Jade Software Corporation UK Limited
- Company number
- 02714059
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13 May 1992
- Nature of business
- Information technology consultancy activities
- Corporate group
- Skipton Group Holdings Limited (210 companies)
Registered office
Previous names
- Cardinal Network (UK) Limited (until 24 Jan 2002)
- Paneladjust Limited (until 8 Jul 1992)
- Jade Direct (UK) Limited (until 1 Apr 2008)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WOOD, Jennifer Mary | Director | 11 Jul 2024 | |
| MERCER, Justin John | Director | 24 Feb 2023 | |
| VARNEY, Henry | Director | 30 Jun 2019 | 15 Apr 2024 |
| WALSHE, Charlotte | Director | 30 Jun 2019 | 24 Feb 2023 |
| O'GRADY, Benjamin Joseph | Secretary | 3 Jun 2014 | 20 May 2021 |
| ROBINSON, Alexander Charles | Director | 4 Apr 2014 | 30 Jun 2019 |
| BEVERIDGE, Craig Lee | Director | 1 Apr 2013 | 30 Jun 2019 |
| LINDSAY, David Wallace | Director | 7 Aug 2006 | 30 Jun 2017 |
| LINDSAY, David Wallace | Secretary | 30 Nov 2004 | 3 Jun 2014 |
| TWIGG, Richard John | Director | 30 Apr 2012 | 4 Apr 2014 |
| RICHARDSON, Craig Paul | Director | 23 Mar 2009 | 1 Apr 2013 |
| GOODFELLOW, John Graham | Director | 14 May 2003 | 31 Mar 2011 |
| WHITE, Michael William | Director | 8 Jun 1992 | 28 Aug 2009 |
| CARR, Roderick Marshall, Dr | Director | 7 Feb 2005 | 30 Jan 2009 |
| CLARK, Brian David | Director | 12 Apr 2002 | 28 Feb 2007 |
| SIMPSON, Gilbert | Director | 8 Jun 1992 | 1 Apr 2006 |
| SIMPSON, Hugo | Director | 16 Apr 2002 | 31 Dec 2004 |
| SIMPSON, John Crosbie | Secretary | 5 Dec 1997 | 30 Nov 2004 |
| WISNER HELMS, Peter | Director | 1 Apr 2000 | 6 Aug 2003 |
| RICHARDSON, Ruth Margaret, Hon | Director | 12 Apr 2002 | 26 Nov 2002 |
| SIMPSON, Hugo | Director | 1 Apr 2000 | 14 Mar 2001 |
| URLWIN, Anne June | Secretary | 30 Mar 1995 | 5 Dec 1997 |
| CLOUSTON, Richard Leonard | Director | 21 Nov 1995 | 3 Jun 1997 |
| COX, Dianne Barbara | Secretary | 28 Jun 1992 | 31 Mar 1995 |
| SWIFT INCORPORATIONS LIMITED | Corporate-Nominee-Secretary | 13 May 1992 | 8 Jun 1992 |
| INSTANT COMPANIES LIMITED | Corporate-Nominee-Director | 13 May 1992 | 8 Jun 1992 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Skipton Investments Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Jade Software Corporation UK Limited → Skipton Investments Limited → Skipton Group Holdings Limited
Directors’ other companies
- WOOD, Jennifer Mary - Director at Skipton Investments Limited
Registered address
210 companies are registered at this address - likely a registration agent.