JISKOOT HOLDINGS UNLIMITED

00692441
280 BISHOPSGATE LONDON EC2M 4RB

People & Contacts

Contact Details
Registered Address 280
BISHOPSGATE LONDON

EC2M 4RB
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
JISKOOT AUTOCONTROL LIMITED 11 May 1961 - 04 Sep 1985
JISKOOT HOLDINGS LIMITED 04 Sep 1985 - 14 Sep 2023
People

Current directors

ABOGADO NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 100 NEW BRIDGE STREET EC4V6JA

Date Appointed: 30 Sep 2010

Appointment Type: C

Other Appointments: None

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MR. COLIN DAVID BEDDALL

Birthdate: Jun 1970

Nationality: BRITISH

Address: 62 BUCKINGHAM GATE SW1E6AJ

Date Appointed: 01 Mar 2022

Appointment Type: D

Other Appointments: None

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MR CHRISTOPHER ALLAN WALKER

Birthdate: Jun 1984

Nationality: AMERICAN

Address: 1 ENTERPRISE DRIVE WESTHILL INDUSTRIAL ESTATE AB326TQ

Date Appointed: 18 Aug 2022

Appointment Type: D

Other Appointments: None

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Inactive directors

MARK ROMAN HIGGINS

Birthdate: N/A

Nationality:

Address: 62 BUCKINGHAM GATE SW1E6AJ

Date Appointed: 13 Apr 2018

Date Resigned: Jul 2021

Appointment Type: PC

Other Appointments: None

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JOHANNA CHRISTINA DOROTHY HOWELL

Birthdate: Jun 1956

Nationality: BRITISH

Address: CHARMERS COTTAGE GREEN VIEW THE GREEN FRANT KENT TN39ED

Date Appointed: 29 Nov 2004

Date Resigned: Mar 2008

Appointment Type: PC

Other Appointments: None

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BARBARA DOROTHY JISKOOT

Birthdate: Jan 1923

Nationality: BRITISH

Address: PITTFIELD SWAN LANE KENT TN86AG

Date Appointed: 08 Mar 1992

Date Resigned: Nov 2004

Appointment Type: PC

Other Appointments: None

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GINA ANN KARATHANOS

Birthdate: N/A

Nationality: OTHER

Address: 225 SCHLUMBERGER DRIVE OFFICE 1330 TX77478

Date Appointed: 28 Aug 2013

Date Resigned: Nov 2019

Appointment Type: PC

Other Appointments: None

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MR GEORGE MACKIE

Birthdate: Oct 1946

Nationality: BRITISH

Address: 1 PINEWOOD GATE NORTH YORKSHIRE HG20JF

Date Appointed: 26 Mar 2008

Date Resigned: Oct 2010

Appointment Type: PC

Other Appointments: None

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CHERYL LYNN ROBERTS

Birthdate: N/A

Nationality: BRITISH

Address: 5 THE HEIGHTS BROOKLANDS SURREY KT130NY

Date Appointed: 30 Sep 2010

Date Resigned: Mar 2014

Appointment Type: PC

Other Appointments: None

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ALEXANDRU SORIN VARIU

Birthdate: N/A

Nationality: BRITISH

Address: 4A TIMISOARA BD., BUILDING AFI 4 & 5, FLOOR 8 SECTOR 6 061328

Date Appointed: 06 Mar 2014

Date Resigned: Apr 2018

Appointment Type: PC

Other Appointments: None

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MARK ROMAN HIGGINS

Birthdate: Feb 1971

Nationality: BRITISH

Address: 62 BUCKINGHAM GATE SW1E6AJ

Date Appointed: 11 Nov 2016

Date Resigned: Jul 2021

Appointment Type: PD

Other Appointments: None

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MRS GRACE BELLINGER HOLMES

Birthdate: Sep 1953

Nationality: AMERICAN

Address: 3600 BRIAR PARK OFFICE 2035 TX 77042

Date Appointed: 09 May 2016

Date Resigned: Nov 2016

Appointment Type: PD

Other Appointments: None

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JOHANNA CHRISTINA DOROTHY HOWELL

Birthdate: Jun 1956

Nationality: BRITISH

Address: CHARMERS COTTAGE GREEN VIEW THE GREEN FRANT KENT TN39ED

Date Appointed: 10 Mar 1994

Date Resigned: Mar 2008

Appointment Type: PD

Other Appointments: None

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BARBARA DOROTHY JISKOOT

Birthdate: Jan 1923

Nationality: BRITISH

Address: PITTFIELD SWAN LANE KENT TN86AG

Date Appointed: 08 Mar 1992

Date Resigned: Nov 2004

Appointment Type: PD

Other Appointments: None

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JACOB JOOST JISKOOT

Birthdate: Oct 1923

Nationality: DUTCH

Address: PITTFIELD SWAN LANE KENT TN86AG

Date Appointed: 08 Mar 1992

Date Resigned: Nov 2004

Appointment Type: PD

Other Appointments: None

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MR MARK ANTHONY JISKOOT

Birthdate: Jan 1959

Nationality: BRITISH

Address: BROOKFIELD 31 CULVERDEN PARK KENT TN49QT

Date Appointed: 29 Nov 2004

Date Resigned: Sep 2021

Appointment Type: PD

Other Appointments: None

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PATRICK ANDRE JISKOOT

Birthdate: Sep 1952

Nationality: BRITISH

Address: COOPERS COTTAGE COOPERS GREEN EAST SUSSEX TN223AD

Date Appointed: 29 Nov 2004

Date Resigned: Mar 2008

Appointment Type: PD

Other Appointments: None

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ROBERT JEROME JULIAN JISKOOT

Birthdate: Dec 1950

Nationality: BRITISH

Address: BINNLANDS SWAN LANE KENT TN86AJ

Date Appointed: 29 Nov 2004

Date Resigned: Mar 2008

Appointment Type: PD

Other Appointments: None

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WILLIAM CLARENCE LEMMER

Birthdate: May 1944

Nationality: AMERICAN

Address: 11836 WINK ROAD TEXAS 77024

Date Appointed: 26 Mar 2008

Date Resigned: May 2016

Appointment Type: PD

Other Appointments: None

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MR GEORGE MACKIE

Birthdate: Oct 1946

Nationality: BRITISH

Address: 1 PINEWOOD GATE NORTH YORKSHIRE HG20JF

Date Appointed: 26 Mar 2008

Date Resigned: Oct 2010

Appointment Type: PD

Other Appointments: None

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MS CHERYL LYNN ROBERTS

Birthdate: Sep 1963

Nationality: AMERICAN

Address: 5 THE HEIGHTS BROOKLANDS SURREY KT130NY

Date Appointed: 30 Sep 2010

Date Resigned: Mar 2014

Appointment Type: PD

Other Appointments: None

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MICHAEL JOHN SMART

Birthdate: Jan 1963

Nationality: BRITISH

Address: SCHLUMBERGER HOUSE BUCKINGHAM GATE WEST SUSSEX RH60NZ

Date Appointed: 13 Apr 2018

Date Resigned: Mar 2022

Appointment Type: PD

Other Appointments: None

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ALEXANDRU SORIN VARIU

Birthdate: Feb 1976

Nationality: ROMANIAN

Address: 4A TIMISOARA BD., BUILDING AFI 4 & 5, FLOOR 8 SECTOR 6 061328

Date Appointed: 06 Mar 2014

Date Resigned: Apr 2018

Appointment Type: PD

Other Appointments: None

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MRS GISELLE EVETTE VARN

Birthdate: Mar 1965

Nationality: AMERICAN

Address: 1 ENTERPRISE DRIVE WESTHILL INDUSTRIAL ESTATE AB326TQ

Date Appointed: 23 Sep 2021

Date Resigned: Aug 2022

Appointment Type: PD

Other Appointments: None

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