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JLT GROUP HOLDINGS LIMITED

Company number 01679424

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Officers: 64 officers / 60 resignations

KESWICK, Adam Phillip Charles

Correspondence address
The St Botolph Building, 138 Houndsditch, London, England, EC3A 7AW
Role Resigned
Director
Date of birth
February 1973
Appointed on
1 September 2016
Resigned on
2 April 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

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

LEACH, Charles Guy Rodney, Lord

Correspondence address
15 Clarendon Road, London, W11 4JB
Role Resigned
Director
Date of birth
June 1934
Appointed on
6 February 1997
Resigned on
12 June 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Banker & Director

LLOYD, Edward John

Correspondence address
1 Moreton Terrace Mews South, London, SW1V 2NU
Role Resigned
Director
Date of birth
September 1955
Appointed on
1 January 2002
Resigned on
28 April 2005
Nationality
British
Occupation
Insurance Broker

LLOYD, Edward John

Correspondence address
1 Moreton Terrace Mews South, London, SW1V 2NU
Role Resigned
Director
Date of birth
September 1955
Appointed on
1 July 1993
Resigned on
29 February 2000
Nationality
British
Occupation
Insurance Broker

LLOYD, Peter Gerald Keith

Correspondence address
Silverwood, Queens Drive, Oxshott, Surrey, KT22 0PB
Role Resigned
Director
Date of birth
January 1939
Resigned on
31 December 1993
Nationality
British
Occupation
Insurance Broker

MACANDREW, Nicholas Rupert

Correspondence address
The St Botolph Building, 138 Houndsditch, London, England, EC3A 7AW
Role Resigned
Director
Date of birth
February 1947
Appointed on
1 July 2005
Resigned on
29 April 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MARLAND OF ODSTOCK, Jonathan Peter, Lord

Correspondence address
Odstock Manor, Salisbury, Wiltshire, SP5 4JA
Role Resigned
Director
Date of birth
August 1956
Appointed on
28 March 1995
Resigned on
29 February 2000
Nationality
British
Country of residence
England
Occupation
Insurance Broker

MAWSON, Simon John

Correspondence address
6 Crutched Friars, London, United Kingdom, EC3N 2PH
Role Resigned
Director
Date of birth
September 1959
Appointed on
6 August 2010
Resigned on
31 July 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

MCGILL, Stephen Phillip

Correspondence address
Green End Park, Green End Nr Dane End, Ware, Herts, SG12 0NU
Role Resigned
Director
Date of birth
February 1958
Appointed on
1 December 1996
Resigned on
26 November 2004
Nationality
British
Occupation
Insurance Broker

MEDDINGS, Richard Henry

Correspondence address
The St Botolph Building, 138 Houndsditch, London, England, EC3A 7AW
Role Resigned
Director
Date of birth
March 1958
Appointed on
2 October 2017
Resigned on
2 April 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

NABARRO, William John Nunes

Correspondence address
Bishopton Grange, Ripon, North Yorkshire, HG4 2QL
Role Resigned
Director
Date of birth
June 1955
Appointed on
27 April 2006
Resigned on
31 August 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

NABARRO, William John Nunes

Correspondence address
Bishopton Grange, Ripon, North Yorkshire, HG4 2QL
Role Resigned
Director
Date of birth
June 1955
Appointed on
5 April 2006
Resigned on
27 April 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PAYNTER, John Gregor Hugh

Correspondence address
32 Drayton Gardens, London, SW10 9SA
Role Resigned
Director
Date of birth
July 1954
Appointed on
1 October 2008
Resigned on
30 June 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Banker

PEACOCK, Lynne Margaret

Correspondence address
The St Botolph Building, 138 Houndsditch, London, England, EC3A 7AW
Role Resigned
Director
Date of birth
December 1953
Appointed on
1 May 2018
Resigned on
2 April 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

POWELL, Charles David, Lord

Correspondence address
3 Lombard Street, London, EC3V 9AQ
Role Resigned
Director
Date of birth
July 1941
Appointed on
6 February 1997
Resigned on
10 January 2001
Nationality
British
Occupation
Company Director

REYNOLDS, Michael Thomas

Correspondence address
The St Botolph Building, 138 Houndsditch, London, England, EC3A 7AW
Role Resigned
Director
Date of birth
February 1970
Appointed on
26 November 2012
Resigned on
1 September 2015
Nationality
Irish
Country of residence
England
Occupation
Finance Director

RICE, Peter Anthony

Correspondence address
6 Redington Road, London, NW3 7RG
Role Resigned
Director
Date of birth
June 1950
Resigned on
1 November 1994
Nationality
British
Country of residence
United Kingdom
Occupation
Actuary

ROZES, Charles Arthur

Correspondence address
The St Botolph Building, 138 Houndsditch, London, England, EC3A 7AW
Role Resigned
Director
Date of birth
December 1967
Appointed on
1 September 2015
Resigned on
2 April 2019
Nationality
British
Country of residence
England
Occupation
Finance Director

RUSH, James William

Correspondence address
6 Crutched Friars, London, England, EC3N 2PH
Role Resigned
Director
Date of birth
August 1960
Appointed on
1 August 2006
Resigned on
6 August 2010
Nationality
Australian
Occupation
Finance Director

SASSOON, James Meyer, Lord

Correspondence address
3 Lombard Street, London, United Kingdom, EC3V 9AQ
Role Resigned
Director
Date of birth
September 1955
Appointed on
30 April 2013
Resigned on
2 April 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

SCOTT, Robert Avisson

Correspondence address
36 St Andrew Square, Edinburgh, Midlothian, EH2 2YB
Role Resigned
Director
Date of birth
January 1942
Appointed on
1 January 2002
Resigned on
31 December 2008
Nationality
Australian
Country of residence
United Kingdom
Occupation
Company Director

SERMON, Thomas Richard

Correspondence address
Friars Well, Aynho, Banbury, Oxfordshire, OX17 3BG
Role Resigned
Director
Date of birth
February 1947
Appointed on
25 January 1996
Resigned on
28 April 2005
Nationality
British
Country of residence
England
Occupation
Chartered Secretary & Public R

SNOWBALL, Patrick Joseph Robert

Correspondence address
2 County Gate, Staceys Street, Maidstone, Kent, United Kingdom, ME14 1ST
Role Resigned
Director
Date of birth
June 1950
Appointed on
1 November 2008
Resigned on
1 July 2009
Nationality
British
Occupation
Director

STUART-CLARKE, George William

Correspondence address
19 Fife Road, East Sheen, London, SW14 7EJ
Role Resigned
Director
Date of birth
January 1949
Appointed on
1 May 1994
Resigned on
1 August 2006
Nationality
British
Country of residence
England
Occupation
Merchant Banker

TOMKINSON, Robert Charles

Correspondence address
Home Farm, Wappenham, Towcester, Northants, NN12 8SJ
Role Resigned
Director
Date of birth
July 1941
Resigned on
31 December 2001
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

TWINING, James Douglas Robert

Correspondence address
The St Botolph Building, 138 Houndsditch, London, England, EC3A 7AW
Role Resigned
Director
Date of birth
December 1972
Appointed on
1 August 2012
Resigned on
26 April 2016
Nationality
British
Country of residence
England
Occupation
Company Director

WADE, Vyvienne Yvonne Alexandra Corley

Correspondence address
Birds Isle, St Michaels, Tenterden, Kent, TN30 6TL
Role Resigned
Director
Date of birth
October 1961
Appointed on
1 January 2002
Resigned on
7 May 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 Resigned
Director
Date of birth
September 1950
Appointed on
1 October 2014
Resigned on
2 April 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director