Company information:
Jiskoot Holdings Unlimited (No: 00692441)
Address: 280 BISHOPSGATE, LONDON, EC2M 4RB
Status: Active
Incorporated: 05-Nov-1961
Next Confirmation Statement Due: 22-Mar-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: COLIN DAVID BEDDALL ( DOB: Jul-1970 From: Mar-2022 )
Current Director: CHRISTOPHER ALLAN WALKER ( DOB: Jul-1984 From: Aug-2022 )
Current Secretary: ABOGADO NOMINEES LIMITED ( From: Sep-2010 )
Resigned Director: MARK ROMAN HIGGINS ( DOB: Mar-1971 From: Nov-2016 To: Jul-2021 )
Resigned Director: GRACE BELLINGER HOLMES ( DOB: Oct-1953 From: May-2016 To: Nov-2016 )
Resigned Director: JOHANNA CHRISTINA DOROTHY HOWELL ( DOB: Jul-1956 From: Mar-1994 To: Mar-2008 )
Resigned Director: PATRICK ANDRE JISKOOT ( DOB: Oct-1952 From: Nov-2004 To: Mar-2008 )
Resigned Director: JACOB JOOST JISKOOT ( DOB: Nov-1923 From: Mar-1992 To: Nov-2004 )
Resigned Director: BARBARA DOROTHY JISKOOT ( DOB: Feb-1923 From: Mar-1992 To: Nov-2004 )
Resigned Director: MARK ANTHONY JISKOOT ( DOB: Feb-1959 From: Nov-2004 To: Sep-2021 )
Resigned Director: ROBERT JEROME JULIAN JISKOOT ( DOB: Jan-1951 From: Nov-2004 To: Mar-2008 )
Resigned Director: WILLIAM CLARENCE LEMMER ( DOB: Jun-1944 From: Mar-2008 To: May-2016 )
Resigned Director: GEORGE MACKIE ( DOB: Nov-1946 From: Mar-2008 To: Oct-2010 )
Resigned Director: CHERYL LYNN ROBERTS ( DOB: Oct-1963 From: Sep-2010 To: Mar-2014 )
Resigned Director: MICHAEL JOHN SMART ( DOB: Feb-1963 From: Apr-2018 To: Mar-2022 )
Resigned Director: ALEXANDRU SORIN VARIU ( DOB: Mar-1976 From: Mar-2014 To: Apr-2018 )
Resigned Director: GISELLE EVETTE VARN ( DOB: Apr-1965 From: Sep-2021 To: Aug-2022 )
Resigned Secretary: MARK ROMAN HIGGINS ( From: Apr-2018 To: Jul-2021 )
Resigned Secretary: JOHANNA CHRISTINA DOROTHY HOWELL ( DOB: Jul-1956 From: Nov-2004 To: Mar-2008 )
Resigned Secretary: BARBARA DOROTHY JISKOOT ( DOB: Feb-1923 From: Mar-1992 To: Nov-2004 )
Resigned Secretary: GINA ANN KARATHANOS ( From: Aug-2013 To: Nov-2019 )
Resigned Secretary: GEORGE MACKIE ( DOB: Nov-1946 From: Mar-2008 To: Oct-2010 )
Resigned Secretary: CHERYL LYNN ROBERTS ( From: Sep-2010 To: Mar-2014 )
Resigned Secretary: ALEXANDRU SORIN VARIU ( From: Mar-2014 To: Apr-2018 )
Persons of Significant Control:
Cameron Petroleum (Uk) Limited, 280 Bishopsgate, London, EC2M 4RB, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-03-02)