JOURNEO PLC

02974642
12 CHARTER POINT WAY ASHBY-DE-LA-ZOUCH ENGLAND LE65 1NF

People & Contacts

Contact Details
Registered Address 12
CHARTER POINT WAY ASHBY-DE-LA-ZOUCH ENGLAND

LE65 1NF
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
21ST CENTURY TECHNOLOGY PLC 27 May 2009 - 02 Dec 2019
TG21 PLC 19 May 2005 - 27 May 2009
TOAD PLC 21 Nov 1994 - 10 Jun 2003
MARGINFORCE PUBLIC LIMITED COMPANY 06 Oct 1994 - 21 Nov 1994
TOAD GROUP PLC 10 Jun 2003 - 19 May 2005
People

Current directors

MR NICHOLAS WILLIAM LOWE

Birthdate: N/A

Nationality:

Address: 12 CHARTER POINT WAY LE651NF

Date Appointed: 15 May 2017

Appointment Type: C

Other Appointments: None

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MR JAMES STUART CUMMING

Birthdate: Sep 1950

Nationality: UNITED KINGDOM

Address: 12 CHARTER POINT WAY LE651NF

Date Appointed: 22 Aug 2013

Appointment Type: D

Other Appointments: None

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MR MARK WESTCOMBE ELLIOTT

Birthdate: Oct 1958

Nationality: BRITISH

Address: 14 STANHOPES LIMPSFIELD SURREY RH80TY

Date Appointed: 08 Dec 2010

Appointment Type: D

Other Appointments: None

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MR BARNABY LUKE KENT

Birthdate: Oct 1976

Nationality: BRITISH

Address: 12 CHARTER POINT WAY LE651NF

Date Appointed: 21 Mar 2023

Appointment Type: D

Other Appointments: None

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MR NICHOLAS WILLIAM LOWE

Birthdate: Jun 1978

Nationality: BRITISH

Address: 12 CHARTER POINT WAY LE651NF

Date Appointed: 15 May 2017

Appointment Type: D

Other Appointments: None

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MR RUSSELL CRAIG SINGLETON

Birthdate: Dec 1958

Nationality: BRITISH

Address: 12 CHARTER POINT WAY LE651NF

Date Appointed: 10 Oct 2013

Appointment Type: D

Other Appointments: None

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Inactive directors

MR DAVID GRAHAM BAYNES

Birthdate: Dec 1963

Nationality: BRITISH

Address: THE LODGE STATION ROAD HADDENHAM CAMBRIDGESHIRE CB63XD

Date Appointed: 02 Nov 1994

Date Resigned: Mar 2000

Appointment Type: PC

Other Appointments: None

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SUSAN ALICIA FLINT

Birthdate: Apr 1962

Nationality: BRITISH

Address: 27 VICTORIA ROAD LS61AS

Date Appointed: 02 Nov 1994

Date Resigned: Dec 1994

Appointment Type: PC

Other Appointments: None

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MR WILSON WHITEHEAD JENNINGS

Birthdate: Mar 1960

Nationality: BRITISH

Address: WILSDEN HOUSE GOLDSMITHS AVENUE EAST SUSSEX TN61RH

Date Appointed: 01 Mar 2000

Date Resigned: Oct 2013

Appointment Type: PC

Other Appointments: None

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GLENN ROBINSON

Birthdate: N/A

Nationality: BRITISH

Address: UNITS 3-4 ZK PARK 23 COMMERCE WAY SURREY CR04ZS

Date Appointed: 10 Oct 2013

Date Resigned: May 2017

Appointment Type: PC

Other Appointments: None

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GLYNNE STANFIELD

Birthdate: Mar 1961

Nationality: BRITISH

Address: EVERSHEDS LLP KETT HOUSE STATION ROAD CB12JY

Date Appointed: 07 May 1997

Date Resigned: May 1997

Appointment Type: PC

Other Appointments: None

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SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 06 Oct 1994

Date Resigned: Nov 1994

Appointment Type: PC

Other Appointments: None

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MR DAVID GRAHAM BAYNES

Birthdate: Dec 1963

Nationality: BRITISH

Address: THE LODGE STATION ROAD HADDENHAM CAMBRIDGESHIRE CB63XD

Date Appointed: 02 Nov 1994

Date Resigned: Mar 2000

Appointment Type: PD

Other Appointments: None

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IAIN BROWN

Birthdate: Dec 1953

Nationality: BRITISH

Address: 7 SUSSEX WAY ESSEX CM120FA

Date Appointed: 16 Nov 1995

Date Resigned: Mar 1997

Appointment Type: PD

Other Appointments: None

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MARTIN CHRISTOPHER CASSEY

Birthdate: Feb 1954

Nationality: BRITISH

Address: 28 HEYCROFT GIBBET HILL WEST MIDLANDS CV47HE

Date Appointed: 16 Nov 1995

Date Resigned: Jun 1997

Appointment Type: PD

Other Appointments: None

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MICHAEL FRANCIS CORNWELL

Birthdate: Sep 1938

Nationality: BRITISH

Address: 18 CHARLBURY COURT MERTON ROAD BEDFORDSHIRE MK403AE

Date Appointed: 11 Aug 1999

Date Resigned: May 2003

Appointment Type: PD

Other Appointments: None

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PROFESSOR SIR CHRISTOPHER THOMAS EVANS

Birthdate: Oct 1957

Nationality: BRITISH

Address: 23 HOLLAND PARK W113TD

Date Appointed: 12 Dec 1994

Date Resigned: May 2001

Appointment Type: PD

Other Appointments: None

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SUSAN ALICIA FLINT

Birthdate: Apr 1962

Nationality: BRITISH

Address: 27 VICTORIA ROAD LS61AS

Date Appointed: 02 Nov 1994

Date Resigned: Dec 1994

Appointment Type: PD

Other Appointments: None

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STUART ARTHUR GALL

Birthdate: Sep 1962

Nationality: BRITISH

Address: 25 CAREW ROAD W139QL

Date Appointed: 14 Apr 1998

Date Resigned: Mar 2005

Appointment Type: PD

Other Appointments: None

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IAN MICHAEL GILBERT

Birthdate: Jun 1957

Nationality: BRITISH

Address: 7 NORTHGATE RISE LINTON WEST YORKSHIRE LS224BU

Date Appointed: 02 Nov 1994

Date Resigned: Dec 1994

Appointment Type: PD

Other Appointments: None

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MR KEVIN JAMES GRAY

Birthdate: Dec 1954

Nationality: BRITISH

Address: GLEBE HOUSE WELDERS LANE BUCKINGHAMSHIRE SL98TU

Date Appointed: 25 Apr 1996

Date Resigned: Aug 1999

Appointment Type: PD

Other Appointments: None

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MR NICHOLAS GRIMOND

Birthdate: Oct 1966

Nationality: BRITISH

Address: 31 REGAL HOUSE LENSBURY AVENUE SW62GZ

Date Appointed: 14 Apr 1998

Date Resigned: Sep 2012

Appointment Type: PD

Other Appointments: None

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MR JAN GUSTAF LENNART HOLMSTROM

Birthdate: Dec 1952

Nationality: SWEDISH

Address: 12 CHARTER POINT WAY LE651NF

Date Appointed: 21 Jul 2010

Date Resigned: Aug 2013

Appointment Type: PD

Other Appointments: None

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INSTANT COMPANIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 MITCHELL LANE AVON BS16BU

Date Appointed: 06 Oct 1994

Date Resigned: Nov 1994

Appointment Type: PD

Other Appointments: None

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MR WILSON WHITEHEAD JENNINGS

Birthdate: Mar 1960

Nationality: BRITISH

Address: WILSDEN HOUSE GOLDSMITHS AVENUE EAST SUSSEX TN61RH

Date Appointed: 01 Mar 2000

Date Resigned: Oct 2013

Appointment Type: PD

Other Appointments: None

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MR JOHN COLIN LEWIN

Birthdate: Jan 1966

Nationality: BRITISH

Address: CONSTANTIA MANOR EAST SUSSEX TN225XU

Date Appointed: 14 Apr 1998

Date Resigned: Nov 2000

Appointment Type: PD

Other Appointments: None

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MR JOHN RANKIN MORRIS

Birthdate: May 1930

Nationality: SWISS

Address: PO BOX 5017 ALTE STEINHAUSERSTR 21 SWITZERLAND

Date Appointed: 12 Dec 1994

Date Resigned: Aug 1999

Appointment Type: PD

Other Appointments: None

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MR CHARLES HERBERT PARKER

Birthdate: Jun 1953

Nationality: BRITISH

Address: SYLVESTERS HOUSE CHERITON HAMPSHIRE SO240PU

Date Appointed: 14 Jan 1997

Date Resigned: Feb 1997

Appointment Type: PD

Other Appointments: None

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MR GLENN ROBINSON

Birthdate: Mar 1966

Nationality: BRITISH

Address: 12 CHARTER POINT WAY LE651NF

Date Appointed: 10 Oct 2013

Date Resigned: May 2017

Appointment Type: PD

Other Appointments: None

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MR PATRICK CHARLES ROBERT COURTENAY ROGERS

Birthdate: Jan 1951

Nationality: BRITISH

Address: 3 DRAYCOTT PLACE SW3

Date Appointed: 09 Dec 1998

Date Resigned: Feb 2002

Appointment Type: PD

Other Appointments: None

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SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 06 Oct 1994

Date Resigned: Nov 1994

Appointment Type: PD

Other Appointments: None

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KEVIN HUGH BURGOYNE TURNBULL

Birthdate: Oct 1953

Nationality: BRITISH

Address: LEACROFT HOUSE TYRELLS END BUCKINGHAMSHIRE MK179DS

Date Appointed: 02 Nov 1994

Date Resigned: Mar 1997

Appointment Type: PD

Other Appointments: None

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MR DAVID ANTHONY VOSS

Birthdate: Feb 1949

Nationality: BRITISH

Address: THAMES BARTON 2 FROGMILL COURT BERKSHIRE SL65NS

Date Appointed: 05 Mar 2002

Date Resigned: Aug 2013

Appointment Type: PD

Other Appointments: None

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MR PETER TERRY WARD

Birthdate: Sep 1945

Nationality: BRITISH

Address: 21 ALEXANDER SQUARE SW32AU

Date Appointed: 01 Nov 2001

Date Resigned: May 2010

Appointment Type: PD

Other Appointments: None

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STEPHEN EDWARD WHEATLEY

Birthdate: Apr 1955

Nationality: BRITISH

Address: 7 WOODSIDE AVENUE N64SP

Date Appointed: 01 Nov 1999

Date Resigned: Feb 2002

Appointment Type: PD

Other Appointments: None

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MR DEREK JESSE WHITTAKER

Birthdate: Jun 1929

Nationality: BRITISH

Address: "PENDLE" GREEN LANE, BATH ROAD BERKSHIRE SL63QR

Date Appointed: 01 Apr 1995

Date Resigned: Sep 1998

Appointment Type: PD

Other Appointments: None

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