JFB OVERSEAS HOLDINGS LIMITED

00874317
13TH FLOOR ONE ANGEL COURT LONDON UNITED KINGDOM EC2R 7HJ

People & Contacts

Contact Details
Registered Address 13TH FLOOR
ONE ANGEL COURT LONDON UNITED KINGDOM

EC2R 7HJ
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
HUDSON-NIESPER LIMITED 18 Mar 1966 - 31 Dec 1978
JESSOP INVESTMENTS LIMITED 31 Dec 1978 - 01 Feb 1991
People

Current directors

MRS PETRA PAPINNIEMI-AINGER

Birthdate: N/A

Nationality:

Address: C/O TMF GROUP, 13TH FLOOR ONE ANGEL COURT EC2R7HJ

Date Appointed: 06 May 2016

Appointment Type: C

Other Appointments: None

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MR MONALITO BUGARCIC

Birthdate: May 1975

Nationality: SWISS

Address: C/O TMF GROUP, 13TH FLOOR ONE ANGEL COURT EC2R7HJ

Date Appointed: 07 Sep 2020

Appointment Type: D

Other Appointments: None

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MR STEPHEN MATTHEW WOODS

Birthdate: Jun 1972

Nationality: BRITISH

Address: C/O TMF GROUP, 13TH FLOOR ONE ANGEL COURT EC2R7HJ

Date Appointed: 16 Dec 2022

Appointment Type: D

Other Appointments: None

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Inactive directors

MR JOHN CHARLES MICHAEL FRANCIS BERGIN

Birthdate: Jun 1944

Nationality: BRITISH

Address: 24 NORTHGATE TICKHILL SOUTH YORKSHIRE DN119HY

Date Appointed: 12 Sep 1994

Date Resigned: Sep 2006

Appointment Type: PC

Other Appointments: None

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MR COLIN ANTHONY GREENFIELD

Birthdate: Jun 1944

Nationality: ENGLISH

Address: 6 THORPE CLOSE AUSTERLANDS LANCASHIRE OL43QL

Date Appointed: 31 Dec 1992

Date Resigned: Sep 1994

Appointment Type: PC

Other Appointments: None

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MR JAMES THOMAS HART

Birthdate: Aug 1972

Nationality: BRITISH

Address: C/O TMF GROUP, 13TH FLOOR ONE ANGEL COURT EC2R7HJ

Date Appointed: 05 Sep 2006

Date Resigned: Feb 2011

Appointment Type: PC

Other Appointments: None

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THOMAS RYAN

Birthdate: Dec 1927

Nationality: BRITISH

Address: 1 WENDOVER DRIVE LANCASHIRE BL34RX

Date Appointed: 11 May 1991

Date Resigned: Dec 1992

Appointment Type: PC

Other Appointments: None

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CHRISTOPHER DAVID SEYMOUR

Birthdate: N/A

Nationality: BRITISH

Address: C/O TMF GROUP, 13TH FLOOR ONE ANGEL COURT EC2R7HJ

Date Appointed: 24 Feb 2011

Date Resigned: May 2016

Appointment Type: PC

Other Appointments: None

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MR JOHN CHARLES MICHAEL FRANCIS BERGIN

Birthdate: Jun 1944

Nationality: BRITISH

Address: 24 NORTHGATE TICKHILL SOUTH YORKSHIRE DN119HY

Date Appointed: 28 Aug 2001

Date Resigned: Sep 2006

Appointment Type: PD

Other Appointments: None

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MR PETER SIMON BLAND

Birthdate: Nov 1967

Nationality: BRITISH

Address: C/O TMF GROUP, 13TH FLOOR ONE ANGEL COURT EC2R7HJ

Date Appointed: 01 Mar 1995

Date Resigned: Nov 2014

Appointment Type: PD

Other Appointments: None

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DR KAY LOUISE DOWDALL

Birthdate: Sep 1969

Nationality: BRITISH

Address: C/O TMF GROUP, 13TH FLOOR ONE ANGEL COURT EC2R7HJ

Date Appointed: 20 Nov 2014

Date Resigned: Jun 2019

Appointment Type: PD

Other Appointments: None

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BRYAN ANTHONY EDISBURY

Birthdate: Apr 1939

Nationality: BRITISH

Address: 148 BRADSHAW MEADOWS BRADSHAW LANCASHIRE BL24ND

Date Appointed: 11 May 1991

Date Resigned: Sep 1994

Appointment Type: PD

Other Appointments: None

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MR LLUIS MARIA FARGAS MAS

Birthdate: Dec 1965

Nationality: SWISS

Address: C/O TMF GROUP, 13TH FLOOR ONE ANGEL COURT EC2R7HJ

Date Appointed: 06 May 2016

Date Resigned: Sep 2020

Appointment Type: PD

Other Appointments: None

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DAVID JOHN HALL

Birthdate: Feb 1940

Nationality: BRITISH

Address: CRAGLANDS ASHOPTON ROAD, BAMFORD DERBYSHIRE S330DB

Date Appointed: 11 May 1991

Date Resigned: Feb 2003

Appointment Type: PD

Other Appointments: None

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MR JAMES FRANK HANCOCK

Birthdate: Dec 1977

Nationality: BRITISH

Address: C/O TMF GROUP, 13TH FLOOR ONE ANGEL COURT EC2R7HJ

Date Appointed: 01 Jul 2019

Date Resigned: Dec 2022

Appointment Type: PD

Other Appointments: None

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REGINALD GEORGE HARDIE

Birthdate: Nov 1938

Nationality: BRITISH

Address: THE BEND 451 CHESTER ROAD WOODFORD CHESHIRE SK71QP

Date Appointed: 11 May 1991

Date Resigned: Sep 1994

Appointment Type: PD

Other Appointments: None

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MR JAMES THOMAS HART

Birthdate: Aug 1972

Nationality: BRITISH

Address: C/O TMF GROUP, 13TH FLOOR ONE ANGEL COURT EC2R7HJ

Date Appointed: 31 Oct 2006

Date Resigned: Feb 2011

Appointment Type: PD

Other Appointments: None

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MR NEIL ANDREW MACDONALD

Birthdate: Jun 1956

Nationality: BRITISH

Address: 21 CLARENDON ROAD SOUTH YORKSHIRE S103TQ

Date Appointed: 12 Sep 1994

Date Resigned: Oct 2006

Appointment Type: PD

Other Appointments: None

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DAVID CURTIS MORTIMER

Birthdate: Mar 1960

Nationality: UNITED STATES

Address: C/O TMF GROUP, 13TH FLOOR ONE ANGEL COURT EC2R7HJ

Date Appointed: 15 Jan 2008

Date Resigned: Nov 2014

Appointment Type: PD

Other Appointments: None

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THOMAS RYAN

Birthdate: Dec 1927

Nationality: BRITISH

Address: 1 WENDOVER DRIVE LANCASHIRE BL34RX

Date Appointed: 11 May 1991

Date Resigned: Aug 1991

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER DAVID SEYMOUR

Birthdate: Apr 1973

Nationality: BRITISH

Address: C/O TMF GROUP, 13TH FLOOR ONE ANGEL COURT EC2R7HJ

Date Appointed: 23 Feb 2011

Date Resigned: May 2016

Appointment Type: PD

Other Appointments: None

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MRS JULIE WESTWOOD

Birthdate: Feb 1957

Nationality: BRITISH

Address: 1 LYME VALE ROAD BILLINGE LANCASHIRE WN57QR

Date Appointed: 11 May 1991

Date Resigned: Jan 1995

Appointment Type: PD

Other Appointments: None

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