Jeremy Mark SCOWSILL - OFFICER REPORT

Age: unknown
Nationality: British

OFFICER APPOINTMENTS

Status	Role/ Occupation	Appointed on	Resigned on	Company Name	Company Status	Dissolution attribution
Active	Director/ Director	21 Jun 2021		WVDP LTD (13468072)	Active
Resigned	Director/ Director	17 Jun 2021	03 Nov 2021	JSH2 LTD (13461751)	Active
Active	Director/ Director	09 Jun 2021		JMS2 LTD (13446569)	Active
Resigned	Director/ Company Director	05 May 2018	05 Jul 2021	OPTIMIZE FINANCIAL SERVICES LIMITED (09397123)	Active
Resigned	Director/ Accountant	24 Aug 2017	18 Feb 2020	EXQUISITE HOMES LIMITED (10931078)	Active
Resigned	Director/	21 Mar 2016	20 Jun 2018	AUCTION HOUSE ONLINE LIMITED (10073330)	Active
Resigned?	Director/ Accountant	22 May 2014		BRIGHTLINGSEA WHARF DEVELOPMENTS LIMITED (09053017)	Dissolved 10 Nov 2015	59%
Active	Director/	11 Feb 2014		IPSWICH WHARF DEVELOPMENTS LIMITED (08886671)	Active
Resigned	Director/ Accountant	02 Jun 2011	31 Jul 2014	WEST END LEASING LIMITED (07562487)	Active
Resigned	Director/	29 Jan 2010	20 Jun 2018	AUCTION HOUSE (N & NS) LTD (07140791)	Active
Resigned?	Secretary/ Director	30 Jan 2009		MOVING HOUSE ESTATE AGENTS LIMITED (06777458)	Dissolved 05 Feb 2013	100%
Resigned?	Director/ Director	30 Jan 2009		MOVING HOUSE ESTATE AGENTS LIMITED (06777458)	Dissolved 05 Feb 2013	100%
Resigned	Secretary/	19 Jan 2009	26 Feb 2016	NORFOLK COUNTRY PROPERTIES LIMITED (06777456)	Active
Active	Director/	19 Jan 2009		NORFOLK COUNTRY PROPERTIES LIMITED (06777456)	Active
Resigned	Director/	16 Jan 2009	20 Jun 2018	AUCTION HOUSE UK LIMITED (06025583)	Active
Resigned	Secretary/	16 Jan 2009	20 Jun 2018	AUCTION HOUSE UK LIMITED (06025583)	Active
Resigned	Director/ Director	09 Jan 2009	20 Jun 2018	TOPS HOLDINGS LIMITED (06765602)	Active
Resigned	Secretary/ Director	09 Jan 2009	20 Jun 2018	TOPS HOLDINGS LIMITED (06765602)	Active
Active	Secretary/	31 May 2006		TENORIO LIMITED (05832525)	Active
Resigned?	Director/ Company Director Accountant	29 Nov 2004		BIDEAWHILE 445 LIMITED (05226741)	Dissolved 02 Jul 2013	100%
Resigned?	Secretary/ Company Director Accountant	29 Nov 2004		BIDEAWHILE 445 LIMITED (05226741)	Dissolved 02 Jul 2013	100%
Resigned?	Secretary/ Accountant	17 Jun 2003		SCOSTA CONSULTANTS LIMITED (04800887)	Liquidation	100%
Resigned?	Director/ Accountant	17 Jun 2003		SCOSTA CONSULTANTS LIMITED (04800887)	Liquidation	100%
Resigned	Secretary/ Accountant	23 Mar 2001	20 May 2004	EQUESTRIAN BUSINESS LTD (04186449)	Active
Resigned	Director/ Accountant	23 Mar 2001	20 May 2004	EQUESTRIAN BUSINESS LTD (04186449)	Active
Resigned	Secretary/	12 Nov 1999	01 Dec 2004	JOHN HOWARD PROPERTY CONSULTANTS LIMITED (03876401)	Active
Resigned	Secretary/ Accountant	04 Mar 1998	18 Aug 2016	OVENDEN ROAD PROPERTY MANAGEMENT COMPANY LIMITED (03522104)	Active
Resigned	Director/ Accountant	04 Mar 1998	16 Dec 2016	OVENDEN ROAD PROPERTY MANAGEMENT COMPANY LIMITED (03522104)	Active
Resigned?	Director/ Accountant	24 Nov 1997		CROMWELL RESTORATIONS LIMITED (03454423)	Liquidation	100%
Resigned?	Secretary/ Accountant	24 Nov 1997		CROMWELL RESTORATIONS LIMITED (03454423)	Liquidation	100%
Resigned?	Secretary/	12 Jul 1996		J & J CONSULTANCY SERVICES LIMITED (03223987)	Liquidation	100%
Resigned	Director/	12 Jul 1996	04 Sep 1996	J & J CONSULTANCY SERVICES LIMITED (03223987)	Liquidation	0%
Active	Director/ Accountant	31 Aug 1995		43 ROYAL YORK CRESCENT MANAGEMENT COMPANY LIMITED (03057093)	Active
Active	Director/ Accountant	18 Aug 1994		DOUBLESHARE PROPERTIES LIMITED (02406523)	Active
Resigned	Director/ Accountant	15 Jun 1994	01 May 2023	CONSTABLE PROPERTY MANAGEMENT LIMITED (02939123)	Active
Resigned	Secretary/ Accountant	15 Jun 1994	01 May 2023	CONSTABLE PROPERTY MANAGEMENT LIMITED (02939123)	Active
Resigned	Director/ Accountant	10 Mar 1994	21 Jun 2002	18 CORNWALLIS CRESCENT MANAGEMENT COMPANY LIMITED (02891289)	Active
Resigned	Director/	05 Jan 1994	28 Mar 2024	WOOD DALLING BARNS MANAGEMENT COMPANY LIMITED (02854353)	Active
Resigned?	Secretary/	27 Sep 1993		M & T VENTURES LIMITED (02853418)	Active - Proposal to Strike off	100%
Resigned?	Director/	27 Sep 1993		M & T VENTURES LIMITED (02853418)	Active - Proposal to Strike off	100%
Resigned	Secretary/	09 Feb 1993	09 Jan 2006	NEATRUN PROPERTIES LIMITED (02339884)	Active
Active	Secretary/	09 Feb 1993		DOUBLESHARE PROPERTIES LIMITED (02406523)	Active
Resigned	Director/	09 Feb 1993	01 Dec 2023	BLOCKLEY COURT MANAGEMENT COMPANY LIMITED (02758818)	Active
Resigned	Secretary/		18 Nov 1997	BRENTOAK PROPERTIES LIMITED (01709980)	Active
Resigned	Director/ Chartered Accountant		31 Dec 1994	SUFFOLK LIFE PENSIONS LIMITED (01180742)	Active
Resigned	Director/ Accountant		03 Nov 2021	WITNESHAM VENTURES LIMITED (02516706)	Active
Resigned?	Director/ Accountant/Co Director			WEST END ASSET FINANCE LIMITED (02485324)	Dissolved 22 Jan 2013	100%
Active	Director/ Accountant			CROMWELL VENTURES LIMITED (02399651)	Liquidation	100%
Resigned?	Director/ Financial Management			WITNESHAM PROPERTIES LIMITED (01969588)	Active
Resigned	Secretary/		03 Nov 2021	WITNESHAM VENTURES LIMITED (02516706)	Active
Resigned?	Secretary/			WITNESHAM PROPERTIES LIMITED (01969588)	Active

Number of active appointments: 9
Number resignations: 42
Average tenure of active positions: 17.0 years
Average tenure of resigned positions: 9.4 years
Dissolution Rate: 29.4%
Average Dissolution Attribution: 26.6%

CO-DIRECTORS

Name	WVDP LTD -Active	JSH2 LTD -Active	JMS2 LTD -Active	OPTIMIZE FINANCIAL SERVICES LIMITED -Active	EXQUISITE HOMES LIMITED -Active	AUCTION HOUSE ONLINE LIMITED -Active	BRIGHTLINGSEA WHARF DEVELOPMENTS LIMITED -Dissolved	IPSWICH WHARF DEVELOPMENTS LIMITED -Active	WEST END LEASING LIMITED -Active	AUCTION HOUSE (N & NS) LTD -Active	MOVING HOUSE ESTATE AGENTS LIMITED -Dissolved	NORFOLK COUNTRY PROPERTIES LIMITED -Active	AUCTION HOUSE UK LIMITED -Active	TOPS HOLDINGS LIMITED -Active	BIDEAWHILE 445 LIMITED -Dissolved	SCOSTA CONSULTANTS LIMITED -Liquidation	EQUESTRIAN BUSINESS LTD -Active	OVENDEN ROAD PROPERTY MANAGEMENT COMPANY LIMITED -Active	CROMWELL RESTORATIONS LIMITED -Liquidation	J & J CONSULTANCY SERVICES LIMITED -Liquidation	43 ROYAL YORK CRESCENT MANAGEMENT COMPANY LIMITED -Active	DOUBLESHARE PROPERTIES LIMITED -Active	CONSTABLE PROPERTY MANAGEMENT LIMITED -Active	18 CORNWALLIS CRESCENT MANAGEMENT COMPANY LIMITED -Active	WOOD DALLING BARNS MANAGEMENT COMPANY LIMITED -Active	M & T VENTURES LIMITED -Active - Proposal to Strike off	BLOCKLEY COURT MANAGEMENT COMPANY LIMITED -Active	SUFFOLK LIFE PENSIONS LIMITED -Active	WITNESHAM VENTURES LIMITED -Active	WEST END ASSET FINANCE LIMITED -Dissolved	CROMWELL VENTURES LIMITED -Liquidation	WITNESHAM PROPERTIES LIMITED -Active
Adam CATTERALL	✔																								✔
Oliver James Leathes PRIOR	✔										✔			✔	✔
Clare Jane BOUSFIELD	✔																												✔
Cathryn Elizabeth RILEY	✔																												✔
Michael Robert REGAN	✔																												✔
Kathryn Elizabeth PURVES	✔																												✔
Judith Mary DAVIDSON	✔																												✔
Paul John Ames TANTUM	✔																								✔
Richard HOSKINS	✔																												✔
Peter Gordon John DOCHERTY	✔																												✔
Alastair James CLARKSON	✔																												✔
David Barclay BARRAL	✔																												✔
Julia Elizabeth SCOWSILL	✔																✔				✔											✔
Montgomery John SCOWSILL	✔																															✔
Charles SISSONS	✔																								✔
Ian Martindale WADDLETON	✔									✔
Helen PLUMSTEAD	✔												✔
Christopher SCOTT	✔												✔
Darren WARREN	✔												✔
Rebecca WHITE	✔												✔
Luan Alicia-Marie LITANZIOS	✔					✔
Julian James Michael DIXON	✔																								✔
Dan James COWLAND	✔																												✔
Christopher Anthony James MACDONALD	✔																												✔
Christopher Anthony James MACDONALD	✔																												✔
Bryan Phillip BAXTER	✔														✔
Michael Philip Arnold BIDWELL	✔				✔	✔
John Samual HOWARD	✔				✔
Rhyan BRITTON	✔																	✔
Ian Charles STONE	✔																												✔
Greg KINGSTON	✔																												✔
Terry Michael PLATT	✔																		✔
Rupert Morris CURTIS	✔																												✔
Paul James TARRAN	✔																												✔
Stuart Anthony BARNES	✔																		✔
David Alan FOSTER	✔																		✔
Brian John TINHAM	✔																		✔
Nigel Trevor RODGERS	✔																												✔
Martin Peter CUNNINGHAM	✔						✔
Michael Peter RUDGE	✔																												✔
David Geoffrey HOBBS	✔																												✔
Kevin Ashley HOWARD	✔									✔
James Michael BURY	✔																												✔
David Patrick FAGAN	✔																												✔
Simon Trevor LLOYD	✔																												✔
Neil Robert BROOKS	✔				✔
Michael Stephen GIBBONS	✔				✔
Ryan THOMAS	✔																								✔
Jane Ann RIDGLEY	✔																												✔
Bryan Phillip BAXTER	✔										✔			✔
Roger William LAKE	✔						✔				✔			✔	✔
Dominic SAVAGE	✔																												✔
Hugh George MAY	✔																												✔
Christopher Francis JONES	✔																												✔
Martyn Clive WILDING	✔									✔
Derek James CATTERALL	✔																								✔
Eunice Barbara Emma BRAIN	✔																												✔
Oliver Peter CRICHTON	✔																												✔
William Arthur SELF	✔																												✔
Cameron James BLACK	✔												✔
Jeremy James Leathes PRIOR	✔						✔				✔	✔		✔	✔
James St John AUSTIN	✔											✔	✔		✔
William Hubert Rollo WILSON	✔																												✔
Ian William FURNISS	✔																												✔
Anthony Richard HAVERS	✔																												✔
Andrew Charles MCLAUGHLIN	✔																												✔
Stephen Montague CLARK	✔															✔
Graham Donald HUMPHREY	✔															✔
BIRKETTS DIRECTORS LIMITED	✔											✔	✔		✔	✔
Anthony John MORET	✔																												✔
Jonathon POWELL	✔																								✔
Bryan Nigel STACPOLE	✔																✔
Jennifer Lucy JONES	✔																								✔
Gordon BANKS	✔																												✔
Jason Charles BURMAN	✔																												✔
Clive Adrian GISSING	✔																												✔
Philip John NEWMAN	✔																												✔
James David, Dr BURNISTON	✔																								✔
Andrew John PINNER	✔																								✔
Vanessa Jayne BRITTON	✔																	✔
TEMPLE SECRETARIES LIMITED	✔																	✔
COMPANY DIRECTORS LIMITED	✔																	✔
Peter Vincent WEIR	✔																												✔
Alan George BARKER	✔																												✔
SECRETARIAL APPOINTMENTS LIMITED	✔																		✔
CORPORATE APPOINTMENTS LIMITED	✔																		✔
Louise Claire JUDGE	✔																												✔
Renata Angela Karolina CHESTER	✔																												✔
Gerald Nigel BUNTING	✔																												✔
Maureen POOLEY	✔																			✔
Craig Ian HODGSON	✔																			✔
Henry Nathaniel CATCHPOLE	✔																												✔
David Peter SCOWSILL	✔																										✔
COMBINED NOMINEES LIMITED	✔																							✔			✔
COMBINED SECRETARIAL SERVICES LIMITED	✔																							✔			✔
BWL SECRETARIES LIMITED	✔																					✔			✔	✔		✔
BWL DIRECTORS LIMITED	✔																					✔			✔	✔		✔
David Slesser MCCALL	✔																												✔
Jeremy Mark SCOWSILL	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔
Richard John WATSON	✔																												✔
John Samuel HOWARD	✔	✔	✔			✔	✔	✔	✔		✔	✔	✔	✔	✔	✔		✔	✔	✔		✔	✔	✔	✔	✔		✔		✔
Bryan Nigel STACPOOLE	✔									✔										✔											✔	✔
Robert Gerald BOYCE	✔																						✔
Richard Thomas George MONK	✔																						✔
Ian Martindale WADDLETON	✔																														✔
Robin Charles ELLISON	✔																												✔
Alan Henry CATCHPOLE	✔																												✔
Robin Gordon MARCH	✔																												✔
John Hendry MURRAY	✔																												✔

UK SANCTIONS

There are no name matches on the UK sanctions list. See more details here: sanctions

OTHER LISTED OFFICERS WHO COULD BE THE SAME PERSON

	Name	Date of birth	Nationality