MR JON MESSENT

11 current appointments · 40 resigned

Details

Occupation: COMPANY SECRETARY
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: March 1964
Correspondence address: CODY TECHNOLOGY PARK IVELY ROAD, FARNBOROUGH, HAMPSHIRE, GU14 0LX

Appointments 51

Why these appointments?

Companies House does not publish a reliable identifier for a person. We group appointments by name and date of birth, so this list may be incomplete — the same person can appear under a different spelling or with no date of birth recorded.

DE LA RUE INTERNATIONAL LIMITED. Active

Director Current appointment Appointed 2023-08-09
DE LA RUE HEALTHCARE TRUSTEE LIMITED Active

Director Current appointment Appointed 2023-08-08
HURST MOUNT MANAGEMENT LIMITED Active

Director Current appointment Appointed 2023-01-04
GYLDAN 10 LIMITED Dissolved

Director Current appointment Appointed 2012-08-31
QINETIQ GP LIMITED Active

Director Current appointment Appointed 2012-02-22
QINETIQ ESTATES LIMITED Active

Director Current appointment Appointed 2011-01-14
QINETIQ TARGET SERVICES LIMITED Active

Director Current appointment Appointed 2011-01-14
PRECIS (2188) LIMITED Dissolved

Director Current appointment Appointed 2011-01-14
QINETIQ OVERSEAS HOLDINGS LIMITED Active

Director Current appointment Appointed 2011-01-14
QINETIQ LIMITED Active

Director Current appointment Appointed 2011-01-14
QINETIQ HOLDINGS LIMITED Active

Director Current appointment Appointed 2011-01-14
DLR NEWCO LIMITED Active

Director Appointed 2024-07-03 Resigned 2025-05-01
DE LA RUE CONSULTING SERVICES LIMITED Active

Director Appointed 2023-08-09 Resigned 2025-05-01
DE LA RUE SCANDINAVIA LIMITED Liquidation

Director Appointed 2023-08-08 Resigned 2025-07-07
HARRISON & SONS,LIMITED Liquidation

Director Appointed 2023-08-08 Resigned 2025-07-07
DE LA RUE HOLDINGS LIMITED Active

Director Appointed 2023-08-08 Resigned 2025-07-07
DLR (NO.1) LIMITED Active

Director Appointed 2023-08-08 Resigned 2025-07-07
DLR (NO.2) LIMITED Active

Director Appointed 2023-08-08 Resigned 2025-07-07
PORTALS HOLDINGS LIMITED Liquidation

Director Appointed 2023-08-08 Resigned 2025-07-07
DE LA RUE FINANCE LIMITED Liquidation

Director Appointed 2023-08-08 Resigned 2025-07-07
DE LA RUE OVERSEAS LIMITED Active

Director Appointed 2023-08-08 Resigned 2025-07-07
DE LA RUE INVESTMENTS LIMITED Active

Director Appointed 2023-08-08 Resigned 2025-07-07
PORTALS PROPERTY LIMITED Active

Director Appointed 2023-08-08 Resigned 2025-07-07
PORTALS GROUP LIMITED Liquidation

Director Appointed 2023-08-08 Resigned 2025-07-07
CUESIM LIMITED Dissolved

Director Appointed 2017-01-27 Resigned 2022-08-11
OPTASENSE HOLDINGS LIMITED Active

Director Appointed 2012-03-30 Resigned 2020-12-03
PRECIS (2187) LIMITED Dissolved

Director Appointed 2011-01-14 Resigned 2022-08-11
METRIX UK LIMITED Dissolved

Director Appointed 2011-01-14 Resigned 2022-08-11
QINETIC LIMITED Active

Director Appointed 2011-01-14 Resigned 2022-08-11
MASTERPOWER ELECTRONICS LIMITED Dissolved

Director Appointed 2008-12-09 Resigned 2010-12-31
VERTIV SUPPLIES LIMITED Active

Director Appointed 2008-12-09 Resigned 2010-12-31
CHLORIDE HOLDINGS LIMITED Dissolved

Director Appointed 2008-12-09 Resigned 2010-12-31
BRIGHTON STM PENSIONS LIMITED Active

Director Appointed 2008-04-08 Resigned 2008-11-28
MOLINS U.K. PENSION FUND TRUSTEE LIMITED Active

Director Appointed 2005-01-04 Resigned 2005-06-27
MPAC CORPORATE SERVICES LIMITED Active

Director Appointed 2004-12-10 Resigned 2007-06-30
CERTAGENT LTD. Active

Director Appointed 2001-11-19 Resigned 2004-12-01
LOTUS PENSION TRUSTEES LIMITED Active

Director Appointed 2000-12-13 Resigned 2001-03-30
LOTUS FINANCE LIMITED Active

Director Appointed 1998-10-23 Resigned 2001-03-30
GROUP LOTUS LIMITED Active

Director Appointed 1998-10-23 Resigned 2001-03-30
LOTUS CARS LIMITED Active

Director Appointed 1998-10-23 Resigned 2001-03-30
LOTUS BODY ENGINEERING LIMITED Dissolved

Director Appointed 1998-10-23 Resigned 2001-03-30
LOTUS ENGINEERING LIMITED Active

Director Appointed 1998-10-23 Resigned 2001-03-30
LOTUS MOTORSPORT LIMITED Active

Director Appointed 1998-10-23 Resigned 2001-03-30
TOMKINS (GLASGOW) LIMITED Dissolved

Director Appointed 1993-11-01 Resigned 1994-01-04
MOTORS PROPERTIES (TRADING) LIMITED Dissolved

Director Appointed 1993-09-29 Resigned 1994-01-04
WS EAST ANGLIA LIMITED Active

Director Appointed 1993-09-22 Resigned 1994-01-04
CSM (BASINGSTOKE) LIMITED Active

Director Appointed 1993-08-17 Resigned 1994-01-04
APPROACH (UK) LIMITED Dissolved

Director Appointed 1992-11-26 Resigned 1994-01-04
MOTORS SECRETARIES LIMITED Dissolved

Director Appointed 1992-11-19 Resigned 1994-01-04
POMPHREY OF SITTINGBOURNE LIMITED Dissolved

Director Appointed 1992-09-10 Resigned 1994-01-04
GO MOTOR RETAILING LTD Liquidation

Director Appointed 1992-03-14 Resigned 1994-01-04

Records that may be the same person 2

These are separate Companies House records that share details with this one. Companies House does not publish a reliable person identifier, so they may or may not be the same individual. Check before relying on this.

JON MESSENT Current appointment

Same company: QINETIQ HOLDINGS LIMITED Same address Identical name

No date of birth recorded QINETIQ HOLDINGS LIMITED, LOTUS CARS LIMITED, VERTIV SUPPLIES LIMITED
JON MESSENT

Same address Identical name

Born March 1964 COED DARCY MANAGEMENT LIMITED, CHLORIDE PENSION TRUST LIMITED