Cross Check

JLT LATIN AMERICAN HOLDINGS LIMITED

Company Number

02604758

Private limited company
Active
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MARSH SECRETARIAL SERVICES LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
1 Tower Place West Tower Place London EC3R 5BU United Kingdom

KNIGHT, Alison Pamela

Date of Birth
Role
Active
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
1 Tower Place West Tower Place London EC3R 5BU United Kingdom
Country of Residence
United Kingdom

CHATTERWAY, Dennis Alan

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
14 Warren Close Elmswell Bury St Edmunds Suffolk IP30 9DS

HENDERSON, Martin Stuart

Role
Resigned
Secretary
Occupation
Financial Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
4 Redan Street London W14 0AD

HICKMAN, David James

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Prospect Cottage Well Hill Old Chelsfield Kent BR6 7PR

JOHNSON, Stephanie

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
The St Botolph Building 138 Houndsditch London EC3A 7AW England

JARDINE INSURANCE SERVICES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Jardine House 6 Crutched Friars London EC3N 2HT

JLT SECRETARIES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
The St Botolph Building 138 Houndsditch London EC3A 7AW England

MATHESON & CO LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
3 Lombard Street London EC3V 9AQ

BROWN, Jeremy John Galbraith

Date of Birth
Role
Resigned
Director
Occupation
Merchant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
56 Pont Street London SW1X 0AE
Country of Residence
United Kingdom

CAMARGO-CUELLAR, Jorge Antonio

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
Colombian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The St Botolph Building 138 Houndsditch London EC3A 7AW England
Country of Residence
South America

COLDERWOOD, Andrew Colin

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The St Botolph Building 138 Houndsditch London EC3A 7AW England
Country of Residence
England

CROSSLAND, Hugh Nicholas

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The St Botolph Building 138 Houndsditch London EC3A 7AW England
Country of Residence
United Kingdom

CURTIS, John Gilbert

Date of Birth
Role
Resigned
Director
Occupation
Merchant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Clayhurst Bagwell Lane Odiham Basingstoke Hampshire RG29 1JG
Country of Residence
United Kingdom

GONZALEZ VON-WALTER, Eduardo Andres

Date of Birth
Role
Resigned
Director
Occupation
Finance
Nationality
Colombian,British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Tower Place West Tower Place London EC3R 5BU United Kingdom
Country of Residence
United Kingdom

GRIFFIN, Alan Frank

Date of Birth
Role
Resigned
Director
Occupation
Reinsurance Broker
Nationality
English

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hawthorne House Gravelly Dell Gravelly Lane Braughing Hertfordshire SG11 2RD United Kingdom
Country of Residence
United Kingdom

HENDERSON, Martin Stuart

Date of Birth
Role
Resigned
Director
Occupation
Financial Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Redan Street London W14 0AD
Country of Residence
United Kingdom

HICKMAN, David James

Date of Birth
Role
Resigned
Director
Occupation
Chartered Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The St Botolph Building 138 Houndsditch London EC3A 7AW England
Country of Residence
United Kingdom

JONES, Mark David

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Tower Place West Tower Place London EC3R 5BU United Kingdom
Country of Residence
United Kingdom

JONES, Mark David

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The St Botolph Building 138 Houndsditch London EC3A 7AW England
Country of Residence
United Kingdom

LOVE, Samuel Andrew James

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The St Botolph Building 138 Houndsditch London EC3A 7AW England
Country of Residence
Usa

LUCAS, Kevin Neil

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
165 Princes Road Buckhurst Hill Essex IG9 5DW
Country of Residence
England

METHLEY, Michael Peter

Date of Birth
Role
Resigned
Director
Occupation
Chief Operating Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The St Botolph Building 138 Houndsditch London EC3A 7AW England
Country of Residence
United Kingdom

RAYNER, Christopher Lewis

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The St Botolph Building 138 Houndsditch London EC3A 7AW England
Country of Residence
England

SMITH, Peter David

Date of Birth
Role
Resigned
Director
Occupation
Tax Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
131 Crabtree Lane Lancing West Sussex BN15 9NL
Country of Residence
England

WADE, Vyvienne Yvonne Alexandra Corley

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Birds Isle St Michaels Tenterden Kent TN30 6TL
Country of Residence
United Kingdom

HACKWOOD SERVICE COMPANY

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
Barrington House 56-67 Gresham Street London EC2V 7BB

Jib Overseas 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
1 Tower Place West Tower Place London EC3R 5BU United Kingdom