JS&P LIMITED - BRACKNELL


Company Profile Company Filings

Overview

JS&P LIMITED is a Private Limited Company from BRACKNELL and has the status: Dissolved - no longer trading.
JS&P LIMITED was incorporated 55 years ago on 30/08/1968 and has the registered number: 00938121. The accounts status is FULL.

JS&P LIMITED - BRACKNELL

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2016

Registered Office

THE OBSERVATORY
BRACKNELL
BERKSHIRE
RG12 1TL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS REHANA HASAN Secretary 2016-10-31 CURRENT
MR DONALD WILLIAM SHERRET REID Nov 1959 British Director 2016-07-29 CURRENT
MR JOHN ANDREW RICHARDSON May 1968 British Director 1999-11-22 UNTIL 2003-10-07 RESIGNED
MARK JONATHAN ROBINSON Jan 1964 British Director 1994-11-24 UNTIL 1995-06-28 RESIGNED
MR GAIUS TREFOR GRIFFITH JONES Aug 1963 British Director 2000-10-26 UNTIL 2003-10-07 RESIGNED
MR TOBY EMIL STRAUSS Oct 1959 British Director 2003-10-07 UNTIL 2005-09-01 RESIGNED
ANTONY WALTHAM Mar 1964 British Director 1996-06-13 UNTIL 1999-07-29 RESIGNED
MICHAEL VINCENT WATERHOUSE Sep 1946 British Director RESIGNED
MR CHRISTOPHER WOODHOUSE Jun 1961 British Director 2017-10-03 UNTIL 2018-09-03 RESIGNED
ALAN WATT WARDROP Aug 1961 British Director 2001-05-24 UNTIL 2003-10-07 RESIGNED
ALAN WATT WARDROP Aug 1961 British Director 2005-09-30 UNTIL 2009-01-02 RESIGNED
MR JAMES MCBREARTY May 1943 British Director 2000-07-13 UNTIL 2003-10-07 RESIGNED
DION WILLIAM PETER REYNOLDS May 1957 British Director 1998-09-03 UNTIL 2003-10-07 RESIGNED
KATHLEEN DENISE PITWELL May 1946 British Director RESIGNED
RICHARD JOHN MAYER Jul 1944 British Director RESIGNED
MRS PAMELA PHYLLIS MARGARET JOYCE Jul 1939 British Director RESIGNED
SIMON DAVID KEMPELL Oct 1957 British Director 1998-03-23 UNTIL 2003-10-07 RESIGNED
MR ANTHONY GRAHAM GEORGE LAVERICK Apr 1955 English Director RESIGNED
CAROLE ROSALIND PEARSON May 1957 British Director RESIGNED
MR JOSEPH RODNEY MITCHELL Apr 1944 British Director RESIGNED
DAVID HUGH FREDERICK PARFETT Oct 1962 British Director 1993-11-15 UNTIL 1996-11-27 RESIGNED
JANE MARY O CONNELL Jul 1967 British Director 2002-08-29 UNTIL 2003-10-07 RESIGNED
JAMES ANDERSON MUIR Jul 1963 British Director 1998-01-08 UNTIL 1998-12-31 RESIGNED
MRS JACQUELINE ANNE GREGORY British Secretary 2006-05-08 UNTIL 2016-10-31 RESIGNED
ALAN WATT WARDROP Aug 1961 British Secretary 2002-08-29 UNTIL 2006-05-08 RESIGNED
MRS PAMELA PHYLLIS MARGARET JOYCE Jul 1939 British Secretary RESIGNED
MR NICHOLAS ANTON ANDERSON Feb 1969 British Director 2009-01-02 UNTIL 2011-10-07 RESIGNED
WILLIAM JOHN FOSTER Feb 1934 British Director RESIGNED
MR ANDREW CHARLES FISHER Jun 1961 British Director 2005-09-01 UNTIL 2014-04-29 RESIGNED
JULIE EVANS Feb 1963 British Director 1994-11-24 UNTIL 1995-05-10 RESIGNED
DAVID LOWE FRANKLIN Mar 1932 British Director RESIGNED
BRIAN ARTHUR GARDNER Jul 1945 British Director RESIGNED
ALAN MICHAEL HILL Nov 1936 British Director RESIGNED
MR PETER LINDOP HALL Jan 1964 British Director 2016-07-29 UNTIL 2017-12-30 RESIGNED
CLIVE RUSSELL HALE May 1948 British Director 1997-04-02 UNTIL 2002-11-15 RESIGNED
TIMOTHY MARK GILLINGHAM Jun 1967 British Director 2000-07-13 UNTIL 2003-10-07 RESIGNED
CAMPBELL JOHN EDGAR Nov 1951 British Director 1999-10-22 UNTIL 1999-11-10 RESIGNED
MR WADHAM ST. JOHN DOWNING Mar 1967 British Director 2016-03-11 UNTIL 2018-08-03 RESIGNED
SUSAN ELISABETH HOCKLEY Aug 1947 British Director RESIGNED
MR JOHN LEONARD AMOR May 1958 British Director RESIGNED
BRUCE PETER ALLDRITT Aug 1961 British Director 2001-01-31 UNTIL 2003-10-07 RESIGNED
MR ROBERT ANDERSON-BESANT Sep 1962 British Director 1994-11-24 UNTIL 1999-09-10 RESIGNED
RONALD BARKER Apr 1920 British Director RESIGNED
MR ROBERT ALAN DEVEY Nov 1968 British Director 2014-04-22 UNTIL 2016-07-29 RESIGNED
MICHAEL CHAMBERLIN Sep 1934 British Director RESIGNED
MR STEPHEN HOWARD BRIDGES Feb 1958 British Director 1994-11-24 UNTIL 1995-07-31 RESIGNED
MR ARTHUR ROBERT BRIDGES Jan 1932 British Director RESIGNED
STEPHEN LEONARD HALL Jun 1952 British Director RESIGNED
DAVID GEOFFREY POND Oct 1954 British Director RESIGNED
JOHN PHILIP BRUCE SCOTT Nov 1942 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Towry Finance Company Limited 2016-04-06 Bracknell   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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