Jabez Holdings Limited (05129988)

Registered office

Level 12 The Shard
32 London Bridge Street
London
SE1 9SG

Name	Role	Appointed	Resigned
PEACOCK, Matthew Robert	Director	26 Aug 2021
DICKINSON, Peter John Goddard	Director	25 May 2018
MITIE COMPANY SECRETARIAL SERVICES LIMITED	Corporate-Secretary	2 Apr 2007
KIRKPATRICK, Simon Charles	Director	30 Jan 2020	27 Aug 2021
IDLE, Matthew	Director	18 Jan 2019	29 Jan 2020
BLUMBERGER, Richard John	Director	25 May 2018	18 Jan 2019
RIDLEY, Justin	Director	2 Apr 2007	30 Nov 2018
BISHOP, Mathew George	Director	11 Jan 2017	4 May 2018
ROBSON, William	Director	2 Apr 2007	11 Jan 2017
MCGREGOR-SMITH, Ruby	Director	2 Apr 2007	1 Feb 2012
BAXTER, Suzanne Claire	Director	2 Apr 2007	1 Feb 2012
MURPHY, Mark Christopher	Director	26 Jul 2004	2 Apr 2007
GOODINSON, Keith Ian	Secretary	26 Jul 2004	2 Apr 2007
CRESSWELL, Andrew	Director	26 Jul 2004	2 Apr 2007
BUCKLE, Stephen Francis	Director	26 Jul 2004	20 Jan 2006
STANFORD SECRETARIES LIMITED	Corporate-Secretary	17 May 2004	26 Jul 2004
STANFORD DIRECTORS LIMITED	Corporate-Director	17 May 2004	26 Jul 2004
YORK PLACE COMPANY NOMINEES LIMITED	Corporate-Nominee-Director	17 May 2004	17 May 2004
YORK PLACE COMPANY SECRETARIES LIMITED	Corporate-Nominee-Secretary	17 May 2004	17 May 2004

Name	Nature of control	Notified	Ceased
Mitie Treasury Management Limited	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	18 Oct 2017
Mitie Group Plc	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	6 Apr 2016	18 Oct 2017