Cross Check

JUSTICE SUPPORT SERVICES (NORFOLK AND SUFFOLK) LIMITED

Company Number

07110108

Private limited company
Active
OverviewPeopleRelated
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PEACH, Oliver Matthew

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
3rd Floor South Building 200 Aldersgate Street London EC1A 4HD England

FYFE, Joanne Stonehouse

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
3rd Floor South Building 200 Aldersgate Street London EC1A 4HD England
Country of Residence
United Kingdom

SPRINGETT, Patricia

Date of Birth
Role
Active
Director
Occupation
Assistant Manager
Nationality
British

  1. Appointed as Director

Correspondence Address
3rd Floor South Building 200 Aldersgate Street London EC1A 4HD England
Country of Residence
United Kingdom

ADAMS, David Thomas

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
3rd Floor South Building 200 Aldersgate Street London EC1A 4HD England

BRODIE, Nicole

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
3rd Floor South Building 200 Aldersgate Street London EC1A 4HD England

BUCUR, George Bogdan

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
3rd Floor South Building 200 Aldersgate Street London EC1A 4HD England

FAIRBANK, Graham Bruce

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Welken House 10-11 Charterhouse Square London EC1M 6EH England

GEORGE, Philip Roger Perkins

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Tempsford Hall Sandy Bedfordshire SG19 2BD United Kingdom

OVALSEC LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
2 Temple Back East Temple Quay Bristol BS1 6EG United Kingdom

AMIN, Mohammed Sameer

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
33 Old Broad Street London EC2N 1HZ England
Country of Residence
United Kingdom

BREMNER, Alexander George

Date of Birth
Role
Resigned
Director
Occupation
Management Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Inch Avenue Aberdour Burntisland Fife KY3 0TF Scotland
Country of Residence
Scotland

D'ALONZO, Fabio

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Italian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Welken House 10-11 Charterhouse Square London EC1M 6EH England
Country of Residence
United Kingdom

DEELEY, Rosemary Lucy Jude

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3rd Floor South Building 200 Aldersgate Street London EC1A 4HD England
Country of Residence
United Kingdom

FRENCH, Neil Peter Donaldson, Dr

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
132 Buckingham Palace Road London SW1W 9SA England
Country of Residence
United Kingdom

GEORGE, Philip Roger Perkins

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Tempsford Hall Sandy Bedfordshire SG19 2BD United Kingdom
Country of Residence
United Kingdom

HAUGHEY, William James

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
33 Old Broad Street London EC2N 1HZ
Country of Residence
United Kingdom

HILL, Karen Marie

Date of Birth
Role
Resigned
Director
Occupation
Investment Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
33 Old Broad Street London EC2N 1HZ England
Country of Residence
England

MCLEOD, Charles George Alexander

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Tempsford Hall Sandy Bedfordshire SG19 2BD United Kingdom
Country of Residence
United Kingdom

NUTTALL, Richard

Date of Birth
Role
Resigned
Director
Occupation
Commercial Manager
Nationality
English

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Tempsford Hall Sandy Bedfordshire SG19 2BD United Kingdom
Country of Residence
England

PRONGUE, Phillippa Jane Wilton

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 Cavendish Place London W1G 9NB England
Country of Residence
United Kingdom

SEDLAK, Eleanor Lindsay

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
33 Old Broad Street London EC2N 1HZ
Country of Residence
Uk

SHELDRAKE, Peter John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Welken House 10-11 Charterhouse Square London EC1M 6EH England
Country of Residence
United Kingdom

SIMON, Jeremy Paul

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
English

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
132 Buckingham Palace Road London SW1W 9SA England
Country of Residence
England

SMALL, Stewart William

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3rd Floor South Building 200 Aldersgate Street London EC1A 4HD England
Country of Residence
United Kingdom

SMITH, Martin Timothy

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
9 Carlingnose Point North Queensferry Inverkeithing Fife KY11 1ER Scotland
Country of Residence
Scotland

TOWNSEND, Philip Andrew

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Boundary House Cricket Field Road Uxbridge Middlesex UB8 1QG
Country of Residence
England

VERMEER, Daniel Marinus Maria

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Dutch

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3rd Floor South Building 200 Aldersgate Street London EC1A 4HD England
Country of Residence
United Kingdom

WHISCOMBE, Phil John

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
24 The Poplars Forncett St Peter Norwich Norfolk BR16 1HP
Country of Residence
England

WOOLLEY, Martin John Treemoon

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Surety House 18 Concorde Road Patchway Bristol BS34 5TB
Country of Residence
England

OVAL NOMINEES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
2 Temple Back East Temple Quay Bristol BS1 6EG United Kingdom

Justice Support Services (Norfolk And Suffolk) Holdings Limited

Natures of Control
Active
Ownership of shares
75% or more

  1. Notified

Correspondence Address
South Building, 200 Aldersgate Street London EC1A 4HD England