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Justerini & Brooks (U.K.) Limited

Directors

Current

Retired

28

Closed

5

Director Details

Director NameMr Alastair Gordon Eadie
Date of BirthJune 1940 (Born 83 years ago)
NationalityBritish
Appointment StatusClosed
Appointment TypeDirector
Appointment Date02 March 1993 (11 years, 4 months after company formation)
Appointment Duration16 years, 5 months (Closed 09 August 2009)
Assigned Occupation Company Director
Correspondence AddressWest Hall
Blackford
Yeovil
Somerset
BA22 7EB
Director NameMr John James Nicholls
NationalityBritish
Appointment StatusClosed
Appointment TypeCompany Secretary
Appointment Date15 March 2002 (20 years, 4 months after company formation)
Appointment Duration7 years, 4 months (Closed 09 August 2009)
Assigned Occupation Company Director
Country of ResidenceEngland
Correspondence AddressFlat 13 14 Queen Anne Street
London
W1G 9LG
Director NameMr Charles Dawson Coase
Date of BirthSeptember 1960 (Born 63 years ago)
NationalityBritish
Appointment StatusClosed
Appointment TypeDirector
Appointment Date07 April 2005 (23 years, 5 months after company formation)
Appointment Duration4 years, 4 months (Closed 09 August 2009)
Assigned Occupation Chartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address21 Clare Lawn Avenue
East Sheen
London
SW14 8BE
Director NameMr Nandor Makos
Date of BirthMarch 1964 (Born 60 years ago)
NationalityHungarian
Appointment StatusClosed
Appointment TypeDirector
Appointment Date27 July 2006 (24 years, 9 months after company formation)
Appointment Duration3 years (Closed 09 August 2009)
Assigned Occupation Governance And Compliance Dire
Country of ResidenceHungary
Correspondence Address37 Halastofolyas
Sukoro
8096
Director NameMr Paul Derek Tunnacliffe
Date of BirthApril 1962 (Born 62 years ago)
NationalityBritish
Appointment StatusClosed
Appointment TypeDirector
Appointment Date17 January 2008 (26 years, 2 months after company formation)
Appointment Duration1 year, 6 months (Closed 09 August 2009)
Assigned Occupation Secretary
Country of ResidenceUnited Kingdom
Correspondence Address6 Ashburnham Park
Esher
Surrey
KT10 9TW
Director NameDavid Andrew Defty
Date of BirthAugust 1945 (Born 78 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date01 March 1992 (10 years, 4 months after company formation)
Appointment Duration2 weeks, 1 day (Resigned 16 March 1992)
Assigned Occupation Company Director - Finance
Correspondence Address78 Ember Lane
Esher
Surrey
KT10 8EN
Director NameMr Alastair Gordon Eadie
Date of BirthJune 1940 (Born 83 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date01 March 1992 (10 years, 4 months after company formation)
Appointment Duration4 weeks, 1 day (Resigned 31 March 1992)
Assigned Occupation Company Director
Correspondence AddressBourne Orchard
Brickendon
Hertford
SG13 8NU
Director NameMichael Stanley Leathes
NationalityBritish
Appointment StatusResigned
Appointment TypeCompany Secretary
Appointment Date01 March 1992 (10 years, 4 months after company formation)
Appointment Duration3 years, 4 months (Resigned 01 July 1995)
Assigned Occupation Company Director
Correspondence AddressDunkeld House
7 South Drive
Wokingham
Berkshire
RG11 2DH
Director NameChester Joseph Evans
Date of BirthFebruary 1947 (Born 77 years ago)
NationalityAmerican
Appointment StatusResigned
Appointment TypeDirector
Appointment Date16 March 1992 (10 years, 4 months after company formation)
Appointment Duration3 years, 5 months (Resigned 01 September 1995)
Assigned Occupation Company Director
Correspondence Address2 Walton Place
Knightsbridge
London
SW3 1RH
Director NameMr John Quintin Dadd
Date of BirthFebruary 1943 (Born 81 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date31 March 1992 (10 years, 5 months after company formation)
Appointment Duration1 year, 6 months (Resigned 30 September 1993)
Assigned Occupation Secretary
Correspondence AddressFlat 8
9a Portland Place
London
W1B 1PR
Director NameMichael Garwood Delahooke
Date of BirthSeptember 1935 (Born 88 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date31 March 1992 (10 years, 5 months after company formation)
Appointment Duration3 years, 9 months (Resigned 01 January 1996)
Assigned Occupation Company Director
Correspondence AddressClaypitts
Bardfield Road Thaxted
Dunmow
Essex
CM6 2LW
Director NameChristopher John Sandham
Date of BirthSeptember 1957 (Born 66 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date30 September 1993 (11 years, 11 months after company formation)
Appointment Duration3 years (Resigned 25 October 1996)
Assigned Occupation Company Director
Correspondence AddressThe Old Rectory Church Road
Ickford
Aylesbury
Buckinghamshire
HP18 9HZ
Director NameMartine Alice Petetin
NationalityBritish
Appointment StatusResigned
Appointment TypeCompany Secretary
Appointment Date01 July 1995 (13 years, 8 months after company formation)
Appointment Duration11 months (Resigned 28 May 1996)
Assigned Occupation Company Director
Correspondence Address60 Minford Gardens
London
W14 0AP
Director NameDavid Burke Rickard
Date of BirthDecember 1946 (Born 77 years ago)
NationalityAmerican
Appointment StatusResigned
Appointment TypeDirector
Appointment Date01 September 1995 (13 years, 10 months after company formation)
Appointment Duration1 year, 2 months (Resigned 15 November 1996)
Assigned Occupation Company Director
Correspondence Address46 Holland Park Avenue
London
W11 3QY
Director NameMr John James Corbett
Date of BirthAugust 1946 (Born 77 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date01 January 1996 (14 years, 2 months after company formation)
Appointment Duration4 years, 10 months (Resigned 10 November 2000)
Assigned Occupation Company Director
Country of ResidenceEngland
Correspondence Address18 Carlisle Mansions
Carlisle Place
London
SW1P 1HX
Director NameValerie Ann Lynch
NationalityBritish
Appointment StatusResigned
Appointment TypeCompany Secretary
Appointment Date28 May 1996 (14 years, 6 months after company formation)
Appointment Duration1 year, 11 months (Resigned 05 May 1998)
Assigned Occupation Company Director
Correspondence AddressFlat 3
97 Victoria Park Road
London
E9 3JJ
Director NameGareth Williams
Date of BirthFebruary 1953 (Born 71 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date25 October 1996 (14 years, 11 months after company formation)
Appointment Duration2 years, 3 months (Resigned 01 February 1999)
Assigned Occupation Human Resources Director
Correspondence AddressThe Croft Church Street
Seal
Sevenoaks
Kent
TN15 0AR
Director NameNicholas Charles Rose
Date of BirthOctober 1957 (Born 66 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date15 November 1996 (15 years after company formation)
Appointment Duration2 years, 7 months (Resigned 01 July 1999)
Assigned Occupation Finance Director
Country of ResidenceUnited Kingdom
Correspondence AddressBlackhall Barns
1 Woodland Rise
Sevenoaks
Kent
TN15 0HZ
Director NameChristopher Jon Taylor
NationalityBritish
Appointment StatusResigned
Appointment TypeCompany Secretary
Appointment Date05 May 1998 (16 years, 6 months after company formation)
Appointment Duration1 year, 1 month (Resigned 01 July 1999)
Assigned Occupation Company Director
Correspondence Address24 Cranmer Avenue
Ealing
London
W13 9SH
Director NamePaul Robert Somers
Date of BirthNovember 1953 (Born 70 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date01 February 1999 (17 years, 3 months after company formation)
Appointment Duration4 months, 3 weeks (Resigned 29 June 1999)
Assigned Occupation Human Resources Director
Correspondence AddressByeways 36 Lucastes Road
Haywards Heath
West Sussex
RH16 1JW
Director NamePhilip John Radcliff
Date of BirthAugust 1949 (Born 74 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date29 June 1999 (17 years, 8 months after company formation)
Appointment Duration1 year, 5 months (Resigned 18 December 2000)
Assigned Occupation Human Resources Director
Country of ResidenceEngland
Correspondence Address1 Woodside Way
Virginia Water
Surrey
GU25 4PU
Director NameMr Phillip Keague Bentley
Date of BirthJanuary 1959 (Born 65 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date01 July 1999 (17 years, 8 months after company formation)
Appointment Duration1 year, 4 months (Resigned 31 October 2000)
Assigned Occupation Company Director
Country of ResidenceUnited Kingdom
Correspondence AddressPembroke House
6 Waldegrave Park
Twickenham
Middlesex
TW1 4TE
Director NameMark David Peters
NationalityBritish
Appointment StatusResigned
Appointment TypeCompany Secretary
Appointment Date01 July 1999 (17 years, 8 months after company formation)
Appointment Duration1 year, 4 months (Resigned 10 November 2000)
Assigned Occupation Company Director
Correspondence Address16 Gables Meadow
Holmer Green
High Wycombe
Buckinghamshire
HP15 6RT
Director NameRoger Hugh Myddelton
Date of BirthAugust 1942 (Born 81 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date10 November 2000 (19 years after company formation)
Appointment Duration2 years, 4 months (Resigned 31 March 2003)
Assigned Occupation Solicitor
Correspondence Address21 Lawford Road
London
NW5 2LH
Director NameSusanne Margaret Bunn
Date of BirthJuly 1959 (Born 64 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date10 November 2000 (19 years after company formation)
Appointment Duration7 years, 1 month (Resigned 04 January 2008)
Assigned Occupation Secretary
Correspondence AddressAzalea
167 High Street Northchurch
Berkhamsted
Hertfordshire
HP4 3QT
Director NameSusanne Margaret Bunn
NationalityBritish
Appointment StatusResigned
Appointment TypeCompany Secretary
Appointment Date10 November 2000 (19 years after company formation)
Appointment Duration1 year, 4 months (Resigned 15 March 2002)
Assigned Occupation Company Director
Correspondence AddressAzalea
167 High Street Northchurch
Berkhamsted
Hertfordshire
HP4 3QT
Director NameJonathan Alexander Southern
Date of BirthJanuary 1944 (Born 80 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date15 December 2000 (19 years, 1 month after company formation)
Appointment Duration5 years, 1 month (Resigned 31 January 2006)
Assigned Occupation Accountant
Correspondence Address4 Devas Road
London
SW20 8PD
Director NamePaviter Singh Binning
Date of BirthMay 1960 (Born 64 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date15 December 2000 (19 years, 1 month after company formation)
Appointment Duration2 years, 9 months (Resigned 03 October 2003)
Assigned Occupation Company Director
Correspondence Address3 East Green Close
Shenley Church End
Milton Keynes
Buckinghamshire
MK5 6LT
Director NameMr Alistair Charles Walter Williams
Date of BirthJune 1963 (Born 60 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date01 May 2002 (20 years, 6 months after company formation)
Appointment Duration11 months, 3 weeks (Resigned 18 April 2003)
Assigned Occupation Chartered Accountant
Country of ResidenceEngland
Correspondence Address6 College Drive
Thames Ditton
Surrey
KT7 0LB
Director NameMr Ravi Rajagopal
Date of BirthJanuary 1955 (Born 69 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date03 October 2003 (21 years, 11 months after company formation)
Appointment Duration1 year, 6 months (Resigned 07 April 2005)
Assigned Occupation Company Director
Country of ResidenceUnited Kingdom
Correspondence Address8 Buxton Gardens
London
W3 9LQ
Director NameMr Matthew John Lester
Date of BirthJuly 1963 (Born 60 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date07 April 2005 (23 years, 5 months after company formation)
Appointment Duration1 year, 4 months (Resigned 31 August 2006)
Assigned Occupation Company Director
Country of ResidenceUnited Kingdom
Correspondence Address13 Pond Road
Blackheath
London
SE3 0SL
Director NameMr Michael Christopher Flynn
Date of BirthMay 1957 (Born 67 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date07 April 2005 (23 years, 5 months after company formation)
Appointment Duration3 years, 1 month (Resigned 21 May 2008)
Assigned Occupation Accountant
Country of ResidenceEngland
Correspondence Address22 The Fairway
Cox Green
Maidenhead
Berkshire
SL6 3AR
Director NameChristopher Richard Roff Marsh
Date of BirthOctober 1968 (Born 55 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date17 February 2006 (24 years, 3 months after company formation)
Appointment Duration1 year, 7 months (Resigned 30 September 2007)
Assigned Occupation Accountant
Correspondence Address5 Amherst Road
Sevenoaks
Kent
TN13 3LS

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