JYGSAW BRANDS LIMITED

Company number 06359726

19 officers / 15 resignations

DUNN, Malcolm James Shiel

• Correspondence address: 3-4, Broadway Park, South Gyle Broadway, Edinburgh, Scotland, EH12 9JZ
• Role: Director
• Date of birth: June 1979
• Appointed on: 16 October 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: Reporting And Accounting Manager

FORDE, David Michael

• Correspondence address: 3-4, Broadway Park, South Gyle Broadway, Edinburgh, Scotland, EH12 9JZ
• Role: Director
• Date of birth: February 1968
• Appointed on: 16 October 2014
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Managing Director

TAYLOR-WELSH, Kelly

• Correspondence address: 3-4, Broadway Park, South Gyle Broadway, Edinburgh, Scotland, EH12 9JZ
• Role: Director
• Date of birth: August 1978
• Appointed on: 23 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Uk Tax

VAN DER BURG, Josephus Petrus Adrianus

• Correspondence address: 3-4, Broadway Park, South Gyle Broadway, Edinburgh, Scotland, EH12 9JZ
• Role: Director
• Date of birth: February 1961
• Appointed on: 16 October 2014
• Nationality: Dutch
• Country of residence: Scotland
• Occupation: Finance Director

EMMS, Robert Andrew

• Correspondence address: 4 South Avenue, Hurstpierpoint, West Sussex, BN6 9QB
• Role (Resigned): Secretary
• Appointed on: 19 October 2007
• Resigned on: 3 October 2011
• Nationality: British
• Occupation: Financial Director

OLIVER, Anne Louise

• Correspondence address: 3-4, Broadway Park, South Gyle Broadway, Edinburgh, Scotland, EH12 9JZ
• Role (Resigned): Secretary
• Appointed on: 3 October 2011
• Resigned on: 17 October 2014
• Nationality: British

C & M SECRETARIES LIMITED

• Correspondence address: PO BOX 55, 7 Spa Road, London, SE16 3QP
• Role (Resigned): Nominee Secretary
• Appointed on: 4 September 2007
• Resigned on: 10 September 2007

MD SECRETARIES LIMITED

• Correspondence address: Pacific House, 70 Wellington Street, Glasgow, G2 6SB
• Role (Resigned): Secretary
• Appointed on: 10 September 2007
• Resigned on: 19 October 2007

BROWN, Simon Quentin

• Correspondence address: 28 Springwater Drive, Wychwood Park, Weston, Crewe, Cheshire, United Kingdom, CW2 5FW
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 19 October 2007
• Resigned on: 3 October 2011
• Nationality: British
• Country of residence: England
• Occupation: Managing Diretor

EDWARDS, John Hugh

• Correspondence address: Plum Tree Cottage, Bucks Green, Rudgwick, West Sussex, RH12 3JF
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 19 October 2007
• Resigned on: 3 October 2011
• Nationality: British
• Country of residence: England
• Occupation: Marketing Consultant

EMMS, Robert Andrew

• Correspondence address: 4 South Avenue, Hurstpierpoint, West Sussex, BN6 9QB
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 19 October 2007
• Resigned on: 3 October 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Director

FORBES, Karen Louise

• Correspondence address: 2-4, Broadway Park, South Gyle Broadway, Edinburgh, United Kingdom, EH12 9JZ
• Role (Resigned): Director
• Date of birth: January 1978
• Appointed on: 3 October 2011
• Resigned on: 25 October 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

HARDY, Michael Charles

• Correspondence address: 3 Dale Way, Fernwood, Nottinghamshire, NG24 3GH
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 19 October 2007
• Resigned on: 3 October 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LOW, John Charles

• Correspondence address: Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom, W1W 8BE
• Role (Resigned): Director
• Date of birth: June 1974
• Appointed on: 3 October 2011
• Resigned on: 31 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

NICOLL, Lynsey Jane

• Correspondence address: 3-4, Broadway Park, South Gyle Broadway, Edinburgh, Scotland, EH12 9JZ
• Role (Resigned): Director
• Date of birth: May 1980
• Appointed on: 25 October 2013
• Resigned on: 17 October 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: Senior Commercial Lawyer

OLIVER, Anne Louise

• Correspondence address: 3-4, Broadway Park, South Gyle Broadway, Edinburgh, Scotland, EH12 9JZ
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 13 October 2011
• Resigned on: 17 October 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Uk Tax Manager

TAYLOR, Simon James

• Correspondence address: 8 Deacons Court, Linlithgow, West Lothian, EH49 6BT
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 19 October 2007
• Resigned on: 3 October 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Commercial Director Drinks Bus

C & M REGISTRARS LIMITED

• Correspondence address: PO BOX 55, 7 Spa Road, London, SE16 3QP
• Role (Resigned): Nominee Director
• Appointed on: 4 September 2007
• Resigned on: 10 September 2007

MD DIRECTORS LIMITED

• Correspondence address: Pacific House, 70 Wellington Street, Glasgow, G2 6SB
• Role (Resigned): Nominee Director
• Appointed on: 10 September 2007
• Resigned on: 19 October 2007