Officers
(as of 13.08.2022)
|
ROTHWELL, Jeremy Walter
Status: |
Active |
Appointed on: |
Friday, 28 November 2014 |
Correspondence address: |
Schanzeneggstrasse 3 Schanzeneggstrasse 3, C/O HELIX FIDUCIARY AG, Zurich, Switzerland, Zug, 800200 |
Nationality: |
British |
Date of birth: |
June 1963 |
Role: |
Director |
Occupation: |
Company Director |
Country of residence: |
Switzerland |
HARDMAN, Sally Ann
Status: |
Not active |
Appointed on: |
Tuesday, 11 January 2005 |
Resigned on: |
Friday, 22 June 2007 |
Correspondence address: |
P O Box 641, No 1 Seaton Place, St Helier, Jersey, FE4 8YJ |
Nationality: |
British |
Date of birth: |
March 1965 |
Role: |
Director |
Occupation: |
Director |
CAMPBELL, David John
Status: |
Not active |
Appointed on: |
Friday, 30 October 2009 |
Resigned on: |
Friday, 26 February 2010 |
Correspondence address: |
1 Seaton Place, St Helier, Jersey, Channel Isles, JE4 8YJ |
Nationality: |
British |
Date of birth: |
January 1962 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
Jersey C I |
COLLINS, Julie
Status: |
Not active |
Appointed on: |
Tuesday, 11 January 2005 |
Resigned on: |
Friday, 26 February 2010 |
Correspondence address: |
P O Box 641, No 1 Seaton Place, St Helier, Jersey, JE4 8YJ |
Nationality: |
British |
Date of birth: |
November 1965 |
Role: |
Director |
Occupation: |
Director |
EFG SECRETARIES LIMITED
Status: |
Not active |
Appointed on: |
Tuesday, 11 January 2005 |
Resigned on: |
Friday, 26 February 2010 |
Correspondence address: |
No1 Seaton Place, St Helier, Channel Islands, Jersey, JE4 8YJ |
Role: |
Corporate Secretary |
ROTHWELL, Jeremy Walter
Status: |
Not active |
Appointed on: |
Thursday, 03 April 2003 |
Resigned on: |
Friday, 27 February 2004 |
Correspondence address: |
Southdown La Grande Route De, St Clement, St Clement, JE2 6QP |
Nationality: |
British |
Date of birth: |
June 1963 |
Role: |
Director |
Occupation: |
Chartered Accountant |
NEWMAN, Benjamin Charles Buckley
Status: |
Not active |
Appointed on: |
Tuesday, 19 June 2007 |
Resigned on: |
Friday, 28 March 2008 |
Correspondence address: |
The Old Farm House, La Pont Du Val St Brelade, Jersey, Channel Islands, JE3 8JP |
Nationality: |
British |
Date of birth: |
August 1966 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
Channel Islands |
YABLON, Gordon Anthony
Status: |
Not active |
Appointed on: |
Friday, 26 February 2010 |
Resigned on: |
Friday, 29 March 2019 |
Correspondence address: |
2 Melina Place, London, NW8 9SA |
Nationality: |
British |
Role: |
Secretary |
YABLON, Gordon Anthony
Status: |
Not active |
Appointed on: |
Friday, 26 February 2010 |
Resigned on: |
Friday, 29 March 2019 |
Correspondence address: |
2 Melina Place, London, NW8 9SA |
Nationality: |
British |
Date of birth: |
April 1940 |
Role: |
Director |
Occupation: |
None |
Country of residence: |
England |
FERGUSON, Bruce James
Status: |
Not active |
Appointed on: |
Tuesday, 20 February 2007 |
Resigned on: |
Friday, 30 October 2009 |
Correspondence address: |
PO BOX 641 No 1 Seaton Place, Jersey, Channel Islands, JE3 8YJ |
Nationality: |
British |
Date of birth: |
October 1962 |
Role: |
Director |
Occupation: |
Trust Company Director |
CRAIG SECRETARIES LIMITED
Status: |
Not active |
Appointed on: |
Tuesday, 27 April 2004 |
Resigned on: |
Monday, 09 August 2004 |
Correspondence address: |
PO BOX 737, Pirouet House Union Street, St Helier, Jersey, Ci, JE4 8ZQ |
Role: |
Corporate Secretary |
JOHNSON, Allan Peter
Status: |
Not active |
Appointed on: |
Tuesday, 27 April 2004 |
Resigned on: |
Monday, 09 August 2004 |
Correspondence address: |
1 Fountain Court, Roseville Street, St. Helier, Jersey, JE2 4PJ |
Nationality: |
British |
Date of birth: |
August 1947 |
Role: |
Director |
Occupation: |
Managing Director |
MURRAY, Cynthia
Status: |
Not active |
Appointed on: |
Tuesday, 27 April 2004 |
Resigned on: |
Monday, 09 August 2004 |
Correspondence address: |
Oaklands, Rue Du Presbytere, St Clement, JE2 6RB |
Nationality: |
British |
Date of birth: |
August 1946 |
Role: |
Director |
Occupation: |
None |
PETIT, David John
Status: |
Not active |
Appointed on: |
Tuesday, 13 July 2004 |
Resigned on: |
Monday, 09 August 2004 |
Correspondence address: |
Contra Mundum Le Mont Cochon, St. Helier, Jersey, JE2 3JB |
Nationality: |
British |
Date of birth: |
June 1961 |
Role: |
Director |
Occupation: |
Advocate |
EXCELLET INVESTMENTS LIMITED
Status: |
Not active |
Resigned on: |
Thursday, 03 April 2003 |
Correspondence address: |
Senator House, 85 Queen Victoria Street, London, EC4V 4JL |
Role: |
Secretary |
QUICKNESS LIMITED
Status: |
Not active |
Appointed on: |
Friday, 22 December 1995 |
Resigned on: |
Thursday, 03 April 2003 |
Correspondence address: |
Senator House, 85 Queen Victoria Street, London, EC4V 4JL |
Date of birth: |
March 1981 |
Role: |
Director |
JOURNEAUX, Graham Edward
Status: |
Not active |
Appointed on: |
Monday, 09 August 2004 |
Resigned on: |
Tuesday, 11 January 2005 |
Correspondence address: |
61 St Saviours Road, St Helier, Channel Islands, JE2 4GJ |
Nationality: |
British |
Date of birth: |
January 1950 |
Role: |
Director |
Occupation: |
Director |
LUCE, Joanne Michelle
Status: |
Not active |
Appointed on: |
Monday, 09 August 2004 |
Resigned on: |
Tuesday, 11 January 2005 |
Correspondence address: |
Ville Au Neveu, Rue Du Creux Baillot, St Ouen, Jersey, JE3 2DR |
Nationality: |
British |
Date of birth: |
May 1971 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
Jersey |
MCNUTT, Dale
Status: |
Not active |
Appointed on: |
Monday, 09 August 2004 |
Resigned on: |
Tuesday, 11 January 2005 |
Correspondence address: |
Le Petit Bijou Elizabeth Terrace, Tower Road, St. Helier, Jersey, JE2 3HS |
Nationality: |
British |
Date of birth: |
November 1959 |
Role: |
Director |
Occupation: |
Director |
ROTHWELL, Jeremy Walter
Status: |
Not active |
Appointed on: |
Tuesday, 27 April 2004 |
Resigned on: |
Tuesday, 13 July 2004 |
Correspondence address: |
Southdown La Grande Route De, St Clement, St Clement, JE2 6QP |
Nationality: |
British |
Date of birth: |
June 1963 |
Role: |
Director |
Occupation: |
Chartered Accountant |
OXNAM, Phillip Glanville
Status: |
Not active |
Appointed on: |
Friday, 28 November 2014 |
Resigned on: |
Tuesday, 20 December 2016 |
Correspondence address: |
14 Rue De L'Ancien-Port, PALLADIUM TRUSTEES SA, Geneva 1, Switzerland, 1568 |
Nationality: |
British |
Date of birth: |
September 1958 |
Role: |
Director |
Occupation: |
Company Director |
Country of residence: |
Switzerland |
WEIR, Paul
Status: |
Not active |
Appointed on: |
Tuesday, 11 January 2005 |
Resigned on: |
Tuesday, 20 February 2007 |
Correspondence address: |
P O Box 641, No 1 Seaton Place, St Helier, Jersey, JE4 8UJ |
Nationality: |
British |
Date of birth: |
August 1968 |
Role: |
Director |
Occupation: |
Director |
YABLON, Gordon Anthony
Status: |
Not active |
Resigned on: |
Tuesday, 20 July 1999 |
Correspondence address: |
Shelley House, 2 Melina Place, London, NW8 9SA |
Nationality: |
British |
Date of birth: |
April 1940 |
Role: |
Director |
Occupation: |
Solicitor |
Country of residence: |
England |
JOURNEAUX, Graham Edward
Status: |
Not active |
Appointed on: |
Thursday, 03 April 2003 |
Resigned on: |
Tuesday, 27 April 2004 |
Correspondence address: |
61 St Saviours Road, St Helier, Channel Islands, JE2 4GJ |
Nationality: |
British |
Date of birth: |
January 1950 |
Role: |
Director |
Occupation: |
Accountant Director |
LUCE, Joanne Michelle
Status: |
Not active |
Appointed on: |
Friday, 27 February 2004 |
Resigned on: |
Tuesday, 27 April 2004 |
Correspondence address: |
Ville Au Neveu, Rue Du Creux Baillot, St Ouen, Jersey, JE3 2DR |
Nationality: |
British |
Date of birth: |
May 1971 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
Jersey |
MCNUTT, Dale
Status: |
Not active |
Appointed on: |
Thursday, 03 April 2003 |
Resigned on: |
Tuesday, 27 April 2004 |
Correspondence address: |
Le Petit Bijou Elizabeth Terrace, Tower Road, St. Helier, Jersey, JE2 3HS |
Nationality: |
British |
Date of birth: |
November 1959 |
Role: |
Director |
Occupation: |
Director |
QUORUM SECRETARIES LIMITED
Status: |
Not active |
Appointed on: |
Thursday, 03 April 2003 |
Resigned on: |
Tuesday, 27 April 2004 |
Correspondence address: |
PO BOX 292, 47 Esplanade, Saint Helier, Channel Islands, Jersey, JE4 8TJ |
Role: |
Corporate Secretary |
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