J.B.W. GROUP LIMITED

Company number 04118149

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30 officers / 23 resignations

BROWN, Lee Andrew

Correspondence address
Floor 9 Peninsular House, 30-36 Monument Street, London, England, EC3R 8LJ
Role Active
Director
Date of birth
November 1973
Appointed on
23 May 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Operating Officer

LU, Xiangwen

Correspondence address
Floor 9 Peninsular House, 30-36 Monument Street, London, England, EC3R 8LJ
Role Active
Director
Date of birth
November 1968
Appointed on
15 July 2016
Nationality
British
Country of residence
England
Occupation
Finance Director

MASON, John

Correspondence address
Floor 9 Peninsular House, 30-36 Monument Street, London, England, EC3R 8LJ
Role Active
Director
Date of birth
January 1970
Appointed on
15 September 2014
Nationality
British
Country of residence
England
Occupation
Chief Strategy Officer

ONO, Yuya

Correspondence address
Floor 9 Peninsular House, 30-36 Monument Street, London, England, EC3R 8LJ
Role Active
Director
Date of birth
June 1977
Appointed on
1 April 2019
Nationality
Japanese
Country of residence
Japan
Occupation
Company Director

SUZUKI, Kazuhiko

Correspondence address
5f Marunouchi Trust Tower Main, 1-8-3 Marunouchi, Chiyoda-Ku, Tokyo, 100-0005, Japan
Role Active
Director
Date of birth
April 1969
Appointed on
1 April 2016
Nationality
Japanese
Country of residence
Japan
Occupation
Company Director

SWEET-ESCOTT, John

Correspondence address
Floor 9 Peninsular House, 30-36 Monument Street, London, England, EC3R 8LJ
Role Active
Director
Date of birth
February 1969
Appointed on
7 August 2018
Nationality
British
Country of residence
England
Occupation
Chief Technology Officer

TUBBS, Nicholas Sean

Correspondence address
Floor 9 Peninsular House, 30-36 Monument Street, London, England, EC3R 8LJ
Role Active
Director
Date of birth
May 1967
Appointed on
3 October 2016
Nationality
British
Country of residence
England
Occupation
Ceo

KOSZAREK, Gloria Kristina

Correspondence address
Suite 115, 176 Finchley Road, London, NW3 6BT
Role Resigned
Secretary
Appointed on
1 April 2004
Resigned on
31 October 2007

WALLER, Susan Carol

Correspondence address
102a Teesdale Street, London, E2 6PU
Role Resigned
Secretary
Appointed on
1 December 2000
Resigned on
1 April 2004

OCS SECRETARIES LIMITED

Correspondence address
10 John Street, London, WC1N 2EB
Role Resigned
Secretary
Appointed on
31 October 2007
Resigned on
1 December 2009

TEMPLE SECRETARIES LIMITED

Correspondence address
788-790 Finchley Road, London, NW11 7TJ
Role Resigned
Nominee Secretary
Appointed on
1 December 2000
Resigned on
1 December 2000

BROWNJOHN, Ian Michael

Correspondence address
16 Hewett Street, London, EC2A 3NN
Role Resigned
Director
Date of birth
January 1970
Appointed on
30 May 2008
Resigned on
10 September 2009
Nationality
British
Occupation
Finance Director

CHAPMAN, Alex David

Correspondence address
Suite 12b, Beehive 3, Lingfield Point, Darlington, County Durham, United Kingdom, DL1 1YN
Role Resigned
Director
Date of birth
December 1973
Appointed on
6 February 2012
Resigned on
1 December 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Group Finance Director

COATES, Andrew John

Correspondence address
Midas House, 62 Goldsworth Road, Woking, Surrey, GU21 6LQ
Role Resigned
Director
Date of birth
November 1964
Appointed on
17 March 2010
Resigned on
6 April 2011
Nationality
British
Country of residence
England
Occupation
Director

DANIELS, David

Correspondence address
16 Hewett Street, London, EC2A 3NN
Role Resigned
Director
Date of birth
November 1983
Appointed on
15 May 2009
Resigned on
10 September 2009
Nationality
British
Occupation
Operations Director

GRAAFF, David Lawson

Correspondence address
Suite 12b, Beehive 3, Lingfield Point, Darlington, County Durham, DL1 1YN
Role Resigned
Director
Date of birth
August 1961
Appointed on
1 July 2015
Resigned on
31 March 2017
Nationality
British
Country of residence
England
Occupation
Business Development Director

GRANT, Nigel John

Correspondence address
16 Hewett Street, London, England, EC2A 3NN
Role Resigned
Director
Date of birth
March 1956
Appointed on
28 April 2010
Resigned on
28 February 2011
Nationality
British
Country of residence
England
Occupation
Finance Director

HALLS, Mark Christopher

Correspondence address
16 Hewett Street, London, EC2A 3NN
Role Resigned
Director
Date of birth
January 1970
Appointed on
30 May 2008
Resigned on
15 January 2009
Nationality
British
Occupation
Operations Director

HAMMOND, Bernard James

Correspondence address
Midas House, 62 Goldsworth Road, Woking, Surrey, GU21 6LQ
Role Resigned
Director
Date of birth
September 1952
Appointed on
11 June 2010
Resigned on
11 October 2010
Nationality
British
Country of residence
England
Occupation
Director

KENNEY, Carole Gordon

Correspondence address
Suite 12b, Beehive 3, Lingfield Point, Darlington, County Durham, United Kingdom, DL1 1YN
Role Resigned
Director
Date of birth
August 1978
Appointed on
1 October 2010
Resigned on
11 February 2015
Nationality
British
Country of residence
England
Occupation
Audit And Compliance Director

LANGRISH, Gary

Correspondence address
20 Abchurch Lane, London, England, EC4N 7BB
Role Resigned
Director
Date of birth
September 1976
Appointed on
10 November 2014
Resigned on
31 January 2017
Nationality
British
Country of residence
England
Occupation
Audit And Compliance Director

LEACH, David Michael

Correspondence address
Suite 12b, Beehive 3, Lingfield Point, Darlington, County Durham, DL1 1YN
Role Resigned
Director
Date of birth
October 1970
Appointed on
23 February 2015
Resigned on
13 June 2016
Nationality
British
Country of residence
England
Occupation
Group Commercial Director

LOW, Michael

Correspondence address
Midas House, 62 Goldsworth Road, Woking, Surrey, GU21 6LQ
Role Resigned
Director
Date of birth
June 1967
Appointed on
11 June 2010
Resigned on
11 October 2010
Nationality
British
Country of residence
England
Occupation
Director

MOTEGI, Masaki

Correspondence address
5f Marunouchi Trust Tower Main, 1-8-3 Marunouchi, Chiyoda-Ku, Tokyo, 100-0005, Japan
Role Resigned
Director
Date of birth
October 1978
Appointed on
1 April 2016
Resigned on
25 March 2019
Nationality
Japanese
Country of residence
Japan
Occupation
Company Director

NISHIMURA, Masahiro

Correspondence address
No. 10, Rhonda Close, Wahroonga, Nsw 2076, Australia
Role Resigned
Director
Date of birth
December 1959
Appointed on
1 April 2016
Resigned on
1 October 2016
Nationality
Japanese
Country of residence
Australia
Occupation
Company Director

PIERCE, Will

Correspondence address
Suite 12b, Beehive 3, Lingfield Point, Darlington, County Durham, United Kingdom, DL1 1YN
Role Resigned
Director
Date of birth
June 1966
Appointed on
13 August 2013
Resigned on
14 May 2014
Nationality
British
Country of residence
Guernsey
Occupation
Chairman

SUSSMAN, Nigel James

Correspondence address
16 Hewett Street, London, EC2A 3NN
Role Resigned
Director
Date of birth
December 1961
Appointed on
1 September 2009
Resigned on
8 March 2010
Nationality
British
Country of residence
England
Occupation
Commercial Director

WAITSON, David Victor

Correspondence address
Suite 115, 176 Finchley Road, London, NW3 6BT
Role Resigned
Director
Date of birth
February 1941
Appointed on
31 March 2004
Resigned on
19 June 2007
Nationality
British
Occupation
Director

WALLER, Jamie Barry

Correspondence address
Suite 12b, Beehive 3, Lingfield Point, Darlington, County Durham, United Kingdom, DL1 1YN
Role Resigned
Director
Date of birth
February 1979
Appointed on
1 December 2000
Resigned on
7 August 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

COMPANY DIRECTORS LIMITED

Correspondence address
788-790 Finchley Road, London, NW11 7TJ
Role Resigned
Nominee Director
Appointed on
1 December 2000
Resigned on
1 December 2000