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JISKOOT LIMITED

Company number 01834943

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Officers: 25 officers / 19 resignations

HIGGINS, Mark Roman

Correspondence address
5 The Heights, Brooklands, Weybridge, Surrey, United Kingdom, KT13 0NY
Role
Secretary
Appointed on
13 April 2018

KARATHANOS, Gina Ann

Correspondence address
225 Schlumberger Drive, Office 1330, Sugar Land, United States, TX 7747
Role
Secretary
Appointed on
28 August 2013
Nationality
Other

ABOGADO NOMINEES LIMITED

Correspondence address
100 New Bridge Street, London, EC4V 6JA
Role
Secretary
Appointed on
30 September 2010

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
EC4V 6JA

HIGGINS, Mark Roman

Correspondence address
5 The Heights, Brooklands, Weybridge, Surrey, United Kingdom, KT13 0NY
Role
Director
Date of birth
March 1971
Appointed on
11 November 2016
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

JISKOOT, Mark Anthony

Correspondence address
Brookfield 31 Culverden Park, Tunbridge Wells, Kent, TN4 9QT
Role
Director
Date of birth
February 1959
Appointed before
31 May 1985
Nationality
British
Country of residence
England
Occupation
Director Of Company

SMART, Michael John

Correspondence address
Schlumberger House, Buckingham Gate, Gatwick Airport, West Sussex, United Kingdom, RH6 0NZ
Role
Director
Date of birth
February 1963
Appointed on
13 April 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Business Executive

JISKOOT, Patrick Andre

Correspondence address
Coopers Cottage, Coopers Green, Uckfield, East Sussex, TN22 3AD
Role Resigned
Secretary
Appointed before
31 December 1991
Resigned on
26 March 2008
Nationality
British

MACKIE, George

Correspondence address
1 Pinewood Gate, Harrogate, North Yorkshire, HG2 0JF
Role Resigned
Secretary
Appointed on
26 March 2008
Resigned on
1 October 2010
Nationality
British
Occupation
Director

ROBERTS, Cheryl Lynn

Correspondence address
5 The Heights, Brooklands, Weybridge, Surrey, United Kingdom, KT13 0NY
Role Resigned
Secretary
Appointed on
30 September 2010
Resigned on
7 March 2014
Nationality
British

VARIU, Alexandru Sorin

Correspondence address
4a, Timisoara Bd, Building Afi 4&5 Floor 8, Sector 6, Bucharest, Romania
Role Resigned
Secretary
Appointed on
6 March 2014
Resigned on
13 April 2018
Nationality
British

COX, Mark Geoffrey, Major Retd

Correspondence address
68 Hazlemere Road, Whitstable, Kent, CT5 4AW
Role Resigned
Director
Date of birth
April 1962
Appointed on
2 March 2005
Resigned on
30 September 2006
Nationality
British
Country of residence
England
Occupation
Sales Director

DITRICH, Dennis Charles

Correspondence address
32 West Oaks Court, Montgomery, Texas 77356, United States
Role Resigned
Director
Date of birth
September 1943
Appointed on
28 June 2007
Resigned on
26 March 2008
Nationality
American
Occupation
Manager

HOLMES, Grace Bellinger

Correspondence address
3600 Briar Park, Office 2035, Houston, Tx77042, Usa
Role Resigned
Director
Date of birth
October 1953
Appointed on
9 May 2016
Resigned on
1 November 2016
Nationality
American
Country of residence
Usa
Occupation
Business Executive

HOWELL, Johanna Christina Dorothy

Correspondence address
Charmers Cottage Green View, The Green Frant, Tunbridge Wells, Kent, TN3 9ED
Role Resigned
Director
Date of birth
July 1956
Appointed on
29 November 2004
Resigned on
26 March 2008
Nationality
British
Occupation
Director

JISKOOT, Barbara Dorothy

Correspondence address
Pittfield Swan Lane, Edenbridge, Kent, TN8 6AG
Role Resigned
Director
Date of birth
February 1923
Appointed before
31 December 1991
Resigned on
29 November 2004
Nationality
British
Occupation
Accountant

JISKOOT, Jacob Joost

Correspondence address
Pittfield Swan Lane, Edenbridge, Kent, TN8 6AG
Role Resigned
Director
Date of birth
November 1923
Appointed before
31 December 1991
Resigned on
29 November 2004
Nationality
Dutch
Occupation
Engineer

JISKOOT, Patrick Andre

Correspondence address
Coopers Cottage, Coopers Green, Uckfield, East Sussex, TN22 3AD
Role Resigned
Director
Date of birth
October 1952
Appointed before
31 December 1991
Resigned on
26 March 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Commercial Director

JISKOOT, Robert Jerome Julian

Correspondence address
Binnlands Swan Lane, Edenbridge, Kent, TN8 6AJ
Role Resigned
Director
Date of birth
January 1951
Appointed before
31 December 1991
Resigned on
26 March 2008
Nationality
British
Occupation
Director

LEMMER, William Clarence

Correspondence address
11836 Wink Road, Houston, Texas 77024, Usa
Role Resigned
Director
Date of birth
June 1944
Appointed on
26 March 2008
Resigned on
10 May 2016
Nationality
American
Occupation
Attorney

MACKIE, George

Correspondence address
1 Pinewood Gate, Harrogate, North Yorkshire, HG2 0JF
Role Resigned
Director
Date of birth
November 1946
Appointed on
26 March 2008
Resigned on
1 October 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MOREAU, Jonathan Francois Alan

Correspondence address
17 Dalmar Road, Allington, Maidstone, Kent, ME16 0PL
Role Resigned
Director
Date of birth
April 1964
Appointed on
2 March 2005
Resigned on
26 March 2008
Nationality
British
Occupation
Marketing

POTTEN, Gary Malcolm

Correspondence address
9314 Brentwood Lakes, Spring, Texas 77379, Usa
Role Resigned
Director
Date of birth
April 1962
Appointed on
2 March 2005
Resigned on
26 March 2008
Nationality
British
Occupation
Engineer

ROBERTS, Cheryl Lynn

Correspondence address
5 The Heights, Brooklands, Weybridge, Surrey, United Kingdom, KT13 0NY
Role Resigned
Director
Date of birth
October 1963
Appointed on
30 September 2010
Resigned on
7 March 2014
Nationality
American
Country of residence
United Kingdom
Occupation
Business Executive

TICKNER, Michael Edward

Correspondence address
Marlings Farm, Sandhill Lane, Eridge, Sussex
Role Resigned
Director
Date of birth
January 1943
Appointed before
31 December 1991
Resigned on
31 July 2006
Nationality
British
Occupation
Company Director

VARIU, Alexandru Sorin

Correspondence address
4a, Timisoara Rd Building Afi 4&5, Floor 8 Sector 6, Bucharest, 061328, Romania
Role Resigned
Director
Date of birth
March 1976
Appointed on
6 March 2014
Resigned on
13 April 2018
Nationality
Romanian
Country of residence
United Kingdom
Occupation
Business Executive