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Js Information Systems Limited (No: 04152502)

Address: 33 HOLBORN, LONDON, EC1N 2HT

Status: Active

Incorporated: 02-Jan-2001

Accounts Next Due: 12-Jun-2024

Next Confirmation Statement Due: 15-Feb-2025

Industry Class: 62090 - Other information technology service activities

Current Director: KAREN BROWN ( DOB: Nov-1973   From: Mar-2023  )

Current Director: TIMOTHY FALLOWFIELD ( DOB: Dec-1963   From: Oct-2005  )

Current Director: CLODAGH MORIARTY ( DOB: Jul-1979   From: Mar-2023  )

Current Director: RICHARD PHILIP NEWSOME ( DOB: Mar-1960   From: Jan-2017  )

Current Secretary: TIMOTHY FALLOWFIELD (   From: May-2018  )

Current Secretary: JULIA FOO (   From: Jun-2019  )

Resigned Director: MARK ANDERSON ( DOB: Mar-1971   From: Jun-2004   To: Dec-2005  )

Resigned Director: IAN DAVID COULL ( DOB: Jun-1950   From: Mar-2001   To: Dec-2002  )

Resigned Director: MICHAEL ANDREW COUPE ( DOB: Sep-1960   From: Aug-2009   To: Oct-2014  )

Resigned Director: DWS DIRECTORS LIMITED (   From: Feb-2001   To: Mar-2001  )

Resigned Director: TIMOTHY FALLOWFIELD ( DOB: Dec-1963   From: Oct-2005   To: Jun-2019  )

Resigned Director: ROBERT CHARLES FRASER ( DOB: Aug-1964   From: Jul-2009   To: Mar-2014  )

Resigned Director: BARRY HENDERSON ( DOB: May-1951   From: Mar-2001   To: Dec-2003  )

Resigned Director: HELEN SARAH HUNTER ( DOB: Jan-1975   From: May-2019   To: Mar-2023  )

Resigned Director: PHIL VICTOR JORDAN ( DOB: Jan-1968   From: Jun-2019   To: Mar-2023  )

Resigned Director: ANGELA FRANCES MORRISON (   From: Feb-2007   To: Jul-2009  )

Resigned Director: JOHN TERENCE ROGERS ( DOB: Jul-1968   From: Jun-2007   To: Jul-2010  )

Resigned Director: JONATHAN DANIEL RUDOE (   From: Oct-2014   To: Jan-2017  )

Resigned Director: GARY EDWARD SAUNDERS ( DOB: Aug-1961   From: Jan-2004   To: Jun-2004  )

Resigned Director: DARREN MARK SHAPLAND ( DOB: Nov-1966   From: Oct-2005   To: Jul-2011  )

Resigned Director: DESMOND LOUIS MILDMAY TALJAARD ( DOB: Apr-1961   From: Jun-2004   To: Nov-2004  )

Resigned Director: DESMOND LOUIS MILDMAY TALJAARD ( DOB: Apr-1961   From: Jun-2004   To: Nov-2004  )

Resigned Director: GILES KIRKLEY WILLITS ( DOB: Nov-1966   From: Dec-2005   To: May-2007  )

Resigned Secretary: PHILIP WILLIAM DAVIES ( DOB: Jan-1978   From: May-2012   To: Feb-2014  )

Resigned Secretary: DWS SECRETARIES LIMITED (   From: Feb-2001   To: Mar-2001  )

Resigned Secretary: TIMOTHY FALLOWFIELD (   From: May-2018   To: Jun-2019  )

Resigned Secretary: ANTHONY GUTHRIE (   From: Apr-2016   To: May-2018  )

Resigned Secretary: HAZEL DEBRA JARVIS ( DOB: Oct-1964   From: Mar-2001   To: Apr-2016  )

Persons of Significant Control:

J Sainsbury Plc, 33 Holborn, London, EC1N 2HT, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-10-26)

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