Cross Check

J C A ENGINEERING LTD

Company Number

04433957

Private limited company
Active
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MITIE COMPANY SECRETARIAL SERVICES LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Level 12 The Shard London Bridge Street London SE1 9SG England

DICKINSON, Peter John Goddard

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Level 12 The Shard London Bridge Street London SE1 9SG England
Country of Residence
England

WILLIAMS, Jeremy Mark

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Level 12 The Shard London Bridge Street London SE1 9SG England
Country of Residence
England

GADD, Susan

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
18 Hitchin Road Weston Hitchin Hertfordshire SG4 7AX

GRANT, Christine

Role
Resigned
Secretary
Occupation
Home Manager
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Fairview House 3 Church Lane Stapleford Hertfordshire SG14 3NB

HODGES JACKSON, Wendy

Role
Resigned
Secretary
Occupation
Consultants
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
8 Glebe View Walkern Hertfordshire SG2 7PQ

STILLMAN, Anna Charlotte

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Level 12 The Shard London Bridge Street London SE1 9SG England

WATERLOW SECRETARIES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
6-8 Underwood Street London N1 7JQ

ABSALOM, Thomas Andrew

Date of Birth
Role
Resigned
Director
Occupation
Engineer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Level 12 The Shard London Bridge Street London SE1 9SG England
Country of Residence
England

AGUILAR, Paul John

Date of Birth
Role
Resigned
Director
Occupation
Sales Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Belvedere House Grove Place Leighton Buzzard Bedfordshire LU7 1SG
Country of Residence
United Kingdom

COCKLIN, Dean

Date of Birth
Role
Resigned
Director
Occupation
Engineer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Level 12 The Shard London Bridge Street London SE1 9SG England
Country of Residence
England

COLEMAN, Ian

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Solar House Kings Way Stevenage Hertfordshire SG1 2UA United Kingdom
Country of Residence
England

CRAIK, David Peter

Date of Birth
Role
Resigned
Director
Occupation
Operations Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Solar House Stevenage Leisure Park, Kings Way Stevenage Hertfordshire SG1 2UA
Country of Residence
England

EDWINS, Timothy John

Date of Birth
Role
Resigned
Director
Occupation
Engineer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Level 12 The Shard London Bridge Street London SE1 9SG England
Country of Residence
England

GILBRIDE, Steven

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Solar House Stevenage Leisure Park, Kings Way Stevenage Hertfordshire SG1 2UA United Kingdom
Country of Residence
England

HODGES JACKSON, Ian David

Date of Birth
Role
Resigned
Director
Occupation
Engineer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Level 12 The Shard London Bridge Street London SE1 9SG England
Country of Residence
England

HODGES JACKSON, Wendy

Date of Birth
Role
Resigned
Director
Occupation
Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8 Glebe View Walkern Hertfordshire SG2 7PQ

JOHNSON, David George

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Level 12 The Shard London Bridge Street London SE1 9SG England
Country of Residence
United Kingdom

LARKEN, Steven

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Solar House Stevenage Leisure Park, Kings Way Stevenage Hertfordshire SG1 2UA United Kingdom
Country of Residence
England

LEWIS, Paul Andrew

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Solar House Stevenage Leisure Park, Kings Way Stevenage Hertfordshire SG1 2UA United Kingdom
Country of Residence
United Kingdom

MAK, Leslie

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Level 12 The Shard London Bridge Street London SE1 9SG England
Country of Residence
United Kingdom

WATERLOW NOMINEES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
6-8 Underwood Street London N1 7JQ

Mitie 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
Level 12 The Shard 32 London Bridge Street London England SE1 9SG England

Jca Hq Group 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
Level 12 The Shard 32 London Bridge Street London England SE1 9SG United Kingdom