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JACQUES VERT BRANDS LIMITED

Company number 03271390

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Officers: 25 officers / 22 resignations

FOGG, Amanda Claire

Correspondence address
1 More London Place, London, SE1 2AF
Role
Secretary
Appointed on
4 September 2013

DAVIES, Tim Morgan

Correspondence address
1 More London Place, London, SE1 2AF
Role
Director
Date of birth
September 1971
Appointed on
23 April 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Retail Director

WILLS, Shaun Simon

Correspondence address
1 More London Place, London, SE1 2AF
Role
Director
Date of birth
February 1972
Appointed on
23 April 2015
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

ALLEN, Paul Christopher

Correspondence address
Wescott, 8 Beacon Rise, Sevenoaks, Kent, TN13 2NJ
Role Resigned
Secretary
Appointed on
1 March 1998
Resigned on
16 March 2003
Nationality
Irish

BRYAN, Paul Anthony Edward Peter

Correspondence address
37 Chantry Avenue, Hartley, Longfield, Kent, DA3 8DD
Role Resigned
Secretary
Appointed on
17 March 2003
Resigned on
31 December 2004
Nationality
British
Occupation
Company Secretary

CASH, Daphne Valerie

Correspondence address
9 Marquis Close, Harpenden, Hertfordshire, AL5 5QZ
Role Resigned
Secretary
Appointed on
19 September 2006
Resigned on
29 August 2008
Nationality
British
Occupation
Chartered Secretary

HEARD, Nicholas James

Correspondence address
46 Colebrooke Row, London, N1 8AF
Role Resigned
Secretary
Appointed on
29 August 2008
Resigned on
31 December 2010
Nationality
British
Occupation
Company Secretary

JOHNSON, Ian Paul

Correspondence address
Tugwood, Kings Lane, Cookham Dean, Berkshire, SL6 9TZ
Role Resigned
Secretary
Appointed on
31 December 2004
Resigned on
19 September 2006
Nationality
British

WARBURTON, Jenny

Correspondence address
46 Colebrooke Row, London, N1 8AF
Role Resigned
Secretary
Appointed on
1 January 2011
Resigned on
14 October 2011

WATT, Philip Graham

Correspondence address
46 Colebrooke Row, London, N1 8AF
Role Resigned
Secretary
Appointed on
15 October 2011
Resigned on
3 September 2013

WILLIAMS, Denise

Correspondence address
38 Lynton Road South, Gravesend, Kent, DA11 7NF
Role Resigned
Secretary
Appointed on
8 January 1997
Resigned on
28 February 1998
Nationality
British

MITRE SECRETARIES LIMITED

Correspondence address
Mitre House, 160 Aldersgate Street, London, EC1A 4DD
Role Resigned
Nominee Secretary
Appointed on
30 October 1996
Resigned on
8 January 1997

ALLEN, Paul Christopher

Correspondence address
46 Colebrooke Row, London, N1 8AF
Role Resigned
Director
Date of birth
May 1964
Appointed on
1 August 1997
Resigned on
31 December 2012
Nationality
Irish
Country of residence
England
Occupation
Director

ASHFORTH, Phillip John

Correspondence address
Woodside 17 Garth Road, Sevenoaks, Kent, Kent, TN13 1RT
Role Resigned
Director
Date of birth
May 1955
Appointed on
8 January 1997
Resigned on
31 July 1997
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

BENNETT, Joanne Clare

Correspondence address
46 Colebrooke Row, London, N1 8AF
Role Resigned
Director
Date of birth
September 1976
Appointed on
1 February 2014
Resigned on
23 April 2015
Nationality
British
Country of residence
England
Occupation
Chief Finance Officer

BRYAN, Paul Anthony Edward Peter

Correspondence address
37 Chantry Avenue, Hartley, Longfield, Kent, DA3 8DD
Role Resigned
Director
Date of birth
April 1950
Appointed on
17 March 2003
Resigned on
31 December 2004
Nationality
British
Occupation
Company Secretary

CASH, Daphne Valerie

Correspondence address
9 Marquis Close, Harpenden, Hertfordshire, AL5 5QZ
Role Resigned
Director
Date of birth
August 1959
Appointed on
19 September 2006
Resigned on
29 August 2008
Nationality
British
Occupation
Chartered Secretary

HEILBRON, Brian

Correspondence address
6 Nafferton Rise, Loughton, Essex, IG10 1UB
Role Resigned
Director
Date of birth
January 1951
Appointed on
8 January 1997
Resigned on
1 October 1999
Nationality
British
Country of residence
England
Occupation
Director

JOHNSON, Ian Paul

Correspondence address
46 Colebrooke Row, London, N1 8AF
Role Resigned
Director
Date of birth
May 1960
Appointed on
23 February 2004
Resigned on
31 January 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

MILLER, Adrian Neil

Correspondence address
13 Romberg Road, London, SW17 8UB
Role Resigned
Director
Date of birth
October 1968
Appointed on
7 January 1997
Resigned on
8 January 1997
Nationality
British
Occupation
Solicitor

MORRIS, Sarah

Correspondence address
46 Colebrooke Row, London, N1 8AF
Role Resigned
Director
Date of birth
October 1964
Appointed on
1 January 2013
Resigned on
22 April 2013
Nationality
British
Country of residence
England
Occupation
Director

REEVES, Barbara

Correspondence address
Flat 2, 24 Bracknell Gardens, London, NW3 7ED
Role Resigned
Nominee Director
Date of birth
October 1962
Appointed on
30 October 1996
Resigned on
8 January 1997
Nationality
British

REID, William

Correspondence address
Baykers Lamb Lane, Sible Hedingham, Halstead, Essex, CO9 3RS
Role Resigned
Director
Date of birth
November 1937
Appointed on
8 January 1997
Resigned on
3 April 2003
Nationality
British
Occupation
Director

TIDEMAN, Teresa Mary

Correspondence address
46 Colebrooke Row, London, N1 8AF
Role Resigned
Director
Date of birth
February 1960
Appointed on
23 April 2013
Resigned on
23 April 2015
Nationality
British
Country of residence
England
Occupation
Company Director

WINDMILL, Robert John

Correspondence address
3 Gunter Grove, London, SW10 0UN
Role Resigned
Nominee Director
Date of birth
October 1941
Appointed on
30 October 1996
Resigned on
8 January 1997
Nationality
British