JAC GROUP (HOLDINGS) LIMITED

Company number 06326585

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24 officers / 19 resignations

BEASLEY, Shelley Lynne Earhart

Correspondence address
8 Holmes Road, Kentish Town, London, England, NW5 3AB
Role Active
Director
Date of birth
December 1969
Appointed on
31 August 2017
Nationality
American
Country of residence
New Zealand
Occupation
Manager

GUSCIC, John

Correspondence address
8 Holmes Road, Kentish Town, London, England, NW5 3AB
Role Active
Director
Date of birth
February 1964
Appointed on
31 August 2017
Nationality
Australian
Country of residence
Australia
Occupation
Director

HORNE, Nigel Peter

Correspondence address
8 Holmes Road, Kentish Town, London, England, NW5 3AB
Role Active
Director
Date of birth
May 1969
Appointed on
6 April 2018
Nationality
British
Country of residence
England
Occupation
Director

MONTGOMERY, Christopher Colin

Correspondence address
8 Holmes Road, Kentish Town, London, United Kingdom, NW5 3AB
Role Active
Director
Date of birth
January 1972
Appointed on
8 May 2018
Nationality
British
Country of residence
England
Occupation
Finance Director

TORRENTE, Marco

Correspondence address
Sunhotels, Calle Calcat 6, Poligono Son Valenti, 07011 Palma De Mallorca, Spain
Role Active
Director
Date of birth
April 1975
Appointed on
31 August 2017
Nationality
Italian
Country of residence
England
Occupation
Finance Director

TORBET, David

Correspondence address
62-64 Chencellors Road, London, United Kingdom, W6 9RS
Role Resigned
Secretary
Appointed on
27 July 2007
Resigned on
30 July 2014
Nationality
British

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
27 July 2007
Resigned on
27 July 2007

BODINI, Mario John

Correspondence address
62 64 Chancellors Road, London, United Kingdom, W6 9RS
Role Resigned
Director
Date of birth
May 1957
Appointed on
7 August 2007
Resigned on
22 December 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CAIL, Richard Harrison

Correspondence address
7 Mitchells Place, Aysgarth Road, London, SE21 7JZ
Role Resigned
Director
Date of birth
October 1952
Appointed on
7 August 2007
Resigned on
28 February 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CLEMENTS, Peter Harold

Correspondence address
8 Holmes Road, Kentish Town, London, England, NW5 3AB
Role Resigned
Director
Date of birth
March 1970
Appointed on
31 August 2017
Resigned on
31 December 2018
Nationality
British
Country of residence
England
Occupation
Chief Executive

HILL, Richard Walter

Correspondence address
91 Charmouth Road, St Albans, Hertfordshire, United Kingdom, AL1 4SF
Role Resigned
Director
Date of birth
May 1964
Appointed on
21 October 2009
Resigned on
7 December 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

LIMOND, Iain Nicol

Correspondence address
62-64, Chancellors Road, London, W6 9RS
Role Resigned
Director
Date of birth
April 1965
Appointed on
8 August 2014
Resigned on
31 August 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Tour Operator

MAYHEW, Mark David

Correspondence address
62 64, Chancellors Road, London, United Kingdom, W6 9RS
Role Resigned
Director
Date of birth
September 1959
Appointed on
16 June 2009
Resigned on
31 July 2014
Nationality
British
Country of residence
England
Occupation
Company Director

MURRAY, Stephanie

Correspondence address
62-64 Chancellors Road, London, United Kingdom, W6 9RS
Role Resigned
Director
Date of birth
February 1972
Appointed on
28 March 2012
Resigned on
31 July 2014
Nationality
Australian
Country of residence
England
Occupation
Director

NASSOS, Stuart Edward

Correspondence address
8 Holmes Road, Kentish Town, London, England, NW5 3AB
Role Resigned
Director
Date of birth
January 1968
Appointed on
8 May 2018
Resigned on
31 March 2019
Nationality
British,American
Country of residence
England
Occupation
Chief Operating Officer

O HARA, Stephen

Correspondence address
5a Munster Road, Teddington, Middlesex, TW11 9LR
Role Resigned
Director
Date of birth
June 1957
Appointed on
7 August 2007
Resigned on
21 October 2009
Nationality
British
Occupation
Director

PORTER, Richard Bruce

Correspondence address
82c Portland Place, London, W1B 1NS
Role Resigned
Director
Date of birth
November 1950
Appointed on
1 December 2007
Resigned on
1 February 2009
Nationality
Australian
Country of residence
England
Occupation
Director

SALTER, Mark

Correspondence address
62-64 Chancellors Road, London, United Kingdom, W6 9RS
Role Resigned
Director
Date of birth
September 1966
Appointed on
27 July 2007
Resigned on
30 July 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Manager

SHEEHY, Michael Neil

Correspondence address
8 Holmes Road, Kentish Town, London, England, NW5 3AB
Role Resigned
Director
Date of birth
September 1968
Appointed on
31 August 2017
Resigned on
8 May 2018
Nationality
Australian
Country of residence
Australia
Occupation
Director

SKELLY, Angela

Correspondence address
62-64, Chancellors Road, London, United Kingdom, W6 9RS
Role Resigned
Director
Date of birth
March 1976
Appointed on
8 August 2014
Resigned on
31 August 2017
Nationality
Irish
Country of residence
United Kingdom
Occupation
Director Of Fit

THOMAS, Peter Roy

Correspondence address
Round Close Sandy Lane, Cobham, Surrey, KT11 2EJ
Role Resigned
Director
Date of birth
March 1946
Appointed on
7 August 2007
Resigned on
31 July 2009
Nationality
British
Country of residence
England
Occupation
Director

TORBET, David

Correspondence address
62-64 Chancellors Road, London, United Kingdom, W6 9RS
Role Resigned
Director
Date of birth
February 1978
Appointed on
27 July 2007
Resigned on
30 July 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Manager

WILLIAMS, Nicholas

Correspondence address
62-64 Chancellors Road, London, United Kingdom, W6 9RS
Role Resigned
Director
Date of birth
June 1970
Appointed on
11 June 2015
Resigned on
3 April 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WILLIAMSON, Terry Brian

Correspondence address
62 64 Chancellors Road, London, United Kingdom, W6 9RS
Role Resigned
Director
Date of birth
February 1956
Appointed on
1 February 2009
Resigned on
31 July 2014
Nationality
British
Country of residence
England
Occupation
Company Director