JADE DIRECT UK LIMITED

05444252
5 FLEET PLACE LONDON ENGLAND EC4M 7RD

People & Contacts

Contact Details
Registered Address 5
FLEET PLACE LONDON ENGLAND

EC4M 7RD
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
JADE SOFTWARE CORPORATION UK LIMITED 05 May 2005 - 01 Apr 2008
People

Current directors

BENJAMIN JOSEPH O'GRADY

Birthdate: N/A

Nationality:

Address: 5 SIR GIL SIMPSON DRIVE BURNSIDE 8053

Date Appointed: 03 Jun 2014

Appointment Type: C

Other Appointments: None

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MR HENRY VARNEY

Birthdate: Jan 1972

Nationality: BRITISH

Address: 5 SIR GIL SIMPSON DRIVE BURNSIDE 8053

Date Appointed: 30 Jun 2019

Appointment Type: D

Other Appointments: None

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CHARLOTTE WALSHE

Birthdate: Nov 1967

Nationality: NEW ZEALANDER

Address: 5 SIR GIL SIMPSON DRIVE CHRISTCHURCH 8053

Date Appointed: 30 Jun 2019

Appointment Type: D

Other Appointments: None

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Inactive directors

DAVID WALLACE LINDSAY

Birthdate: Feb 1968

Nationality: NEW ZEALAND

Address: 50 STRAVEN ROAD CHRISTCHURCH 8011

Date Appointed: 05 May 2005

Date Resigned: Jun 2014

Appointment Type: PC

Other Appointments: None

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CRAIG LEE BEVERIDGE

Birthdate: Jun 1968

Nationality: AUSTRALIAN

Address: 5 SIR GIL SIMPSON DRIVE CHRISTCHURCH 8053

Date Appointed: 01 Apr 2013

Date Resigned: Jun 2019

Appointment Type: PD

Other Appointments: None

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DR RODERICK MARSHALL CARR

Birthdate: Oct 1958

Nationality: NEW ZEALANDER

Address: 58 PURIRI STREET 8004

Date Appointed: 05 May 2005

Date Resigned: Jan 2009

Appointment Type: PD

Other Appointments: None

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DAVID WALLACE LINDSAY

Birthdate: Feb 1968

Nationality: NEW ZEALAND

Address: 5 SIR GIL SIMPSON DRIVE BURNSIDE 8053

Date Appointed: 07 Aug 2006

Date Resigned: Jun 2017

Appointment Type: PD

Other Appointments: None

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MR CRAIG PAUL RICHARDSON

Birthdate: Jun 1971

Nationality: AUSTRALIAN

Address: 28A EDMUND STREET ST HELIERS 1071

Date Appointed: 23 Mar 2009

Date Resigned: Apr 2013

Appointment Type: PD

Other Appointments: None

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MR ALEXANDER CHARLES ROBINSON

Birthdate: Feb 1969

Nationality: BRITISH

Address: 5 SIR GIL SIMPSON DRIVE BURNSIDE 8053

Date Appointed: 04 Apr 2014

Date Resigned: Jun 2019

Appointment Type: PD

Other Appointments: None

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SIR GILBERT SIMPSON

Birthdate: Mar 1948

Nationality: NEW ZEALAND

Address: APT 26 BRIDGEWATER 62 CASHEL STREET

Date Appointed: 05 May 2005

Date Resigned: Apr 2006

Appointment Type: PD

Other Appointments: None

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MR RICHARD JOHN TWIGG

Birthdate: Jan 1965

Nationality: BRITISH

Address: EMSLEY HOUSE 1 WHIDDON CROFT MENSTON WEST YORKSHIRE LS296QQ

Date Appointed: 01 Apr 2013

Date Resigned: Apr 2014

Appointment Type: PD

Other Appointments: None

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