Cross Check

JLT COLOMBIA RETAIL LIMITED

Company Number

05141564

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

HARRISON, Carol Lisa

Date of Birth
Role
Active
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

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

HICKMAN, David James

Role
Resigned
Secretary
Occupation
Chartered 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

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

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

ASHTON, Helen Louise

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
Country of Residence
United Kingdom

CLUTTERBUCK, Troy Adam

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

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

CUELLAR, Jorge Antonio Camargo

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
Colombian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 Crutched Friars London EC3N 2PH United Kingdom
Country of Residence
Colombia

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

HASTINGS BASS, John Peter

Date of Birth
Role
Resigned
Director
Occupation
Insurance Broker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ashmansworth Manor Ashmansworth Newbury Berkshire RG20 9SG

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

JOHNSON, Stephanie

Date of Birth
Role
Resigned
Director
Occupation
Company 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
England

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

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

VALENCIA-IRAGORRI, Julian

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
Colombia

VALENCIA-IRAGORRI, Maria Alejandra

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
Colombia

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

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

Jlt Latin American 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