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Jessups Vehicle Contracts Limited

Directors

Current

—

Retired

39

Closed

3

Director Details

Director Name	Nicholas John Brownrigg
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Appointment Status	Closed
Appointment Type	Director
Appointment Date	01 September 2000 (33 years, 2 months after company formation)
Appointment Duration	11 years, 6 months (Closed 20 March 2012)
Assigned Occupation	CEO
Country of Residence	United Kingdom
Correspondence Address	International House Bickenhill Lane Birmingham B37 7HQ

Director Name	Mr Geoff Merson
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British/Polish
Appointment Status	Closed
Appointment Type	Director
Appointment Date	15 November 2010 (43 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (Closed 20 March 2012)
Assigned Occupation	HR Director
Country of Residence	United Kingdom
Correspondence Address	International House Bickenhill Lane Birmingham B37 7HQ

Director Name	Mr Russell Craig Webber
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Appointment Status	Closed
Appointment Type	Director
Appointment Date	15 November 2010 (43 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (Closed 20 March 2012)
Assigned Occupation	Accountant
Country of Residence	England
Correspondence Address	International House Bickenhill Lane Birmingham B37 7HQ

Director Name	Ronald Lionel Joseph
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	18 January 1992 (24 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (Resigned 07 March 1994)
Assigned Occupation	Company Director
Correspondence Address	Greenlees Gardiners Lane North Grays Hill Billericay Essex CM11 2XA

Director Name	John Roy Ganney
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	18 January 1992 (24 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (Resigned 11 August 1994)
Assigned Occupation	Director/Company Secretary
Correspondence Address	Swan House 29 East Street Coggeshall Colchester Essex CO6 1SH

Director Name	John Roy Ganney
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	18 January 1992 (24 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (Resigned 11 August 1994)
Assigned Occupation	Company Director
Correspondence Address	Swan House 29 East Street Coggeshall Colchester Essex CO6 1SH

Director Name	Paul Albert Lefort
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	03 June 1993 (25 years, 11 months after company formation)
Appointment Duration	6 years, 5 months (Resigned 31 October 1999)
Assigned Occupation	Finance Director
Correspondence Address	28 Petersfield Road Duxford Cambridgeshire CB2 4SF

Director Name	Mr Anthony David Dawson
Date of Birth	November 1935 (Born 88 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	11 August 1994 (27 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (Resigned 31 October 1995)
Assigned Occupation	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Flat 21 Hillbrow Richmond Hill Richmond Surrey TW10 6BH

Director Name	Richard Egerton Christopher Marton
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	11 August 1994 (27 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (Resigned 04 April 1997)
Assigned Occupation	Company Director
Correspondence Address	Capernwray 6 Kier Park Ascot Berkshire SL5 7DS

Director Name	Trevor John Jones
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	11 August 1994 (27 years, 1 month after company formation)
Appointment Duration	8 months (Resigned 10 April 1995)
Assigned Occupation	Managing Director
Correspondence Address	139 Little Sutton Lane Four Oaks Sutton Coldfield West Midlands B75 6SW

Director Name	Mr Anthony Guest
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 May 1995 (27 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (Resigned 04 April 1997)
Assigned Occupation	Certified Accountant
Country of Residence	England
Correspondence Address	Chase House The Orchards Four Oaks Sutton Coldfield West Midlands B74 2PP

Director Name	Mr Simon English
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 June 1996 (28 years, 11 months after company formation)
Appointment Duration	4 years, 3 months (Resigned 01 September 2000)
Assigned Occupation	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	20 Calder Avenue Brookmans Park Hertfordshire AL9 7AQ

Director Name	Patrick Joseph Smiley
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	04 April 1997 (29 years, 9 months after company formation)
Appointment Duration	3 years, 5 months (Resigned 01 September 2000)
Assigned Occupation	Chartered Accountant
Correspondence Address	6 Knightlow Road Harborne Birmingham West Midlands B17 8QB

Director Name	Patrick Joseph Smiley
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	04 April 1997 (29 years, 9 months after company formation)
Appointment Duration	3 years, 5 months (Resigned 01 September 2000)
Assigned Occupation	Chartered Accountant
Correspondence Address	6 Knightlow Road Harborne Birmingham West Midlands B17 8QB

Director Name	Mark Franklin Bole
Date of Birth	May 1963 (Born 61 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 September 2000 (33 years, 2 months after company formation)
Appointment Duration	1 week, 4 days (Resigned 12 September 2000)
Assigned Occupation	Director New Mkts & Strategic
Correspondence Address	The Elms Elm Road Penn Buckinghamshire HP10 8LF

Director Name	Mark Justin Sutherland
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 September 2000 (33 years, 2 months after company formation)
Appointment Duration	1 week, 4 days (Resigned 12 September 2000)
Assigned Occupation	Manager New Mkts & Strategic I
Correspondence Address	6 The Granary Gaddesden Row Hemel Hempstead Hertfordshire HP2 6HN

Director Name	Edward Vincent Sabisky
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 September 2000 (33 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (Resigned 31 December 2003)
Assigned Occupation	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	11 Cornwall Gardens Walk London SW7 4BJ

Director Name	Edward Vincent Sabisky
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	01 September 2000 (33 years, 2 months after company formation)
Appointment Duration	10 months (Resigned 02 July 2001)
Assigned Occupation	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	11 Cornwall Gardens Walk London SW7 4BJ

Director Name	Dennis William Sheehan
Date of Birth	December 1959 (Born 64 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	02 July 2001 (34 years after company formation)
Appointment Duration	11 months (Resigned 01 June 2002)
Assigned Occupation	Chief Financial Officer
Correspondence Address	200 Sutherland Avenue London W9 1RX

Director Name	Richard John Sturt Clout
Date of Birth	April 1949 (Born 75 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	02 July 2001 (34 years after company formation)
Appointment Duration	3 years, 9 months (Resigned 31 March 2005)
Assigned Occupation	Executive Vice President
Correspondence Address	Hallbarn Cottage 30 Windsor End Beaconsfield Buckinghamshire HP9 2JW

Director Name	Peter Brian Phillips
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	02 July 2001 (34 years after company formation)
Appointment Duration	8 years, 9 months (Resigned 31 March 2010)
Assigned Occupation	Accountant
Correspondence Address	International House Bickenhill Lane Birmingham B37 7HQ

Director Name	Peter Brian Phillips
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	02 July 2001 (34 years after company formation)
Appointment Duration	3 years, 9 months (Resigned 31 March 2005)
Assigned Occupation	Chief Financial Officer
Correspondence Address	4 Farriers Court Wasperton Warwick Warwickshire CV35 8EB

Director Name	Mr Leonard Francis Clayton
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	23 January 2002 (34 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (Resigned 31 March 2005)
Assigned Occupation	Company Director
Correspondence Address	2 Walford Road Sibford Ferris Banbury Oxfordshire OX15 5BL

Director Name	Michael Patrick McCarthy
Date of Birth	July 1961 (Born 62 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 June 2002 (34 years, 11 months after company formation)
Appointment Duration	7 years, 2 months (Resigned 31 July 2009)
Assigned Occupation	Finance Director
Correspondence Address	International House Bickenhill Lane Birmingham West Midlands B37 7HQ

Director Name	Mr Garry Hobson
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 February 2004 (36 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (Resigned 31 March 2006)
Assigned Occupation	Managing Director
Country of Residence	England
Correspondence Address	Four Winds Sugar Lane Hemel Hempstead Hertfordshire HP1 2RT

Director Name	Mr Garry George Clarke
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 April 2005 (37 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (Resigned 30 November 2006)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	29 Lower Drive Besford Worcester WR8 9AH

Director Name	Mark Franklin Bole
Date of Birth	May 1963 (Born 61 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 April 2005 (37 years, 9 months after company formation)
Appointment Duration	6 years, 1 month (Resigned 30 April 2011)
Assigned Occupation	Company Director
Country of Residence	United States
Correspondence Address	International House Bickenhill Lane Birmingham B37 7HQ

Director Name	Mr Garry George Clarke
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	01 April 2005 (37 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (Resigned 30 November 2006)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	29 Lower Drive Besford Worcester WR8 9AH

Director Name	Peter Grant Tatlock
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 April 2006 (38 years, 9 months after company formation)
Appointment Duration	5 years, 1 month (Resigned 30 April 2011)
Assigned Occupation	Managing Director
Country of Residence	United Kingdom
Correspondence Address	International House Bickenhill Lane Birmingham B37 7HQ

Director Name	Clive Richard Forsythe
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 December 2006 (39 years, 5 months after company formation)
Appointment Duration	4 years, 1 month (Resigned 31 December 2010)
Assigned Occupation	Sales Director
Country of Residence	United Kingdom
Correspondence Address	International House Bickenhill Lane Birmingham B37 7HQ

Director Name	Gareth Shaw
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 December 2006 (39 years, 5 months after company formation)
Appointment Duration	4 years, 1 month (Resigned 31 December 2010)
Assigned Occupation	Finance Manager
Country of Residence	United Kingdom
Correspondence Address	International House Bickenhill Lane Birmingham B37 7HQ

Director Name	Christopher John Burlton
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	01 December 2006 (39 years, 5 months after company formation)
Appointment Duration	2 months (Resigned 31 January 2007)
Assigned Occupation	Chartered Accountant
Correspondence Address	15 Holt Castle Barns Holt Heath Worcester WR6 6NJ

Director Name	Gareth Shaw
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	01 February 2007 (39 years, 7 months after company formation)
Appointment Duration	3 years, 9 months (Resigned 15 November 2010)
Assigned Occupation	Finance Manager
Country of Residence	United Kingdom
Correspondence Address	International House Bickenhill Lane Birmingham B37 7HQ

Director Name	Mr Stephen Lyth
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	15 November 2010 (43 years, 5 months after company formation)
Appointment Duration	10 months, 2 weeks (Resigned 30 September 2011)
Assigned Occupation	Company Director
Correspondence Address	International House Bickenhill Lane Birmingham B37 7HQ

Director Name	BSG Secretarial Services Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	11 August 1994 (27 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (Resigned 04 April 1997)
Corporation	This director is a corporation
Correspondence Address	Seton House Warwick Technology Park Gallows Hill Warwick CV34 6DE

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