JTC DIRECTORS (UK) LIMITED
LONDON MARYLEBONE DIRECTORS LIMITED NOIRMONT LIMITED

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Company number 05010884
Status Active
Incorporation Date 9 January 2004
Company Type Private Limited Company
Address 7TH FLOOR, 9 BERKELEY STREET, LONDON, ENGLAND, W1J 8DW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Registered office address changed from 3500 Parkway Whiteley Fareham Hampshire PO15 7AL to 7th Floor 9 Berkeley Street London W1J 8DW on 1 July 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of JTC DIRECTORS (UK) LIMITED are www.jtcdirectorsuk.co.uk, and www.jtc-directors-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Jtc Directors Uk Limited is a Private Limited Company. The company registration number is 05010884. Jtc Directors Uk Limited has been working since 09 January 2004. The present status of the company is Active. The registered address of Jtc Directors Uk Limited is 7th Floor 9 Berkeley Street London England W1j 8dw. . JTC (UK) LIMITED is a Secretary of the company. BURGIN, Philip Henry is a Director of the company. CAMERON, Howard William John is a Director of the company. RAE, Kenneth is a Director of the company. Secretary MARYLEBONE MANAGEMENT SERVICES LIMITED has been resigned. Director BURNETT, Stephen Anthony has been resigned. Director CRICHTON, Andrew David Denzil has been resigned. Director CURLE, Michael Guy Lister has been resigned. Director GILES, Trevor has been resigned. Director JOHNS, Iain David has been resigned. Director LANE, Nicholas Orson has been resigned. Director LEAK, Samantha Dalziel has been resigned. Director MCMASTER, David John has been resigned. Director MOIR, Donald James has been resigned. Director MONTICELLI, Roberto has been resigned. Director OLLERENSHAW, Jacqueline Annette has been resigned. Director PLATTS, Christina Ann-Charlotte has been resigned. Director RAMSDEN, James Andrew has been resigned. Director ROBINSON, Frank has been resigned. Director SPACKMAN, Roger Anthony has been resigned. Director SURCOUF, Robert Philip has been resigned. Director TAYLOR, Martin Angus has been resigned. Director WHALE, Stephen has been resigned. Director CAVERSHAM MANAGEMENT LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
JTC (UK) LIMITED
Appointed Date: 30 November 2010
Director
BURGIN, Philip Henry
Appointed Date: 30 January 2015
56 years old
Director
CAMERON, Howard William John
Appointed Date: 30 January 2015
46 years old
Director
RAE, Kenneth
Appointed Date: 30 November 2010
48 years old

Resigned Directors

Secretary
MARYLEBONE MANAGEMENT SERVICES LIMITED
Resigned: 30 November 2010
Appointed Date: 09 January 2004
Director
BURNETT, Stephen Anthony
Resigned: 14 February 2013
Appointed Date: 30 November 2010
65 years old
Director
CRICHTON, Andrew David Denzil
Resigned: 31 August 2007
Appointed Date: 03 January 2006
76 years old
Director
CURLE, Michael Guy Lister
Resigned: 31 January 2014
Appointed Date: 01 February 2011
71 years old
Director
GILES, Trevor
Resigned: 30 January 2015
Appointed Date: 03 April 2014
64 years old
Director
JOHNS, Iain David
Resigned: 31 January 2014
Appointed Date: 14 February 2013
57 years old
Director
LANE, Nicholas Orson
Resigned: 30 November 2010
Appointed Date: 09 March 2010
68 years old
Director
LEAK, Samantha Dalziel
Resigned: 19 December 2005
Appointed Date: 09 January 2004
55 years old
Director
MCMASTER, David John
Resigned: 19 December 2005
Appointed Date: 31 March 2004
67 years old
Director
MOIR, Donald James
Resigned: 31 January 2011
Appointed Date: 30 November 2010
59 years old
Director
MONTICELLI, Roberto
Resigned: 30 November 2010
Appointed Date: 09 March 2010
60 years old
Director
OLLERENSHAW, Jacqueline Annette
Resigned: 30 November 2010
Appointed Date: 03 January 2006
78 years old
Director
PLATTS, Christina Ann-Charlotte
Resigned: 23 November 2009
Appointed Date: 03 January 2006
64 years old
Director
RAMSDEN, James Andrew
Resigned: 23 November 2009
Appointed Date: 03 January 2006
56 years old
Director
ROBINSON, Frank
Resigned: 31 March 2004
Appointed Date: 09 January 2004
70 years old
Director
SPACKMAN, Roger Anthony
Resigned: 30 November 2010
Appointed Date: 03 January 2006
58 years old
Director
SURCOUF, Robert Philip
Resigned: 30 November 2010
Appointed Date: 03 January 2006
57 years old
Director
TAYLOR, Martin Angus
Resigned: 30 January 2015
Appointed Date: 03 April 2014
69 years old
Director
WHALE, Stephen
Resigned: 30 November 2010
Appointed Date: 03 January 2006
59 years old
Director
CAVERSHAM MANAGEMENT LIMITED
Resigned: 03 January 2006
Appointed Date: 09 January 2004

Persons With Significant Control

Cbpe Capital Llp
Notified on: 6 April 2016
Nature of control: Right to appoint and remove directors

JTC DIRECTORS (UK) LIMITED Events

09 Jan 2017
Confirmation statement made on 9 January 2017 with updates
01 Jul 2016
Registered office address changed from 3500 Parkway Whiteley Fareham Hampshire PO15 7AL to 7th Floor 9 Berkeley Street London W1J 8DW on 1 July 2016
24 Jun 2016
Total exemption small company accounts made up to 31 December 2015
29 Jan 2016
Previous accounting period extended from 30 June 2015 to 31 December 2015
11 Jan 2016
Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 200
...
... and 77 more events
07 Sep 2005
Accounts for a dormant company made up to 31 January 2005
17 Jan 2005
Return made up to 09/01/05; full list of members
  • 363(288) ‐ Director's particulars changed
15 Apr 2004
Director resigned
15 Apr 2004
New director appointed
09 Jan 2004
Incorporation

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