JARVIS SECURITIES PLC

Company number 05107012

16 officers / 12 resignations

PRICE, Kieran Mark

• Correspondence address: 78 Mount Ephraim, Royal Tunbridge Wells, Kent, TN4 8BS
• Role (Active): Secretary
• Appointed on: 1 November 2023

GRANT, Andrew James

• Correspondence address: 78 Mount Ephraim, Tunbridge Wells, Kent, TN4 8BS
• Role (Active): Director
• Date of birth: June 1959
• Appointed on: 1 August 2004
• Nationality: British
• Country of residence: England
• Occupation: Director

MIDDLETON, Stephen Martin

• Correspondence address: 78 Mount Ephraim, Royal Tunbridge Wells, Kent, TN4 8BS
• Role (Active): Director
• Date of birth: February 1975
• Appointed on: 1 April 2021
• Nationality: British
• Country of residence: England
• Occupation: Professional Non Executive Director

PRICE, Kieran Mark

• Correspondence address: 78 Mount Ephraim, Royal Tunbridge Wells, Kent, TN4 8BS
• Role (Active): Director
• Date of birth: August 1971
• Appointed on: 1 November 2023
• Nationality: British
• Country of residence: England
• Occupation: Accountant

EDMETT, Mathew James

• Correspondence address: 78 Mount Ephraim, Tunbridge Wells, Kent, TN4 8BS
• Role (Resigned): Secretary
• Appointed on: 20 April 2004
• Resigned on: 20 September 2010
• Nationality: British

HEAD, Jolyon Christopher

• Correspondence address: 78 Mount Ephraim, Royal Tunbridge Wells, Kent, TN4 8BS
• Role (Resigned): Secretary
• Appointed on: 25 February 2011
• Resigned on: 30 October 2023

SDG SECRETARIES LIMITED

• Correspondence address: 41 Chalton Street, London, NW1 1JD
• Role (Resigned): Nominee Secretary
• Appointed on: 20 April 2004
• Resigned on: 20 April 2004

CRABB, Nicholas James

• Correspondence address: 78 Mount Ephraim, Tunbridge Wells, Kent, United Kingdom, TN4 8BS
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 19 December 2008
• Resigned on: 6 July 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

EDMETT, Mathew James

• Correspondence address: 78 Mount Ephraim, Tunbridge Wells, Kent, TN4 8BS
• Role (Resigned): Director
• Date of birth: July 1975
• Appointed on: 20 April 2004
• Resigned on: 20 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GRANT, Lionel George

• Correspondence address: 20 Post Office Square, London Road, Tunbridge Wells, Kent, TN1 1BQ
• Role (Resigned): Director
• Date of birth: January 1933
• Appointed on: 12 August 2004
• Resigned on: 30 September 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HEAD, Jolyon Christopher

• Correspondence address: 78 Mount Ephraim, Royal Tunbridge Wells, Kent, TN4 8BS
• Role (Resigned): Director
• Date of birth: March 1976
• Appointed on: 2 July 2012
• Resigned on: 30 October 2023
• Nationality: British
• Country of residence: England
• Occupation: Accountant

MACKAY, John Sebastian

• Correspondence address: 137 Blenheim Crescent, London, W11 2EQ
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 20 April 2004
• Resigned on: 20 April 2004
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MACKAY, John Sebastian

• Correspondence address: 137 Blenheim Crescent, London, W11 2EQ
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 20 April 2004
• Resigned on: 29 February 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MCAUSLAND, Graeme Stewart

• Correspondence address: 78 Mount Ephraim, Royal Tunbridge Wells, Kent, TN4 8BS
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 1 March 2008
• Resigned on: 31 March 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SDG REGISTRARS LIMITED

• Correspondence address: 41 Chalton Street, London, NW1 1JD
• Role (Resigned): Nominee Director
• Appointed on: 20 April 2004
• Resigned on: 20 April 2004

SDG SECRETARIES LIMITED

• Correspondence address: 41 Chalton Street, London, NW1 1JD
• Role (Resigned): Nominee Director
• Appointed on: 20 April 2004
• Resigned on: 20 April 2004