JDR CABLE SYSTEMS (HOLDINGS) LIMITED

Company number SC186919

43 officers / 39 resignations

EBS CORPORATE SERVICES LIMITED

• Correspondence address: Innovation Centre, Gallows Hill, Warwick, United Kingdom, CV34 6UW
• Role (Active): Secretary
• Appointed on: 10 January 2018

UK Limited Company What's this?

• Registration number: 02796173

CUPIAL-ZGRYZEK, Monika Izabela

• Correspondence address: Mazars, Capital Square, 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP
• Role (Active): Director
• Date of birth: April 1977
• Appointed on: 29 August 2017
• Nationality: Polish
• Country of residence: Poland
• Occupation: Director

YOUNG, James Robert

• Correspondence address: Mazars, Capital Square, 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP
• Role (Active): Director
• Date of birth: July 1973
• Appointed on: 29 August 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ZGRYZEK, Bartlomiej Jakub

• Correspondence address: Mazars, Capital Square, 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP
• Role (Active): Director
• Date of birth: February 1977
• Appointed on: 29 August 2017
• Nationality: Polish
• Country of residence: Poland
• Occupation: Director

BELL, Graeme Duncan

• Correspondence address: 38 Pittengullies Brae, Peterculter, Aberdeen, AB14 0QU
• Role (Resigned): Secretary
• Appointed on: 21 December 1998
• Resigned on: 28 November 2000
• Nationality: British

GREIG, Sorley

• Correspondence address: Glenearn 4 High Street, Edzell, Brechin, Angus, DD9 7TE
• Role (Resigned): Secretary
• Appointed on: 27 November 2000
• Resigned on: 19 March 2001
• Nationality: British
• Occupation: Company Director

MACKIE, Alistair

• Correspondence address: 276 Columbine Road, Ely, Cambridgeshire, CB6 3WR
• Role (Resigned): Secretary
• Appointed on: 19 March 2001
• Resigned on: 10 January 2018
• Nationality: British

D.W. COMPANY SERVICES LIMITED

• Correspondence address: 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, EH1 2EN
• Role (Resigned): Nominee Secretary
• Appointed on: 19 June 1998
• Resigned on: 21 December 1998

BELL, Graeme Duncan

• Correspondence address: 38 Pittengullies Brae, Peterculter, Aberdeen, AB14 0QU
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 21 December 1998
• Resigned on: 28 November 2000
• Nationality: British
• Country of residence: Scotland
• Occupation: Finance Director

BODEN, Martin Brett, Mr.

• Correspondence address: Jdr Cable Systems (Holdings) Limited, 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland, EH1 2EN
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 20 October 2011
• Resigned on: 1 July 2015
• Nationality: British
• Country of residence: England
• Occupation: None

COYARD, Ivan Roland

• Correspondence address: 4th Floor, Saltire Court, 20, Castle Terrace,, Edinburgh, EH1 2EN
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 17 July 2015
• Resigned on: 29 August 2017
• Nationality: French
• Country of residence: England
• Occupation: Accountant

CRAWFORD, Douglas James

• Correspondence address: 37 The Steils, Edinburgh, EH10 5XD
• Role (Resigned): Nominee Director
• Date of birth: February 1965
• Appointed on: 19 June 1998
• Resigned on: 25 August 1998
• Nationality: British

CURRIE, David John Raphael

• Correspondence address: 177 Wisbech Road, Littleport, Cambs, England, CB6 1RA
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 30 January 2015
• Resigned on: 29 August 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: None

DE PANAFIEU, Thierry Michel Marie

• Correspondence address: 30 Walham Grove, London, SW6 1QR
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 10 October 2007
• Resigned on: 17 November 2009
• Nationality: French
• Country of residence: Uk
• Occupation: Private Equity

FOX, Patrick Adam Charles

• Correspondence address: 43 Ravenscourt Road, London, W6 0UJ
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 7 November 2002
• Resigned on: 20 April 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Co Director

GREIG, Sorley

• Correspondence address: Glenearn 4 High Street, Edzell, Brechin, Angus, DD9 7TE
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 25 August 1998
• Resigned on: 20 June 2002
• Nationality: British
• Occupation: Director

GUEST, Jonathan James

• Correspondence address: Vision Capital, 55 Jermyn Street, London, United Kingdom, SW1Y 6LX
• Role (Resigned): Director
• Date of birth: February 1983
• Appointed on: 29 January 2014
• Resigned on: 29 August 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

HARFORD, Mark John

• Correspondence address: 23 Addison Grove, London, W4 1EP
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 20 April 2004
• Resigned on: 20 June 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

HASTINGS, Robert Austin

• Correspondence address: 4th Floor, Saltire Court, 20, Castle Terrace,, Edinburgh, EH1 2EN
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 9 December 2015
• Resigned on: 14 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

HAWKINS, Andrew Peter

• Correspondence address: 54 54 Jermyn Street, London, SW1Y 6LX
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 17 November 2009
• Resigned on: 14 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HERBERT, Roger Patrick

• Correspondence address: 8603 Tranquil Park, Spring, Texas, Usa, 77379
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 4 July 2002
• Resigned on: 29 August 2017
• Nationality: American
• Country of residence: Usa/Texas
• Occupation: Ceo

HUGHES, Jonathan Raoul

• Correspondence address: 4 Sudbrooke Road, London, SW12 8TG
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 23 March 2001
• Resigned on: 21 September 2007
• Nationality: British
• Occupation: Private Equity Fund Manager

JENKINS, Robert Ian

• Correspondence address: Darbyns Brook, Littleford Lane, Shamley Green, Guildford Surrey, GU5 0RH
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 20 June 2005
• Resigned on: 15 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fund Manager

KORAL, Gregory David

• Correspondence address: 39 St. Bernards Road, Solihull, West Midlands, United Kingdom, B92 7AX
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 15 July 2010
• Resigned on: 31 July 2011
• Nationality: British
• Country of residence: England
• Occupation: None

MACKIE, Alistair

• Correspondence address: 276 Columbine Road, Ely, Cambridgeshire, CB6 3WR
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 13 December 2001
• Resigned on: 3 April 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MACRITCHIE, George

• Correspondence address: Kintyre House, Quarriers Village, Bridge Of Weir, Renfrewshire, PA11 3SX
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 21 December 1998
• Resigned on: 31 January 2000
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

MCADAM, Neil

• Correspondence address: 81 Crosshall Road, Eaton Ford, St. Neots, Cambridgeshire, PE19 7AB
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 21 December 1998
• Resigned on: 30 July 1999
• Nationality: British
• Occupation: Managing Director

MCCANN, Christopher Conor

• Correspondence address: Sydney House, 10 Lonsdale Square, London, N1 1EN
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 28 November 2000
• Resigned on: 6 May 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Private Equity

MCCOLL, James Allan

• Correspondence address: Rocabella, Avenue Princesse Grace, Monaco, Mc98000
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 21 December 1998
• Resigned on: 1 February 2004
• Nationality: British
• Country of residence: Monaco
• Occupation: Engineer

MIREK, Piotr

• Correspondence address: Apex 2, 97 Haymarket Terrace, Edinburgh, United Kingdom, EH12 5HD
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 22 November 2017
• Resigned on: 30 January 2019
• Nationality: Polish
• Country of residence: Poland
• Occupation: None

NORMAN, Andrew John

• Correspondence address: 177 Wisbech Road, Littleport, Ely, Cambridgeshire, United Kingdom, CB6 1RA
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 18 October 2012
• Resigned on: 30 September 2014
• Nationality: British
• Country of residence: Usa/Florida
• Occupation: Chief Executive Officer

PHELAN, Patrick Michael Christopher

• Correspondence address: 81 High Street, Harlton, Cambridge, CB3 7ES
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 21 June 1999
• Resigned on: 23 December 2011
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

POLSON, Michael Buchanan

• Correspondence address: 11 Craighall Gardens, Edinburgh, EH6 4RH
• Role (Resigned): Nominee Director
• Date of birth: July 1964
• Appointed on: 19 June 1998
• Resigned on: 25 August 1998
• Nationality: British

RICH, Andrew Peter

• Correspondence address: 55 Jermyn Street, London, United Kingdom, SW1Y 6LX
• Role (Resigned): Director
• Date of birth: October 1974
• Appointed on: 17 November 2009
• Resigned on: 23 December 2016
• Nationality: British
• Country of residence: Uk
• Occupation: Director

ROMANOWSKI, Jaroslaw Waldemar

• Correspondence address: Apex 2, 97 Haymarket Terrace, Edinburgh, United Kingdom, EH12 5HD
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 29 August 2017
• Resigned on: 17 April 2020
• Nationality: Polish
• Country of residence: Poland
• Occupation: Director