Jib Overseas Holdings Limited
Activities of head offices · London
ActiveUnited KingdomIncorporated 1994Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedJib Group Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-07-20 · No cessation recorded
Source record 134182985People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 22 historicalCorpMarsh Secretarial Services LimitedCurrent secretary
Appointed 2020-04-01 · 6 yrs
Show 22 historical appointments
JP
James PickfordResigned director
Resigned 2023-02-24 · 1 yr · Accountant
MJ
Mark JonesResigned director
Resigned 2020-03-27 · 4 yrs · Accountant
JF
Jeremiah FlahiveResigned director
Resigned 2019-06-03 · 3 yrs · Risk & Governance Director
CR
Christopher RaynerResigned director
Resigned 2018-03-07 · 2 yrs · None
AC
Andrew ColderwoodResigned director
Resigned 2015-09-01 · 2 yrs · Accountant
CorpJlt Secretaries LimitedResigned secretary
Resigned 2015-06-26 · 4 yrs
SJ
Stephanie JohnsonResigned secretary
Resigned 2014-12-31
DB
Dean ByrneResigned director
Resigned 2013-10-29 · 6 yrs · Company Director
MR
Michael ReynoldsResigned director
Resigned 2013-02-20 · 2 yrs · Finance Director
SM
Stephen McgillResigned director
Resigned 2002-01-08 · 1 yr · Insurance Broker
KC
Kenneth CarterResigned director
Resigned 1997-06-23 · 4 yrs · Insurance Broker
RB
Robert BartonResigned director
Resigned 1997-06-23 · 2 yrs · Company Director
GS
George Stuart ClarkeResigned director
Resigned 1997-03-31 · 11 yrs · Merchant Banker
DH
David HickmanResigned secretary
Resigned 1995-12-08 · 19 yrs
DD
David DruryResigned director
Resigned 1994-10-31 · 2 yrs · Group IT Director
MG
Michael GribbinResigned director
Resigned 1994-10-31 · 2 yrs · Insurance Broker
VW
Vyvienne WadeResigned director
Resigned 1994-10-21 · 18 yrs · Company Director
NC
Nicholas CoshResigned director
Resigned 1994-10-21 · 2 yrs · Finance Director
CorpCombined Nominees LimitedResigned director
Resigned 1994-08-08
Resigned 1994-08-08
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 55
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active