Cross Check

JACOBS EUROPEAN HOLDINGS LIMITED

Company Number

01331542

Private limited company
Dissolved
OverviewPeopleRelated
Experimental

CHAUDHARY, Tejender Singh

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
1180 Eskdale Road Winnersh Wokingham Berkshire RG41 5TU

DOUGLAS, Guy

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Cottons Centre Cottons Lane London SE1 2QG United Kingdom
Country of Residence
United Kingdom

SHATTOCK, Jonathan R.

Date of Birth
Role
Active
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

Correspondence Address
1180 Eskdale Road Winnersh Wokingham Berkshire RG41 5TU
Country of Residence
United Kingdom

MARKLEY, William Clyde

Role
Resigned
Secretary
Nationality
American

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
2105 Sunnybank Drive La Canada Flintridge California 91011 United States Of America

MITCHELL, William Gilchrist

Role
Resigned
Secretary
Occupation
Consulting Engineer
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1 Henderland Drive Henderland Gate Glasgow G61 1JJ

NORRIS, Michael Timothy

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1180 Eskdale Road Winnersh Wokingham Berkshire RG41 5TU United Kingdom

ROBERTS, John Maxwell, Dr

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
Inglewood Mauldeth Road Heaton Mersey Stockport Cheshire SK4 3NT

UDOVIC, Michael

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1180 Eskdale Road Winnersh Wokingham Berkshire RG41 5TU United Kingdom

BOISSIER, Roger Humphrey

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Easton House The Pastures Repton Derby Derbyshire DE65 6GG
Country of Residence
England

BROADFOOT, William John Cameron

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
43 Viewpark Drive, Burnside Rutherglen Glasgow Lanarkshire G73 3QE
Country of Residence
United Kingdom

COMPSTON, David Gerald

Date of Birth
Role
Resigned
Director
Occupation
Consulting Engineer
Nationality
British

  1. Resigned as Director

Correspondence Address
Parsons Hill Barbon Kirkby Lonsdale Cumbria LA6 2LS

CUBITT, Mark

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Duncraggan House 34 Airthrey Road Stirling FK9 5JS
Country of Residence
Scotland

DEFFNER, Dieter, Dip-Ing

Date of Birth
Role
Resigned
Director
Occupation
Consulting Grainers
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Herweg 38b D-5060 Bergisch Gladbach 1 Germany

DOWELL, John Rudkin

Date of Birth
Role
Resigned
Director
Occupation
Consulting Engineer
Nationality
British

  1. Resigned as Director

Correspondence Address
40 Amesbury Road Moseley Birmingham West Midlands B13 8LE
Country of Residence
England

FAWCETT, David Fred

Date of Birth
Role
Resigned
Director
Occupation
Consulting Engineer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7 Mole House Court Mount Road Haslemere Surrey GU27 2PR

HARDY, Peter Norman

Date of Birth
Role
Resigned
Director
Occupation
Consulting Engineer
Nationality
British

  1. Resigned as Director

Correspondence Address
3 Elbury Croft Knowle Solihull West Midlands B93 9QW

HEATH, Robert Christopher

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
232 Station Road Winsford Cheshire CW7 3DF

HILL, Edward John

Date of Birth
Role
Resigned
Director
Occupation
Consulting Engineer
Nationality
British

  1. Resigned as Director

Correspondence Address
33 Netheravon Road Chiswick London W4 2NA

LEWITT, Frank Malcolm

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 Warwick Road Hale Cheshire WA15 9NS

MILLS, John Herbert, Dr

Date of Birth
Role
Resigned
Director
Occupation
Consulting Engineer
Nationality
British

  1. Resigned as Director

Correspondence Address
85 Ashworth Park Knutsford Cheshire WA16 9DG
Country of Residence
England

MITCHELL, William Gilchrist

Date of Birth
Role
Resigned
Director
Occupation
Consulting Engineer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Henderland Drive Henderland Gate Glasgow G61 1JJ

OGDEN, Andrew Thomas

Date of Birth
Role
Resigned
Director
Occupation
Consulting Engineer
Nationality
British

  1. Resigned as Director

Correspondence Address
High Lea Barn High Lea Barn, Whins Lane Simonstone Lancashire BB12 7QU

PASKINS, William James

Date of Birth
Role
Resigned
Director
Occupation
Consulting Engineer
Nationality
British

  1. Resigned as Director

Correspondence Address
15 Danebank Road Lymm Cheshire WA13 9DQ

PERFECT, Henry George

Date of Birth
Role
Resigned
Director
Occupation
Consulting Engineer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
15 Thorn Road Bearsden Glasgow G61 4BS
Country of Residence
Scotland

POWER, Leon Anthony

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1180 Eskdale Road Winnersh Wokingham Berkshire RG41 5TU United Kingdom
Country of Residence
Ireland

ROBERTS, John Maxwell, Dr

Date of Birth
Role
Resigned
Director
Occupation
Consulting Engineer
Nationality
British

  1. Resigned as Director

Correspondence Address
Inglewood Mauldeth Road Heaton Mersey Stockport Cheshire SK4 3NT
Country of Residence
United Kingdom

SARGENT, Michael Henry Joseph

Date of Birth
Role
Resigned
Director
Occupation
Consulting Engineer
Nationality
British

  1. Resigned as Director

Correspondence Address
5c Chapel Lane Hale Barns Cheshire WA15 0HN
Country of Residence
England

SEATON, Paul

Date of Birth
Role
Resigned
Director
Occupation
Business Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1180 Eskdale Road Winnersh Wokingham Berkshire RG41 5TU
Country of Residence
England

SHORESON, Wilfred

Date of Birth
Role
Resigned
Director
Occupation
Consulting Engineer
Nationality
British

  1. Resigned as Director

Correspondence Address
89 Silhill Hall Road Solihull West Midlands B91 1JT

SMITH, Alan Ormand

Date of Birth
Role
Resigned
Director
Occupation
Consulting Engineer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
17 Foxley Close Lymm Cheshire WA13 0BS
Country of Residence
United Kingdom

SMITH, Alan Ormand

Date of Birth
Role
Resigned
Director
Occupation
Consulting Engineer
Nationality
British

  1. Resigned as Director

Correspondence Address
17 Foxley Close Lymm Cheshire WA13 0BS
Country of Residence
United Kingdom

WALLACE, William Angus

Date of Birth
Role
Resigned
Director
Occupation
Chartered Engineer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 Williamwood Park West Netherlee Glasgow Lanarkshire G44 3TE

Jacobs One Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
95 Bothwell Street Glasgow G2 7HX Scotland