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JNC Solutions Ltd.

Directors

Current

2

Retired

12

Closed

—

Director Details

Director Name	Mr Justin Frank Moule
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	25 May 2018 (24 years, 9 months after company formation)
Appointment Duration	5 years, 11 months
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	3rd Floor, Arena Court Crown Lane Maidenhead SL6 8QZ

Director Name	Mr Richard Peter Gray
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	07 October 2022 (29 years, 2 months after company formation)
Appointment Duration	1 year, 6 months
Assigned Occupation	Chief Financial Officer
Country of Residence	England
Correspondence Address	3rd Floor, Arena Court Crown Lane Maidenhead SL6 8QZ

Director Name	Robert Hugh Bulpitt
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	03 March 1994 (6 months, 3 weeks after company formation)
Appointment Duration	5 years, 2 months (Resigned 31 May 1999)
Assigned Occupation	Company Director
Correspondence Address	34 Kelton Court Carpenter Road Birmingham B15 2JX

Director Name	Dr James Noel Carney
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	03 March 1994 (6 months, 3 weeks after company formation)
Appointment Duration	24 years, 2 months (Resigned 25 May 2018)
Assigned Occupation	Nuclear Physicist
Country of Residence	England
Correspondence Address	93 Selly Park Road Selly Park Birmingham B29 7LH

Director Name	Dr James Noel Carney
Nationality	British
Appointment Status	Resigned
Director Ownership	60%
Appointment Type	Company Secretary
Appointment Date	03 March 1994 (6 months, 3 weeks after company formation)
Appointment Duration	5 years, 2 months (Resigned 31 May 1999)
Assigned Occupation	Nuclear Physicist
Country of Residence	England
Correspondence Address	93 Selly Park Road Selly Park Birmingham B29 7LH

Director Name	Nicole Carney
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	05 May 1999 (5 years, 9 months after company formation)
Appointment Duration	18 years, 2 months (Resigned 17 July 2017)
Assigned Occupation	Secretary
Correspondence Address	43 Rawlings Road Bearwood Birmingham West Midlands B67 5AD

Director Name	Mr Nigel Keith Whalley
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 January 2002 (8 years, 4 months after company formation)
Appointment Duration	16 years, 4 months (Resigned 25 May 2018)
Assigned Occupation	Sales Director
Country of Residence	England
Correspondence Address	15 Woodbourne Road Edgbaston Birmingham West Midlands B15 3QJ

Director Name	Mrs Jane Mercer
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	25 May 2018 (24 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (Resigned 12 December 2020)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Nicholsons House Nicholsons Walk Maidenhead Slough SL6 1LD

Director Name	Mr Peter Alan Davidson
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	25 May 2018 (24 years, 9 months after company formation)
Appointment Duration	4 years, 7 months (Resigned 16 January 2023)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	3rd Floor, Arena Court Crown Lane Maidenhead SL6 8QZ

Director Name	Mr Andrew Stephen Bones
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	24 June 2020 (26 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (Resigned 12 October 2021)
Assigned Occupation	Finance Director
Country of Residence	England
Correspondence Address	Nicholsons House Nicholson Walk Maidenhead SL6 1LD

Director Name	Mr Anthony David Tompkins
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	12 October 2021 (28 years, 2 months after company formation)
Appointment Duration	12 months (Resigned 07 October 2022)
Assigned Occupation	Chief Financial Officer
Country of Residence	England
Correspondence Address	3rd Floor, Arena Court Crown Lane Maidenhead SL6 8QZ

Director Name	Combined Nominees Limited
Date of Birth	August 1990 (Born 33 years ago)
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	09 August 1993 (same day as company formation)
Appointment Duration	6 months, 3 weeks (Resigned 03 March 1994)
Corporation	This director is a corporation
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	09 August 1993 (same day as company formation)
Appointment Duration	6 months, 3 weeks (Resigned 03 March 1994)
Corporation	This director is a corporation
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

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