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JADE DIRECT UK LIMITED

Company number 05444252

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11 officers / 8 resignations

O'GRADY, Benjamin Joseph

Correspondence address
5 Sir Gil Simpson Drive, Burnside, Christchurch, 8053, New Zealand
Role
Secretary
Appointed on
3 June 2014

VARNEY, Henry

Correspondence address
5 Sir Gil Simpson Drive, Burnside, Christchurch, New Zealand, 8053
Role
Director
Date of birth
February 1972
Appointed on
30 June 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Operating Officer

WALSHE, Charlotte

Correspondence address
5 Sir Gil Simpson Drive, Burnside, Christchurch, New Zealand, 8053
Role
Director
Date of birth
December 1967
Appointed on
30 June 2019
Nationality
New Zealander
Country of residence
New Zealand
Occupation
Ceo

LINDSAY, David Wallace

Correspondence address
50 Straven Road, Riccarton, Christchurch, New Zealand, 8011
Role Resigned
Secretary
Appointed on
5 May 2005
Resigned on
3 June 2014

BEVERIDGE, Craig Lee

Correspondence address
5 Sir Gil Simpson Drive, Burnside, Christchurch, New Zealand, 8053
Role Resigned
Director
Date of birth
July 1968
Appointed on
1 April 2013
Resigned on
30 June 2019
Nationality
Australian
Country of residence
New Zealand
Occupation
Chief Operating Officer

CARR, Roderick Marshall, Dr

Correspondence address
58 Puriri Street, Christchurch, 8004, New Zealand
Role Resigned
Director
Date of birth
November 1958
Appointed on
5 May 2005
Resigned on
30 January 2009
Nationality
New Zealander
Country of residence
New Zealand
Occupation
Chief Executive Officer

LINDSAY, David Wallace

Correspondence address
5 Sir Gil Simpson Drive, Burnside, Christchurch, 8053, New Zealand
Role Resigned
Director
Date of birth
March 1968
Appointed on
7 August 2006
Resigned on
30 June 2017
Nationality
New Zealand
Country of residence
New Zealand
Occupation
Managing Director

RICHARDSON, Craig Paul

Correspondence address
28a, Edmund Street, St Heliers, Auckland, New Zealand, 1071
Role Resigned
Director
Date of birth
July 1971
Appointed on
23 March 2009
Resigned on
1 April 2013
Nationality
Australian
Country of residence
New Zealand
Occupation
Chief Executive

ROBINSON, Alexander Charles

Correspondence address
5 Sir Gil Simpson Drive, Burnside, Christchurch, 8053, New Zealand
Role Resigned
Director
Date of birth
March 1969
Appointed on
4 April 2014
Resigned on
30 June 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Group Commercial Director

SIMPSON, Gilbert, Sir

Correspondence address
Apt 26 Bridgewater, 62 Cashel Street, Christchurch, New Zealand
Role Resigned
Director
Date of birth
April 1948
Appointed on
5 May 2005
Resigned on
1 April 2006
Nationality
New Zealand
Occupation
Company President

TWIGG, Richard John

Correspondence address
Emsley House, 1 Whiddon Croft, Menston, Ilkley, West Yorkshire, England, LS29 6QQ
Role Resigned
Director
Date of birth
February 1965
Appointed on
1 April 2013
Resigned on
4 April 2014
Nationality
British
Country of residence
England
Occupation
Finance Director