Company information:
Jacobsgibb Ltd (No: 02387707)
Address: COTTONS CENTRE, COTTONS LANE, LONDON, SE1 2QG, UNITED KINGDOM
Status: Active
Incorporated: 22-May-1989
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 02-Mar-2025
Industry Class: 71129 - Other engineering activities
Current Director: SALLY LINDA JOYCE MILES ( DOB: Sep-1979 From: Aug-2021 )
Current Director: SALLY MILES ( DOB: Sep-1979 From: Aug-2021 )
Current Director: JONATHAN ROSS SHATTOCK ( DOB: Mar-1964 From: Nov-2016 )
Current Director: JONATHAN R. SHATTOCK ( DOB: Mar-1964 From: Nov-2016 )
Current Secretary: GEOFFREY ROBERTS ( From: Aug-2023 )
Resigned Director: SAMIR AL JAWAD ( From: Jan-1993 To: Jan-1995 )
Resigned Director: NIGEL ALEXANDER ASH ( From: Feb-2000 To: Jun-2002 )
Resigned Director: PAUL ADRIAN AUCHMUTY BACK ( DOB: May-1930 From: Jan-1993 To: Sep-1994 )
Resigned Director: WALTER CHARLES BARBER ( DOB: Jul-1941 From: Oct-2003 To: Apr-2009 )
Resigned Director: JONATHAN ANDREW BELL ( DOB: Jun-1966 From: Sep-2001 To: May-2002 )
Resigned Director: JOHN BROWN BOWCOCK ( DOB: Oct-1931 From: Jan-1993 To: Jun-1996 )
Resigned Director: BRIAN GERALD BRENT ( DOB: Jul-1940 From: Jan-1993 To: Jun-2002 )
Resigned Director: PETER DONALD BRETTELL ( DOB: Feb-1953 From: Apr-1993 To: Oct-2003 )
Resigned Director: GEOFFREY JOHN BRICE ( From: Jan-1993 To: Sep-1999 )
Resigned Director: ROBERT CHAPLOW ( From: Jan-1993 To: Jun-1993 )
Resigned Director: RICHARD JOHN CHAPMAN ( From: Nov-1997 To: Jun-2002 )
Resigned Director: GEOFFREY HAMILTON COATES ( DOB: Dec-1924 From: Jan-1993 To: Nov-1993 )
Resigned Director: ANDREW WILLIAM COLLINSON ( DOB: Jan-1961 From: Feb-2000 To: Jan-2001 )
Resigned Director: ROGER ST HILL COX ( DOB: Oct-1939 From: Jan-1993 To: Oct-1995 )
Resigned Director: JOHN ANTHONY CLAYTON DAVIDSON ( DOB: Aug-1947 From: Jan-1993 To: Jun-2002 )
Resigned Director: JOHN ANTHONY CLAYTON DAVIDSON ( From: Aug-2002 To: Nov-2009 )
Resigned Director: JAMES GRANT FORBES DAWSON ( DOB: Sep-1940 From: Jan-1993 To: Sep-2001 )
Resigned Director: GUY DOUGLAS ( DOB: Aug-1981 From: Jun-2019 To: Aug-2021 )
Resigned Director: JOHN CONOR DOYLE ( DOB: Dec-1959 From: Oct-2013 To: Oct-2016 )
Resigned Director: CHRISTOPHER DAVID ELDRED ( DOB: Feb-1956 From: Sep-1997 To: Jun-2002 )
Resigned Director: FRANCIS STANLEY FEATES ( DOB: Feb-1932 From: Jan-1993 To: Sep-1993 )
Resigned Director: MICHAEL WILLIAM FLEETWOOD ( DOB: Nov-1957 From: Nov-2009 To: Sep-2014 )
Resigned Director: ADRIAN ALEXANDER GLENN ( From: Apr-1995 To: Jun-2002 )
Resigned Director: CHRISTOPHER EDWARD WASTIE GREEN ( DOB: Sep-1943 From: Sep-1996 To: Feb-1999 )
Resigned Director: ROGER MICHAEL HARMAN ( DOB: Jan-1947 From: Jan-1993 To: Jun-2002 )
Resigned Director: BRIAN PHELPS HARRIS ( From: Jan-1993 To: Aug-1995 )
Resigned Director: MICHAEL PATRICK MILES HART ( DOB: Nov-1942 From: Jan-1993 To: Jan-2000 )
Resigned Director: JOHN RICHARD HENNESSEY ( From: Jan-1993 To: Mar-1997 )
Resigned Director: JOEY RAY HORN ( From: Jan-1993 To: Apr-1993 )
Resigned Director: LAWRENCE GARETH SPENCER HUGHES ( DOB: Aug-1953 From: Jan-1993 To: Sep-1997 )
Resigned Director: ROBERT ANTHONY MICHAEL IRVIN ( DOB: Mar-1958 From: Jan-2012 To: Oct-2013 )
Resigned Director: GRAHAM ROGER JONES ( DOB: Mar-1948 From: Oct-2002 To: Jan-2012 )
Resigned Director: ROBERT HARRY JOYCE ( From: Sep-1997 To: Jun-2002 )
Resigned Director: JOHN RICHARD EDWARD KENT ( From: Jan-1993 To: Jan-1995 )
Resigned Director: ANTHONY JOHN WILLIAM KING ( DOB: Jul-1942 From: Jan-1993 To: Jun-2002 )
Resigned Director: JAMES LANGE ( From: Mar-1994 To: Feb-1996 )
Resigned Director: NIGEL WILLIAM LEPPARD ( DOB: Dec-1946 From: Apr-1993 To: Jun-2002 )
Resigned Director: BRIAN ROBERT LINDSAY ( From: Jan-1993 To: Aug-1995 )
Resigned Director: PETER JOHN MASON ( DOB: Jan-1947 From: Nov-1996 To: Nov-1997 )
Resigned Director: JOHN MCLACHLAN ( From: Oct-2002 To: Oct-2004 )
Resigned Director: GEOFFREY MILLS ( From: Jan-1993 To: Sep-1993 )
Resigned Director: WILLIAM GILCHRIST MITCHELL ( DOB: Nov-1944 From: Nov-2004 To: Dec-2006 )
Resigned Director: MICHAEL WAYNE MONTGOMERY ( From: Jan-1993 To: Dec-1994 )
Resigned Director: MICHAEL TIMOTHY NORRIS ( DOB: May-1957 From: Apr-1997 To: Nov-2002 )
Resigned Director: MALCOLM ROGER NOYCE ( DOB: Sep-1947 From: Feb-1995 To: Oct-1995 )
Resigned Director: JAMES WILLIAM GORDON PIRIE ( DOB: Aug-1932 From: Jan-1993 To: Jul-1995 )
Resigned Director: LEON POWER ( From: May-2012 To: Dec-2016 )
Resigned Director: STEWART ROBERTS ( From: Feb-1995 To: Jun-2001 )
Resigned Director: PAUL SEATON ( DOB: Apr-1964 From: Sep-2018 To: Apr-2019 )
Resigned Director: WILLIAM DALE SLAMAN ( From: Jan-2000 To: May-2001 )
Resigned Director: PHILIP PLAV SQUIRE ( DOB: Mar-1957 From: Sep-1997 To: Jun-1999 )
Resigned Director: CHRISTOPHER JOHN STANCOMBE ( DOB: Nov-1963 From: Nov-1993 To: Nov-2000 )
Resigned Director: PHILIP JOHN STASSI ( From: Oct-2004 To: Sep-2007 )
Resigned Director: ROBERT SCOTT STEEDMAN ( DOB: Sep-1958 From: Jan-1993 To: Jun-2000 )
Resigned Director: FREDERICK JAMES STEINBRENNER ( From: Jan-1993 To: May-1996 )
Resigned Director: MARTIN CHRISTOPHER STEVENSON ( DOB: Apr-1960 From: Feb-2000 To: Jun-2002 )
Resigned Director: NEIL STEWART ( From: Jan-1993 To: Nov-1997 )
Resigned Director: BENJAMIN GEORGE VERRALL ( From: Jan-2001 To: Jun-2002 )
Resigned Director: WILLIAM ALLEN WALKER ( DOB: May-1950 From: Jan-1993 To: Aug-1995 )
Resigned Director: GRAHAM REGINALD WITHERS ( DOB: Jul-1941 From: Jan-1993 To: Feb-1995 )
Resigned Director: MICHAEL JAMES WOOD ( DOB: Jan-1941 From: Apr-1993 To: Jun-1999 )
Resigned Director: DAVID WILLIAM WOOD ( From: Jan-1993 To: Dec-1999 )
Resigned Director: TIMOTHY JOHN WOODS BALLARD ( DOB: Jul-1932 From: Jan-1993 To: Sep-1997 )
Resigned Secretary: TEJENDER SINGH CHAUDHARY ( From: May-2018 To: Feb-2023 )
Resigned Secretary: RHONA MARY HOLMAN ( From: Feb-2023 To: Aug-2023 )
Resigned Secretary: WILLIAM CLYDE MARKLEY ( DOB: Dec-1945 From: Nov-2002 To: Apr-2011 )
Resigned Secretary: MICHAEL TIMOTHY NORRIS ( DOB: May-1957 From: Jun-1999 To: May-2018 )
Resigned Secretary: MICHAEL SEAN UDOVIC ( From: Apr-2011 To: Sep-2015 )
Resigned Secretary: SANDRA LESLEY WARD ( DOB: Oct-1960 From: Feb-1995 To: Jun-1999 )
Resigned Secretary: GRAHAM REGINALD WITHERS ( DOB: Jul-1941 From: Jan-1993 To: May-1995 )
Persons of Significant Control:
Gibb Holdings Limited, Cottons Centre Cottons Lane, London, SE1 2QG, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2016-04-06)
Gibb Holdings Ltd, Cottons Centre Cottons Lane, London, SE1 2QG, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2023-06-29)