Cross Check

JACQUARD GROUP LIMITED

Company Number

09453268

Private limited company
Active
OverviewPeopleRelated
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HEAD, Daniel

Date of Birth
Role
Active
Director
Occupation
Chief Executive Officer
Nationality
British

  1. Appointed as Director

Correspondence Address
New Wing Somerset House New Wing Lancaster Plae London WC2R 1LA United Kingdom
Country of Residence
United Kingdom

PATEL, Dimple

Date of Birth
Role
Active
Director
Occupation
Cfo
Nationality
British

  1. Appointed as Director

Correspondence Address
20 St. Thomas Street London SE1 9RS England
Country of Residence
England

OHS SECRETARIES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
9th Floor 107 Cheapside London EC2V 6DN United Kingdom

DAVIES, Stephen John

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Netherby 79 Green End Road Hemel Hempstead Hertfordshire HP1 1QW United Kingdom
Country of Residence
United Kingdom

GIGOV, Emil Slavchev

Date of Birth
Role
Resigned
Director
Occupation
Investment Manager
Nationality
Bulgarian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Kings Arms Yard London EC2R 7AF England
Country of Residence
England

KERSH, Daniel

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
25 The Loaning Glasgow G46 6SF United Kingdom
Country of Residence
United Kingdom

MALM, Parry Howard

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Canadian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
82 St John Street London EC1M 4JN United Kingdom
Country of Residence
United Kingdom

MEDLOCK, Daniel George

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
New Wing Somerset House New Wing Lancaster Place London WC2R 1LA United Kingdom
Country of Residence
United Kingdom

PATTERSON, Peter

Date of Birth
Role
Resigned
Director
Occupation
Attorney
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Corporation Trust Company Corporation Trust Center 1209 Orange Street Wilmington Delaware 19801 United States
Country of Residence
United States

PAUL, Devina Marylyn

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
82 St John Street London EC1M 4JN United Kingdom
Country of Residence
United Kingdom

PEPPIATT, Victoria Rose

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
82 St John Street London EC1M 4JN United Kingdom
Country of Residence
United Kingdom

YAGER, Neil, Dr

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
Canadian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
82 St John Street London EC1M 4JN United Kingdom
Country of Residence
Canada

Monorail Bidco 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
New Wing Somerset House New Wing Lancaster Place London WC2R 1LA United Kingdom

Mr Parry Howard Malm

Date of Birth
Natures of Control
Ceased
Ownership of shares
More than 25% but not more than 50%
Ceased
Ownership of voting rights
More than 25% but not more than 50%
Nationality
Canadian

  1. Notified

  2. Ceased

Correspondence Address
82 St John Street London EC1M 4JN United Kingdom
Country of Residence
United Kingdom