J.S. HELD UK LIMITED

Company number 05088224

25 officers / 19 resignations

KATCHER, Scott

• Correspondence address: 18 St. Swithins Lane, Second Floor, London, United Kingdom, EC4N 8AD
• Role (Active): Secretary
• Appointed on: 11 November 2022

HELD, Jonathon

• Correspondence address: 50 Jericho Quadrangle, Suite 117, Jericho, Ny 1175, United States
• Role (Active): Director
• Date of birth: October 1955
• Appointed on: 23 August 2022
• Nationality: American
• Country of residence: United States
• Occupation: Director

KATCHER, Scott

• Correspondence address: 50 Jericho Quadrangle, Suite 117, Jericho, New York 11566, United States
• Role (Active): Director
• Date of birth: March 1967
• Appointed on: 23 August 2022
• Nationality: American
• Country of residence: United States
• Occupation: Director

LIEBERMAN, Stephen Rodney

• Correspondence address: 18 St. Swithins Lane, Second Floor, London, United Kingdom, EC4N 8AD
• Role (Active): Director
• Date of birth: January 1965
• Appointed on: 15 April 2023
• Nationality: American
• Country of residence: United States
• Occupation: Cfo

PENDER-CUDLIP, Peter Damien

• Correspondence address: 18 St. Swithins Lane, Second Floor, London, United Kingdom, EC4N 8AD
• Role (Active): Director
• Date of birth: August 1969
• Appointed on: 23 September 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WORMAN, Philip

• Correspondence address: 18 St. Swithins Lane, Second Floor, London, United Kingdom, EC4N 8AD
• Role (Active): Director
• Date of birth: January 1973
• Appointed on: 6 November 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BHARDWAJ, Ashok

• Correspondence address: 47-49 Green Lane, Northwood, Middlesex, HA6 3AE
• Role (Resigned): Nominee Secretary
• Appointed on: 30 March 2004
• Resigned on: 6 April 2004
• Nationality: British

BLAKSLEY, Richard Edmund

• Correspondence address: Le Village, Charlas, 31350, France, 31350
• Role (Resigned): Secretary
• Appointed on: 1 November 2007
• Resigned on: 9 February 2009
• Nationality: British
• Occupation: Consultant

HEDLEY, Elspeth Barbara

• Correspondence address: 3 Rosenau Crescent, London, SW11 4RY
• Role (Resigned): Secretary
• Appointed on: 30 March 2004
• Resigned on: 25 May 2006
• Nationality: British

ODONNELL, Michael

• Correspondence address: 33 The Avenue, Hitchin, Herts, SG4 9RJ
• Role (Resigned): Secretary
• Appointed on: 9 February 2009
• Resigned on: 9 April 2009
• Nationality: British

PROKOFJEVA, Julija

• Correspondence address: 30 Newman Street, London, W1T 1PT
• Role (Resigned): Secretary
• Appointed on: 27 February 2019
• Resigned on: 27 March 2019

RAUDE-LEROY, Barbara

• Correspondence address: 30 Newman Street, London, W1T 1PT
• Role (Resigned): Secretary
• Appointed on: 10 December 2018
• Resigned on: 27 February 2019

SINGH, Jatinder

• Correspondence address: 66-67, Newman Street, London, England, W1T 3EQ
• Role (Resigned): Secretary
• Appointed on: 27 March 2019
• Resigned on: 10 November 2022

STAFF, Benjamin Thomas

• Correspondence address: 30 Newman Street, London, W1T 1PT
• Role (Resigned): Secretary
• Appointed on: 6 May 2016
• Resigned on: 10 December 2018

WORDSWORTH, Andrew Guardino

• Correspondence address: Apple Tree Cottage, East Chaldon, Dorchester, Dorset, DT2 8DN
• Role (Resigned): Secretary
• Appointed on: 25 May 2006
• Resigned on: 1 November 2007
• Nationality: British

BLAKSLEY, Richard Edmund

• Correspondence address: 25 Southampton Buildings, Chancery Lane, London, United Kingdom, WC2A 1AL
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 1 November 2007
• Resigned on: 11 September 2017
• Nationality: British
• Country of residence: France
• Occupation: Consultant

BORTMAN, Nicholas Jonah

• Correspondence address: 7 Curzon Street, London, W1J 5HG
• Role (Resigned): Director
• Date of birth: June 1977
• Appointed on: 15 December 2015
• Resigned on: 6 May 2016
• Nationality: German
• Country of residence: United Arab Emirates
• Occupation: Consultant

CHADLINGTON, Peter Selwyn, The Rt. Hon. Lord

• Correspondence address: 66-67, Newman Street, London, England, W1T 3EQ
• Role (Resigned): Director
• Date of birth: August 1942
• Appointed on: 24 January 2017
• Resigned on: 20 May 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FULTON, Robert Andrew

• Correspondence address: 25 Southampton Buildings, Chancery Lane, London, United Kingdom, WC2A 1AL
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed on: 1 December 2007
• Resigned on: 31 January 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Professor

GRAYSON, Patrick Tristram Finucane

• Correspondence address: 30 Newman Street, London, W1T 1PT
• Role (Resigned): Director
• Date of birth: July 1942
• Appointed on: 30 March 2004
• Resigned on: 21 December 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

POLIN, Russell

• Correspondence address: 50 Jericho Quadrangle, Suite 117, Jericho, New York 11566, United States
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 23 August 2022
• Resigned on: 15 March 2023
• Nationality: American
• Country of residence: United States
• Occupation: Director

POST, Franciscus Jozef

• Correspondence address: 7 Curzon Street, London, United Kingdom, W1J 5HG
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 6 November 2014
• Resigned on: 11 April 2016
• Nationality: Dutch
• Country of residence: United Kingdom
• Occupation: Company Director

SOBELL, Melvyn Barry

• Correspondence address: Ground Floor, Unit 501 Centennial Park, Centennial Avenue, Elstree, Borehamwood, Hertfordshire, United Kingdom, WD6 3FG
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 24 January 2017
• Resigned on: 17 October 2017
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

WORDSWORTH, Andrew Guardino

• Correspondence address: 7 Curzon Street, London, United Kingdom, W1J 5HG
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 23 September 2004
• Resigned on: 12 May 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BHARDWAJ CORPORATE SERVICES LIMITED

• Correspondence address: 47-49 Green Lane, Northwood, Middlesex, HA6 3AE
• Role (Resigned): Nominee Director
• Appointed on: 30 March 2004
• Resigned on: 6 April 2004