Cross Check

JACOBS U.K. LIMITED

Company Number

02594504

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

CARUSO, Joanne

Date of Birth
Role
Active
Director
Occupation
Business Executive
Nationality
American

  1. Appointed as Director

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

KENNY, Katherine Helen

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

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

PRAGADA, Robert Venkat

Date of Birth
Role
Active
Director
Occupation
Business Executive
Nationality
American

  1. Appointed as Director

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

SCOTT, Courtney

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
Australian

  1. Appointed as Director

Correspondence Address
3 Christ Church Road Cheltenham United Kingdom GL50 2NY United States
Country of Residence
United States

CHAUDHARY, Tejender Singh, Mr

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

LINTON, Georgina Charmaine

Role
Resigned
Secretary
Occupation
Barrister
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Flat3 29 St Gabriels Road London NW2 4DT

MACRAE, Anne Glover

Role
Resigned
Secretary
Occupation
Barrister
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
32 Thornhill Square London N1 1BQ

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

MEDLOCK, Andrew Hewitt

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
52 Tanbridge Park Worthing Road Horsham West Sussex RH12 1SZ

NORRIS, Michael

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

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

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

BAIRD, David

Date of Birth
Role
Resigned
Director
Occupation
Engineer
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
Great Britain

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

BARRY, Frederick John

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
59 Nutley Road Donnybrook IRISH Ireland 4

BARRY, Frederick John

Date of Birth
Role
Resigned
Director
Occupation
Group Vice President & Md
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
59 Nutley Road Donnybrook IRISH Ireland 4

BERRYMAN, Kevin Christopher

Date of Birth
Role
Resigned
Director
Occupation
Business Executive
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

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

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

COULTAS, David Joseph

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
Scotland

CUBITT, Mark

Date of Birth
Role
Resigned
Director
Occupation
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

DEERING, Lionel James

Date of Birth
Role
Resigned
Director
Occupation
Engineer
Nationality
British

  1. Resigned as Director

Correspondence Address
Fieldway Goose Lane Wrights Green Little Hallingbury Bishops Stortford Hertfordshire CM22 7RG

DIBBLE, Graham James

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
42 West Farm Avenue Ashtead Surrey KT21 2LG

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

DUFF, Robert Shepherd

Date of Birth
Role
Resigned
Director
Occupation
Civil Engineer
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
Scotland

ELLIS, David

Date of Birth
Role
Resigned
Director
Occupation
Business Executive
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

FLEETWOOD, Michael William

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Bassett Gardens Southampton Hampshire SO16 7EA
Country of Residence
England

GEENE, Erwin

Date of Birth
Role
Resigned
Director
Occupation
Financial Controller
Nationality
Dutch

  1. Appointed as Director

  2. Resigned as Director

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

HAMMOND, Thomas Roy

Date of Birth
Role
Resigned
Director
Occupation
Executive
Nationality
Usa

  1. Appointed as Director

  2. Resigned as Director

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

HART, Frank Edward

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Resigned as Director

Correspondence Address
46 Savill Road Lindfield Haywards Heath West Sussex RH16 2NN

HEALY, James Joseph, Dr

Date of Birth
Role
Resigned
Director
Occupation
Vice President
Nationality
Irish

  1. Resigned as Director

Correspondence Address
Barleys Farm Old Hill Wrington Bristol N Somerset BS40 5SR

HIGGINS, Michael John

Date of Birth
Role
Resigned
Director
Occupation
Executive
Nationality
United States

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Coach House 5a Cleveden Road, Kelvinside Glasgow G12 0NT
Country of Residence
Scotland

Jacobs Uk Holdings 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