ST. JB HOLDING LTD.

Company number 09360609

11 officers / 10 resignations

MIRZA, Jalil

• Correspondence address: 33 St. James's Square, London, England, SW1Y 4JS
• Role: Director
• Date of birth: June 1965
• Appointed on: 14 August 2019
• Nationality: Swiss
• Country of residence: United Arab Emirates
• Occupation: Director

SL24 LTD.

• Correspondence address: The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom, WF1 5PF
• Role (Resigned): Secretary
• Appointed on: 18 December 2014
• Resigned on: 23 April 2015

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 05139863

BOUCHET, Eric

• Correspondence address: 12 Bolton Street, London, W1J 8BD
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 5 September 2017
• Resigned on: 12 October 2017
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Group Cfo

BOUCHET, Eric

• Correspondence address: 12 Bolton Street, London, United Kingdom, W1J 8BD
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 24 May 2017
• Resigned on: 25 June 2017
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Group Cfo

DUHIG, Kevin Anthony Francis

• Correspondence address: Berkeley Square House, Berkeley Square, Mayfair, London, United Kingdom, W1J 6BD
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 25 May 2017
• Resigned on: 5 September 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Compliance Officer

GASPARRI, Nicolo, Mr.

• Correspondence address: 213 Eversholt Street, London, NW1 1DE
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 12 October 2017
• Resigned on: 27 June 2019
• Nationality: Italian
• Country of residence: Switzerland
• Occupation: Company Director

GASPARRI, Nicolo, Mr.

• Correspondence address: 20 Villa Verde Via Pocobelli, Melide, Switzerland, CH 6815
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 22 April 2015
• Resigned on: 24 May 2017
• Nationality: Italian
• Country of residence: Switzerland
• Occupation: General Manager

HERD, Rachel Stephanie

• Correspondence address: 33 St. James's Square, London, England, SW1Y 4JS
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 27 June 2019
• Resigned on: 14 August 2019
• Nationality: British
• Country of residence: Isle Of Man
• Occupation: Director

HERD, Rachel Stephanie

• Correspondence address: Berkeley Square House, Berkeley Square, Mayfair, London, United Kingdom, W1J 6BD
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 25 May 2017
• Resigned on: 5 September 2017
• Nationality: English
• Country of residence: England
• Occupation: Director

MARTYN, David John Graham

• Correspondence address: Labumum House, 4 Roxburgh Road, Westgate-On-Sea, England, CT8 8RX
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed on: 22 April 2015
• Resigned on: 12 April 2016
• Nationality: British
• Country of residence: England
• Occupation: Manager

ZACH, Uwe Hugo, Mr.

• Correspondence address: Gartenstr. 18, Pinnow, Germany, 19357
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 18 December 2014
• Resigned on: 22 April 2015
• Nationality: German
• Country of residence: Germany
• Occupation: Business Man