Jade Software Corporation UK Limited
Information technology consultancy activities · London
ActiveUnited KingdomIncorporated 1992Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedSkipton Investments LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 115804611People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 24 historicalJM
Justin MercerCurrent director
Appointed 2023-02-24 · 3 yrs · Ceo
Show 24 historical appointments
CW
Charlotte WalsheResigned director
Resigned 2019-06-30 · 3 yrs · Ceo
HV
Henry VarneyResigned director
Resigned 2019-06-30 · 4 yrs · Chief Operating Officer
BO
Benjamin O GradyResigned secretary
Resigned 2014-06-03 · 6 yrs
AR
Alexander RobinsonResigned director
Resigned 2014-04-04 · 5 yrs · Group Commercial Director
CB
Craig BeveridgeResigned director
Resigned 2013-04-01 · 6 yrs · Chief Operating Officer
RT
Richard TwiggResigned director
Resigned 2012-04-30 · 1 yr · Finance Director
CR
Craig RichardsonResigned director
Resigned 2009-03-23 · 4 yrs · Chief Executive
DL
Resigned 2006-08-07 · 10 yrs · Managing Director
RC
Roderick CarrResigned director
Resigned 2005-02-07 · 3 yrs · Chief Executive Officer
JG
John GoodfellowResigned director
Resigned 2003-05-14 · 7 yrs · Company Director
HS
Hugo SimpsonResigned director
Resigned 2002-04-16 · 2 yrs · Business Consultant
RR
Ruth RichardsonResigned director
Resigned 2002-04-12 · Director
BC
Brian ClarkResigned director
Resigned 2002-04-12 · 4 yrs · Chief Executive Officer
PW
Peter Wisner HelmsResigned director
Resigned 2000-04-01 · 3 yrs · Director
JS
John SimpsonResigned secretary
Resigned 1997-12-05 · 6 yrs
RC
Richard CloustonResigned director
Resigned 1995-11-21 · 1 yr · Company Director
AU
Anne UrlwinResigned secretary
Resigned 1995-03-30 · 2 yrs · Chartered Accountant
DC
Dianne CoxResigned secretary
Resigned 1992-06-28 · 2 yrs
GS
Gilbert SimpsonResigned director
Resigned 1992-06-08 · 13 yrs · Director
MW
Michael WhiteResigned director
Resigned 1992-06-08 · 17 yrs · Director
CorpSwift Incorporations LimitedResigned secretary
Resigned 1992-05-13
CorpInstant Companies LimitedResigned director
Resigned 1992-05-13
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 50
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active