JAYBEAM LIMITED

01008835
RUTHERFORD DRIVE PARK FARM SOUTH WELLINGBOROUGH NORTHANTS NN8 6AX

People & Contacts

Contact Details
Registered Address RUTHERFORD DRIVE
PARK FARM SOUTH WELLINGBOROUGH NORTHANTS

NN8 6AX
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

MR LANCE EDWARD D'AMICO

Birthdate: N/A

Nationality:

Address: AMPHENOL CORPORATION 358 HALL AVENUE WALLINGFORD

Date Appointed: 06 Sep 2016

Appointment Type: C

Other Appointments: None

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MR LANCE EDWARD D'AMICO

Birthdate: Dec 1968

Nationality: AMERICAN

Address: RUTHERFORD DRIVE PARK FARM SOUTH NORTHANTS NN86AX

Date Appointed: 05 Nov 2024

Appointment Type: D

Other Appointments: None

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CRAIG ANTHONY LAMPO

Birthdate: Nov 1969

Nationality: AMERICAN

Address: 358 HALL AVENUE WALLINGFORD

Date Appointed: 01 Jul 2015

Appointment Type: D

Other Appointments: None

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Inactive directors

ABOGADO NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 100 NEW BRIDGE STREET EC46JA

Date Appointed: 10 Jul 2009

Date Resigned: Jul 2023

Appointment Type: PC

Other Appointments: None

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MR COLIN CLARKE

Birthdate: N/A

Nationality: BRITISH

Address: 53 LODDINGTON ROAD CRANSLEY NORTHAMPTONSHIRE NN141PY

Date Appointed: 27 Oct 1992

Date Resigned: Jun 2007

Appointment Type: PC

Other Appointments: None

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STEPHEN ROBERTS

Birthdate: Jul 1962

Nationality: BRITISH

Address: 38 ROWAN WAY NORTHOWRAM HX37WF

Date Appointed: 29 Jun 2007

Date Resigned: Dec 2008

Appointment Type: PC

Other Appointments: None

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EDWARD CHARLES WETMORE

Birthdate: N/A

Nationality: BRITISH

Address: 358 HALL AVENUE CONNECTICUT 06492

Date Appointed: 30 Dec 2008

Date Resigned: Sep 2016

Appointment Type: PC

Other Appointments: None

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PAUL FRANCIS BOYLE

Birthdate: May 1962

Nationality: IRISH

Address: 9 DART CLOSE CAMBRIDGESHIRE PE273JA

Date Appointed: 21 May 2002

Date Resigned: May 2006

Appointment Type: PD

Other Appointments: None

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MR WILLIAM CALLAHAN

Birthdate: Mar 1976

Nationality: AMERICAN

Address: RUTHERFORD DRIVE PARK FARM SOUTH NORTHANTS NN86AX

Date Appointed: 18 Feb 2021

Date Resigned: Nov 2024

Appointment Type: PD

Other Appointments: None

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MR CLAUDE MICHEL GERMAIN CARPIO

Birthdate: Sep 1941

Nationality: FRENCH

Address: 64 PARC DU MANOIR

Date Appointed: 27 Oct 1992

Date Resigned: Jun 2002

Appointment Type: PD

Other Appointments: None

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PATRICK JEAN FAVERE BULLE

Birthdate: Oct 1954

Nationality: FRENCH

Address: LE HAUT VILLEMAIL

Date Appointed: 01 Jul 2002

Date Resigned: May 2006

Appointment Type: PD

Other Appointments: None

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MR EMMANUEL FRIONNET

Birthdate: Jan 1964

Nationality: FRENCH

Address: 129 RUE DU RANELAGH 75016

Date Appointed: 28 Jun 2007

Date Resigned: Dec 2008

Appointment Type: PD

Other Appointments: None

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DR KHEDER ABDUL KARIM HANNA

Birthdate: Nov 1942

Nationality: ENGLISH

Address: 37 BARLEY LANE NORTHAMPTONSHIRE NN28AX

Date Appointed: 27 Oct 1992

Date Resigned: Mar 2003

Appointment Type: PD

Other Appointments: None

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JAMES HARTMAN

Birthdate: May 1960

Nationality: AMERICAN

Address: 730 21ST STREET DRIVE SE NORTH CAROLINA 28602

Date Appointed: 09 Sep 2005

Date Resigned: Jun 2008

Appointment Type: PD

Other Appointments: None

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DOMINIQUE HEBER SUFFRIN

Birthdate: Dec 1954

Nationality: FRENCH

Address: 6 RUE DU MARECHAL GALLIENI 78430

Date Appointed: 08 Sep 2003

Date Resigned: Dec 2008

Appointment Type: PD

Other Appointments: None

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MR MICHEL PIERRE JOSEPH HERBINET

Birthdate: Feb 1939

Nationality: FRENCH

Address: 3 RUE CAMILLE COROT

Date Appointed: 27 Oct 1992

Date Resigned: Sep 2003

Appointment Type: PD

Other Appointments: None

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JEROME MARIE GERARD LOUTREL

Birthdate: Jul 1945

Nationality: FRENCH

Address: 52 GRANDE RUE

Date Appointed: 01 Jul 2002

Date Resigned: May 2007

Appointment Type: PD

Other Appointments: None

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MR LEWIS MCGIBBON

Birthdate: Sep 1931

Nationality: BRITISH

Address: GREEN CLOSE GOLF LANE CHURCH BRAMPTON NORTHAMPTONSHIRE NN168AY

Date Appointed: 27 Oct 1992

Date Resigned: Jun 1994

Appointment Type: PD

Other Appointments: None

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MR RICHARD ADAM NORWITT

Birthdate: May 1969

Nationality: AMERICAN

Address: 358 HALL AVENUE CONNECTICUT 06492

Date Appointed: 30 Dec 2008

Date Resigned: Nov 2024

Appointment Type: PD

Other Appointments: None

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DR KIFAH ABDUL SATTAR QASSIM

Birthdate: Jul 1953

Nationality: BRITISH

Address: 122 AYLESBURY ROAD BUCKINGHAMSHIRE HP226AD

Date Appointed: 07 Apr 2003

Date Resigned: May 2006

Appointment Type: PD

Other Appointments: None

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ZACHARY WINNER RALEY

Birthdate: Dec 1968

Nationality: AMERICAN

Address: 358 HALL AVENUE CONNECTICUT 06492

Date Appointed: 30 Dec 2008

Date Resigned: Feb 2021

Appointment Type: PD

Other Appointments: None

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MS DIANA GENTILE REARDON

Birthdate: Apr 1959

Nationality: UNITED STATES OF AMERICA

Address: 358 HALL AVENUE CONNECTICUT 06492

Date Appointed: 30 Dec 2008

Date Resigned: Jul 2015

Appointment Type: PD

Other Appointments: None

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MR PAUL CHARLES TURNER

Birthdate: Mar 1942

Nationality: ENGLISH

Address: 17 HIGH STREET SHUTLANGER NORTHAMPTONSHIRE NN127RP

Date Appointed: 27 Oct 1992

Date Resigned: Dec 1995

Appointment Type: PD

Other Appointments: None

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MR LUC WALTER

Birthdate: Apr 1958

Nationality: AMERICAN

Address: 425 FIFTH AVENUE NY 10016

Date Appointed: 30 Dec 2008

Date Resigned: Jun 2011

Appointment Type: PD

Other Appointments: None

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MR ANDREW BRIAN WARREN

Birthdate: Jun 1965

Nationality: BRITISH

Address: 17 BRAMBLEWOOD ROAD NORTHAMPTONSHIRE NN173ED

Date Appointed: 06 Apr 2001

Date Resigned: May 2006

Appointment Type: PD

Other Appointments: None

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MICHAEL JOHN WILKINS

Birthdate: Dec 1944

Nationality: BRITISH

Address: THE SPARROWS 41 HILLSIDE AVENUE SILVERSTONE NORTHAMPTONSHIRE NN128UR

Date Appointed: 27 Oct 1992

Date Resigned: Apr 2005

Appointment Type: PD

Other Appointments: None

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MR ALLEN JOHN WORSFOLD

Birthdate: Jan 1933

Nationality: ENGLISH

Address: BAKEHOUSE COTTAGE MAIN STREET SLIPTON NORTHAMPTONSHIRE NN143AS

Date Appointed: 27 Oct 1992

Date Resigned: Sep 1993

Appointment Type: PD

Other Appointments: None

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