Company information:
Jca Global Ltd (No: 04532121)
Address: FIRST FLOOR BUILDING 1000 CATHEDRAL SQUARE, CATHEDRAL HILL, SURREY WAY, GUILDFORD, GU2 7YL, ENGLAND
Status: Active
Incorporated: 09-Nov-2002
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 25-Sep-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: MADELEINE BIRCH-JACKSON ( DOB: Feb-1964 From: Oct-2021 )
Current Director: MADELEINE BIRCH-JACKSON ( DOB: Feb-1964 From: Oct-2021 )
Current Director: PAUL DEAN ( DOB: Sep-1975 From: Oct-2021 )
Current Director: ROBYN GARRETT ( DOB: Jun-1975 From: Apr-2020 )
Current Director: STEPHEN EDWARD TAPP ( DOB: Aug-1968 From: Oct-2021 )
Current Director: STEPHEN TAPP ( DOB: Aug-1968 From: Oct-2021 )
Current Director: STEPHEN EDWARD TAPP ( DOB: Aug-1968 From: Oct-2021 )
Current Director: JULIE ANN TRIMBLE ( DOB: Feb-1974 From: Jun-2022 )
Current Secretary: MADDIE BIRCH-JACKSON ( From: Jan-2020 )
Current Secretary: MADELEINE BIRCH-JACKSON ( From: Jan-2020 )
Resigned Director: ANTHONY NEAL BRICE ( DOB: Mar-1980 From: Oct-2018 To: Dec-2019 )
Resigned Director: BUSINESS INFORMATION RESEARCH & REPORTING LIMITED ( From: Sep-2002 To: Sep-2002 )
Resigned Director: JOHN NICHOLAS COOPER ( DOB: Apr-1967 From: Sep-2002 To: Oct-2018 )
Resigned Director: GRAHAM PETER COXELL ( DOB: Dec-1969 From: Sep-2004 To: Oct-2018 )
Resigned Director: WILLIAM JOHN DAVIES ( From: Sep-2004 To: Dec-2005 )
Resigned Director: PAUL DEAN ( DOB: Sep-1975 From: Oct-2021 To: May-2023 )
Resigned Director: JANET JULIE GARCIA ( DOB: Apr-1972 From: Oct-2018 To: May-2023 )
Resigned Director: ROBYN GARRETT ( DOB: Jun-1975 From: Apr-2020 To: Mar-2022 )
Resigned Director: DANIEL HUGHES ( From: Oct-2016 To: Oct-2018 )
Resigned Director: DAVID JENKINS ( DOB: Mar-1978 From: Apr-2013 To: Jul-2017 )
Resigned Director: JOLYON SIMON MADDOCKS ( DOB: Jan-1969 From: Sep-2002 To: Feb-2005 )
Resigned Director: TIIA TOMBAND ( DOB: Sep-1967 From: Jan-2022 To: May-2022 )
Resigned Secretary: LINDSAY ANNE COMPTON ( From: Jul-2014 To: Oct-2018 )
Resigned Secretary: JAMES BOWMAN GODDARD ( DOB: Apr-1960 From: Sep-2004 To: Apr-2008 )
Resigned Secretary: IRENE LESLEY HARRISON ( DOB: Aug-1946 From: Sep-2002 To: Sep-2002 )
Resigned Secretary: MATTHEW JOHN HUMPHREY ( From: Apr-2013 To: Jun-2014 )
Resigned Secretary: GRAHAM LEE ( From: Jul-2010 To: Apr-2013 )
Resigned Secretary: MAUREEN NISBET ( DOB: Dec-1960 From: Apr-2008 To: Jun-2010 )
Resigned Secretary: AILEEN THOMSON ( From: Sep-2002 To: Sep-2004 )
Persons of Significant Control:
Talogy International Holdings Limited, Suite 1, 3rd Floor 11 - 12 St. James's Square, London, SW1Y 4LB, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-10-04)
Mr John Nicholas Cooper, The Quadrangle The Quadrangle, Imperial Square, Cheltenham, Gloucestershire, GL50 1PZ, England: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75% (Notified: 2016-09-11, Ceased: 2018-10-04)