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jer holdings limited

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JER HOLDINGS LIMITED JER HOLDINGS LIMITED
Nationality: British
Address: Hertfordshire, SG6 1JU

MOODVENT LIMITED
02282941
LIVE
Date Incorporated:

DR RAJ CHAND
Director - Active
Appointed: 2006-01-24

MRS SALLY MARIANNE REEVE
Director - Active
Appointed: 2006-01-18

PETER JOHN ROBINSON
Director - Active
Appointed: 1991-07-04

DAVID JOHN ALLEN
Director - Resigned
Appointed: 1998-07-14
Resigned: 2000-07-31

MR GEOFFREY FRANCIS BACON
Director - Resigned
Appointed: 1991-07-04
Resigned: 1994-05-03

BIRCHWOOD MANAGEMENT COMPANY LIMITED BIRCHWOOD MANAGEMENT COMPANY LIMITED
Director - Resigned
Appointed: 1991-07-04
Resigned: 1998-06-09

MR ANDREW DOUGLAS CHARTERS
Director - Resigned
Appointed: 1991-07-04
Resigned: 1998-04-11

DANGLO COMPONENTS LIMITED DANGLO COMPONENTS LIMITED
Director - Resigned
Appointed: 1991-07-04
Resigned: 2003-12-10

MR JAMES LEASK HERCULSON
Director - Resigned
Appointed: 1991-07-04
Resigned: 2000-01-06

MR JOHN LESLIE HORSLEY
Director - Resigned
Appointed: 1991-07-04
Resigned: 1994-05-04

MR IAN GORDON CRAIG JAMES
Director - Resigned
Appointed: 1991-07-04
Resigned: 1996-07-05

MR SIMON GEORGE SIDNEY JOHNES
Director - Resigned
Appointed: 1991-07-04
Resigned: 1996-07-05

LALBHAG LIMITED LALBHAG LIMITED
Director - Resigned
Appointed: 1991-07-04
Resigned: 1998-09-25

MS CHRISTINE LESLEY MCCLEOD
Director - Resigned
Appointed: 1991-07-04
Resigned: 1998-02-18

MR MARTIN DAVID RUDKINS
Director - Resigned
Appointed: 1991-07-04
Resigned: 1998-03-17

KARNAIL SINGH
Director - Resigned
Appointed: 1991-07-04
Resigned: 2000-01-06

SUCHA SINGH
Director - Resigned
Appointed: 1991-07-04
Resigned: 2000-06-08

JAGDISH CHANDER SONDHI
Director - Resigned
Appointed: 1991-07-04
Resigned: 1994-05-04

MR KEVIN RONALD THOMPSON
Director - Resigned
Appointed: 1991-07-04
Resigned: 1998-03-17

MR DEREK WILSON
Director - Resigned
Appointed: 1991-07-04
Resigned: 1994-04-22

JOHN NEEDHAM & CO JOHN NEEDHAM & CO
Secretary - Active
Appointed: 2007-02-19

MR DAVID JOHN ALLEN
Secretary - Resigned
Appointed: 1998-04-15
Resigned: 1998-07-14

MS CHRISTINE LESLEY MCCLEOD
Secretary - Resigned
Appointed: 1991-07-04
Resigned: 1998-02-18

PEVEREL OM LIMITED PEVEREL OM LIMITED
Secretary - Resigned
Appointed: 1998-07-14
Resigned: 2006-05-31

MR ANDREW DAVID WHITING
Secretary - Resigned
Appointed: 1991-07-04
Resigned: 1996-11-06

MID TOWN UK JERSEY HOLDINGS CO LIMITED
Address: JE1 1BD, Jersey

MT PARTNERSHIP INVESTMENTS (GP) LLP
OC346416
LIVE
Date Incorporated:

1 THEOBALD'S COURT PARTNERCO LIMITED
Member - Active
Appointed: 2009-06-15

BNP PARIBAS SECURITIES SERVICES TRUST COMPANY LIMITED AND BNP PARIBAS SECURITIES SERVICES TRUST COMPANY (JERSEY) LIMITED (AS TRUSTEES OF WEST END OF LONDON PROP
Member - Active
Appointed: 2012-03-29

LS CITY & WEST END LIMITED
Member - Resigned
Appointed: 2009-06-15
Resigned: 2009-07-08

SWALLOW HOLDINGS LIMITED (JERSEY CO REG NO 53146)
Address: Jersey, JE2 3RF

FALMOUTH HOUSE LIMITED
05099001
LIVE
Date Incorporated:

ALHERRAN, Waleed Hamed
Director - Active
Appointed: 2022-05-16

ALMATROUK, Yousef Ali
Director - Active
Appointed: 2022-05-16

ALSAGER, Ahmed Yousef
Director - Active
Appointed: 2022-05-15

ALSANE, Abdulrahman Hamad
Director - Active
Appointed: 2022-05-15

AKBAR, Khawaja Mohammad
Director - Resigned
Appointed: 2005-12-01
Resigned: 2009-02-02

AL SANIE, Basel
Director - Resigned
Appointed: 2009-08-05
Resigned: 2009-08-05

ALSANIE, Basel
Director - Resigned
Appointed: 2006-09-02
Resigned: 2009-02-02

CHOHAN, Robina Habib
Director - Resigned
Appointed: 2020-05-11
Resigned: 2022-05-15

DAO, Saleha
Director - Resigned
Appointed: 2004-04-08
Resigned: 2005-12-01

MOHANNA, Pari-Naz, Dr.
Director - Resigned
Appointed: 2009-02-02
Resigned: 2009-07-07

MOUMENA, Mohammed
Director - Resigned
Appointed: 2004-08-16
Resigned: 2009-02-02

MURRAY, Jan Nancy
Director - Resigned
Appointed: 2004-04-08
Resigned: 2005-01-14

MUSTAFA, Nadhir Ismail
Director - Resigned
Appointed: 2009-02-02
Resigned: 2020-05-12

PAHAYOTOV, Angel
Director - Resigned
Appointed: 2009-07-07
Resigned: 2009-07-07

PANAYATOV, Angel
Director - Resigned
Appointed: 2005-12-01
Resigned: 2009-02-02

PANAYOT ANGELOV, Panayotov
Director - Resigned
Appointed: 2005-06-25
Resigned: 2005-12-01

PANAYOTOV, Angel
Director - Resigned
Appointed: 2009-06-30
Resigned: 2009-06-30

SWALLOW HOLDINGS LIMITED
Director - Resigned
Appointed: 2009-02-02
Resigned: 2009-07-07

TWIGGE MOLECEY, Gillian Jean
Director - Resigned
Appointed: 2004-04-08
Resigned: 2005-06-21

SWALLOW HOLDINGS (JERSEY) LIMITED
Director - Resigned
Appointed: 2009-02-02
Resigned: 2022-05-15

WATERLOW NOMINEES LIMITED
Director - Resigned
Appointed: 2004-04-08
Resigned: 2004-04-08

WATERLOW SECRETARIES LIMITED
Director - Resigned
Appointed: 2004-04-08
Resigned: 2004-04-08

MAINSTAY (SECRETARIES) LIMITED
Secretary - Active
Appointed: 2023-04-26

COLLINS, James
Secretary - Resigned
Appointed: 2009-02-03
Resigned: 2009-06-30

DAO, Saleha
Secretary - Resigned
Appointed: 2004-04-08
Resigned: 2009-02-02

MUSTAFA, Nadhir Ismail
Secretary - Resigned
Appointed: 2009-02-02
Resigned: 2009-07-24

WATERLOW SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2004-04-08
Resigned: 2004-04-08

KINGSWAY HOLDINGS JERSEY LIMITED KINGSWAY HOLDINGS JERSEY LIMITED
Nationality: Nationality Unknown
Address: Uk Offshore, JE1 0BD

ELECTRA GP LLP
OC394678
DISSOLVED
Date Incorporated:
Dissolved on 2021-03-16

KINGSWAY JERSEY GP LIMITED KINGSWAY JERSEY GP LIMITED
Member - Expired
Appointed: 2014-08-06

KINGSWAY HOLDINGS JERSEY LIMITED
Member - Expired
Appointed: 2014-08-06

KINGSWAY JERSEY GP LIMITED
Member - Expired
Appointed: 2014-08-06

KINGSWAY HOLDINGS JERSEY LIMITED
Nationality: Nationality Unknown
Address: Uk Offshore, JE1 0BD

ELECTRA PARTNERS GP LLP
OC398587
DISSOLVED
Date Incorporated:
Dissolved on 2021-03-16

KINGSWAY JERSEY GP LIMITED
Member - Expired
Appointed: 2015-03-02

KINGSWAY HOLDINGS JERSEY LIMITED
Member - Expired
Appointed: 2015-03-02

KINGSWAY JERSEY GP LIMITED
Member - Expired
Appointed: 2015-03-02

KHOO HOLDINGS (JERSEY) LIMITED
Address: JE4 8PZ, Channel Islands

SOCIAL WINE AND TAPAS LTD
08923295
DISSOLVED
Date Incorporated:
Dissolved on 2021-06-17

ATHERTON, Irha Sheryll Bacera
Director - Expired
Appointed: 2018-06-21

ATHERTON, Jason
Director - Expired
Appointed: 2014-03-05

TAPLOW HOUSE HOTEL LTD
Director - Expired
Appointed: 2016-02-26

ATHERTON, Irha Sheryll
Director - Resigned
Appointed: 2014-11-11
Resigned: 2016-02-12

CARMICHAEL, Jennifer Khoo
Director - Resigned
Appointed: 2014-11-18
Resigned: 2016-02-10

CARMICHAEL, Robert Neil Bruce
Director - Resigned
Appointed: 2014-11-18
Resigned: 2016-02-10

JASON ATHERTON RESTAURANT CONSULTANCY LIMITED
07982782
LIVE
Date Incorporated:

ATHERTON, Irha Sheryll Bacera
Director - Active
Appointed: 2018-06-21

ATHERTON, Jason
Director - Active
Appointed: 2012-03-08

TAPLOW HOUSE HOTEL LTD
Director - Active
Appointed: 2016-02-26

KHOO, Mavis Bee Geok
Director - Resigned
Appointed: 2012-03-08
Resigned: 2016-02-10

HUTCHINS, Sarah
Secretary - Resigned
Appointed: 2013-01-10
Resigned: 2019-05-01

POTTAGE RESTAURANT LIMITED
07138334
LIVE
Date Incorporated:

ATHERTON, Irha Sheryll Bacera
Director - Active
Appointed: 2018-06-21

ATHERTON, Jason
Director - Active
Appointed: 2010-08-12

TAPLOW HOUSE HOTEL LTD
Director - Active
Appointed: 2016-02-26

CARMICHAEL, Jennifer
Director - Resigned
Appointed: 2010-11-29
Resigned: 2016-02-10

CARMICHAEL, Robert Neil Bruce
Director - Resigned
Appointed: 2010-11-29
Resigned: 2016-02-10

HIGGINS, Fenton William
Director - Resigned
Appointed: 2010-01-27
Resigned: 2015-01-10

THE LITTLE SOCIAL RESTAURANT LIMITED
08346894
LIVE
Date Incorporated:

ATHERTON, Irha Sheryll Bacera
Director - Active
Appointed: 2018-06-21

ATHERTON, Jason
Director - Active
Appointed: 2013-01-04

TAPLOW HOUSE HOTEL LTD
Director - Active
Appointed: 2016-02-26

ATHERTON, Irha Sheryll
Director - Resigned
Appointed: 2015-01-12
Resigned: 2016-02-12

BEE GEOK KHOO, Mavis
Director - Resigned
Appointed: 2013-01-04
Resigned: 2016-02-10

HUTCHINS, Sarah
Secretary - Resigned
Appointed: 2013-01-09
Resigned: 2015-01-12

SWALLOW HOLDINGS (JERSEY) LIMITED
Address: Jersey, JE2 3RF

FALMOUTH HOUSE FREEHOLD COMPANY LIMITED
04595906
LIVE
Date Incorporated:

MOHANNA, Pari-Naz, Dr.
Director - Resigned
Appointed: 2009-02-02
Resigned: 2009-02-23

MUSTAFA, Nadhir Ismail
Director - Resigned
Appointed: 2009-02-02
Resigned: 2009-02-23

AKBAR, Khawaja Mohammad
Director - Resigned
Appointed: 2005-12-01
Resigned: 2008-01-28

ALSANIE, Basel
Director - Resigned
Appointed: 2006-09-02
Resigned: 2009-02-02

LAHIANI DAO, Saleha
Director - Resigned
Appointed: 2002-11-20
Resigned: 2005-12-01

MOUMENA, Mohammed
Director - Resigned
Appointed: 2004-08-16
Resigned: 2009-02-02

MURRAY, Janet Nancy
Director - Resigned
Appointed: 2002-11-20
Resigned: 2005-01-14

PANAYATOV, Angel
Director - Resigned
Appointed: 2005-12-01
Resigned: 2009-02-02

PANAYIOTOV, Angel
Director - Resigned
Appointed: 2009-08-05
Resigned: 2009-08-05

PANAYOT ANGELOV, Panayotov
Director - Resigned
Appointed: 2005-06-25
Resigned: 2005-12-01

PANAYOTOV, Angel
Director - Resigned
Appointed: 2005-12-01
Resigned: 2009-02-02

SWALLOW HOLDINGS LIMITED
Director - Resigned
Appointed: 2009-02-02
Resigned: 2009-07-24

TWIGGE MOLECEY, Gillian Jean
Director - Resigned
Appointed: 2003-11-21
Resigned: 2005-06-21

WATERLOW NOMINEES LIMITED
Director - Resigned
Appointed: 2002-11-20
Resigned: 2002-11-20

ALHERRAN, Waleed Hamed
Director - Active
Appointed: 2022-05-15

ALMATROUK, Yousef Ali
Director - Active
Appointed: 2022-05-15

ALSAGER, Ahmed Yousef
Director - Active
Appointed: 2022-05-15

ALSANE, Abdulrahman Hamad
Director - Active
Appointed: 2022-05-15

CHOHAN, Robina Habib
Director - Resigned
Appointed: 2020-05-11
Resigned: 2022-05-15

COLLINS, James
Secretary - Resigned
Appointed: 2009-02-03
Resigned: 2009-03-30

LAHIANI - DAO, Saleha
Secretary - Resigned
Appointed: 2004-04-08
Resigned: 2009-02-02

LAHIANI DAO, Saleha
Secretary - Resigned
Appointed: 2002-11-20
Resigned: 2009-02-02

WATERLOW SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2002-11-20
Resigned: 2002-11-20

MAINSTAY (SECRETARIES) LIMITED
Secretary - Active
Appointed: 2023-04-26

FALMOUTH HOUSE LIMITED
05099001
LIVE
Date Incorporated:

ALHERRAN, Waleed Hamed
Director - Active
Appointed: 2022-05-16

ALMATROUK, Yousef Ali
Director - Active
Appointed: 2022-05-16

ALSAGER, Ahmed Yousef
Director - Active
Appointed: 2022-05-15

ALSANE, Abdulrahman Hamad
Director - Active
Appointed: 2022-05-15

AKBAR, Khawaja Mohammad
Director - Resigned
Appointed: 2005-12-01
Resigned: 2009-02-02

AL SANIE, Basel
Director - Resigned
Appointed: 2009-08-05
Resigned: 2009-08-05

ALSANIE, Basel
Director - Resigned
Appointed: 2006-09-02
Resigned: 2009-02-02

CHOHAN, Robina Habib
Director - Resigned
Appointed: 2020-05-11
Resigned: 2022-05-15

DAO, Saleha
Director - Resigned
Appointed: 2004-04-08
Resigned: 2005-12-01

MOHANNA, Pari-Naz, Dr.
Director - Resigned
Appointed: 2009-02-02
Resigned: 2009-07-07

MOUMENA, Mohammed
Director - Resigned
Appointed: 2004-08-16
Resigned: 2009-02-02

MURRAY, Jan Nancy
Director - Resigned
Appointed: 2004-04-08
Resigned: 2005-01-14

MUSTAFA, Nadhir Ismail
Director - Resigned
Appointed: 2009-02-02
Resigned: 2020-05-12

PAHAYOTOV, Angel
Director - Resigned
Appointed: 2009-07-07
Resigned: 2009-07-07

PANAYATOV, Angel
Director - Resigned
Appointed: 2005-12-01
Resigned: 2009-02-02

PANAYOT ANGELOV, Panayotov
Director - Resigned
Appointed: 2005-06-25
Resigned: 2005-12-01

PANAYOTOV, Angel
Director - Resigned
Appointed: 2009-06-30
Resigned: 2009-06-30

TWIGGE MOLECEY, Gillian Jean
Director - Resigned
Appointed: 2004-04-08
Resigned: 2005-06-21

SWALLOW HOLDINGS (JERSEY) LIMITED
Director - Resigned
Appointed: 2009-02-02
Resigned: 2022-05-15

SWALLOW HOLDINGS LIMITED (JERSEY CO REG NO 53146)
Director - Resigned
Appointed: 2009-02-02
Resigned: 2009-06-30

WATERLOW NOMINEES LIMITED
Director - Resigned
Appointed: 2004-04-08
Resigned: 2004-04-08

WATERLOW SECRETARIES LIMITED
Director - Resigned
Appointed: 2004-04-08
Resigned: 2004-04-08

MAINSTAY (SECRETARIES) LIMITED
Secretary - Active
Appointed: 2023-04-26

COLLINS, James
Secretary - Resigned
Appointed: 2009-02-03
Resigned: 2009-06-30

DAO, Saleha
Secretary - Resigned
Appointed: 2004-04-08
Resigned: 2009-02-02

MUSTAFA, Nadhir Ismail
Secretary - Resigned
Appointed: 2009-02-02
Resigned: 2009-07-24

WATERLOW SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2004-04-08
Resigned: 2004-04-08

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