JTI (UK) MANAGEMENT LTD
WEYBRIDGE ALEX GLOBAL LIMITED

Hellopages » Surrey » Elmbridge » KT13 0QU

Company number 05988283
Status Active
Incorporation Date 3 November 2006
Company Type Private Limited Company
Address MEMBERS HILL, BROOKLANDS ROAD, WEYBRIDGE, SURREY, KT13 0QU
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and thirty events have happened. The last three records are Appointment of Ekaterina Medvedeva as a director on 7 September 2016; Confirmation statement made on 1 September 2016 with updates; Group of companies' accounts made up to 31 December 2015. The most likely internet sites of JTI (UK) MANAGEMENT LTD are www.jtiukmanagement.co.uk, and www.jti-uk-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. The distance to to Leatherhead Rail Station is 6.7 miles; to Feltham Rail Station is 6.8 miles; to Fulwell Rail Station is 7.3 miles; to Sunnymeads Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Jti Uk Management Ltd is a Private Limited Company. The company registration number is 05988283. Jti Uk Management Ltd has been working since 03 November 2006. The present status of the company is Active. The registered address of Jti Uk Management Ltd is Members Hill Brooklands Road Weybridge Surrey Kt13 0qu. . CRAIG, Nicholas Charles David is a Secretary of the company. CUNNINGHAM-REID, Charles Ashley is a Director of the company. MEDVEDEVA, Ekaterina is a Director of the company. RUSBACH, Jeroen is a Director of the company. SCIAMMA, Daniel is a Director of the company. Secretary AIZAWA, Toshiyuki has been resigned. Secretary BINGHAM, Andrew has been resigned. Secretary MILLER, Robin Paul has been resigned. Secretary OGDEN, Peter James has been resigned. Secretary WALKER, Edward Grosvenor has been resigned. Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BOXFORD, James Alan has been resigned. Director BROADBENT, Lucie has been resigned. Director CARR, Laura Elizabeth has been resigned. Director CARR, Laura Elizabeth has been resigned. Director CARR, Laura Elizabeth has been resigned. Director COLTON, John Gerard has been resigned. Director DA MOTTA EUSEBIO, Carlos Jorge has been resigned. Director DE LABOUCHERE, Pierre Jacques Oliver has been resigned. Director DEPREE, Julia Kathryn has been resigned. Director DONOVAN, Gregory John has been resigned. Director DUGAST, Francois has been resigned. Director GRADDON, Simon Andrew has been resigned. Director KUMAKURA, Ichiro has been resigned. Director MILLER, Robin Paul has been resigned. Director MURPHY, Brian Victor has been resigned. Director OBATA, Kazuei has been resigned. Director PELICHET, Samuel Roger has been resigned. Director PILLININI, Lorenzo has been resigned. Director ROCK, Mark Paul has been resigned. Director SAEKI, Akira has been resigned. Director SHINGAI, Yasushi has been resigned. Director SOUTHGATE, Martin Andrew has been resigned. Director TAKAGI, Ryuji has been resigned. Director TORRAS ALOMAR, Daniel has been resigned. Director WHENT, Peter Lewis has been resigned. Director WILLIAMS, Paul Michael Francis has been resigned. Director YOKOYAMA, Hideki has been resigned. Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
CRAIG, Nicholas Charles David
Appointed Date: 12 May 2015
Director
CUNNINGHAM-REID, Charles Ashley
Appointed Date: 01 April 2015
57 years old
Director
MEDVEDEVA, Ekaterina
Appointed Date: 07 September 2016
59 years old
Director
RUSBACH, Jeroen
Appointed Date: 18 March 2016
48 years old
Director
SCIAMMA, Daniel
Appointed Date: 01 February 2016
55 years old

Resigned Directors

Secretary
AIZAWA, Toshiyuki
Resigned: 23 April 2007
Appointed Date: 03 November 2006
Secretary
BINGHAM, Andrew
Resigned: 14 January 2011
Appointed Date: 09 November 2007
Secretary
MILLER, Robin Paul
Resigned: 03 October 2007
Appointed Date: 23 April 2007
Secretary
OGDEN, Peter James
Resigned: 12 May 2015
Appointed Date: 14 January 2011
Secretary
WALKER, Edward Grosvenor
Resigned: 09 November 2007
Appointed Date: 03 October 2007
Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 03 November 2006
Appointed Date: 03 November 2006
Director
BOXFORD, James Alan
Resigned: 29 March 2011
Appointed Date: 20 March 2008
51 years old
Director
BROADBENT, Lucie
Resigned: 03 October 2007
Appointed Date: 23 April 2007
67 years old
Director
CARR, Laura Elizabeth
Resigned: 17 October 2011
Appointed Date: 27 September 2010
50 years old
Director
CARR, Laura Elizabeth
Resigned: 10 February 2010
Appointed Date: 21 January 2009
50 years old
Director
CARR, Laura Elizabeth
Resigned: 20 March 2008
Appointed Date: 03 October 2007
50 years old
Director
COLTON, John Gerard
Resigned: 30 June 2016
Appointed Date: 25 March 2013
54 years old
Director
DA MOTTA EUSEBIO, Carlos Jorge
Resigned: 31 January 2014
Appointed Date: 25 March 2013
64 years old
Director
DE LABOUCHERE, Pierre Jacques Oliver
Resigned: 03 October 2007
Appointed Date: 23 April 2007
71 years old
Director
DEPREE, Julia Kathryn
Resigned: 11 November 2011
Appointed Date: 14 January 2011
68 years old
Director
DONOVAN, Gregory John
Resigned: 31 January 2016
Appointed Date: 25 March 2013
51 years old
Director
DUGAST, Francois
Resigned: 10 February 2010
Appointed Date: 03 October 2007
62 years old
Director
GRADDON, Simon Andrew
Resigned: 07 December 2012
Appointed Date: 10 February 2010
47 years old
Director
KUMAKURA, Ichiro
Resigned: 23 April 2007
Appointed Date: 07 December 2006
73 years old
Director
MILLER, Robin Paul
Resigned: 03 October 2007
Appointed Date: 23 April 2007
54 years old
Director
MURPHY, Brian Victor
Resigned: 29 March 2011
Appointed Date: 27 March 2008
63 years old
Director
OBATA, Kazuei
Resigned: 23 April 2007
Appointed Date: 07 December 2006
80 years old
Director
PELICHET, Samuel Roger
Resigned: 25 March 2013
Appointed Date: 17 October 2011
57 years old
Director
PILLININI, Lorenzo
Resigned: 14 January 2011
Appointed Date: 03 October 2007
64 years old
Director
ROCK, Mark Paul
Resigned: 03 April 2012
Appointed Date: 14 January 2011
61 years old
Director
SAEKI, Akira
Resigned: 03 October 2007
Appointed Date: 23 April 2007
65 years old
Director
SHINGAI, Yasushi
Resigned: 03 October 2007
Appointed Date: 07 December 2006
69 years old
Director
SOUTHGATE, Martin Andrew
Resigned: 25 March 2013
Appointed Date: 14 January 2011
71 years old
Director
TAKAGI, Ryuji
Resigned: 07 December 2006
Appointed Date: 03 November 2006
67 years old
Director
TORRAS ALOMAR, Daniel
Resigned: 31 January 2016
Appointed Date: 01 February 2014
57 years old
Director
WHENT, Peter Lewis
Resigned: 04 July 2008
Appointed Date: 03 October 2007
70 years old
Director
WILLIAMS, Paul Michael Francis
Resigned: 31 March 2015
Appointed Date: 14 January 2011
72 years old
Director
YOKOYAMA, Hideki
Resigned: 03 October 2007
Appointed Date: 23 April 2007
53 years old
Director
INSTANT COMPANIES LIMITED
Resigned: 03 November 2006
Appointed Date: 03 November 2006

Persons With Significant Control

Jt International Holding Bv
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

JTI (UK) MANAGEMENT LTD Events

08 Sep 2016
Appointment of Ekaterina Medvedeva as a director on 7 September 2016
08 Sep 2016
Confirmation statement made on 1 September 2016 with updates
20 Jul 2016
Group of companies' accounts made up to 31 December 2015
01 Jul 2016
Termination of appointment of John Gerard Colton as a director on 30 June 2016
24 Mar 2016
Appointment of Jeroen Rusbach as a director on 18 March 2016
...
... and 120 more events
23 Nov 2006
New secretary appointed
23 Nov 2006
New director appointed
22 Nov 2006
Director resigned
22 Nov 2006
Secretary resigned
03 Nov 2006
Incorporation

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