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JANI-KING (GB) LIMITED

Company Number

02713245

Private limited company
Dissolved
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GAVAN, William Charles

Role
Active
Secretary
Occupation
Director
Nationality
British

  1. Appointed as Secretary

Correspondence Address
9 Marley Combe Road Haslemere Surrey GU27 3SN

GAVAN, William Charles

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
9 Marley Combe Road Haslemere Surrey GU27 3SN
Country of Residence
England

THOMAS, Ian Peter

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
88 Wood Street London EC2V 7QF
Country of Residence
United Arab Emirates

HAWORTH, Paul

Role
Resigned
Secretary
Occupation
Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Willow Vale Newcastle Road Corbridge Northumberland NE45 5LG

M & N SECRETARIES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
The Quadrant 118 London Road Kingston Upon Thames Surrey KT2 6QJ

ARORA, Narinder

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
11 Kineton Road Upper Shirley Southampton Hampshire SO15 7PP

BRETT, Jonathan Keith

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
PO BOX 5335 West Chatswood 1515 New South Wales Australia
Country of Residence
Australia

HAWORTH, Paul

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Willow Vale Newcastle Road Corbridge Northumberland NE45 5LG

PEGENAUTE ESPARZA, Enrique

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Spanish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Cappe Capdenon De Pa Batra S/N Edificio Goya Puerta 180 Nuela Andaluca Marbella Malaga 29600 Spain

QUANDT, Sven Herbert Gunther

Date of Birth
Role
Resigned
Director
Occupation
Investment Advisor
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Marienstrausse 17 Muenchen 2 8000 Germany

STRANG, Guy Whiteford

Date of Birth
Role
Resigned
Director
Occupation
Ops Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
24 Rosslyn House Glasgow Road Perth Perthshire PH2 0GX Scotland
Country of Residence
Scotland

GUARDHEATH SECURITIES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
2 Duke Street St James's London SW1Y 6BJ