JACOBS ONE LIMITED

Company number SC141100

62 officers / 59 resignations

ROBERTS, Geoffrey

• Correspondence address: Cottons Centre, Cottons Lane, London, United Kingdom, SE1 2QG
• Role (Active): Secretary
• Appointed on: 21 August 2023

LANE, Alexander James

• Correspondence address: Cottons Centre, Cottons Lane, London, United Kingdom, SE1 2QG
• Role (Active): Director
• Date of birth: April 1978
• Appointed on: 26 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Business Executive

MILES, Sally Linda Joyce

• Correspondence address: Cottons Centre, Cottons Lane, London, United Kingdom, SE1 2QG
• Role (Active): Director
• Date of birth: September 1979
• Appointed on: 11 August 2021
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

CHAUDHARY, Tejender Singh

• Correspondence address: 95 Bothwell Street, Glasgow, G2 7HX
• Role (Resigned): Secretary
• Appointed on: 23 May 2018
• Resigned on: 10 February 2023

HOLMAN, Rhona Mary

• Correspondence address: Cottons Centre, Cottons Lane, London, United Kingdom, SE1 2QG
• Role (Resigned): Secretary
• Appointed on: 10 February 2023
• Resigned on: 21 August 2023

JOHNSTON, Thomas Alan

• Correspondence address: 2 Westbourne Drive, Bearsden, Glasgow, Strathclyde, G61 4BD
• Role (Resigned): Secretary
• Appointed on: 9 November 1992
• Resigned on: 31 December 1995
• Nationality: British

MARKLEY, William Clyde

• Correspondence address: 2105 Sunnybank Drive, La Canada, Flintridge, California, United States Of America, 91011
• Role (Resigned): Secretary
• Appointed on: 12 August 2004
• Resigned on: 13 April 2011
• Nationality: American
• Occupation: Company Secretary

MITCHELL, William Gilchrist

• Correspondence address: 1 Henderland Drive, Henderland Gate, Glasgow, G61 1JJ
• Role (Resigned): Secretary
• Appointed on: 1 January 1996
• Resigned on: 12 August 2004
• Nationality: British

NORRIS, Michael Timothy

• Correspondence address: 95 Bothwell Street, Glasgow, G2 7HX
• Role (Resigned): Secretary
• Appointed on: 12 August 2004
• Resigned on: 23 May 2018
• Nationality: British
• Occupation: Company Secretary

UDOVIC, Michael

• Correspondence address: 95 Bothwell Street, Glasgow, G2 7HX
• Role (Resigned): Secretary
• Appointed on: 13 April 2011
• Resigned on: 1 September 2015

ANGUS, Ronald Macdonald

• Correspondence address: 6 Duchess Park, Helensburgh, Dunbartonshire, Scotland, G84 9PY
• Role (Resigned): Director
• Date of birth: October 1934
• Appointed on: 9 November 1992
• Resigned on: 31 December 1994
• Nationality: British
• Occupation: Consulting Engineer

ATKINS, John Phillippo

• Correspondence address: Kingstanding House, Westfield Rd, Wallingford, Oxfordshire, OX10 9JW
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 1 January 1996
• Resigned on: 7 September 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consulting Engineer

BAIRD, David

• Correspondence address: 95 Bothwell Street, Glasgow, G2 7HX
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 20 December 2007
• Resigned on: 22 January 2016
• Nationality: British
• Country of residence: Great Britain
• Occupation: Engineer

BAIRD, David

• Correspondence address: 40 Copper Beech Wynd, Cairneyhill, Dunfermline, Fife, KY12 8UP
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 1 January 1996
• Resigned on: 7 September 2000
• Nationality: British
• Country of residence: Great Britain
• Occupation: Consulting Engineer

BANKS, David James

• Correspondence address: 69 Partickhill Road, Glasgow, Strathclyde, G11 5AD
• Role (Resigned): Director
• Date of birth: February 1937
• Appointed on: 1 January 1995
• Resigned on: 1 January 1998
• Nationality: British
• Occupation: Consulting Engineer

BARBER, Walter Charles

• Correspondence address: 61 Riverside House, Bear Wharf Fobney Street, Reading, Berkshire, RG1 6BJ
• Role (Resigned): Director
• Date of birth: July 1941
• Appointed on: 12 August 2004
• Resigned on: 12 January 2007
• Nationality: American
• Occupation: Executive

BERRY, Norman Stevenson Mclean

• Correspondence address: 2 Fintry Gardens, Glasgow, G61 4RJ
• Role (Resigned): Director
• Date of birth: January 1933
• Appointed on: 9 November 1992
• Resigned on: 31 December 1993
• Nationality: British
• Country of residence: Scotland
• Occupation: Consulting Engineer

BERRYMAN, Kevin Christopher

• Correspondence address: 95 Bothwell Street, Glasgow, G2 7HX
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 15 January 2015
• Resigned on: 26 April 2017
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive

BOOTH, Geoffrey

• Correspondence address: 1 Pendragon, Lister Lane, Bradford, West Yorkshire, BD2 4LT
• Role (Resigned): Director
• Date of birth: November 1933
• Appointed on: 9 November 1992
• Resigned on: 31 December 1993
• Nationality: British
• Occupation: Consulting Engineer

BROADFOOT, William John Cameron

• Correspondence address: 43 Viewpark Drive, Burnside, Rutherglen, Glasgow, Lanarkshire, G73 3QE
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 12 January 2007
• Resigned on: 25 October 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

CARTER, Paul Gilbert

• Correspondence address: Woodlyn, High Branton, Kilsyth, G65 0RA
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed on: 1 January 1995
• Resigned on: 1 July 1997
• Nationality: British
• Occupation: Consulting Engineer

CLARKE, Robert Hugh

• Correspondence address: 7 Grange Close, Goring On Thames, Reading, RG8 9DY
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 1 April 1993
• Resigned on: 7 September 2000
• Nationality: British
• Occupation: Consulting Engineer

COULTAS, David Joseph

• Correspondence address: 95 Bothwell Street, Glasgow, G2 7HX
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 14 March 2018
• Resigned on: 9 December 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Business Executive

CRAIG, Alan Harcourt

• Correspondence address: 31 Broomley Drive, Giffnock, Glasgow, Strathclyde, G46 6PD
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 20 June 2001
• Resigned on: 12 August 2004
• Nationality: British
• Occupation: Consulting Engineer

CRAIG, Alan Harcourt

• Correspondence address: 31 Broomley Drive, Giffnock, Glasgow, Strathclyde, G46 6PD
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 1 January 1994
• Resigned on: 7 September 2000
• Nationality: British
• Occupation: Consulting Engineer

CUBITT, Mark

• Correspondence address: Duncraggan House, 34 Airthrey Road, Stirling, FK9 5JS
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 24 January 2006
• Resigned on: 12 January 2007
• Nationality: British
• Country of residence: Scotland
• Occupation: Accountant

CUBITT, Mark

• Correspondence address: Duncraggan House, 34 Airthrey Road, Stirling, FK9 5JS
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 1 January 2001
• Resigned on: 12 August 2004
• Nationality: British
• Country of residence: Scotland
• Occupation: Accountant

DOUGLAS, Guy

• Correspondence address: Cottons Centre, Cottons Lane, London, United Kingdom, SE1 2QG
• Role (Resigned): Director
• Date of birth: August 1981
• Appointed on: 30 November 2020
• Resigned on: 11 August 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DOYLE, John Conor

• Correspondence address: 95 Bothwell Street, Glasgow, G2 7HX
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 22 October 2013
• Resigned on: 7 October 2016
• Nationality: Irish
• Country of residence: England
• Occupation: Business Executive

DUFF, Robert Shepherd

• Correspondence address: 95 Bothwell Street, Glasgow, G2 7HX
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 25 March 2009
• Resigned on: 17 January 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Civil Engineer

DUFF, Robert Shepherd

• Correspondence address: 10 Graham Avenue, East Kilbride, Scotland, G74 4JZ
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 1 January 1995
• Resigned on: 7 September 2000
• Nationality: British
• Country of residence: Scotland
• Occupation: Consulting Engineer

DURNING, Bruce Alexander

• Correspondence address: 52 Larchfield Avenue, Newton Mearns, Glasgow, Lanarkshire, G77 5QN
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed on: 1 January 1995
• Resigned on: 7 September 2000
• Nationality: British
• Occupation: Consulting Engineer

FAWCETT, David Fred

• Correspondence address: 4 Pottery Street, London, SE16 4PH
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 1 January 1995
• Resigned on: 7 September 2000
• Nationality: British
• Occupation: Consulting Engineer

FLEETWOOD, Michael William

• Correspondence address: 95 Bothwell Street, Glasgow, G2 7HX
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 4 January 2007
• Resigned on: 25 September 2014
• Nationality: British
• Country of residence: England
• Occupation: Accountant

HARVEY, Bryan George

• Correspondence address: Cottons Centre, Cottons Lane, London, United Kingdom, SE1 2QG
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 30 November 2020
• Resigned on: 26 September 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director