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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)

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