JFN LIMITED

Company number SC204768

48 officers / 42 resignations

COSSEY COSEC SERVICES LIMITED

• Correspondence address: 4th Floor, Old Bond Street, London, England, W1S 4AW
• Role (Active): Secretary
• Appointed on: 3 March 2023

UK Limited Company What's this?

• Registration number: 14344691

ALBUTT, Tom

• Correspondence address: Unit C, First Floor, Logie Court, Stirling University Innovation Park, Stirling, FK9 4NF
• Role (Active): Director
• Date of birth: August 1983
• Appointed on: 3 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Chartered Engineer

BEAN, Dominic

• Correspondence address: Unit C, First Floor, Logie Court, Stirling University Innovation Park, Stirling, FK9 4NF
• Role (Active): Director
• Date of birth: May 1962
• Appointed on: 1 August 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

GREENHALGH, Peter Gerard

• Correspondence address: Unit C, First Floor, Logie Court, Stirling University Innovation Park, Stirling, FK9 4NF
• Role (Active): Director
• Date of birth: March 1964
• Appointed on: 4 June 2020
• Nationality: British
• Country of residence: England
• Occupation: Engineer

TULK, Stephen Thomas

• Correspondence address: Unit C, First Floor, Logie Court, Stirling University Innovation Park, Stirling, FK9 4NF
• Role (Active): Director
• Date of birth: April 1957
• Appointed on: 4 February 2011
• Nationality: British
• Country of residence: England
• Occupation: None

JFN HOLDINGS LIMITED

• Correspondence address: 4th Floor, Old Bond Street, London, England, W1S 4AW
• Role (Active): Director
• Appointed on: 3 March 2023

UK Limited Company What's this?

• Registration number: 05165202

COTTON, Angela

• Correspondence address: 3 Ravens Holme, Bolton, Greater Mancheseter, BL1 5TN
• Role (Resigned): Secretary
• Appointed on: 30 October 2001
• Resigned on: 13 October 2003
• Nationality: British
• Occupation: Accountant

FERGUSON, Martin Liam

• Correspondence address: Saundersfoot House Chapeltown Road, Bromley Cross, Bolton, Lancashire, BL7 9AT
• Role (Resigned): Secretary
• Appointed on: 27 March 2001
• Resigned on: 30 October 2001
• Nationality: British
• Occupation: Financial Director

HAMILTON, Robert Herd

• Correspondence address: 82 Manse Road, Motherwell, ML1 2PT
• Role (Resigned): Secretary
• Appointed on: 1 July 2004
• Resigned on: 20 April 2007
• Nationality: British

HOGGAN, Michael John

• Correspondence address: North Meadows, Oldmeldrum, Inverurie, Aberdeenshire, AB51 0GQ
• Role (Resigned): Secretary
• Appointed on: 26 April 2016
• Resigned on: 3 July 2017

KERR, Gordon William, Finance Director

• Correspondence address: 47 Meadowburn, Bishopbriggs, Glasgow, Lanarkshire, G64 3HA
• Role (Resigned): Secretary
• Appointed on: 20 April 2007
• Resigned on: 17 August 2009
• Nationality: British
• Occupation: Accountant

MACDONALD, Alexander Alister

• Correspondence address: 4 Millburn Drive, Kilmacolm, PA13 4JF
• Role (Resigned): Secretary
• Appointed on: 19 April 2000
• Resigned on: 27 March 2001
• Nationality: British
• Occupation: Chartered Accountant

MARSH, James Henry John

• Correspondence address: North Meadows, Oldmeldrum, Inverurie, Aberdeenshire, AB51 0GQ
• Role (Resigned): Secretary
• Appointed on: 3 July 2017
• Resigned on: 1 September 2022

POLLAND, Owen

• Correspondence address: 7 Carlingnose Point, North Queensferry, KY11 1ER
• Role (Resigned): Secretary
• Appointed on: 13 October 2003
• Resigned on: 20 April 2007
• Nationality: British
• Occupation: Company Director

SPEIRS, Peter Alexander

• Correspondence address: North Meadows, Oldmeldrum, Inverurie, Aberdeenshire, AB51 0GQ
• Role (Resigned): Secretary
• Appointed on: 1 September 2022
• Resigned on: 31 December 2022

TYLER, Justin John Blakeney

• Correspondence address: North Meadows, Oldmeldrum, Inverurie, Aberdeenshire, Scotland, AB51 0GQ
• Role (Resigned): Secretary
• Appointed on: 17 August 2009
• Resigned on: 31 August 2010
• Nationality: British
• Occupation: Director

VICK, Jonathan Proctor

• Correspondence address: North Meadows, Oldmeldrum, Inverurie, Aberdeenshire, Scotland, AB51 0GQ
• Role (Resigned): Secretary
• Appointed on: 1 September 2010
• Resigned on: 26 April 2016
• Nationality: British

MACLAY MURRAY & SPENS LLP

• Correspondence address: 151 St. Vincent Street, Glasgow, G2 5NJ
• Role (Resigned): Nominee Secretary
• Appointed on: 9 March 2000
• Resigned on: 19 April 2000

BAMBER, Derek Robert

• Correspondence address: Meadow Lodge, Culgaith, Penrith, CA10 1DL
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 30 October 2001
• Resigned on: 26 November 2003
• Nationality: British
• Occupation: Engineer

BERRY, David Gilbert

• Correspondence address: Higher Garstang Farm, Chapel Lane, Heapey, Chorley, Lancashire, PR6 8TB
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed on: 5 August 2002
• Resigned on: 2 June 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manufacturing Director

BETHEL, Archibald Anderson

• Correspondence address: 50 Avondale Avenue, East Kilbride, Strathclyde, G74 1NS
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 19 April 2000
• Resigned on: 31 August 2003
• Nationality: British
• Country of residence: Scotland
• Occupation: General Manager/Engineer

BURKE, Joanne

• Correspondence address: North Meadows, Oldmeldrum, Inverurie, Aberdeenshire, AB51 0GQ
• Role (Resigned): Director
• Date of birth: May 1981
• Appointed on: 17 April 2019
• Resigned on: 2 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

COTTON, Angela

• Correspondence address: 3 Ravens Holme, Bolton, Greater Mancheseter, BL1 5TN
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 30 October 2001
• Resigned on: 18 April 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

DALTON, Frank

• Correspondence address: 34 The Croft, Euxton, Chorley, Lancashire, PR7 6LH
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 5 August 2002
• Resigned on: 19 November 2004
• Nationality: British
• Occupation: Nuclear Director

ELLISON, Stephen

• Correspondence address: Sunnyholme, 2 Midge Hall Lane, Midge Hall, Leyland, PR26 6TN
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 27 March 2001
• Resigned on: 10 March 2008
• Nationality: British
• Occupation: Engineering Designer

FERGUSON, Martin Liam

• Correspondence address: Saundersfoot House Chapeltown Road, Bromley Cross, Bolton, Lancashire, BL7 9AT
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 27 March 2001
• Resigned on: 30 June 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Director

GALLAGHER, Craig Richard

• Correspondence address: Stronvar, 33 Boclair Road, Bearsden, Lanarkshire, G61 2AF
• Role (Resigned): Director
• Date of birth: February 1973
• Appointed on: 10 April 2007
• Resigned on: 17 August 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

HARRIS, Timothy Charles, Mr Cbe Fca Acma

• Correspondence address: North Meadows, Oldmeldrum, Inverurie, Aberdeenshire, Scotland, AB51 0GQ
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 17 August 2009
• Resigned on: 31 July 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

HAYES, Michael Hugh

• Correspondence address: Wenlock Mounthooly, Jedburgh, Roxburghshire, TD8 6TJ
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 13 October 2003
• Resigned on: 20 April 2007
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

HENRY, Nicholas Paul

• Correspondence address: North Meadows, Oldmeldrum, Inverurie, Aberdeenshire, Scotland, AB51 0GQ
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 17 August 2009
• Resigned on: 1 October 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

KERR, Gordon William, Finance Director

• Correspondence address: 47 Meadowburn, Bishopbriggs, Glasgow, Lanarkshire, G64 3HA
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 12 March 2007
• Resigned on: 17 August 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Accountant

KILPATRICK, Stuart Charles

• Correspondence address: North Meadows, Oldmeldrum, Inverurie, Aberdeenshire, Scotland, AB51 0GQ
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 1 December 2010
• Resigned on: 29 April 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

LEWIS, Alan Christopher

• Correspondence address: North Meadows, Oldmeldrum, Inverurie, Aberdeenshire, Scotland, AB51 0GQ
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 4 February 2011
• Resigned on: 30 October 2015
• Nationality: British
• Country of residence: England
• Occupation: None

LIDDICOTT, Stephen James

• Correspondence address: North Meadows, Oldmeldrum, Inverurie, Aberdeenshire, Scotland, AB51 0GQ
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 17 August 2009
• Resigned on: 29 October 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

LUMSDEN, John

• Correspondence address: 4 Friarsfield Road, Lanark, Lanarkshire, ML11 9EN
• Role (Resigned): Director
• Date of birth: November 1940
• Appointed on: 27 March 2001
• Resigned on: 31 December 2002
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant