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JMP CONSULTING LIMITED

Company number 04842439

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Officers: 20 officers / 17 resignations

VENTHAM, Daniel

Correspondence address
Dukes Court, C/O Systra Limited, 4th Floor, Duke Street, Woking, Surrey, England, GU21 5BH
Role
Secretary
Appointed on
10 February 2017

EAGLESTONE, Aidan Stuart

Correspondence address
Dukes Court, C/O Systra Limited, 4th Floor, Duke Street, Woking, Surrey, England, GU21 5BH
Role
Director
Date of birth
December 1963
Appointed on
18 December 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Transport Consultant

MERCIER, Pascal

Correspondence address
Dukes Court, C/O Systra Limited, 4th Floor, Duke Street, Woking, Surrey, England, GU21 5BH
Role
Director
Date of birth
September 1972
Appointed on
13 February 2017
Nationality
French
Country of residence
United Kingdom
Occupation
Company Director

BARRETT, Karen Ann

Correspondence address
Abacus House, 33 Gutter Lane, London, England, EC2V 8AS
Role Resigned
Secretary
Appointed on
1 October 2003
Resigned on
31 December 2013
Nationality
British

ROBERTS, John Evan

Correspondence address
PO Box Gu21 5bh, 4th Floor Dukes Court, 4th Floor Dukes Court, Duke Street, Woking, Surrey, United Kingdom, GU21 5BH
Role Resigned
Secretary
Appointed on
18 December 2015
Resigned on
10 February 2017

MACLAY MURRAY & SPENS LLP

Correspondence address
151 St. Vincent Street, Glasgow, G2 5NJ
Role Resigned
Nominee Secretary
Appointed on
23 July 2003
Resigned on
28 April 2004

BAKER, Gordon James

Correspondence address
PO Box Gu21 5bh, 4th Floor Dukes Court, 4th Floor Dukes Court, Duke Street, Woking, Surrey, United Kingdom, GU21 5BH
Role Resigned
Director
Date of birth
January 1957
Appointed on
9 February 2004
Resigned on
13 February 2017
Nationality
British
Country of residence
Scotland
Occupation
Civil Engineer

BARRETT, Karen Ann

Correspondence address
Abacus House, 33 Gutter Lane, London, England, EC2V 8AS
Role Resigned
Director
Date of birth
April 1959
Appointed on
30 May 2011
Resigned on
31 December 2013
Nationality
British
Country of residence
England
Occupation
Certified Accountant

BESWICK, Alan Peter

Correspondence address
PO Box Gu21 5bh, 4th Floor Dukes Court, 4th Floor Dukes Court, Duke Street, Woking, Surrey, United Kingdom, GU21 5BH
Role Resigned
Director
Date of birth
July 1962
Appointed on
1 October 2003
Resigned on
13 February 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Transport Planner

CAMERON, Ian Edwin

Correspondence address
98 Harboro Road, Sale, Cheshire, M33 6GF
Role Resigned
Director
Date of birth
June 1947
Appointed on
1 October 2003
Resigned on
31 December 2009
Nationality
British
Country of residence
England
Occupation
Civil Engineer

GOODEN, David

Correspondence address
2 Spindleberry Close, Welwyn, Hertfordshire, AL6 0SJ
Role Resigned
Director
Date of birth
March 1950
Appointed on
1 October 2003
Resigned on
1 June 2009
Nationality
British
Country of residence
England
Occupation
Consultant Engineer

HOLMES, Graham Neville

Correspondence address
6 Strathearn Avenue, Whitton, Twickenham, TW2 6JU
Role Resigned
Director
Date of birth
February 1954
Appointed on
1 October 2003
Resigned on
31 August 2007
Nationality
British
Occupation
Consultant Engineer

LANDER, Nicholas Paul

Correspondence address
27-32, Old Jewry, London, England, EC2R 8DQ
Role Resigned
Director
Date of birth
September 1966
Appointed on
28 April 2014
Resigned on
18 December 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

O'NEILL, Timothy

Correspondence address
PO Box Gu21 5bh, 4th Floor Dukes Court, 4th Floor Dukes Court, Duke Street, Woking, Surrey, United Kingdom, GU21 5BH
Role Resigned
Director
Date of birth
March 1965
Appointed on
18 December 2015
Resigned on
1 January 2017
Nationality
British
Country of residence
England
Occupation
Company Ceo

OLDHAM, Darren

Correspondence address
Blackfriars House, Parsonage, Manchester, M3 2JA
Role Resigned
Director
Date of birth
May 1968
Appointed on
1 October 2003
Resigned on
30 May 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Transport Planner

PATERSON, Gordon Weir

Correspondence address
389 Glasgow Road, Waterfoot, Glasgow, Lanarkshire, G76 8RN
Role Resigned
Director
Date of birth
January 1942
Appointed on
1 October 2003
Resigned on
8 February 2004
Nationality
British
Occupation
Civil Servant

PETTITT, Richard Noel

Correspondence address
Chardine, 4 The Cricketers, Alrewas, Burton-On-Trent, Staffordshire, United Kingdom, DE13 7DJ
Role Resigned
Director
Date of birth
February 1954
Appointed on
1 October 2003
Resigned on
1 September 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Civil Engineer

WISHER, Anthony Neil

Correspondence address
105 Maze Hill, Greenwich, London, SE10 8XQ
Role Resigned
Director
Date of birth
October 1961
Appointed on
1 September 2004
Resigned on
18 September 2007
Nationality
British
Country of residence
England
Occupation
Civil Engineer

VINDEX LIMITED

Correspondence address
151 St Vincent Street, Glasgow, G2 5NJ
Role Resigned
Director
Appointed on
23 July 2003
Resigned on
28 April 2004

VINDEX SERVICES LIMITED

Correspondence address
151 St Vincent Street, Glasgow, G2 5NJ
Role Resigned
Director
Appointed on
23 July 2003
Resigned on
28 April 2004