JIB OVERSEAS HOLDINGS LIMITED

02956441
1 TOWER PLACE WEST TOWER PLACE LONDON EC3R 5BU

People & Contacts

Contact Details
Registered Address 1
TOWER PLACE WEST TOWER PLACE LONDON

EC3R 5BU
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
FURETA LIMITED 08 Aug 1994 - 28 Oct 1994
People

Current directors

MARSH SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality:

Address: 1 TOWER PLACE WEST TOWER PLACE EC3R5BU

Date Appointed: 01 Apr 2020

Appointment Type: C

Other Appointments: None

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MARK DAVID JONES

Birthdate: Sep 1972

Nationality: BRITISH

Address: 1 TOWER PLACE WEST TOWER PLACE EC3R5BU

Date Appointed: 27 Mar 2020

Appointment Type: D

Other Appointments: None

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MRS ALISON PAMELA KNIGHT

Birthdate: Feb 1976

Nationality: BRITISH

Address: 1 TOWER PLACE WEST TOWER PLACE EC3R5BU

Date Appointed: 11 Jul 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

COMBINED SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: VICTORIA HOUSE 64 PAUL STREET EC2A4NG

Date Appointed: 08 Aug 1994

Date Resigned: Oct 1994

Appointment Type: PC

Other Appointments: None

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MR DAVID JAMES HICKMAN

Birthdate: Feb 1953

Nationality: BRITISH

Address: THE ST BOTOLPH BUILDING 138 HOUNDSDITCH EC3A7AW

Date Appointed: 08 Dec 1995

Date Resigned: Dec 2014

Appointment Type: PC

Other Appointments: None

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JARDINE INSURANCE SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: JARDINE HOUSE 6 CRUTCHED FRIARS EC3N2HT

Date Appointed: 21 Oct 1994

Date Resigned: Dec 1995

Appointment Type: PC

Other Appointments: None

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JLT SECRETARIES LIMITED

Birthdate: N/A

Nationality:

Address: THE ST BOTOLPH BUILDING 138 HOUNDSDITCH EC3A7AW

Date Appointed: 26 Jun 2015

Date Resigned: Apr 2020

Appointment Type: PC

Other Appointments: None

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MRS STEPHANIE JOHNSON

Birthdate: N/A

Nationality:

Address: THE ST BOTOLPH BUILDING 138 HOUNDSDITCH EC3A7AW

Date Appointed: 31 Dec 2014

Date Resigned: Jun 2015

Appointment Type: PC

Other Appointments: None

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ROBERT JOHN ORR BARTON

Birthdate: Jul 1944

Nationality: BRITISH

Address: 17 THURLOE SQUARE SW72TE

Date Appointed: 23 Jun 1997

Date Resigned: Jul 1999

Appointment Type: PD

Other Appointments: None

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DEAN ANDREW BYRNE

Birthdate: Dec 1963

Nationality: ENGLISH

Address: THE ST BOTOLPH BUILDING 138 HOUNDSDITCH EC3A7AW

Date Appointed: 29 Oct 2013

Date Resigned: Nov 2019

Appointment Type: PD

Other Appointments: None

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MR KENNETH ALAN CARTER

Birthdate: Sep 1943

Nationality: BRITISH

Address: MANTON GRANGE MANTON WILTSHIRE SN84HQ

Date Appointed: 23 Jun 1997

Date Resigned: Jan 2002

Appointment Type: PD

Other Appointments: None

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MR ANDREW COLIN COLDERWOOD

Birthdate: Jun 1960

Nationality: BRITISH

Address: THE ST BOTOLPH BUILDING 138 HOUNDSDITCH EC3A7AW

Date Appointed: 01 Sep 2015

Date Resigned: Feb 2018

Appointment Type: PD

Other Appointments: None

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COMBINED NOMINEES LIMITED

Birthdate: Jul 1990

Nationality: BRITISH

Address: VICTORIA HOUSE 64 PAUL STREET EC2A4NA

Date Appointed: 08 Aug 1994

Date Resigned: Oct 1994

Appointment Type: PD

Other Appointments: None

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COMBINED SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: VICTORIA HOUSE 64 PAUL STREET EC2A4NG

Date Appointed: 08 Aug 1994

Date Resigned: Oct 1994

Appointment Type: PD

Other Appointments: None

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MR NICHOLAS JOHN COSH

Birthdate: Jul 1946

Nationality: BRITISH

Address: 61 LEOPOLD ROAD WIMBLEDON SW197JG

Date Appointed: 21 Oct 1994

Date Resigned: Mar 1997

Appointment Type: PD

Other Appointments: None

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MR DAVID BENJAMIN DRURY

Birthdate: Apr 1943

Nationality: BRITISH

Address: AYEWOODS ELM ROAD HORSELL SURREY GU214DY

Date Appointed: 31 Oct 1994

Date Resigned: Jun 1997

Appointment Type: PD

Other Appointments: None

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MR JEREMIAH FLAHIVE

Birthdate: Jul 1960

Nationality: BRITISH

Address: 1 TOWER PLACE WEST TOWER PLACE EC3R5BU

Date Appointed: 03 Jun 2019

Date Resigned: Feb 2023

Appointment Type: PD

Other Appointments: None

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MR MICHAEL CHRISTOPHER DAVID GRIBBIN

Birthdate: May 1949

Nationality: BRITISH

Address: HIGHER ASH FARM ASH DEVON TQ60LR

Date Appointed: 31 Oct 1994

Date Resigned: Jun 1997

Appointment Type: PD

Other Appointments: None

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MARK DAVID JONES

Birthdate: Sep 1972

Nationality: BRITISH

Address: THE ST BOTOLPH BUILDING 138 HOUNDSDITCH EC3A7AW

Date Appointed: 31 Dec 2008

Date Resigned: Sep 2015

Appointment Type: PD

Other Appointments: None

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STEPHEN PHILLIP MCGILL

Birthdate: Jan 1958

Nationality: BRITISH

Address: GREEN END PARK GREEN END NR DANE END HERTS SG120NU

Date Appointed: 08 Jan 2002

Date Resigned: Nov 2003

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER LEWIS RAYNER

Birthdate: Jul 1978

Nationality: BRITISH

Address: THE ST BOTOLPH BUILDING 138 HOUNDSDITCH EC3A7AW

Date Appointed: 07 Mar 2018

Date Resigned: Mar 2020

Appointment Type: PD

Other Appointments: None

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MR MICHAEL THOMAS REYNOLDS

Birthdate: Jan 1970

Nationality: IRISH

Address: THE ST BOTOLPH BUILDING 138 HOUNDSDITCH EC3A7AW

Date Appointed: 20 Feb 2013

Date Resigned: Sep 2015

Appointment Type: PD

Other Appointments: None

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MR GEORGE WILLIAM STUART-CLARKE

Birthdate: Dec 1948

Nationality: BRITISH

Address: 19 FIFE ROAD EAST SHEEN SW147EJ

Date Appointed: 31 Mar 1997

Date Resigned: Dec 2008

Appointment Type: PD

Other Appointments: None

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MRS VYVIENNE YVONNE ALEXANDRA CORLEY WADE

Birthdate: Sep 1961

Nationality: BRITISH

Address: BIRDS ISLE ST MICHAELS KENT TN306TL

Date Appointed: 21 Oct 1994

Date Resigned: Feb 2013

Appointment Type: PD

Other Appointments: None

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MR JAMES MICHAEL PICKFORD

Birthdate: May 1978

Nationality: BRITISH

Address: 1 TOWER PLACE WEST TOWER PLACE EC3R5BU

Date Appointed: 24 Feb 2023

Date Resigned: Jun 2024

Appointment Type: PD

Other Appointments: None

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