Company information:
Jacobs E&C Limited (No: 04967961)
Address: COTTONS CENTRE, COTTONS LANE, LONDON, SE1 2QG, UNITED KINGDOM
Status: Operating Company
Incorporated: 18-Nov-2003
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 12-Feb-2024
Industry Class: 41100 - Development of building projects
Current Director: DAVID ELLIS ( DOB: Nov-1972 From: Jun-2019 )
Current Director: ANITA LINSEISEN ( DOB: Nov-1965 From: Dec-2021 )
Current Director: JONATHAN ROSS SHATTOCK ( DOB: Mar-1964 From: Jun-2018 )
Current Director: JONATHAN R. SHATTOCK ( DOB: Mar-1964 From: Jun-2018 )
Current Secretary: JOSHUA DAVID PRENTICE ( From: Jun-2024 )
Current Secretary: GEOFFREY ROBERTS ( From: Aug-2023 )
Resigned Director: JOHAN PIET CNOSSEN ( DOB: Feb-1960 From: Feb-2010 To: Sep-2011 )
Resigned Director: JOHN CONOR DOYLE ( DOB: Dec-1959 From: Oct-2013 To: Oct-2016 )
Resigned Director: MICHAEL WILLIAM FLEETWOOD ( DOB: Nov-1957 From: Sep-2011 To: Sep-2014 )
Resigned Director: DOUGLAS ALEXANDER GORDON ( DOB: Jul-1952 From: Sep-2008 To: Sep-2011 )
Resigned Director: ROBERT ANTHONY MICHAEL IRVIN ( DOB: Mar-1958 From: Sep-2011 To: Oct-2013 )
Resigned Director: RUFUS LAYCOCK ( DOB: Sep-1963 From: Nov-2003 To: Dec-2003 )
Resigned Director: MARK RICHARD LEGGETT ( From: Sep-2004 To: Feb-2006 )
Resigned Director: DAVID ROBERT LEY ( DOB: Jul-1953 From: Feb-2006 To: May-2010 )
Resigned Director: EDWARD MCWILLIAMS ( DOB: Sep-1951 From: Jun-2006 To: Dec-2009 )
Resigned Director: SALLY LINDA JOYCE MILES ( DOB: Sep-1979 From: Jun-2019 To: Dec-2021 )
Resigned Director: MALCOLM WILLIAM OLIVER ( DOB: Dec-1957 From: Dec-2003 To: Sep-2004 )
Resigned Director: LEON ANTHONY POWER ( DOB: Jun-1958 From: Oct-2014 To: Dec-2016 )
Resigned Director: PAUL SEATON ( DOB: Apr-1964 From: Nov-2016 To: Apr-2019 )
Resigned Director: OLE KRISTIAN SIVERSTEN ( From: Dec-2003 To: Sep-2005 )
Resigned Director: JARLE TAUTRA ( DOB: Jun-1953 From: Dec-2003 To: Aug-2008 )
Resigned Director: NIGEL RORY GEORGE TAY ( DOB: Sep-1955 From: Sep-2004 To: May-2005 )
Resigned Director: CLIVE THOMAS WHITE ( DOB: May-1962 From: Nov-2020 To: Aug-2021 )
Resigned Director: KAREN WIEMELT ( DOB: Nov-1963 From: Aug-2021 To: Jan-2024 )
Resigned Director: RONALD ERNEST WOODS ( DOB: Jan-1943 From: Dec-2003 To: Dec-2003 )
Resigned Secretary: TEJENDER CHAUDHARY ( From: Jun-2018 To: Feb-2023 )
Resigned Secretary: DAVID RICHARD CONNELL ( DOB: Jul-1953 From: Dec-2003 To: Aug-2004 )
Resigned Secretary: JOHN WILLIAM DAVID FERNIE ( DOB: Sep-1949 From: Dec-2004 To: Dec-2011 )
Resigned Secretary: NIGEL WILLIAM GAMBLE ( DOB: Apr-1964 From: Sep-2004 To: Dec-2004 )
Resigned Secretary: RHONA MARY HOLMAN ( From: Feb-2023 To: Aug-2023 )
Resigned Secretary: MICHAEL TIMOTHY NORRIS ( From: Dec-2011 To: Jun-2018 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Nov-2003 To: Nov-2003 )
Resigned Secretary: TH GROUP SERVICES LIMITED ( From: Nov-2003 To: Dec-2003 )
Persons of Significant Control:
Jacobs Process Limited, 1180 Eskdale Road, Winnersh, Wokingham, RG41 5TU, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2019-02-28)
Jacobs U.K. 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: 2019-02-28)