Company information:
Jeg Acquisition Company Limited (No: 06678113)
Address: COTTONS CENTRE, COTTONS LANE, LONDON, SE1 2QG, UNITED KINGDOM
Status: Operating Company
Incorporated: 20-Aug-2008
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 09-Mar-2024
Industry Class: 70100 - Activities of head offices
Current Director: STEPHEN A. ARNETTE ( DOB: Aug-1967 From: Apr-2022 )
Current Director: KEVIN CHRISTOPHER BERRYMAN ( DOB: Jan-1959 From: Jan-2015 )
Current Director: TERENCE HAGEN ( DOB: Jul-1967 From: Nov-2016 )
Current Director: MARTIN EDWARD HINTON ( DOB: Dec-1966 From: Nov-2022 )
Current Director: MARTIN EDWARD HINTON ( DOB: Dec-1966 From: Nov-2022 )
Current Director: PETER ROBERT LUTWYCHE ( DOB: Nov-1962 From: Nov-2017 )
Current Secretary: JOSHUA DAVID PRENTICE ( From: Jun-2024 )
Current Secretary: GEOFFREY ROBERTS ( From: Aug-2023 )
Resigned Director: JOHN CONOR DOYLE ( DOB: Dec-1959 From: Oct-2013 To: Oct-2016 )
Resigned Director: ROBERT SHEPHERD DUFF ( DOB: Sep-1959 From: Jan-2012 To: Nov-2017 )
Resigned Director: SUSAN CAROL FADIL ( DOB: Sep-1966 From: Aug-2008 To: Sep-2008 )
Resigned Director: THOMAS ROY HAMMOND ( From: Sep-2008 To: Sep-2013 )
Resigned Director: DAWNE SEPANSKI HICKTON ( DOB: Nov-1957 From: Nov-2020 To: Apr-2022 )
Resigned Director: MICHAEL JOHN HIGGINS ( From: Sep-2008 To: Oct-2008 )
Resigned Director: ROBERT JAMES HILLHOUSE ( DOB: Mar-1954 From: Aug-2008 To: Sep-2008 )
Resigned Director: ROBERT ANTHONY MICHAEL IRVIN ( DOB: Mar-1958 From: Jun-2011 To: Mar-2016 )
Resigned Director: GRAHAM ROGER JONES ( DOB: Mar-1948 From: Oct-2008 To: Jan-2012 )
Resigned Director: JOHN MCLACHLAN ( From: Sep-2008 To: Oct-2016 )
Resigned Director: JOHN WARREN PROSSER ( DOB: Feb-1945 From: Sep-2008 To: Jan-2015 )
Resigned Director: PHILIP JOHN STASSI ( From: Sep-2013 To: Jun-2016 )
Resigned Director: ALLYN BYRAM TAYLOR ( From: Sep-2008 To: Jun-2011 )
Resigned Director: CLIVE THOMAS WHITE ( DOB: May-1962 From: Nov-2020 To: Nov-2022 )
Resigned Secretary: TEJENDER SINGH CHAUDHARY ( From: May-2018 To: Feb-2023 )
Resigned Secretary: EUAN DONALDSON ( From: Sep-2008 To: Jun-2012 )
Resigned Secretary: RHONA MARY HOLMAN ( From: Feb-2023 To: Aug-2023 )
Resigned Secretary: MAWLAW SECRETARIES LIMITED ( From: Aug-2008 To: Sep-2008 )
Resigned Secretary: MICHAEL TIMOTHY NORRIS ( From: Jun-2012 To: May-2018 )
Resigned Secretary: MIKE UDOVIC ( From: Sep-2008 To: Sep-2015 )
Persons of Significant Control:
Jacobs Engineering Group Inc, 155 North Lake Avenue, Pasadena, California 91101, United States: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2022-08-29)