JANE'S INFORMATION GROUP (HOLDINGS) LIMITED

Company summary

Company number: 04007739
Status: DISSOLVED
Incorporated / age: 5 June 200011 years
Registered office: Sentinel House, 163 Brighton Road, Coulsdon, Surrey, CR5 2YH
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 19 October 2026 at 03:27 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Sentinel House, 163 Brighton Road, Coulsdon, Surrey, CR5 2YH
Nature of business
Holding companies including Head Offices
Previous company names
ALNERY NO.2039 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MULLINS, Francis Joseph ACTIVE	Secretary	14 Aug 2007				9226 Ritenour Ct, Lone Tree, Colorado 80124, Usa
CHAHAL, Jaspal Kaur ACTIVE	Director	01 Jul 2008		England	December 1965	Ridgefield, Winkfield Road, Ascot, Berkshire, SL5 7EX
DELL, Michael John ACTIVE	Director	16 Aug 2007			July 1967	23 Vespan Road, London, W12 9QG
SMITH, Robert John ACTIVE	Director	01 Oct 2008		United Kingdom	April 1958	113 Molesey Park Road, East Molesey, Surrey, KT8 0JX
LAVERICK, Bernard RESIGNED	Secretary	29 Mar 2001	26 Sep 2002			150 Days Lane, Blackfen, Sidcup, Kent, DA15 8JS
STATON, Michael Phillip RESIGNED	Secretary	26 Sep 2002	31 Aug 2007			Rockstone Cottage, St Johns Road, Crowborough, East Sussex, TN6 1RW
ABOGADO NOMINEES LIMITED RESIGNED	Secretary	14 Aug 2007	16 Apr 2008			100 New Bridge Street, London, EC4V 6JA
DALRYMPLE, Gregor David RESIGNED	Director	29 Mar 2001	12 Jun 2007		May 1960	13 Rue De La Greve, Strassen, L8020, L-8020, Luxembourg
DART, Gregory John RESIGNED	Director	29 Mar 2001	12 Jun 2007		July 1966	16 Glen Elm Avenue, Toronto, Ontario M4t 1t7, Canada
KAY, Ian Donald RESIGNED	Director	16 Aug 2007	01 Jun 2008		November 1952	19 Foxholes, Rudgwick, West Sussex, RH12 3DX
KEY, Scott Christian RESIGNED	Director	12 Jun 2007	01 Jan 2009		September 1958	Gorse Hill Rising, Gorse Hill Road, Virginia Water, Surrey, GU25 4AS
ROLINGTON, Alfred Harry RESIGNED	Director	29 Mar 2001	11 Jul 2007	Great Britain	December 1950	68 Trafalgar Court, Wapping Wall, London, E1W 3TF
STATON, Michael Phillip RESIGNED	Director	29 Mar 2001	31 Aug 2007		July 1952	Rockstone Cottage, St Johns Road, Crowborough, East Sussex, TN6 1RW
TARR, Jeffrey Richard RESIGNED	Director	12 Jun 2007	04 Feb 2011		March 1963	4485 East Prentice Place, Greenwood Village, Colorado, Co 80121, Usa
THOMSON, Peter John RESIGNED	Director	29 Mar 2001	12 Jun 2007		April 1965	57 Roxborough Drive, Toronto, M4W 1X2, Canada
ALNERY INCORPORATIONS NO 1 LIMITED RESIGNED	Nominee Director	05 Jun 2000	29 Mar 2001			9 Cheapside, London, EC2V 6AD
ALNERY INCORPORATIONS NO 2 LIMITED RESIGNED	Nominee Director	05 Jun 2000	29 Mar 2001			9 Cheapside, London, EC2V 6AD

MULLINS, Francis Joseph ACTIVE
Role: Secretary
Appointed on: 14 Aug 2007
Address: 9226 Ritenour Ct, Lone Tree, Colorado 80124, Usa

CHAHAL, Jaspal Kaur ACTIVE
Role: Director
Appointed on: 01 Jul 2008
Country of Residence: England
Date of birth: December 1965
Address: Ridgefield, Winkfield Road, Ascot, Berkshire, SL5 7EX

DELL, Michael John ACTIVE
Role: Director
Appointed on: 16 Aug 2007
Date of birth: July 1967
Address: 23 Vespan Road, London, W12 9QG

SMITH, Robert John ACTIVE
Role: Director
Appointed on: 01 Oct 2008
Country of Residence: United Kingdom
Date of birth: April 1958
Address: 113 Molesey Park Road, East Molesey, Surrey, KT8 0JX

LAVERICK, Bernard RESIGNED
Role: Secretary
Appointed on: 29 Mar 2001
Resigned on: 26 Sep 2002
Address: 150 Days Lane, Blackfen, Sidcup, Kent, DA15 8JS

STATON, Michael Phillip RESIGNED
Role: Secretary
Appointed on: 26 Sep 2002
Resigned on: 31 Aug 2007
Address: Rockstone Cottage, St Johns Road, Crowborough, East Sussex, TN6 1RW

ABOGADO NOMINEES LIMITED RESIGNED
Role: Secretary
Appointed on: 14 Aug 2007
Resigned on: 16 Apr 2008
Address: 100 New Bridge Street, London, EC4V 6JA

DALRYMPLE, Gregor David RESIGNED
Role: Director
Appointed on: 29 Mar 2001
Resigned on: 12 Jun 2007
Date of birth: May 1960
Address: 13 Rue De La Greve, Strassen, L8020, L-8020, Luxembourg

DART, Gregory John RESIGNED
Role: Director
Appointed on: 29 Mar 2001
Resigned on: 12 Jun 2007
Date of birth: July 1966
Address: 16 Glen Elm Avenue, Toronto, Ontario M4t 1t7, Canada

KAY, Ian Donald RESIGNED
Role: Director
Appointed on: 16 Aug 2007
Resigned on: 01 Jun 2008
Date of birth: November 1952
Address: 19 Foxholes, Rudgwick, West Sussex, RH12 3DX

KEY, Scott Christian RESIGNED
Role: Director
Appointed on: 12 Jun 2007
Resigned on: 01 Jan 2009
Date of birth: September 1958
Address: Gorse Hill Rising, Gorse Hill Road, Virginia Water, Surrey, GU25 4AS

ROLINGTON, Alfred Harry RESIGNED
Role: Director
Appointed on: 29 Mar 2001
Resigned on: 11 Jul 2007
Country of Residence: Great Britain
Date of birth: December 1950
Address: 68 Trafalgar Court, Wapping Wall, London, E1W 3TF

STATON, Michael Phillip RESIGNED
Role: Director
Appointed on: 29 Mar 2001
Resigned on: 31 Aug 2007
Date of birth: July 1952
Address: Rockstone Cottage, St Johns Road, Crowborough, East Sussex, TN6 1RW

TARR, Jeffrey Richard RESIGNED
Role: Director
Appointed on: 12 Jun 2007
Resigned on: 04 Feb 2011
Date of birth: March 1963
Address: 4485 East Prentice Place, Greenwood Village, Colorado, Co 80121, Usa

THOMSON, Peter John RESIGNED
Role: Director
Appointed on: 29 Mar 2001
Resigned on: 12 Jun 2007
Date of birth: April 1965
Address: 57 Roxborough Drive, Toronto, M4W 1X2, Canada

ALNERY INCORPORATIONS NO 1 LIMITED RESIGNED
Role: Nominee Director
Appointed on: 05 Jun 2000
Resigned on: 29 Mar 2001
Address: 9 Cheapside, London, EC2V 6AD

ALNERY INCORPORATIONS NO 2 LIMITED RESIGNED
Role: Nominee Director
Appointed on: 05 Jun 2000
Resigned on: 29 Mar 2001
Address: 9 Cheapside, London, EC2V 6AD

Filing history

Timeline

People with significant control

Charges

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Exemptions

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