JUSTICE SUPPORT SERVICES (NORFOLK AND SUFFOLK) HOLDINGS LIMITED

Company number 07109777

29 officers / 26 resignations

PEACH, Oliver Matthew

• Correspondence address: 3rd Floor South Building, 200 Aldersgate Street, London, England, EC1A 4HD
• Role (Active): Secretary
• Appointed on: 21 February 2024

FYFE, Joanne Stonehouse

• Correspondence address: 3rd Floor South Building, 200 Aldersgate Street, London, England, EC1A 4HD
• Role (Active): Director
• Date of birth: May 1966
• Appointed on: 1 March 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SMALL, Stewart William

• Correspondence address: 3rd Floor South Building, 200 Aldersgate Street, London, England, EC1A 4HD
• Role (Active): Director
• Date of birth: August 1975
• Appointed on: 24 November 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ADAMS, David Thomas

• Correspondence address: 3rd Floor South Building, 200 Aldersgate Street, London, England, EC1A 4HD
• Role (Resigned): Secretary
• Appointed on: 9 March 2016
• Resigned on: 2 February 2021

BRODIE, Nicole

• Correspondence address: 3rd Floor South Building, 200 Aldersgate Street, London, England, EC1A 4HD
• Role (Resigned): Secretary
• Appointed on: 26 January 2022
• Resigned on: 21 February 2024

BUCUR, George Bogdan

• Correspondence address: 3rd Floor South Building, 200 Aldersgate Street, London, England, EC1A 4HD
• Role (Resigned): Secretary
• Appointed on: 2 February 2021
• Resigned on: 30 September 2021

FAIRBANK, Graham Bruce

• Correspondence address: Welken House, 10-11 Charterhouse Square, London, United Kingdom, EC1M 6EH
• Role (Resigned): Secretary
• Appointed on: 21 December 2012
• Resigned on: 9 March 2016

GEORGE, Philip Roger Perkins

• Correspondence address: Tempsford Hall, Sandy, Bedfordshire, United Kingdom, SE19 2BD
• Role (Resigned): Secretary
• Appointed on: 21 December 2009
• Resigned on: 21 December 2012

OVALSEC LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, United Kingdom, BS1 6EG
• Role (Resigned): Nominee Secretary
• Appointed on: 21 December 2009
• Resigned on: 23 December 2009

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 01379423

AMIN, Mohammed Sameer

• Correspondence address: 33 Old Broad Street, London, England, England, EC2N 1HZ
• Role (Resigned): Director
• Date of birth: December 1973
• Appointed on: 15 April 2011
• Resigned on: 15 November 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

BREMNER, Alexander George

• Correspondence address: 3 Inch Avenue, Aberdour, Burntisland, Fife, Scotland, KY3 0TF
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 17 January 2013
• Resigned on: 31 January 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Management Consultant

D'ALONZO, Fabio

• Correspondence address: Welken House, 10-11 Charterhouse Square, London, United Kingdom, EC1M 6EH
• Role (Resigned): Director
• Date of birth: December 1976
• Appointed on: 26 November 2015
• Resigned on: 9 March 2016
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Director

DEELEY, Rosemary Lucy Jude

• Correspondence address: 3rd Floor South Building, 200 Aldersgate Street, London, England, EC1A 4HD
• Role (Resigned): Director
• Date of birth: November 1984
• Appointed on: 9 March 2016
• Resigned on: 1 March 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

FRENCH, Neil Peter Donaldson, Dr

• Correspondence address: Reliance Trust Limited, 132 Buckingham Palace Road, London, England, SW1W 9SA
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 24 August 2012
• Resigned on: 17 February 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GEORGE, Philip Roger Perkins

• Correspondence address: Tempsford Hall, Sandy, Bedfordshire, United Kingdom, SE19 2BD
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 21 December 2009
• Resigned on: 1 February 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

HAUGHEY, William James

• Correspondence address: 33 Old Broad Street, London, EC2N 1HZ
• Role (Resigned): Director
• Date of birth: November 1974
• Appointed on: 22 February 2010
• Resigned on: 27 September 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

HILL, Karen Marie

• Correspondence address: 33 Old Broad Street, London, England, EC2N 1HZ
• Role (Resigned): Director
• Date of birth: June 1977
• Appointed on: 27 September 2012
• Resigned on: 3 April 2014
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager

MCLEOD, Charles George Alexander

• Correspondence address: Tempsford Hall, Sandy, Bedfordshire, SG19 2BD
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 12 July 2012
• Resigned on: 26 November 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

NUTTALL, Richard

• Correspondence address: Tempsford Hall, Sandy, Bedfordshire, SG19 2BD
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 31 January 2012
• Resigned on: 2 August 2013
• Nationality: English
• Country of residence: England
• Occupation: Commercial Manager

PRONGUE, Phillippa Jane Wilton

• Correspondence address: 6 Cavendish Place, London, England, W1G 9NB
• Role (Resigned): Director
• Date of birth: March 1976
• Appointed on: 23 October 2013
• Resigned on: 26 November 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

SEDLAK, Eleanor Lindsay

• Correspondence address: 33 Old Broad Street, London, EC2N 1HZ
• Role (Resigned): Director
• Date of birth: May 1981
• Appointed on: 22 February 2010
• Resigned on: 17 January 2013
• Nationality: British
• Country of residence: Uk
• Occupation: None

SHELDRAKE, Peter John

• Correspondence address: Welken House, 10-11 Charterhouse Square, London, United Kingdom, EC1M 6EH
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 26 November 2015
• Resigned on: 4 May 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SIMON, Jeremy Paul

• Correspondence address: Reliance Trust Limited, 132 Buckingham Palace Road, London, England, SW1W 9SA
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 24 August 2012
• Resigned on: 17 February 2014
• Nationality: English
• Country of residence: England
• Occupation: Director

SMITH, Martin Timothy

• Correspondence address: 9 Carlingnose Point, North Queensferry, Inverkeithing, Fife, Scotland, KY11 1ER
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 31 January 2013
• Resigned on: 3 April 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: Banker

TOWNSEND, Philip Andrew

• Correspondence address: Boundary House, Cricket Field Road, Uxbridge, Middlesex, UB8 1QG
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 22 February 2010
• Resigned on: 24 August 2012
• Nationality: British
• Country of residence: England
• Occupation: None

VERMEER, Daniel Marinus Maria

• Correspondence address: 3rd Floor South Building, 200 Aldersgate Street, London, England, EC1A 4HD
• Role (Resigned): Director
• Date of birth: February 1981
• Appointed on: 4 May 2018
• Resigned on: 23 November 2022
• Nationality: Dutch
• Country of residence: United Kingdom
• Occupation: Director

WHISCOMBE, Phil John

• Correspondence address: 24 The Poplars, Forncett St Peter, Norwich, Norfolk, NR16 1HP
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 22 February 2010
• Resigned on: 12 July 2012
• Nationality: British
• Country of residence: England
• Occupation: None

WOOLLEY, Martin John Treemoon

• Correspondence address: Surety House, 18 Concorde Road, Patchway, Bristol, BS34 5TB
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 22 February 2010
• Resigned on: 12 January 2012
• Nationality: British
• Country of residence: England
• Occupation: None

OVAL NOMINEES LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, United Kingdom, BS1 6EG
• Role (Resigned): Nominee Director
• Appointed on: 21 December 2009
• Resigned on: 23 December 2009

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 01865795