JDR Cable Systems LTD Verified listing

Registration Tier
Carrier, Broker, Dealer
Region
Hartlepool

Company Details

Business Name
JDR Cable Systems LTD
Address
******************
SIC Codes
70100, 82990
SIC Description
Activities of head offices, Other business support service activities n.e.c.
Company Number
SC186794
Listing UID
140075

Location

J D R Cables Sysytems LTD, Greenland Road, Hartlepool, TS24 0RQ
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Geolocation Details

Latitude
54.697872
Longitude
-1.204819
Easting
451347.0
Northing
533939.0
Opportunities
21

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Permit Information

Registration Number
CBDL115048
Registration Type
Carrier, Broker, Dealer
Registration Tier
Lower
Registration Date
Thursday, June 9, 2016

Products And Services

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Company Officers

EBS CORPORATE SERVICES LIMITED

Appointed On: January 10, 2018

Occupation: N/A

Role: corporate-secretary

Address: Innovation Centre, Gallows Hill, Warwick, CV34 6UW, United Kingdom

BRAYBROOKE, Mark Sidney

Appointed On: April 20, 2020

Occupation: N/A

Role: director

Address: Forvis Mazars Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP, United Kingdom

CUPIAL-ZGRYZEK, Monika Izabela

Appointed On: June 28, 2019

Occupation: N/A

Role: director

Address: Forvis Mazars Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP, United Kingdom

KNOTT, Graeme Jonathan

Appointed On: February 9, 2026

Occupation: N/A

Role: director

Address: 177, Wisbech Road, Littleport, Cambridgeshire, CB6 1RA, England

MCKAY, Colin Stuart

Appointed On: February 1, 2020

Occupation: N/A

Role: director

Address: Forvis Mazars Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP, United Kingdom

MIREK, Piotr

Appointed On: May 1, 2022

Occupation: N/A

Role: director

Address: Innovation Centre, Gallows Hill, Warwick, CV34 6UW, United Kingdom

NOWAK, Tomasz Aleksander

Appointed On: April 20, 2020

Occupation: N/A

Role: director

Address: Forvis Mazars Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP, United Kingdom

PILMER, Carl David

Appointed On: January 2, 2025

Occupation: N/A

Role: director

Address: Mazars, Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP, United Kingdom

YOUNG, James Robert

Appointed On: August 29, 2017

Occupation: N/A

Role: director

Address: Forvis Mazars Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP, United Kingdom

ZGRYZEK, Bartlomiej Jakub

Appointed On: August 29, 2017

Occupation: N/A

Role: director

Address: Forvis Mazars Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP, United Kingdom

BELL, Graeme Duncan

Appointed On: December 22, 1998

Occupation: N/A

Role: secretary

Address: 38 Pittengullies Brae, Peterculter, Aberdeen, AB14 0QU

Resigned On: November 28, 2000

GREIG, Sorley

Appointed On: November 28, 2000

Occupation: N/A

Role: secretary

Address: Glenearn 4 High Street, Edzell, Brechin, Angus, DD9 7TE

Resigned On: March 16, 2001

MACKIE, Alistair

Appointed On: March 19, 2001

Occupation: N/A

Role: secretary

Address: 276 Columbine Road, Ely, Cambridgeshire, CB6 3WR

Resigned On: January 10, 2018

D.W. COMPANY SERVICES LIMITED

Appointed On: June 15, 1998

Occupation: N/A

Role: corporate-nominee-secretary

Address: 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, EH1 2EN

Resigned On: December 22, 1998

BODEN, Martin Brett, Mr.

Appointed On: December 20, 2011

Occupation: N/A

Role: director

Address: Jdr Cable Systems (Holdings) Limited, 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, United Kingdom

Resigned On: July 1, 2015

CARNEGIE, Martin Charles

Appointed On: September 25, 1998

Occupation: N/A

Role: director

Address: Tallamoors Ryston End, Downham Market, Norfolk, PE38 9BB

Resigned On: July 6, 1999

COYARD, Ivan Roland

Appointed On: July 17, 2015

Occupation: N/A

Role: director

Address: 4th Floor, Saltire Court, 20, Castle Terrace,, Edinburgh, EH1 2EN

Resigned On: August 29, 2017

CRAWFORD, Douglas James

Appointed On: June 15, 1998

Occupation: N/A

Role: nominee-director

Address: 37 The Steils, Edinburgh, EH10 5XD

Resigned On: August 25, 1998

CURRIE, David John Raphael

Appointed On: January 30, 2015

Occupation: N/A

Role: director

Address: 177, Wisbech Road, Littleport, Cambs, CB6 1RA, England

Resigned On: August 29, 2017

GREIG, Sorley

Appointed On: August 25, 1998

Occupation: N/A

Role: director

Address: Glenearn 4 High Street, Edzell, Brechin, Angus, DD9 7TE

Resigned On: June 20, 2002

HERBERT, Roger Patrick

Appointed On: July 4, 2002

Occupation: N/A

Role: director

Address: 8603 Tranquil Park, Spring, Texas, 77379, Usa

Resigned On: August 29, 2017

KEARNEY, Patrick James

Appointed On: November 6, 1998

Occupation: N/A

Role: director

Address: 10 The Furrows, St Ives, Huntingdon, Cambridgeshire, PE27 5WG

Resigned On: November 14, 2008

KORAL, Gregory David

Appointed On: July 15, 2010

Occupation: N/A

Role: director

Address: 39, St. Bernards Road, Solihull, West Midlands, B92 7AX, United Kingdom

Resigned On: July 31, 2011

MACKIE, Alistair

Appointed On: March 19, 2001

Occupation: N/A

Role: director

Address: 276 Columbine Road, Ely, Cambridgeshire, CB6 3WR

Resigned On: April 3, 2013

MCADAM, Neil

Appointed On: September 25, 1998

Occupation: N/A

Role: director

Address: 81 Crosshall Road, Eaton Ford, St. Neots, Cambridgeshire, PE19 7AB

Resigned On: July 30, 1999

MIREK, Piotr

Appointed On: November 22, 2017

Occupation: N/A

Role: director

Address: Apex 2, 97 Haymarket Terrace, Edinburgh, EH12 5HD, United Kingdom

Resigned On: January 30, 2019

NORMAN, Andrew John

Appointed On: October 18, 2012

Occupation: N/A

Role: director

Address: 177, Wisbech Road, Littleport, Ely, Cambridgeshire, CB6 1RA, United Kingdom

Resigned On: September 30, 2014

PHELAN, Patrick Michael Christopher

Appointed On: June 21, 1999

Occupation: N/A

Role: director

Address: 81 High Street, Harlton, Cambridge, CB3 7ES

Resigned On: December 23, 2011

POLSON, Michael Buchanan

Appointed On: June 15, 1998

Occupation: N/A

Role: nominee-director

Address: 11 Craighall Gardens, Edinburgh, EH6 4RH

Resigned On: August 25, 1998

ROMANOWSKI, Jaroslaw Waldemar

Appointed On: August 29, 2017

Occupation: N/A

Role: director

Address: Apex 2, 97 Haymarket Terrace, Edinburgh, EH12 5HD, United Kingdom

Resigned On: April 17, 2020

SAYLES, Peter David

Appointed On: July 1, 2011

Occupation: N/A

Role: director

Address: Oak End, Carlton Road, South Godstone, Godstone, Surrey, RH9 8LE, United Kingdom

Resigned On: November 15, 2013

SKOCZYLAS, Wojciech Piotr

Appointed On: April 20, 2020

Occupation: N/A

Role: director

Address: Apex 2, 97 Haymarket Terrace, Edinburgh, EH12 5HD, United Kingdom

Resigned On: November 15, 2021

TAYLOR, Colin Jonathan

Appointed On: November 14, 2006

Occupation: N/A

Role: director

Address: 24, Hillside, Sawston, CB22 3BL

Resigned On: May 11, 2012

TRUMAN, John Christopher

Appointed On: April 9, 2001

Occupation: N/A

Role: director

Address: 6 Lavender Drive, Downham Market, Norfolk, PE38 9UA

Resigned On: September 10, 2002

TURNER, Richard

Appointed On: August 29, 2017

Occupation: N/A

Role: director

Address: Apex 2, 97 Haymarket Terrace, Edinburgh, EH12 5HD, United Kingdom

Resigned On: February 11, 2019

Filing History

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