Company information:
Jlt Colombia Wholesale Limited (No: 05139879)
Address: 1 TOWER PLACE WEST, TOWER PLACE, LONDON, EC3R 5BU, UNITED KINGDOM
Status: Active
Incorporated: 27-May-2004
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 03-Jan-2025
Industry Class: 74990 - Non-trading company
Current Director: HUGH NICHOLAS CROSSLAND ( DOB: Nov-1973 From: May-2016 )
Current Director: CAROL LISA HARRISON ( DOB: Feb-1971 From: Nov-2023 )
Current Director: MARK DAVID JONES ( DOB: Oct-1972 From: Nov-2019 )
Current Director: MARK DAVID JONES ( DOB: Oct-1972 From: Nov-2019 )
Current Director: FELIPE BOTERO MONCALEANO ( DOB: Oct-1953 From: Sep-2005 )
Current Secretary: MARSH SECRETARIAL SERVICES LIMITED ( From: Apr-2020 )
Current Secretary: MARSH SECRETARIAL SERVICES LIMITED ( From: Apr-2020 )
Resigned Director: JORGE ANTONIO CAMARGO-CUELLAR ( DOB: Feb-1963 From: Aug-2012 To: Dec-2019 )
Resigned Director: TROY ADAM CLUTTERBUCK ( DOB: Sep-1974 From: Sep-2015 To: Jan-2016 )
Resigned Director: ANDREW COLIN COLDERWOOD ( DOB: Jul-1960 From: May-2016 To: Feb-2018 )
Resigned Director: HUGH NICHOLAS CROSSLAND ( DOB: Nov-1973 From: May-2016 To: Jul-2019 )
Resigned Director: MARK FREDERICK GRAYSON DRUMMOND BRADY ( DOB: Sep-1957 From: Feb-2018 To: Mar-2020 )
Resigned Director: JOSE MIGUEL GONZALES ( From: Sep-2016 To: Mar-2019 )
Resigned Director: EDUARDO ANDRES GONZALEZ VON-WALTER ( DOB: Mar-1974 From: Mar-2020 To: Nov-2023 )
Resigned Director: JOHN PETER HASTINGS BASS ( DOB: Jun-1954 From: Jun-2004 To: Dec-2006 )
Resigned Director: DAVID JAMES HICKMAN ( DOB: Mar-1953 From: Jun-2004 To: Sep-2005 )
Resigned Director: MARK DAVID JONES ( DOB: Oct-1972 From: Jul-2008 To: Sep-2015 )
Resigned Director: SAMUEL ANDREW JAMES LOVE ( From: Aug-2012 To: Jan-2015 )
Resigned Director: MICHAEL PETER METHLEY ( DOB: Aug-1965 From: Apr-2013 To: Feb-2018 )
Resigned Director: FELIPE BOTERO MONCALEANO ( DOB: Oct-1953 From: Sep-2005 To: Jul-2019 )
Resigned Director: PETER DAVID SMITH ( DOB: Oct-1965 From: Jun-2004 To: Sep-2005 )
Resigned Director: VYVIENNE YVONNE ALEXANDRA CORLEY WADE ( DOB: Oct-1961 From: Sep-2005 To: Apr-2013 )
Resigned Director: WATERLOW NOMINEES LIMITED ( From: May-2004 To: Jun-2004 )
Resigned Secretary: DAVID JAMES HICKMAN ( DOB: Mar-1953 From: Jun-2004 To: Jun-2004 )
Resigned Secretary: JLT SECRETARIES LIMITED ( From: Jun-2015 To: Apr-2020 )
Resigned Secretary: STEPHANIE JOHNSON ( DOB: Apr-1955 From: Jun-2004 To: Jun-2015 )
Resigned Secretary: WATERLOW SECRETARIES LIMITED ( From: May-2004 To: Jun-2004 )
Persons of Significant Control:
Jlt Latin American Holdings Limited, 1 Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2016-06-30)