JMP CONSULTING LIMITED

04842439
DUKES COURT DUKE STREET WOKING SURREY GU21 5BH

People & Contacts

Contact Details
Registered Address DUKES COURT
DUKE STREET WOKING SURREY

GU21 5BH
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
M M & S (3013) LIMITED 23 Jul 2003 - 08 Oct 2003
People

Current directors

MR DANIEL VENTHAM

Birthdate: N/A

Nationality:

Address: DUKES COURT C/O SYSTRA LIMITED, 4TH FLOOR DUKE STREET SURREY GU215BH

Date Appointed: 10 Feb 2017

Appointment Type: C

Other Appointments: None

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MR AIDAN STUART EAGLESTONE

Birthdate: Nov 1963

Nationality: BRITISH

Address: DUKES COURT C/O SYSTRA LIMITED, 4TH FLOOR DUKE STREET SURREY GU215BH

Date Appointed: 18 Dec 2015

Appointment Type: D

Other Appointments: None

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MR PASCAL MERCIER

Birthdate: Aug 1972

Nationality: FRENCH

Address: DUKES COURT C/O SYSTRA LIMITED, 4TH FLOOR DUKE STREET SURREY GU215BH

Date Appointed: 13 Feb 2017

Appointment Type: D

Other Appointments: None

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Inactive directors

MS KAREN ANN BARRETT

Birthdate: Mar 1959

Nationality: BRITISH

Address: DUKES COURT C/O SYSTRA LIMITED, 4TH FLOOR DUKE STREET SURREY GU215BH

Date Appointed: 01 Oct 2003

Date Resigned: Dec 2013

Appointment Type: PC

Other Appointments: None

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MACLAY MURRAY & SPENS LLP

Birthdate: N/A

Nationality: BRITISH

Address: 151 ST. VINCENT STREET G25NJ

Date Appointed: 23 Jul 2003

Date Resigned: Apr 2004

Appointment Type: PC

Other Appointments: None

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MR JOHN EVAN ROBERTS

Birthdate: N/A

Nationality:

Address: DUKES COURT C/O SYSTRA LIMITED, 4TH FLOOR DUKE STREET SURREY GU215BH

Date Appointed: 18 Dec 2015

Date Resigned: Feb 2017

Appointment Type: PC

Other Appointments: None

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MR GORDON JAMES BAKER

Birthdate: Dec 1956

Nationality: BRITISH

Address: DUKES COURT C/O SYSTRA LIMITED, 4TH FLOOR DUKE STREET SURREY GU215BH

Date Appointed: 09 Feb 2004

Date Resigned: Feb 2017

Appointment Type: PD

Other Appointments: None

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MS KAREN ANN BARRETT

Birthdate: Mar 1959

Nationality: BRITISH

Address: DUKES COURT C/O SYSTRA LIMITED, 4TH FLOOR DUKE STREET SURREY GU215BH

Date Appointed: 30 May 2011

Date Resigned: Dec 2013

Appointment Type: PD

Other Appointments: None

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MR ALAN PETER BESWICK

Birthdate: Jun 1962

Nationality: BRITISH

Address: DUKES COURT C/O SYSTRA LIMITED, 4TH FLOOR DUKE STREET SURREY GU215BH

Date Appointed: 01 Oct 2003

Date Resigned: Feb 2017

Appointment Type: PD

Other Appointments: None

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MR IAN EDWIN CAMERON

Birthdate: May 1947

Nationality: BRITISH

Address: 98 HARBORO ROAD CHESHIRE M336GF

Date Appointed: 01 Oct 2003

Date Resigned: Dec 2009

Appointment Type: PD

Other Appointments: None

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MR DAVID GOODEN

Birthdate: Feb 1950

Nationality: BRITISH

Address: 2 SPINDLEBERRY CLOSE HERTFORDSHIRE AL60SJ

Date Appointed: 01 Oct 2003

Date Resigned: Jun 2009

Appointment Type: PD

Other Appointments: None

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GRAHAM NEVILLE HOLMES

Birthdate: Jan 1954

Nationality: BRITISH

Address: 6 STRATHEARN AVENUE WHITTON TW26JU

Date Appointed: 01 Oct 2003

Date Resigned: Aug 2007

Appointment Type: PD

Other Appointments: None

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MR NICHOLAS PAUL LANDER

Birthdate: Aug 1966

Nationality: BRITISH

Address: DUKES COURT C/O SYSTRA LIMITED, 4TH FLOOR DUKE STREET SURREY GU215BH

Date Appointed: 28 Apr 2014

Date Resigned: Dec 2015

Appointment Type: PD

Other Appointments: None

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MR TIMOTHY O'NEILL

Birthdate: Feb 1965

Nationality: BRITISH

Address: DUKES COURT C/O SYSTRA LIMITED, 4TH FLOOR DUKE STREET SURREY GU215BH

Date Appointed: 18 Dec 2015

Date Resigned: Jan 2017

Appointment Type: PD

Other Appointments: None

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MR DARREN OLDHAM

Birthdate: Apr 1968

Nationality: BRITISH

Address: DUKES COURT C/O SYSTRA LIMITED, 4TH FLOOR DUKE STREET SURREY GU215BH

Date Appointed: 01 Oct 2003

Date Resigned: May 2011

Appointment Type: PD

Other Appointments: None

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GORDON WEIR PATERSON

Birthdate: Dec 1941

Nationality: BRITISH

Address: 389 GLASGOW ROAD WATERFOOT LANARKSHIRE G768RN

Date Appointed: 01 Oct 2003

Date Resigned: Feb 2004

Appointment Type: PD

Other Appointments: None

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MR RICHARD NOEL PETTITT

Birthdate: Jan 1954

Nationality: BRITISH

Address: CHARDINE 4 THE CRICKETERS ALREWAS STAFFORDSHIRE DE137DJ

Date Appointed: 01 Oct 2003

Date Resigned: Sep 2008

Appointment Type: PD

Other Appointments: None

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VINDEX LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 151 ST VINCENT STREET G25NJ

Date Appointed: 23 Jul 2003

Date Resigned: Apr 2004

Appointment Type: PD

Other Appointments: None

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VINDEX SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 151 ST VINCENT STREET G25NJ

Date Appointed: 23 Jul 2003

Date Resigned: Apr 2004

Appointment Type: PD

Other Appointments: None

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MR ANTHONY NEIL WISHER

Birthdate: Sep 1961

Nationality: BRITISH

Address: 105 MAZE HILL GREENWICH SE108XQ

Date Appointed: 01 Sep 2004

Date Resigned: Sep 2007

Appointment Type: PD

Other Appointments: None

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