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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)

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