Company information:
Jib Group Limited (No: 02310981)
Address: 1 TOWER PLACE WEST, TOWER PLACE, LONDON, EC3R 5BU, UNITED KINGDOM
Status: Active
Incorporated: 31-Oct-1988
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 03-Jan-2025
Industry Class: 70100 - Activities of head offices
Current Director: JEREMIAH FLAHIVE ( DOB: Aug-1960 From: Jun-2019 )
Current Director: MARK DAVID JONES ( DOB: Oct-1972 From: Mar-2020 )
Current Director: MARK DAVID JONES ( DOB: Oct-1972 From: Mar-2020 )
Current Secretary: MARSH SECRETARIAL SERVICES LIMITED ( From: Apr-2020 )
Current Secretary: MARSH SECRETARIAL SERVICES LIMITED ( From: Apr-2020 )
Resigned Director: ROBERT JOHN ORR BARTON ( DOB: Aug-1944 From: Apr-1992 To: Dec-2001 )
Resigned Director: DAVID JOHN BATCHELOR ( From: Mar-1993 To: Oct-1995 )
Resigned Director: DANIEL JOHN COLIN BEARMAN ( DOB: Oct-1991 From: Feb-2023 To: Apr-2024 )
Resigned Director: GEORGE WALKER BROWN ( From: Apr-1992 To: May-1993 )
Resigned Director: DEAN ANDREW BYRNE ( DOB: Jan-1964 From: Feb-2012 To: Nov-2019 )
Resigned Director: KENNETH ALAN CARTER ( DOB: Oct-1943 From: Jun-1997 To: Jan-2002 )
Resigned Director: CLAUDE ALBERT SALMON CHOURAQUI ( DOB: Feb-1937 From: Apr-1992 To: Jun-1997 )
Resigned Director: ANDREW COLIN COLDERWOOD ( DOB: Jul-1960 From: Sep-2015 To: Feb-2018 )
Resigned Director: DAVID EDWARD CORBEN ( DOB: Mar-1945 From: Apr-1992 To: Jun-1997 )
Resigned Director: NICHOLAS JOHN COSH ( DOB: Aug-1946 From: Apr-1992 To: Mar-1997 )
Resigned Director: ERIC ALAIN ROBERT DAVID DE ROTHSCHILD ( DOB: Oct-1940 From: Apr-1992 To: Jun-1997 )
Resigned Director: JEREMIAH FLAHIVE ( DOB: Aug-1960 From: Jun-2019 To: Feb-2023 )
Resigned Director: MICHAEL CHRISTOPHER DAVID GRIBBIN ( DOB: Jun-1949 From: Apr-1992 To: Mar-1997 )
Resigned Director: REGINALD DENNIS GUY ( From: Apr-1992 To: Jun-1997 )
Resigned Director: JOHN PETER HASTINGS BASS ( DOB: Jun-1954 From: Mar-1996 To: Jun-1997 )
Resigned Director: DAVID ARTHUR RUSSELL HOWELL ( DOB: Jan-1936 From: Apr-1992 To: Mar-1997 )
Resigned Director: MARK DAVID JONES ( DOB: Oct-1972 From: Feb-2012 To: Sep-2015 )
Resigned Director: JEFFREY CRAIG KEIL ( DOB: Jun-1943 From: Apr-1992 To: May-1996 )
Resigned Director: SIMON LINDLEY KESWICK ( DOB: May-1942 From: Apr-1992 To: Mar-1997 )
Resigned Director: CHARLES GUY RODNEY LEACH ( DOB: Jun-1934 From: Apr-1992 To: Jun-1997 )
Resigned Director: SIMON JOHN MAWSON ( DOB: Sep-1959 From: Aug-2010 To: Jul-2012 )
Resigned Director: STEPHEN PHILLIP MCGILL ( DOB: Feb-1958 From: Jan-2002 To: Nov-2003 )
Resigned Director: MICHAEL PETER METHLEY ( DOB: Aug-1965 From: Aug-2012 To: Dec-2022 )
Resigned Director: CHARLES DAVID POWELL ( DOB: Jul-1941 From: Apr-1992 To: Jun-1997 )
Resigned Director: CHRISTOPHER LEWIS RAYNER ( DOB: Aug-1978 From: Mar-2018 To: Mar-2020 )
Resigned Director: MICHAEL THOMAS REYNOLDS ( DOB: Feb-1970 From: Dec-2012 To: Sep-2015 )
Resigned Director: JAMES WILLIAM RUSH ( DOB: Aug-1960 From: Dec-2008 To: Aug-2010 )
Resigned Director: ROBIN NEIL SINGER ( DOB: Aug-1934 From: Apr-1992 To: Nov-1993 )
Resigned Director: GEORGE WILLIAM STUART-CLARKE ( DOB: Jan-1949 From: Jun-1997 To: Dec-2008 )
Resigned Director: VYVIENNE YVONNE ALEXANDRA CORLEY WADE ( DOB: Oct-1961 From: Jun-1997 To: Apr-2013 )
Resigned Director: MARTIN JOHN WAKELEY ( DOB: Feb-1939 From: Apr-1992 To: Mar-1997 )
Resigned Secretary: DAVID JAMES HICKMAN ( DOB: Mar-1953 From: Mar-1997 To: Dec-2014 )
Resigned Secretary: JLT SECRETARIES LIMITED ( From: Jun-2015 To: Apr-2020 )
Resigned Secretary: STEPHANIE JOHNSON ( From: Dec-2014 To: Jun-2015 )
Resigned Secretary: MATHESON & CO LIMITED ( From: Apr-1992 To: Mar-1997 )
Persons of Significant Control:
Jlt Group Holdings Limited, The St Botolph Building 138 Houndsditch, London, EC3A 7AW, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-07-20)