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Nom

JDR Enterprises Limited

Adresse
Kpmg Llp
15 Canada Square
London
E14 5GL
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 06318538 Show on Companies House
Statut de SociétéDissolved
Fondé19 juillet 2007
AccountsGROUP
last accounts made up to 31 décembre 2016
Activité (Code NAF)70100 - Activités des sièges sociaux
Noms Précédents
  • Shell Acquisitions Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    Mash, Julian Paul Vivian Status: Active Notified: 21/07/2016 Date of Birth: 07/1961 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
  • gb-flag GB Sg Hambros Limited Status: Active Notified: 21/07/2016 Companies House Number: 03470463 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
  • Officers (8)

    Source: Companies House
    Coyard, Ivan Roland London Status: Active Notified: 17/07/2015 Date of Birth: 12/1967 Occupation: Accountant Role: Director Country of Residence: England Nationality: French
    Currie, David John Raphael Littleport, Cambs, England Status: Active Notified: 30/01/2015 Date of Birth: 04/1955 Occupation: Chief Executive Officer Role: Director Country of Residence: Scotland Nationality: British
    Guest, Jonathan James London, United Kingdom Status: Active Notified: 29/01/2014 Date of Birth: 02/1983 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British
    Hastings, Robert Austin London Status: Active Notified: 09/12/2015 Date of Birth: 10/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Herbert, Roger Patrick Spring, Texas, United States Status: Active Notified: 24/09/2007 Date of Birth: 07/1946 Occupation: Company Director Role: Director Country of Residence: Usa/texas Nationality: American
    Mackie, Alistair Ely, Cambridgeshire Status: Active Notified: 10/10/2007 Date of Birth: 07/1958 Role: Secretary Country of Residence: United Kingdom Nationality: British
    Solberg, Robert A Houston, Texas, United States Status: Active Notified: 24/09/2007 Date of Birth: 01/1946 Occupation: Consultant Role: Director Country of Residence: Usa/texas Nationality: American
    Wilson, Alan James Stark London Status: Active Notified: 07/12/2015 Date of Birth: 12/1957 Occupation: Director Role: Director Country of Residence: England Nationality: British