CompaniesInTheUK

JONAS COMPUTING (UK) LIMITED

Company number 05301607 ·

Active

7 officers / 17 resignations

Richard CLANCY

Director Active
Correspondence address
Gladstone House Hithercroft Road, Wallingford, England, OX10 9BT
Appointed
2025-07-18
Nationality
British
Country of residence
England
Date of birth
July 1973

Kevin James MORGAN

Director Active
Correspondence address
Gladstone House Hithercroft Road, Wallingford, England, OX10 9BT
Appointed
2025-06-25
Nationality
British
Country of residence
England
Date of birth
June 1981

Martin GOODWIN

Director Active
Correspondence address
Gladstone House Hithercroft Road, Wallingford, England, OX10 9BT
Appointed
2024-11-20
Nationality
British
Country of residence
England
Date of birth
January 1983

Martin GOODWIN

Secretary Active
Correspondence address
Gladstone House Hithercroft Road, Wallingford, England, OX10 9BT
Appointed
2023-06-23

MR Barry Alan SYMONS

Director Active
Correspondence address
Gladstone House Hithercroft Road, Wallingford, England, OX10 9BT
Appointed
2019-01-01
Nationality
Canadian
Country of residence
Canada
Date of birth
July 1970

MR Jeffrey Raymond MACKINNON

Director Active
Correspondence address
Gladstone House Hithercroft Road, Wallingford, England, OX10 9BT
Appointed
2019-01-01
Nationality
Canadian
Country of residence
Canada
Date of birth
August 1969

MR THOMAS BAPTIE

Secretary Active
Correspondence address
GLADSTONE HOUSE LUPTON ROAD, WALLINGFORD, ENGLAND, OX10 9BT
Appointed
2018-11-01
Nationality
NATIONALITY UNKNOWN

Jemma BELGHOUL

Secretary Resigned
Correspondence address
Gladstone House Hithercroft Road, Wallingford, England, OX10 9BT
Appointed
2019-12-01
Resigned
2023-06-23

MR Darrell Peter BOXALL

Director Resigned
Correspondence address
Gladstone House Lupton Road, Wallingford, England, OX10 9BT
Appointed
2018-11-01
Resigned
2025-07-31
Nationality
British
Country of residence
England
Date of birth
October 1970

MR Richard CLANCY

Director Resigned
Correspondence address
Gladstone House Lupton Road, Wallingford, England, OX10 9BT
Appointed
2018-11-01
Resigned
2025-05-08
Occupation
Portfolio Manager
Nationality
British
Country of residence
England
Date of birth
July 1973

MR Scott Ryan SAKLAD

Director Resigned
Correspondence address
Gladstone House Hithercroft Road, Wallingford, England, OX10 9BT
Appointed
2018-11-01
Resigned
2022-04-29
Occupation
Ceo
Nationality
American
Country of residence
England
Date of birth
May 1972

MR STEPHEN BRIAN

Secretary Resigned
Correspondence address
GLADSTONE HOUSE HITHERCROFT ROAD, WALLINGFORD, ENGLAND, OX10 9BT
Appointed
2017-10-17
Resigned
2018-10-31
Nationality
NATIONALITY UNKNOWN

MR STEPHEN MCNALLY

Secretary Resigned
Correspondence address
GLADSTONE HOUSE HITHERCROFT ROAD, WALLINGFORD, OXFORDSHIRE, ENGLAND, OX10 9BT
Appointed
2015-12-18
Resigned
2017-10-17
Nationality
NATIONALITY UNKNOWN

MR JEFFREY RAYMOND MACKINNON

Director Resigned
Correspondence address
GLADSTONE HOUSE HITHERCROFT ROAD, WALLINGFORD, ENGLAND, OX10 9BT
Appointed
2013-06-11
Resigned
2018-10-31
Occupation
CHARTERED ACCOUNTANT
Nationality
CANADIAN
Country of residence
CANADA
Date of birth
August 1969

TRACEY KEATES

Director Resigned
Correspondence address
AVENUE HOUSE 17 EAST END ROAD, LONDON, UNITED KINGDOM, N3 3QE
Appointed
2011-09-15
Resigned
2013-06-11
Occupation
CFO
Nationality
CANADIAN
Country of residence
CANADA
Date of birth
April 1967

MR BARRY ALAN SYMONS

Director Resigned
Correspondence address
GLADSTONE HOUSE HITHERCROFT ROAD, WALLINGFORD, ENGLAND, OX10 9BT
Appointed
2011-06-03
Resigned
2018-10-31
Occupation
DIRECTOR
Nationality
CANADIAN
Country of residence
CANADA
Date of birth
July 1970

FARLEY NOBLE

Secretary Resigned
Correspondence address
AVENUE HOUSE 17 EAST END ROAD, LONDON, UNITED KINGDOM, N3 3QE
Appointed
2011-06-03
Resigned
2015-12-18
Nationality
NATIONALITY UNKNOWN

PATRICK GRANT ARKEVELD

Director Resigned
Correspondence address
179 PARK AVE, NEWMARKET, ONTARIO, CANADA, L3Y 1T9
Appointed
2008-05-05
Resigned
2011-06-03
Occupation
DIRECTOR OF CUSTOMER MANAGEMENT
Nationality
BRITISH
Date of birth
March 1980

TAYLOR WESSING SECRETARIES LIMITED

Secretary Resigned Corporate
Correspondence address
5 NEW STREET SQUARE, LONDON, EC4A 3TW
Appointed
2005-10-24
Resigned
2011-07-19
Nationality
BRITISH

JEFFREY MCKEE

Director Resigned
Correspondence address
5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW
Appointed
2005-09-01
Resigned
2011-06-03
Occupation
CHIEF FINANCIAL OFFICER
Nationality
CANADIAN
Country of residence
CANADA
Date of birth
August 1973

EXECUTIVE KLAUS VEJLANG

Secretary Resigned
Correspondence address
SOEREN FRICHS VEJ, 38K, 2, AABYHOEJ, DENMARK, DK8230
Appointed
2004-12-13
Resigned
2005-10-24
Occupation
CHIEF FINANCIAL OFFICER
Nationality
DANISH

EXECUTIVE KLAUS VEJLANG

Director Resigned
Correspondence address
SOEREN FRICHS VEJ, 38K, 2, AABYHOEJ, DENMARK, DK8230
Appointed
2004-12-13
Resigned
2008-05-05
Occupation
CHIEF FINANCIAL OFFICER
Nationality
DANISH
Date of birth
May 1964

SWIFT INCORPORATIONS LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
26 CHURCH STREET, LONDON, NW8 8EP
Appointed
2004-12-01
Resigned
2004-12-13
Nationality
BRITISH

INSTANT COMPANIES LIMITED

Nominee Director Resigned Corporate
Correspondence address
1 MITCHELL LANE, BRISTOL, AVON, BS1 6BU
Appointed
2004-12-01
Resigned
2004-12-13
Nationality
BRITISH