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JARDINE LLOYD THOMPSON GROUP PLC

Company number 01679424

Filter officers

Filter officers

57 officers / 45 resignations

LENNARK, Darren

Correspondence address
The St Botolph Building, 138 Houndsditch, London, England, EC3A 7AW
Role Active
Secretary
Appointed on
25 January 2018

BURKE, Dominic James

Correspondence address
The St Botolph Building, 138 Houndsditch, London, England, EC3A 7AW
Role Active
Director
Date of birth
September 1958
Appointed on
1 January 2005
Nationality
British
Occupation
Chief Executive

COURT, Annette Elizabeth

Correspondence address
The St Botolph Building, 138 Houndsditch, London, England, EC3A 7AW
Role Active
Director
Date of birth
March 1962
Appointed on
1 August 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

DIDHAM, Andrew

Correspondence address
The St Botolph Building, 138 Houndsditch, London, England, EC3A 7AW
Role Active
Director
Date of birth
May 1956
Appointed on
2 October 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

DRUMMOND BRADY, Mark Frederick Grayson

Correspondence address
The St Botolph Building, 138 Houndsditch, London, England, EC3A 7AW
Role Active
Director
Date of birth
September 1957
Appointed on
1 March 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Insurance Broker

HOWE, Geoffrey Michael Thomas

Correspondence address
The St Botolph Building, 138 Houndsditch, London, England, EC3A 7AW
Role Active
Director
Date of birth
September 1949
Appointed on
1 January 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Director

KESWICK, Adam Phillip Charles

Correspondence address
The St Botolph Building, 138 Houndsditch, London, England, EC3A 7AW
Role Active
Director
Date of birth
February 1973
Appointed on
1 September 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MEDDINGS, Richard Henry

Correspondence address
The St Botolph Building, 138 Houndsditch, London, England, EC3A 7AW
Role Active
Director
Date of birth
March 1958
Appointed on
2 October 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

PEACOCK, Lynne Margaret

Correspondence address
The St Botolph Building, 138 Houndsditch, London, England, EC3A 7AW
Role Active
Director
Date of birth
December 1953
Appointed on
1 May 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

ROZES, Charles Arthur

Correspondence address
The St Botolph Building, 138 Houndsditch, London, England, EC3A 7AW
Role Active
Director
Date of birth
December 1967
Appointed on
1 September 2015
Nationality
British,American
Country of residence
United Kingdom
Occupation
Finance Director

SASSOON, James Meyer, Lord

Correspondence address
3 Lombard Street, London, United Kingdom, EC3V 9AQ
Role Active
Director
Date of birth
September 1955
Appointed on
30 April 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

WALSH, Nicholas Charles

Correspondence address
The St Botolph Building, 138 Houndsditch, London, England, EC3A 7AW
Role Active
Director
Date of birth
September 1950
Appointed on
1 October 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HICKMAN, David James

Correspondence address
The St Botolph Building, 138 Houndsditch, London, England, EC3A 7AW
Role Resigned
Secretary
Appointed on
4 March 1997
Resigned on
19 December 2014

HILTON, George

Correspondence address
43 Eglantine Road, London, SW18 2DE
Role Resigned
Secretary
Resigned on
4 March 1997

JOHNSON, Stephanie

Correspondence address
The St Botolph Building, 138 Houndsditch, London, England, EC3A 7AW
Role Resigned
Secretary
Appointed on
19 December 2014
Resigned on
23 February 2015

LLOYD, Jonathan

Correspondence address
The St Botolph Building, 138 Houndsditch, London, England, EC3A 7AW
Role Resigned
Secretary
Appointed on
23 February 2015
Resigned on
25 January 2018

BARTON, Robert John Orr

Correspondence address
33 Rutland Court, Rutland Gardens, London, SW7 1BW
Role Resigned
Director
Date of birth
August 1944
Appointed on
6 February 1997
Resigned on
31 December 2001
Nationality
British
Occupation
Director

BIRKMIRE, John Charles

Correspondence address
8 Osborne Road, Buckhurst Hill, Essex, IG9 5RR
Role Resigned
Director
Date of birth
September 1954
Resigned on
1 May 1994
Nationality
British
Occupation
Chartered Accountant

CARNEGIE-BROWN, Bruce

Correspondence address
The St Botolph Building, 138 Houndsditch, London, England, EC3A 7AW
Role Resigned
Director
Date of birth
December 1959
Appointed on
1 May 2016
Resigned on
14 June 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

CARPENTER, Brian Patrick

Correspondence address
43 Londonderry Drive, Killarney Heights, New South Wales 2087, Australia
Role Resigned
Director
Date of birth
January 1949
Appointed on
27 April 2006
Resigned on
29 April 2010
Nationality
Australian
Occupation
Company Director

CARPENTER, Brian Patrick

Correspondence address
43 Londonderry Drive, Killarney Heights, New South Wales 2087, Australia
Role Resigned
Director
Date of birth
January 1949
Appointed on
5 April 2006
Resigned on
27 April 2006
Nationality
Australian
Occupation
Company Director

CARTER, Kenneth Alan

Correspondence address
Manton Grange, Manton, Marlborough, Wiltshire, SN8 4HQ
Role Resigned
Director
Date of birth
October 1943
Resigned on
27 April 2006
Nationality
British
Country of residence
England
Occupation
Insurance Broker

CHOURAQUI, Claude Albert Salomon

Correspondence address
103 Avenue Henri Martin, 75116 Paris, France, FOREIGN
Role Resigned
Director
Date of birth
February 1937
Appointed on
6 February 1997
Resigned on
28 April 2005
Nationality
French
Occupation
Insurance Broker

COLLINS, Andrew Dominic John Bucke

Correspondence address
Adlestrop Park, Adlestrop, Moreton In Marsh, Gloucestershire, GL56 0YN
Role Resigned
Director
Date of birth
December 1956
Appointed on
1 August 1995
Resigned on
5 April 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Insurance Broker

CORBEN, David Edward

Correspondence address
42 Roedean Crescent, London, England, SW15 5JU
Role Resigned
Director
Date of birth
March 1945
Appointed on
6 February 1997
Resigned on
29 February 2000
Nationality
British
Occupation
Reinsurance Broker

CORFIELD, Richard Conyngham

Correspondence address
13 Burlington Lodge Studios, Rigault Road, London, SW6 4JJ
Role Resigned
Director
Date of birth
June 1955
Resigned on
2 November 1995
Nationality
British
Country of residence
England
Occupation
Insurance Broker

DAWSON, Jonathan Donald Sherlock

Correspondence address
The St Botolph Building, 138 Houndsditch, London, England, EC3A 7AW
Role Resigned
Director
Date of birth
February 1952
Appointed on
1 August 2012
Resigned on
3 October 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

DE ROTHSCHILD, Eric Alain Robert David, Baron

Correspondence address
29 Avenue De Messine, Paris, France, 75008
Role Resigned
Director
Date of birth
October 1940
Appointed on
6 February 1997
Resigned on
31 December 2001
Nationality
French
Country of residence
France
Occupation
Banker

GUY, Reginald Dennis

Correspondence address
41 Bennett Street Neutral Bay, New South Wales 2089, Australia
Role Resigned
Director
Date of birth
April 1946
Appointed on
6 February 1997
Resigned on
29 February 2000
Nationality
Australian
Occupation
Managing Director

HAMMOND, Michael Paul

Correspondence address
Nantucket, Quarry Road, Oxted, Surrey, RH8 9HE
Role Resigned
Director
Date of birth
February 1958
Appointed on
1 January 2005
Resigned on
1 December 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Insurance Broker

HARVEY, Richard John

Correspondence address
65 Vestry Court, Monck Street, Westminster, London, United Kingdom, SW1P 2BW
Role Resigned
Director
Date of birth
July 1950
Appointed on
17 December 2009
Resigned on
31 December 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HASTINGS BASS, John Peter

Correspondence address
Ashmansworth Manor, Ashmansworth, Newbury, Berkshire, RG20 9SG
Role Resigned
Director
Date of birth
June 1954
Appointed on
6 February 1997
Resigned on
15 September 2006
Nationality
British
Occupation
Insurance Broker

HOBSON, Anthony John

Correspondence address
Thatch End The Warren, East Horsley, Surrey, KT24 5RH
Role Resigned
Director
Date of birth
July 1947
Appointed on
1 January 2002
Resigned on
31 July 2005
Nationality
British
Occupation
Director

KELJIK, Christopher Avedis

Correspondence address
62a Flood Street, London, SW3 5TE
Role Resigned
Director
Date of birth
October 1948
Appointed on
1 November 2005
Resigned on
30 April 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

KESWICK, Simon Lindley

Correspondence address
6 Crutched Friars, London, England, EC3N 2PH
Role Resigned
Director
Date of birth
May 1942
Appointed on
10 January 2001
Resigned on
30 April 2013
Nationality
British
Country of residence
England
Occupation
Merchant