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Jackson & Luttman Limited

Directors

Current

—

Retired

15

Closed

3

Director Details

Director Name	Steven Christopher Marshall
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Appointment Status	Closed
Appointment Type	Director
Appointment Date	05 February 2003 (6 years, 4 months after company formation)
Appointment Duration	5 months, 2 weeks (Closed 22 July 2003)
Assigned Occupation	Company Director
Correspondence Address	Latimer Lodge Burtons Lane Chalfont St Giles Buckinghamshire HP8 4BS

Director Name	Stephen Harris
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Appointment Status	Closed
Appointment Type	Director
Appointment Date	01 April 2003 (6 years, 6 months after company formation)
Appointment Duration	3 months, 3 weeks (Closed 22 July 2003)
Assigned Occupation	Company Director
Correspondence Address	Martin House Chapel Street Bishops Itchington Warwickshire CV47 2RB

Director Name	Alnoor Ladha
Nationality	British
Appointment Status	Closed
Appointment Type	Company Secretary
Appointment Date	24 April 2003 (6 years, 7 months after company formation)
Appointment Duration	2 months, 4 weeks (Closed 22 July 2003)
Assigned Occupation	Solicitor
Correspondence Address	59 Williamson Way Rickmansworth Hertfordshire WD3 8GL

Director Name	Gerald Hill David
Date of Birth	August 1933 (Born 90 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	17 September 1996 (same day as company formation)
Appointment Duration	3 years, 11 months (Resigned 12 August 2000)
Assigned Occupation	Company Director
Correspondence Address	Bradenham Hill Farm West Wycombe Buckinghamshire HP14 4HE

Director Name	Mr Alister Egon Kay
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	17 September 1996 (same day as company formation)
Appointment Duration	1 year, 8 months (Resigned 31 May 1998)
Assigned Occupation	Consultant
Country of Residence	England
Correspondence Address	Parsons Farm Waterperry Common Waterperry Oxford OX33 1LQ

Director Name	Gerald Hill David
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	17 September 1996 (same day as company formation)
Appointment Duration	1 year, 1 month (Resigned 01 November 1997)
Assigned Occupation	Company Director
Correspondence Address	Bradenham Hill Farm West Wycombe Buckinghamshire HP14 4HE

Director Name	John Emmanuel Kahn
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British/American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 November 1997 (1 year, 1 month after company formation)
Appointment Duration	3 years, 5 months (Resigned 16 April 2001)
Assigned Occupation	Company Director
Correspondence Address	44 Copthorne Road Croxley Green Rickmansworth Hertfordshire WD3 4AQ

Director Name	John Emmanuel Kahn
Nationality	British/American
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	01 November 1997 (1 year, 1 month after company formation)
Appointment Duration	3 years, 5 months (Resigned 16 April 2001)
Assigned Occupation	Company Director
Correspondence Address	44 Copthorne Road Croxley Green Rickmansworth Hertfordshire WD3 4AQ

Director Name	Timothy Paul Weil
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 June 1998 (1 year, 8 months after company formation)
Appointment Duration	3 years (Resigned 08 June 2001)
Assigned Occupation	Company Director
Correspondence Address	Norcott House Common Wood Kings Langley Hertfordshire WD4 9BA

Director Name	John Edward Hitchings
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	30 November 1998 (2 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (Resigned 05 September 2001)
Assigned Occupation	Company Director
Correspondence Address	44 Beech Lane Reading RG6 5PT

Director Name	Mr John Nicholas Buller Curtis
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	12 August 2000 (3 years, 11 months after company formation)
Appointment Duration	1 year (Resigned 05 September 2001)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	78 Elms Road Clapham London SW4 9EW

Director Name	Alexander Lasser Gellman
Date of Birth	March 1961 (Born 63 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	12 August 2000 (3 years, 11 months after company formation)
Appointment Duration	4 months, 3 weeks (Resigned 31 December 2000)
Assigned Occupation	Company Director
Correspondence Address	40 Viceroy Court 58-74 Prince Albert Road London NW8 7PR

Director Name	Mr Christopher Leslie Jackman
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	12 August 2000 (3 years, 11 months after company formation)
Appointment Duration	1 year (Resigned 05 September 2001)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Shorefield Way Milford On Sea Lymington Hampshire SO41 0RX

Director Name	Mr Stephen Gerald Copley
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	16 July 2001 (4 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (Resigned 07 February 2003)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	The Croft Banbury Road Ladbroke Southam Warwickshire CV47 2BY

Director Name	Mr Peter Lyons
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	05 September 2001 (4 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (Resigned 01 April 2003)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	43 Whitefields Road Solihull West Midlands B91 3NX

Director Name	Mr Ian Charles Maclean
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	05 September 2001 (4 years, 11 months after company formation)
Appointment Duration	9 months, 2 weeks (Resigned 21 June 2002)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Duart House Broad Hinton Swindon Wiltshire SN4 9PQ

Director Name	John Beaumont Ellison
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	05 September 2001 (4 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (Resigned 30 April 2003)
Assigned Occupation	Secretary
Correspondence Address	25a High Street Bagshot Surrey GU19 5AF

Director Name	Swift Incorporations Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	17 September 1996 (same day as company formation)
Appointment Duration	Resigned same day (Resigned 17 September 1996)
Corporation	This director is a corporation
Correspondence Address	26 Church Street London NW8 8EP

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