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J.E.M. ENTERPRISES LIMITED

Company number 03163864

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Officers: 25 officers / 23 resignations

SPIELMAN, Scott

Correspondence address
Unit 9, Ashville Way, Sutton Weaver, Cheshire, United Kingdom, WA7 3EZ
Role Active
Director
Date of birth
May 1977
Appointed on
10 February 2023
Nationality
American
Country of residence
United States
Occupation
Chief Executive Officer

TOMLINSON, Leigh

Correspondence address
Unit 9, Ashville Way, Sutton Weaver, Cheshire, United Kingdom, WA7 3EZ
Role Active
Director
Date of birth
September 1973
Appointed on
10 February 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Vice President International Markets

GARNER, Neale Graham

Correspondence address
2 Woodthorn Close, Daresbury, Warrington, Cheshire, WA4 6NQ
Role Resigned
Secretary
Appointed on
29 August 2001
Resigned on
31 May 2007
Nationality
British
Occupation
Managing Director

SHELTON, Nathan

Correspondence address
5822 N.Date, San Bernardino, California, United States Of America, CA92377
Role Resigned
Secretary
Appointed on
5 March 1996
Resigned on
29 August 2001
Nationality
American
Occupation
Company Director

EVERSECRETARY LIMITED

Correspondence address
Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES
Role Resigned
Secretary
Appointed on
1 June 2007
Resigned on
1 February 2021

LDC NOMINEE SECRETARY LIMITED

Correspondence address
2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom, M3 5GS
Role Resigned
Secretary
Appointed on
1 February 2021
Resigned on
15 November 2022

UK Limited Company What's this?

Registration number
06040545

LONDON LAW SECRETARIAL LIMITED

Correspondence address
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Role Resigned
Nominee Secretary
Appointed on
23 February 1996
Resigned on
5 March 1996

BAINES, Peter

Correspondence address
Oak Tree Farm Lord Street, Croft, Warrington, WA3 7DB
Role Resigned
Director
Date of birth
May 1942
Appointed on
6 June 1996
Resigned on
16 November 1996
Nationality
British
Occupation
Accountant

BICKERTON, Duncan

Correspondence address
8 Locking Stumps Lane, Locking Stumps Birchwood, Warrington, Cheshire, WA3 7LZ
Role Resigned
Director
Date of birth
January 1942
Appointed on
6 June 1996
Resigned on
2 March 1999
Nationality
British
Occupation
Director

BISSON, Richard

Correspondence address
1455 Citrus Street, Riverside, California, United States, 92507
Role Resigned
Director
Date of birth
April 1959
Appointed on
28 May 2019
Resigned on
23 January 2023
Nationality
American
Country of residence
United States
Occupation
Chief Executive Officer

CALLEJAS, David

Correspondence address
1455, W Citrus St, Riverside, California 92507, United States
Role Resigned
Director
Date of birth
July 1961
Appointed on
20 November 2017
Resigned on
11 March 2020
Nationality
American
Country of residence
United States
Occupation
Chief Financial Officer

CHAPPEL, John Patrick

Correspondence address
6 St Marys Road, Penketh, Warrington, Cheshire, WA5 2DU
Role Resigned
Director
Date of birth
February 1940
Appointed on
6 June 1996
Resigned on
31 March 1998
Nationality
British
Occupation
Director

FRANKS, Jean Ann

Correspondence address
7562 Teak Way, Rancho Cucamonga, California 91730, Usa
Role Resigned
Director
Date of birth
June 1957
Appointed on
1 June 2007
Resigned on
30 December 2015
Nationality
American
Occupation
Certified Public Accountant

GARNER, Neale Graham

Correspondence address
2 Woodthorn Close, Daresbury, Warrington, Cheshire, WA4 6NQ
Role Resigned
Director
Date of birth
April 1949
Appointed on
1 April 1998
Resigned on
31 May 2007
Nationality
British
Occupation
Director

HOOD, Doug

Correspondence address
Unit 9, Ashville Way, Sutton Weaver, Cheshire, United Kingdom, WA7 3EZ
Role Resigned
Director
Date of birth
October 1963
Appointed on
30 December 2015
Resigned on
31 December 2017
Nationality
American
Country of residence
United States
Occupation
Cfo

HORDOSSY, Robert

Correspondence address
U Beranky 2140/4, 160 00 Praha 6, Czech Republic
Role Resigned
Director
Date of birth
March 1977
Appointed on
1 June 2007
Resigned on
10 February 2020
Nationality
Czech
Occupation
Business Manager

MALL, Jeffery Eugene

Correspondence address
19041 Santa Ana Avenue, Bloomington, 92316 California, Usa
Role Resigned
Director
Date of birth
May 1970
Appointed on
1 June 2007
Resigned on
31 December 2007
Nationality
American
Occupation
Business Manager

MALL, Jerry

Correspondence address
10954 Spruce, Bloomington, California, United States Of America, 92316
Role Resigned
Director
Date of birth
September 1940
Appointed on
5 March 1996
Resigned on
23 December 2011
Nationality
American
Occupation
Company Director

MALL, Rodney

Correspondence address
12330 Orangemont Lane, Riverside, California Ca 92503, Usa
Role Resigned
Director
Date of birth
July 1967
Appointed on
29 August 2001
Resigned on
20 August 2003
Nationality
American
Occupation
Chief Executive Officer

MCGANN, Thomas

Correspondence address
1455 Citrus Street, Riverside, California 92507, United States Of America
Role Resigned
Director
Date of birth
September 1954
Appointed on
1 January 2015
Resigned on
1 January 2015
Nationality
American
Country of residence
Usa
Occupation
None

ROGERS, Steven

Correspondence address
406 Alondra Drive, Murrieta, California Ca 92562, United States Of America
Role Resigned
Director
Date of birth
September 1961
Appointed on
5 March 1996
Resigned on
31 December 2014
Nationality
American
Occupation
Company Director

SHELTON, Nathan

Correspondence address
5822 N.Date, San Bernardino, California, United States Of America, CA92377
Role Resigned
Director
Date of birth
September 1949
Appointed on
5 March 1996
Resigned on
27 August 2004
Nationality
American
Occupation
Company Director

VAN AKEN, Melody

Correspondence address
11580 Reche Canyon Road, Colton, California Ca 92324, Usa
Role Resigned
Director
Date of birth
May 1962
Appointed on
29 August 2001
Resigned on
7 March 2006
Nationality
American
Occupation
Chief Admin Officer

WILLIAMS, Steven Eugene

Correspondence address
9416 Oak Creek Road, Beaumont, California 92223, Usa
Role Resigned
Director
Date of birth
December 1956
Appointed on
23 December 2011
Resigned on
30 December 2015
Nationality
American
Country of residence
United States
Occupation
Vice President

LONDON LAW SERVICES LIMITED

Correspondence address
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Role Resigned
Nominee Director
Appointed on
23 February 1996
Resigned on
5 March 1996