JTC DIRECTORS (UK) LIMITED

Company summary

Company number: 05010884
Status: ACTIVE
Incorporated / age: 9 January 200422 years
Registered office: The Scalpel 18th Floor, 52 Lime Street, London, EC3M 7AF, England
Accounts due: 30 September 2027
Confirmation statement due: 17 January 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 2 November 2026 at 21:25 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
The Scalpel 18th Floor, 52 Lime Street, London, EC3M 7AF, England
Nature of business
Other business support service activities n.e.c.
Previous company names
MARYLEBONE DIRECTORS LIMITED
NOIRMONT LIMITED

Officer details

Show 27 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
JTC (UK) LIMITED ACTIVE Registration number 04301763	Secretary	30 Nov 2010				The Scalpel, 18th Floor, 52 Lime Street, London, EC3M 7AF, England
ALLEN, Matthew John ACTIVE	Director	09 Apr 2019		United Kingdom	December 1972	The Scalpel, 18th Floor, 52 Lime Street, London, EC3M 7AF, England
CAMERON, Howard William John ACTIVE	Director	30 Jan 2015		England	April 1979	The Scalpel, 18th Floor, 52 Lime Street, London, EC3M 7AF, England
FADIL, Susan Carol ACTIVE	Director	13 Oct 2017		England	September 1966	The Scalpel, 18th Floor, 52 Lime Street, London, EC3M 7AF, England
O'FLAHERTY, Michelle ACTIVE	Director	12 Oct 2026		United Kingdom	May 1973	The Scalpel, 18th Floor, 52 Lime Street, London, EC3M 7AF, England
MARYLEBONE MANAGEMENT SERVICES LIMITED RESIGNED Registration number 03926100	Secretary	09 Jan 2004	30 Nov 2010			6th, Floor, 63 Curzon Street Mayfair, London, W1J 8PD, United Kingdom
BURGIN, Philip Henry RESIGNED	Director	30 Jan 2015	31 Mar 2017	England	December 1968	3500, Parkway, Whiteley, Fareham, Hampshire, PO15 7AL, England
BURNETT, Stephen Anthony RESIGNED	Director	30 Nov 2010	14 Feb 2013	Jersey	September 1960	Solbakken, Le Petit Point Marquet, St. Brelade, Jersey, Channel Isles, JE3 8DR
CRICHTON, Andrew David Denzil RESIGNED	Director	03 Jan 2006	31 Aug 2007	England	July 1949	Waverley Farm, Le Mont Arthur, St Brelade, Jersey, JE3 8AH
CURLE, Michael Guy Lister RESIGNED	Director	01 Feb 2011	31 Jan 2014	United Kingdom	November 1954	3500, Parkway, Whiteley, Fareham, Hampshire, PO15 7AL, England
DINNING, Max William RESIGNED	Director	30 Oct 2017	25 Jun 2018	England	August 1975	7th Floor, 9 Berkeley Street, London, W1J 8DW, England
GILES, Trevor RESIGNED	Director	03 Apr 2014	30 Jan 2015	England	November 1961	3500, Parkway, Whiteley, Fareham, Hampshire, PO15 7AL, England
GORDON, Simon Richard RESIGNED	Director	31 Mar 2017	12 Oct 2026	Jersey	July 1969	The Scalpel, 18th Floor, 52 Lime Street, London, EC3M 7AF, England
JENNINGS, Jonathan Alan RESIGNED	Director	26 Mar 2018	07 Mar 2022	United Kingdom	April 1964	The Scalpel, 18th Floor, 52 Lime Street, London, EC3M 7AF, England
JOHNS, Iain David RESIGNED	Director	14 Feb 2013	31 Jan 2014	Jersey	March 1968	Elizabeth House, 9 Castle Street, St Helier, Jersey, JE2 3RT, Channel Islands
LANE, Nicholas Orson RESIGNED	Director	09 Mar 2010	30 Nov 2010	Jersey, Channel Islands	February 1957	24, Les Pres Des Chenes, La Route Du Mont Mado, St John, Jersey, Channel Islands, JE3 4BF, Jersey, Channel Islands
LEAK, Samantha Dalziel RESIGNED	Director	09 Jan 2004	19 Dec 2005	England	July 1970	19 Cromwell Close, East End Road, East Finchley, London, N2 0LL
MCMASTER, David John RESIGNED	Director	31 Mar 2004	19 Dec 2005	England	August 1958	23 Dornden Drive, Langton Green, Tunbridge Wells, Kent, TN3 0AA
MOIR, Donald James RESIGNED	Director	30 Nov 2010	31 Jan 2011	England	March 1966	Swinley Lodge, Swinley Road, Ascot, Berkshire, SL5 8AZ
MONTICELLI, Roberto RESIGNED	Director	09 Mar 2010	30 Nov 2010	Jersey	January 1965	7, Orchard Mews, Tower Road, St Helier, Jersey, Channel Islands, JE2 3LX, Jersey, Channel Islands
OLLERENSHAW, Jacqueline Annette RESIGNED	Director	03 Jan 2006	30 Nov 2010	United Kingdom	May 1947	Meadowbank, La Ru De La Chouquetterie, St Martin, Jersey, JE3 6EL
PINNINGTON, Stuart James RESIGNED	Director	31 Mar 2017	11 Sep 2017	Jersey	September 1976	7th Floor, 9 Berkeley Street, London, W1J 8DW, England
PLATTS, Christina Ann-Charlotte RESIGNED	Director	03 Jan 2006	23 Nov 2009	Switzerland	July 1961	Chemin Du Priez, Genolier, 1272, Switzerland
RAE, Kenneth RESIGNED	Director	30 Nov 2010	31 Mar 2017	Jersey	April 1977	3500, Parkway, Whiteley, Fareham, Hampshire, PO15 7AL, England
RAMSDEN, James Andrew RESIGNED	Director	03 Jan 2006	23 Nov 2009		November 1969	La Vallonet, Les Fonds De Longueville, Grouville, Jersey, JE3 9AB, Channel Islands
ROBINSON, Frank RESIGNED	Director	09 Jan 2004	31 Mar 2004		May 1955	4 Westbourne Terrace Road, London, W2 6NG
SPACKMAN, Roger Anthony RESIGNED	Director	03 Jan 2006	30 Nov 2010	England	February 1967	Trevone, 5 Union Road, Gorey Village, Grouville, Jersey, JE3 9ER, Channel Islands
SURCOUF, Robert Philip RESIGNED	Director	03 Jan 2006	30 Nov 2010	England	January 1968	6th, Floor, 63 Curzon Street, Mayfair, London, W1J 8PD, United Kingdom
TAYLOR, Martin Angus RESIGNED	Director	03 Apr 2014	30 Jan 2015	Jersey	November 1956	3500, Parkway, Whiteley, Fareham, Hampshire, PO15 7AL, England
UNDERWOOD-WHITNEY, Anthony James RESIGNED	Director	11 Sep 2017	09 Oct 2019	Jersey	October 1972	7th Floor, Berkeley Street, London, W1J 8DW, England
WHALE, Stephen RESIGNED	Director	03 Jan 2006	30 Nov 2010	Jersey	July 1966	Domaine De Douet, Carteret Farm La Rue Du Grouville, Grouville, Jersey, JE3 9HP, C I
CAVERSHAM MANAGEMENT LIMITED RESIGNED	Director	09 Jan 2004	03 Jan 2006			3 Bentinck Mews, London, W1U 2AH

JTC (UK) LIMITED ACTIVE
Registration number: 04301763
Role: Secretary
Appointed on: 30 Nov 2010
Address: The Scalpel, 18th Floor, 52 Lime Street, London, EC3M 7AF, England