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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)

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