Cross Check

JACOBSGIBB LTD

Company Number

02387707

Private limited company
Active
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ROBERTS, Geoffrey

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Cottons Centre Cottons Lane London SE1 2QG United Kingdom

LANE, Alexander James

Date of Birth
Role
Active
Director
Occupation
Business Executive
Nationality
British

  1. Appointed as Director

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

MILES, Sally Linda Joyce

Date of Birth
Role
Active
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

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

CHAUDHARY, Tejender Singh

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Cottons Centre Cottons Lane London SE1 2QG United Kingdom

HOLMAN, Rhona Mary

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Cottons Centre Cottons Lane London SE1 2QG 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

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

UDOVIC, Michael Sean

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

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

WARD, Sandra Lesley

Role
Resigned
Secretary
Occupation
Company Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
17 Clayfields Tylers Green Bucks HP10 8AT

WITHERS, Graham Reginald

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
33 Ryhill Way Lower Earley Reading Berkshire RG6 4AZ

AL JAWAD, Samir

Date of Birth
Role
Resigned
Director
Occupation
Civil Engineer
Nationality
British

  1. Resigned as Director

Correspondence Address
9 Woodbourne Drive Cloygate Esher Surrey KT10 0DR

ASH, Nigel Alexander

Date of Birth
Role
Resigned
Director
Occupation
Transport Economist
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
24 Bramley Green Road Bramley Tadley Hampshire RG26 5UE

BACK, Paul Adrian Auchmuty, Dr

Date of Birth
Role
Resigned
Director
Occupation
Chartered Engineer
Nationality
British

  1. Resigned as Director

Correspondence Address
Parsonage Farm How Lane White Waltham Berkshire SL6 3JP

BARBER, Walter Charles

Date of Birth
Role
Resigned
Director
Occupation
Executive
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
61 Riverside House Bear Wharf Fobney Street Reading Berkshire RG1 6BJ

BELL, Jonathan Andrew

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
28 Llwyn Arian Margam Village Port Talbot West Glamorgan SA13 2UP

BOWCOCK, John Brown

Date of Birth
Role
Resigned
Director
Occupation
Civil Engineer
Nationality
British

  1. Resigned as Director

Correspondence Address
Lothlorien Crowsley Road Shiplake Oxfordshire RG9 3JU

BRENT, Brian Gerald

Date of Birth
Role
Resigned
Director
Occupation
Consulting Engineer
Nationality
British

  1. Resigned as Director

Correspondence Address
Sheaves 255 Greys Road Henley-On-Thames Oxfordshire RG9 1QS

BRETTELL, Peter Donald

Date of Birth
Role
Resigned
Director
Occupation
Chartered Engineer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Blorenge Cottage Holly Lane Ashampstead Reading Berkshire RG8 8RT

BRICE, Geoffrey John

Date of Birth
Role
Resigned
Director
Occupation
Civil Engineer
Nationality
British

  1. Resigned as Director

Correspondence Address
3 Orwell Close Caversham Reading Berkshire RG4 7PU

CHAPLOW, Robert, Dr

Date of Birth
Role
Resigned
Director
Occupation
Geologist
Nationality
British

  1. Resigned as Director

Correspondence Address
6 The Meadows Richmond North Yorkshire DL10 7DU

CHAPMAN, Richard John

Date of Birth
Role
Resigned
Director
Occupation
Chartered Engineer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
45 Underhill Moulsford Oxfordshire OX10 9JH

COATES, Geoffrey Hamilton

Date of Birth
Role
Resigned
Director
Occupation
Chartered Engineer
Nationality
British

  1. Resigned as Director

Correspondence Address
The Shealing Backsideans Wargrave-On-Thames Reading Berkshire RG10 8JP

COLLINSON, Andrew William

Date of Birth
Role
Resigned
Director
Occupation
Chartered Engineer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Westlands Bilton In Ainsty York North Yorkshire YO26 7LH
Country of Residence
England

COX, Roger St Hill

Date of Birth
Role
Resigned
Director
Occupation
Civil Eng
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 West End Cottages High Street Ripley Guildford Surrey GU23 6AD
Country of Residence
United Kingdom

COX, Roger St Hill

Date of Birth
Role
Resigned
Director
Occupation
Civil Engineer
Nationality
British

  1. Resigned as Director

Correspondence Address
5 West End Cottages High Street Ripley Guildford Surrey GU23 6AD
Country of Residence
United Kingdom

DAVIDSON, John Anthony Clayton

Date of Birth
Role
Resigned
Director
Occupation
Engineer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Seagrave Close Sonning Berkshire RG4 6BB

DAVIDSON, John Anthony Clayton

Date of Birth
Role
Resigned
Director
Occupation
Civil Engineer
Nationality
British

  1. Resigned as Director

Correspondence Address
Tower View 55 Windmill Road Mortimer Reading Berkshire RG7 3RJ

DAWSON, James Grant Forbes

Date of Birth
Role
Resigned
Director
Occupation
Consulting Engineer
Nationality
British

  1. Resigned as Director

Correspondence Address
Woodpeckers Pangbourne Hill Pangbourne Berkshire RG8 8JS

DOUGLAS, Guy

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

DOYLE, John Conor

Date of Birth
Role
Resigned
Director
Occupation
Business Executive
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
England

ELDRED, Christopher David

Date of Birth
Role
Resigned
Director
Occupation
Engineering Geologist
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
54 Highmoor Road Caversham Heights Reading Berkshire RG4 7BQ

FEATES, Francis Stanley

Date of Birth
Role
Resigned
Director
Occupation
Environmental Engineer
Nationality
British

  1. Resigned as Director

Correspondence Address
The Kilns Beggarbush Hill Benson Wallingford Oxfordshire OX10 6PL

FLEETWOOD, Michael William

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

GLENN, Adrian Alexander

Date of Birth
Role
Resigned
Director
Occupation
Civil Engineer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Coleridge Close Twyford Reading Berkshire RG10 0XL
Country of Residence
Uk

GREEN, Christopher Edward Wastie

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
14 Meadway Berkhamsted Hertfordshire HP4 2PN
Country of Residence
England

Jacobs U.K. 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
Cottons Centre Cottons Lane London SE1 2QG United Kingdom

Gibb Holdings Ltd

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

  1. Notified

  2. Ceased

Correspondence Address
Cottons Centre Cottons Lane London SE1 2QG United Kingdom

Gibb Holdings Limited

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

  1. Notified

    Ceased

Correspondence Address
Cottons Centre Cottons Lane London SE1 2QG United Kingdom