Cross Check

JAC TRAVEL CHINA LIMITED

Company Number

03192522

Private limited company
Dissolved
OverviewPeopleRelated
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BEASLEY, Shelley Lynne Earhart

Date of Birth
Role
Active
Director
Occupation
Manager
Nationality
American

  1. Appointed as Director

Correspondence Address
8 Holmes Road Kentish Town London NW5 3AB England
Country of Residence
New Zealand

GUSCIC, John

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
Australian

  1. Appointed as Director

Correspondence Address
8 Holmes Road Kentish Town London NW5 3AB England
Country of Residence
Australia

HORNE, Nigel Peter

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
8 Holmes Road Kentish Town London NW5 3AB England
Country of Residence
England

MONTGOMERY, Christopher Colin

Date of Birth
Role
Active
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

Correspondence Address
8 Holmes Road Kentish Town London NW5 3AB United Kingdom
Country of Residence
England

TORRENTE, Marco

Date of Birth
Role
Active
Director
Occupation
Finance Director
Nationality
Italian

  1. Appointed as Director

Correspondence Address
Sunhotels Calle Calcat 6 Poligono Son Valenti 07011 Palma De Mallorca Spain
Country of Residence
England

HILL, Richard

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
91 Charmouth Road St Albans Hertfordshire AL1 4SF United Kingdom

MURRAY, Stephanie

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
62-64 Chancellors Road London W6 9RS United Kingdom

O HARA, Stephen

Role
Resigned
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
5a Munster Road Teddington Middlesex TW11 9LR

WATERLOW SECRETARIES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
6-8 Underwood Street London N1 7JQ

BODINI, Mario John

Date of Birth
Role
Resigned
Director
Occupation
Tour Operator
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
62-64 Chancellors Road London W6 9RS United Kingdom
Country of Residence
United Kingdom

CAIL, Richard Harrison

Date of Birth
Role
Resigned
Director
Occupation
Tour Operator
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7 Mitchells Place Aysgarth Road London SE21 7JZ
Country of Residence
United Kingdom

CLEMENTS, Peter Harold

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8 Holmes Road Kentish Town London NW5 3AB England
Country of Residence
England

CORONNA, Jack Anthony

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
118 Cromwell Road London SW7 4EF

HILL, Richard Walter

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
91 Charmouth Road St Albans Hertfordshire AL1 4SF United Kingdom
Country of Residence
United Kingdom

LIMOND, Iain Nicol

Date of Birth
Role
Resigned
Director
Occupation
Tour Operator
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
62-64 Chancellors Road London W6 9RS
Country of Residence
United Kingdom

MORRIS, Julie

Date of Birth
Role
Resigned
Director
Occupation
Travel Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
46 Holyoake Walk London W5 1QJ

MURRAY, Stephanie

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
62-64 Chancellors Road London W6 9RS United Kingdom
Country of Residence
England

NASSOS, Stuart Edward

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

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8 Holmes Road Kentish Town London NW5 3AB England
Country of Residence
England

O HARA, Stephen

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5a Munster Road Teddington Middlesex TW11 9LR

SHEEHY, Michael Neil

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8 Holmes Road Kentish Town London NW5 3AB England
Country of Residence
Australia

SKELLY, Angela Margaret

Date of Birth
Role
Resigned
Director
Occupation
Director Of Fit
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
62-64 Chancellors Road London W6 9RS United Kingdom
Country of Residence
United Kingdom

TORBET, David

Date of Birth
Role
Resigned
Director
Occupation
Investment Manager
Nationality
British

  1. Appointed as Director

    Resigned as Director

Correspondence Address
22b Sangora Road London SW11 1RL United Kingdom
Country of Residence
United Kingdom

WILLIAMS, Nicholas

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
62-64 Chancellors Road London W6 9RS United Kingdom
Country of Residence
United Kingdom

WILLIAMSON, Terry Brian

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
62-64 Chancellors Road London W6 9RS United Kingdom
Country of Residence
England

WATERLOW NOMINEES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

    Resigned as Nominee Director

Correspondence Address
6-8 Underwood Street London N1 7JQ

Jac Group (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
8 Holmes Road Kentish Town London NW5 3AB United Kingdom