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Jw Group Insurance & Risk Managers Limited (No: SC206834)

Address: SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, EH1 2EG

Status: Liquidation

Incorporated: 05-Apr-2000

Accounts Next Due: 30-Sep-2018

Next Confirmation Statement Due: 15-Dec-2017

Industry Class: 99999 - Dormant Company

Current Director: MARK STEPHEN MUGGE ( DOB: Oct-1969   From: Sep-2015  )

Current Director: DAVID CHRISTOPHER ROSS ( DOB: Feb-1969   From: Dec-2016  )

Current Secretary: JACQUELINE ANNE GREGORY (   From: Dec-2016  )

Resigned Director: ANDREW ADAM ( DOB: Aug-1955   From: Feb-2005   To: Sep-2011  )

Resigned Director: AMANDA JAYNE BLANC ( DOB: Aug-1967   From: Apr-2007   To: Feb-2011  )

Resigned Director: PETER GEOFFREY CULLUM (   From: Apr-2007   To: Jan-2013  )

Resigned Director: KENNETH DAVIE (   From: May-2000   To: Jan-2010  )

Resigned Director: DAVID COLIN DAVISON (   From: Oct-2002   To: Sep-2011  )

Resigned Director: SCOTT EGAN (   From: Apr-2012   To: Sep-2015  )

Resigned Director: JOHN DAVID GRADY (   From: Apr-2005   To: Jan-2010  )

Resigned Director: ALAN MURDO HARDIE (   From: Mar-2002   To: Dec-2005  )

Resigned Director: MARK STEVEN HODGES ( DOB: Sep-1965   From: Sep-2012   To: Oct-2014  )

Resigned Director: ANDREW CHARLES HOMER ( DOB: Mar-1953   From: Apr-2007   To: Jan-2013  )

Resigned Director: ROBERT BARR MARSHALL ( DOB: Sep-1943   From: Jun-2005   To: Jan-2010  )

Resigned Director: IAN WILLIAM JAMES PATRICK ( DOB: May-1967   From: Apr-2007   To: Mar-2012  )

Resigned Director: TIMOTHY DUNCAN PHILIP ( DOB: Feb-1964   From: Apr-2007   To: Jun-2012  )

Resigned Director: STEPHEN MABBOTT LTD. (   From: May-2000   To: May-2000  )

Resigned Director: AILEEN CLARE WHITEHILL (   From: Jun-2005   To: Sep-2011  )

Resigned Director: KENNETH WHITTLE (   From: Apr-2002   To: Jan-2010  )

Resigned Director: ROBERT YOUNG (   From: Mar-2002   To: Apr-2007  )

Resigned Secretary: BRIAN REID LTD. (   From: May-2000   To: May-2000  )

Resigned Secretary: DARRYL CLARK (   From: Jul-2010   To: Dec-2010  )

Resigned Secretary: SAMUEL THOMAS BUDGEN CLARK (   From: Jul-2011   To: Oct-2013  )

Resigned Secretary: TIMOTHY CHARLES CRATON ( DOB: Jan-1970   From: Dec-2008   To: Jun-2010  )

Resigned Secretary: HBJ SECRETARIAL LIMITED (   From: Mar-2002   To: Aug-2005  )

Resigned Secretary: ANDREW STEWART HUNTER (   From: Dec-2010   To: Jul-2011  )

Resigned Secretary: JENNIFER OWENS (   From: Nov-2013   To: Mar-2016  )

Resigned Secretary: JOHN REDDI ( DOB: Aug-1948   From: Apr-2007   To: Dec-2008  )

Resigned Secretary: KENNETH WHITTLE (   From: May-2000   To: Mar-2002  )

Resigned Secretary: ROBERT YOUNG (   From: Aug-2005   To: Apr-2007  )

Persons of Significant Control:

Jw Group Limited, Davidson House 57 Queen Charlotte Street, Edinburgh, EH6 7YD, Scotland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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