CAPITAL & REGIONAL JERSEY LIMITED

Express analysis of risk factors (100%)

Wait a minute to know everything about this company...
Sign up to see
Check if company has connections with Financial Industrial Group from Russia
Sign up to see
Check if company has connections with business in Russia
Sign up to see
Check if company has connections with the Politically Exposed Person of Russia
Sign up to see
Check if company’s officer has connections with Russia
Sign up to see
Check if company’s officer has connections with Belarus
Sign up to see
Check if company’s PSC has connections with Russia
Sign up to see
Check if company’s PSC has connections with Belarus
soon
Sanctions

Profile CAPITAL & REGIONAL JERSEY LIMITED

Actual on 01.10.2024
Company name
CAPITAL & REGIONAL JERSEY LIMITED
copy
copied
Company number
FC028811
copy
copied
Company status
Active
copy
copied
Company type
Other company type
copy
copied
Incorporated on
Thursday, 20 November 2008
copy
copied
Accounts

Actual

Nature of business (SIC)
None Supplied
copy
copied
Registered office address
47 ESPLANADE, JERSEY, ST HELIER, JE1 0BD
copy
copied

PSC and Officers CAPITAL & REGIONAL JERSEY LIMITED

Officers

(as of 20.08.2022)

RYMAN, James Maltby
Status: Active
Appointed on: Thursday, 22 December 2016
Correspondence address: 52 Grosvenor Gardens, London, SW1W 0AU
Nationality: British
Date of birth: October 1972
Role: Director
Occupation: Chartered Surveyor
Country of residence: England
WETHERLY, Stuart Andrew
Status: Active
Appointed on: Thursday, 28 March 2013
Correspondence address: 22 Chapter Street, London, United Kingdom, SW1P 4NP
Nationality: British
Role: Secretary
WETHERLY, Stuart Andrew
Status: Active
Appointed on: Friday, 14 September 2018
Correspondence address: 22 Chapter Street, London, United Kingdom, SW1P 4NP
Nationality: British
Date of birth: September 1977
Role: Director
Occupation: Chartered Accountant
Country of residence: England
STAVELEY, Charles Andrew Rover
Status: Not active
Appointed on: Friday, 30 January 2009
Resigned on: Friday, 14 September 2018
Correspondence address: 17 Riverdale Gardens, Twickenham, United Kingdom, TW1 2BZ
Nationality: British
Date of birth: March 1963
Role: Director
Occupation: Chartered Accountant
Country of residence: England
PULLEN, Xavier
Status: Not active
Appointed on: Friday, 30 January 2009
Resigned on: Thursday, 16 January 2014
Correspondence address: 65 Studdridge Street, London, SW6 3SL
Nationality: British
Date of birth: May 1951
Role: Director
Occupation: Deputy Ceo
Country of residence: England
BOURGEOIS, Mark Richard
Status: Not active
Appointed on: Thursday, 16 January 2014
Resigned on: Thursday, 22 December 2016
Correspondence address: 52 Grosvenor Gardens, London, United Kingdom, SW1W 0AU
Nationality: British
Date of birth: May 1968
Role: Director
Occupation: Chartered Surveyor
Country of residence: England
DESAI, Falguni
Status: Not active
Appointed on: Friday, 30 January 2009
Resigned on: Thursday, 28 March 2013
Correspondence address: Apartment 108 20 Palace Street, London, SW1E 5BA
Role: Secretary
FORD, Kenneth Charles
Status: Not active
Appointed on: Wednesday, 21 May 2014
Resigned on: Wednesday, 20 December 2017
Correspondence address: 52 Grosvenor Gardens, London, England, SW1W 0AU
Nationality: British
Date of birth: May 1953
Role: Director
Occupation: Chartered Surveyor
Country of residence: England
Show all records Hide

Be sure that you haven't links with russian business, check your partners

Try for free