigned on: 12 May 1995