JLT COLOMBIA WHOLESALE LIMITED

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9 officers / 14 resignations

BIRD, James Graham Lyster

Correspondence address
1 Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU
Role ACTIVE
director
Date of birth
December 1978
Appointed on
6 January 2025
Nationality
British
Occupation
None
 
Source data

LONG, Adrian

Correspondence address
1 Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU
Role ACTIVE
director
Date of birth
May 1971
Appointed on
6 January 2025
Nationality
British
Occupation
Chief Financial Officer
 
Source data

HARRISON, Carol Lisa

Correspondence address
1 Tower Place West, London, United Kingdom, EC3R 5BU
Role ACTIVE
director
Date of birth
February 1971
Appointed on
30 November 2023
Nationality
British
Occupation
Accountant
 
Source data

GONZALEZ VON-WALTER, Eduardo Andres

Correspondence address
1 Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU
Role ACTIVE
director
Date of birth
March 1974
Appointed on
27 March 2020
Resigned on
30 November 2023
Nationality
Colombian,British
Occupation
Finance
 
Source data

DRUMMOND BRADY, MARK FREDERICK GRAYSON

Correspondence address
THE ST BOTOLPH BUILDING 138 HOUNDSDITCH, LONDON, ENGLAND, EC3A 7AW
Role ACTIVE
Director
Date of birth
September 1957
Appointed on
13 February 2018
Nationality
BRITISH
Occupation
INSURANCE BROKER

CROSSLAND, HUGH NICHOLAS

Correspondence address
THE ST BOTOLPH BUILDING 138 HOUNDSDITCH, LONDON, ENGLAND, EC3A 7AW
Role ACTIVE
Director
Date of birth
November 1973
Appointed on
3 May 2016
Nationality
BRITISH
Occupation
ACCOUNTANT

JLT SECRETARIES LIMITED

Correspondence address
THE ST BOTOLPH BUILDING 138 HOUNDSDITCH, LONDON, ENGLAND, EC3A 7AW
Role ACTIVE
Secretary
Appointed on
26 June 2015
Nationality
NATIONALITY UNKNOWN

CAMARGO-CUELLAR, JORGE ANTONIO

Correspondence address
6 CRUTCHED FRIARS, LONDON, UNITED KINGDOM, EC3N 2PH
Role ACTIVE
Director
Date of birth
February 1963
Appointed on
3 August 2012
Nationality
COLOMBIAN
Occupation
NONE

MONCALEANO, FELIPE BOTERO

Correspondence address
CALLE 72 10-51, APARTADO AEO 029099, SANTAFE DE BOGOTA, COLOMBIA
Role ACTIVE
Director
Date of birth
October 1953
Appointed on
7 September 2005
Nationality
COLOMBIAN
Occupation
REINSURANCE BROKER

JONES, Mark David

Correspondence address
1 Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU
Role RESIGNED
director
Date of birth
October 1972
Appointed on
28 November 2019
Resigned on
29 November 2024
Nationality
British
Occupation
Accountant
 
Source data

GONZALES, JOSE MIGUEL

Correspondence address
THE ST BOTOLPH BUILDING 138 HOUNDSDITCH, LONDON, ENGLAND, EC3A 7AW
Role RESIGNED
Director
Date of birth
November 1974
Appointed on
1 September 2016
Resigned on
29 March 2019
Nationality
PERUVIAN
Occupation
CHIEF EXECUTIVE OFFICER

COLDERWOOD, ANDREW COLIN

Correspondence address
THE ST BOTOLPH BUILDING 138 HOUNDSDITCH, LONDON, ENGLAND, EC3A 7AW
Role RESIGNED
Director
Date of birth
July 1960
Appointed on
3 May 2016
Resigned on
27 February 2018
Nationality
BRITISH
Occupation
ACCOUNTANT

CLUTTERBUCK, TROY ADAM

Correspondence address
THE ST BOTOLPH BUILDING 138 HOUNDSDITCH, LONDON, ENGLAND, EC3A 7AW
Role RESIGNED
Director
Date of birth
September 1974
Appointed on
1 September 2015
Resigned on
30 January 2016
Nationality
BRITISH
Occupation
ACCOUNTANT

METHLEY, MICHAEL PETER

Correspondence address
THE ST BOTOLPH BUILDING 138 HOUNDSDITCH, LONDON, ENGLAND, EC3A 7AW
Role RESIGNED
Director
Date of birth
August 1965
Appointed on
8 April 2013
Resigned on
13 February 2018
Nationality
BRITISH
Occupation
CHIEF OPERATING OFFICER

LOVE, SAMUEL ANDREW JAMES

Correspondence address
THE ST BOTOLPH BUILDING 138 HOUNDSDITCH, LONDON, ENGLAND, EC3A 7AW
Role RESIGNED
Director
Date of birth
March 1958
Appointed on
3 August 2012
Resigned on
2 January 2015
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

WADE, VYVIENNE YVONNE ALEXANDRA CORLEY

Correspondence address
BIRDS ISLE, ST MICHAELS, TENTERDEN, KENT, TN30 6TL
Role RESIGNED
Director
Date of birth
October 1961
Appointed on
7 September 2005
Resigned on
8 April 2013
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode TN30 6TL £1,476,000

JOHNSON, STEPHANIE

Correspondence address
THE ST BOTOLPH BUILDING 138 HOUNDSDITCH, LONDON, ENGLAND, EC3A 7AW
Role RESIGNED
Secretary
Appointed on
7 June 2004
Resigned on
26 June 2015
Nationality
BRITISH

HASTINGS BASS, JOHN PETER

Correspondence address
ASHMANSWORTH MANOR, ASHMANSWORTH, NEWBURY, BERKSHIRE, RG20 9SG
Role RESIGNED
Director
Date of birth
June 1954
Appointed on
1 June 2004
Resigned on
31 December 2006
Nationality
BRITISH
Occupation
INSURANCE BROKER

Average house price in the postcode RG20 9SG £1,030,000

HICKMAN, DAVID JAMES

Correspondence address
PROSPECT COTTAGE, WELL HILL, OLD CHELSFIELD, KENT, BR6 7PR
Role RESIGNED
Director
Date of birth
March 1953
Appointed on
1 June 2004
Resigned on
7 September 2005
Nationality
BRITISH
Occupation
COMPANY SECRETARY

Average house price in the postcode BR6 7PR £1,130,000

SMITH, Peter David

Correspondence address
131 Crabtree Lane, Lancing, West Sussex, BN15 9NL
Role RESIGNED
director
Date of birth
October 1965
Appointed on
1 June 2004
Resigned on
7 September 2005
Nationality
British
Occupation
Tax Accountant
 
Source data

Average house price in the postcode BN15 9NL £396,000

HICKMAN, DAVID JAMES

Correspondence address
PROSPECT COTTAGE, WELL HILL, OLD CHELSFIELD, KENT, BR6 7PR
Role RESIGNED
Secretary
Appointed on
1 June 2004
Resigned on
7 June 2004
Nationality
BRITISH
Occupation
COMPANY SECRETARY

Average house price in the postcode BR6 7PR £1,130,000

WATERLOW SECRETARIES LIMITED

Correspondence address
6-8 UNDERWOOD STREET, LONDON, N1 7JQ
Role RESIGNED
Nominee Secretary
Appointed on
27 May 2004
Resigned on
1 June 2004

Average house price in the postcode N1 7JQ £5,126,000

WATERLOW NOMINEES LIMITED

Correspondence address
6-8 UNDERWOOD STREET, LONDON, N1 7JQ
Role RESIGNED
Nominee Director
Appointed on
27 May 2004
Resigned on
1 June 2004

Average house price in the postcode N1 7JQ £5,126,000

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