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Officers

rbc directorship services (ci) limited

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RBC DIRECTORSHIP SERVICES (CI) LIMITED RBC DIRECTORSHIP SERVICES (CI) LIMITED
Nationality: British
Address: Channel Islands, GY1 3BQ

CHARGETASK LIMITED
02263905
LIVE
Date Incorporated:

MRS SHIRLEY JEANETTE TILLEY
Director - Active
Appointed: 2013-05-20

MR ANTHONY JOHN HALE
Director - Resigned
Appointed: 1992-06-01
Resigned: 2007-05-03

CELIA HALE
Director - Resigned
Appointed: 1992-06-01
Resigned: 2007-05-03

RBC CORPORATE SERVICES (CI) LIMITED RBC CORPORATE SERVICES (CI) LIMITED
Director - Resigned
Appointed: 2007-05-03
Resigned: 2008-12-08

MR DUNCAN LLEWELLYN SANGSTER
Director - Resigned
Appointed: 2008-12-08
Resigned: 2013-05-20

MS CARRIE LEYVA ALCOCER
Secretary - Active
Appointed: 2013-05-20

CELIA HALE
Secretary - Resigned
Appointed: 1992-06-01
Resigned: 2007-05-03

RBC CORPORATE SERVICES (CI) LIMITED RBC CORPORATE SERVICES (CI) LIMITED
Secretary - Resigned
Appointed: 2007-05-03
Resigned: 2008-12-08

MRS SHIRLEY JEANETTE TILLEY
Secretary - Active
Appointed: 2013-05-20

RBC DIRECTORSHIP SERVICES (CI) LIMITED RBC DIRECTORSHIP SERVICES (CI) LIMITED
Nationality: Nationality Unknown
Address: Channel Islands, JE1 1PB

CASAS DE PARAUTA LIMITED
04577290
DISSOLVED
Date Incorporated:
Dissolved on 2019-02-14

MRS SARA JANE KEMPSTER
Director - Expired
Appointed: 2002-11-05

MR GERARD FRANCIS O'GORMAN
Director - Expired
Appointed: 2009-11-09

RBC CORPORATE SERVICES (CI) LIMITED RBC CORPORATE SERVICES (CI) LIMITED
Director - Expired
Appointed: 2011-07-20

MR JEREMY PAUL SMITH
Director - Expired
Appointed: 2009-11-09

MR ALAN RICHARD BINNINGTON
Director - Resigned
Appointed: 2002-11-05
Resigned: 2009-11-09

SANDRA ANN BISSON
Director - Resigned
Appointed: 2003-02-04
Resigned: 2004-06-04

MR CHARLES STUART HORNBY
Director - Resigned
Appointed: 2002-11-05
Resigned: 2011-07-20

VIRGINIA LEE WILKINS
Director - Resigned
Appointed: 2002-10-30
Resigned: 2002-11-05

RBC SECRETARIES (CI) LIMITED RBC SECRETARIES (CI) LIMITED
Secretary - Expired
Appointed: 2009-02-12

JEREMY ROBERT CHANNON
Secretary - Resigned
Appointed: 2002-10-30
Resigned: 2002-11-05

MOURANT & CO SECRETARIES LIMITED MOURANT & CO SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2002-11-05
Resigned: 2009-02-12

RBC DIRECTORSHIP SERVICES (CI) LIMITED RBC DIRECTORSHIP SERVICES (CI) LIMITED
Nationality: Nationality Unknown
Address: Channel Islands, GY1 3BQ

BELMIRE INVESTMENTS LIMITED
07038794
DISSOLVED
Date Incorporated:
Dissolved on 2017-11-14

MRS JENNIFER MARY GEDDES
Director - Expired
Appointed: 2013-05-31

R & H CORPORATE SERVICES (JERSEY) LIMITED R & H CORPORATE SERVICES (JERSEY) LIMITED
Director - Expired
Appointed: 2013-05-31

KATHRYN TULLY
Director - Expired
Appointed: 2013-06-03

MR ALAN RICHARD BINNINGTON
Director - Resigned
Appointed: 2009-10-13
Resigned: 2013-05-31

MR CHARLES STUART HORNBY
Director - Resigned
Appointed: 2009-10-13
Resigned: 2010-03-08

MRS SARA JANE KEMPSTER
Director - Resigned
Appointed: 2009-10-13
Resigned: 2010-03-08

DAVID JONATHAN MCMAHON
Director - Resigned
Appointed: 2010-03-08
Resigned: 2010-03-08

PRAPA PEARCE
Director - Resigned
Appointed: 2010-03-08
Resigned: 2013-05-31

ANDREW DAVID PERREE
Director - Resigned
Appointed: 2010-03-08
Resigned: 2011-07-18

RBC CORPORATE SERVICES (CI) LIMITED RBC CORPORATE SERVICES (CI) LIMITED
Director - Resigned
Appointed: 2011-07-18
Resigned: 2013-05-31

STEPHEN GREY RITZEMA
Director - Resigned
Appointed: 2010-03-08
Resigned: 2010-03-08

MR RICHARD FRANZ SCHINDLER
Director - Resigned
Appointed: 2010-06-30
Resigned: 2013-05-31

JORDAN COMPANY SECRETARIES LIMITED JORDAN COMPANY SECRETARIES LIMITED
Secretary - Expired
Appointed: 2009-10-13

WOODBOURNE SECRETARIES (JERSEY) LIMITED WOODBOURNE SECRETARIES (JERSEY) LIMITED
Secretary - Expired
Appointed: 2013-05-31

RBC SECRETARIES (CI) LIMITED RBC SECRETARIES (CI) LIMITED
Secretary - Resigned
Appointed: 2009-10-13
Resigned: 2013-05-31

RBC DIRECTORSHIP SERVICES (CI) LIMITED
Address: Channel Islands, GY1 3BQ

LARISSA HOLDINGS LIMITED
04045644
LIVE
Date Incorporated:

TREVOR LENNARD NORMAN
Director - Active
Appointed: 2001-05-14

SIMON RICHARD PERCHARD
Director - Active
Appointed: 2001-05-14

RBC CORPORATE SERVICES (CI) LIMITED
Director - Active
Appointed: 2005-11-21

STEPHEN JOHN HARLOW
Director - Resigned
Appointed: 2000-09-28
Resigned: 2004-01-12

SIMON RICHARD HENNING
Director - Resigned
Appointed: 2000-09-28
Resigned: 2005-11-21

NAUSHAD NURDIN JIVRAJ
Director - Resigned
Appointed: 2000-09-28
Resigned: 2000-12-31

MANDY JANE LANGMEAD
Director - Resigned
Appointed: 2004-10-01
Resigned: 2005-11-10

GEOFFREY ROBERT LE PAGE
Director - Resigned
Appointed: 2000-09-28
Resigned: 2001-07-11

MCS INCORPORATIONS LIMITED
Director - Resigned
Appointed: 2000-08-02
Resigned: 2000-09-28

LINDSAY JANE OZANNE
Director - Resigned
Appointed: 2004-01-12
Resigned: 2005-11-10

ALAN GEORGE PEARCE
Director - Resigned
Appointed: 2004-01-12
Resigned: 2005-11-21

NURUDDEEN SOMJI
Director - Resigned
Appointed: 2000-09-28
Resigned: 2000-12-31

AMIT THAKRAR
Secretary - Active
Appointed: 2000-12-31

STEPHEN JOHN HARLOW
Secretary - Resigned
Appointed: 2000-09-28
Resigned: 2000-12-31

MCS FORMATIONS LIMITED
Secretary - Resigned
Appointed: 2000-08-02
Resigned: 2000-09-28

NURUDDEEN SOMJI
Secretary - Resigned
Appointed: 2000-09-28
Resigned: 2000-12-31

RBC DIRECTORSHIP SERVICES (GUERNSEY) LIMITED
Address: GY1 3BQ, Channel Islands

CHIVA INVESTMENTS UK LIMITED
08039691
LIVE
Date Incorporated:

CAMERON, Christopher Hamilton
Director - Active
Appointed: 2020-05-18

HIND, Antony Christopher
Director - Active
Appointed: 2019-06-06

HUNTER, Paul
Director - Resigned
Appointed: 2012-04-20
Resigned: 2015-07-20

ADDISON, Linda Margaret
Director - Resigned
Appointed: 2017-08-15
Resigned: 2019-06-06

HARRIES, William Gwion
Director - Resigned
Appointed: 2017-08-15
Resigned: 2019-06-06

TAYLOR, Janet Elizabeth
Director - Resigned
Appointed: 2015-07-20
Resigned: 2017-08-15

WILSON, William Thomas
Director - Resigned
Appointed: 2017-05-30
Resigned: 2017-09-14

RBC CORPORATE SERVICES (GUERNSEY) LIMITED
Director - Resigned
Appointed: 2012-04-20
Resigned: 2017-11-15

RBC CORPORATE SERVICES (JERSEY) LIMITED
Director - Resigned
Appointed: 2017-11-15
Resigned: 2019-06-06

RBC DIRECTORSHIP SERVICES (JERSEY) LIMITED
Director - Resigned
Appointed: 2017-11-02
Resigned: 2019-06-06

CRESTBRIDGE FAMILY OFFICE SERVICES LIMITED
Secretary - Active
Appointed: 2019-06-06

RBC CORPORATE SERVICES (JERSEY) LIMITED
Secretary - Resigned
Appointed: 2017-11-15
Resigned: 2019-06-06

WATSU INVESTMENTS UK LIMITED
07973149
LIVE
Date Incorporated:

CAMERON, Christopher Hamilton
Director - Active
Appointed: 2020-05-18

HIND, Antony Christopher
Director - Active
Appointed: 2019-06-06

HUNTER, Paul
Director - Resigned
Appointed: 2012-03-02
Resigned: 2015-07-20

ADDISON, Linda Margaret
Director - Resigned
Appointed: 2017-08-15
Resigned: 2019-06-06

HARRIES, William Gwion
Director - Resigned
Appointed: 2017-08-15
Resigned: 2019-06-06

TAYLOR, Janet Elizabeth
Director - Resigned
Appointed: 2015-07-20
Resigned: 2017-08-15

WILSON, William Thomas
Director - Resigned
Appointed: 2017-05-30
Resigned: 2017-09-14

RBC CORPORATE SERVICES (GUERNSEY) LIMITED
Director - Resigned
Appointed: 2012-03-02
Resigned: 2017-11-15

RBC CORPORATE SERVICES (JERSEY) LIMITED
Director - Resigned
Appointed: 2017-11-15
Resigned: 2019-06-06

RBC DIRECTORSHIP SERVICES (JERSEY) LIMITED
Director - Resigned
Appointed: 2017-11-15
Resigned: 2019-06-06

CRESTBRIDGE FAMILY OFFICE SERVICES LIMITED
Secretary - Active
Appointed: 2019-06-06

RBC CORPORATE SERVICES (JERSEY) LIMITED
Secretary - Resigned
Appointed: 2017-11-15
Resigned: 2019-06-06

PETRARCH HOLDINGS LIMITED
03444679
LIVE
Date Incorporated:

HARRIES, William Gwion
Director - Active
Appointed: 2017-08-14

SMITH, Jeremy Paul
Director - Resigned
Appointed: 2017-08-14
Resigned: 2017-08-14

RBC CORPORATE SERVICES (JERSEY) LIMITED
Director - Active
Appointed: 2017-11-15

RBC DIRECTORSHIP SERVICES (JERSEY) LIMITED
Director - Active
Appointed: 2017-11-15

BISSON, Gary John
Director - Resigned
Appointed: 2003-01-14
Resigned: 2004-10-26

BOURKE, Paul James
Director - Resigned
Appointed: 2004-10-26
Resigned: 2009-07-10

CATHCART, Hugh Duncan
Director - Resigned
Appointed: 2002-08-12
Resigned: 2004-10-26

CAWLEY, Nicholas Blair
Director - Resigned
Appointed: 2000-02-15
Resigned: 2002-08-12

DE LA HAYE, Andrew Mark
Director - Resigned
Appointed: 2004-10-26
Resigned: 2005-07-29

FRITH, Jon Paul
Director - Resigned
Appointed: 2000-02-15
Resigned: 2002-08-12

GOUGH, John William Henry
Director - Resigned
Appointed: 1997-10-03
Resigned: 2001-01-31

HEAPS, John Anthony
Director - Resigned
Appointed: 2004-10-26
Resigned: 2005-07-29

HUELIN, Graham Arthur
Director - Resigned
Appointed: 2002-08-12
Resigned: 2003-01-14

HUNTER, Paul
Director - Resigned
Appointed: 2007-11-29
Resigned: 2010-07-01

KEMPSTER, Sarajane
Director - Resigned
Appointed: 2011-07-26
Resigned: 2017-08-14

LE POIDEVIN, Elizabeth Mary
Director - Resigned
Appointed: 2011-07-26
Resigned: 2017-08-14

MAY, Hilary Madelene
Director - Resigned
Appointed: 2006-08-17
Resigned: 2010-07-01

MAY, Hilary Madeleine
Director - Resigned
Appointed: 2002-08-12
Resigned: 2004-10-26

MORIN, Peter Duncan
Director - Resigned
Appointed: 2010-07-01
Resigned: 2011-07-26

PEXTON, Peter Leslie
Director - Resigned
Appointed: 1997-10-03
Resigned: 2002-08-12

PITCHER, Anthony Arthur
Director - Resigned
Appointed: 2002-08-12
Resigned: 2004-10-26

RAYNER, Kenneth Edward
Director - Resigned
Appointed: 2001-01-26
Resigned: 2004-10-26

RITZEMA, Stephen Grey
Director - Resigned
Appointed: 2010-07-01
Resigned: 2011-07-26

SCHINDLER, Richard Franz
Director - Resigned
Appointed: 2000-02-15
Resigned: 2002-08-12

SIMPSON, Kenneth John
Director - Resigned
Appointed: 2004-10-26
Resigned: 2007-11-29

TAYLOR, Janet Elizabeth
Director - Resigned
Appointed: 2006-08-17
Resigned: 2010-07-01

WILSON, William Thomas
Director - Resigned
Appointed: 2007-11-29
Resigned: 2010-07-01

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1997-10-03
Resigned: 1997-10-03

RBC CORPORATE SERVICES (GUERNSEY) LIMITED
Director - Resigned
Appointed: 2011-07-26
Resigned: 2017-11-15

RBC CORPORATE SERVICES (JERSEY) LIMITED
Secretary - Active
Appointed: 2017-11-15

PATERNOSTER SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1997-10-03
Resigned: 1997-10-03

JORDAN COMPANY SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1997-10-03
Resigned: 2006-08-04

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1997-10-03
Resigned: 1997-10-03

STYLEFREEZE LIMITED
04934359
LIVE
Date Incorporated:

ADDISON, Linda Margaret
Director - Active
Appointed: 2017-08-14

HARRIES, William Gwion
Director - Active
Appointed: 2017-08-14

SMITH, Jeremy Paul
Director - Resigned
Appointed: 2011-07-26
Resigned: 2017-08-14

RBC CORPORATE SERVICES (JERSEY) LIMITED
Director - Active
Appointed: 2017-11-15

RBC DIRECTORSHIP SERVICES (JERSEY) LIMITED
Director - Active
Appointed: 2017-11-15

BOURKE, Paul James
Director - Resigned
Appointed: 2005-07-29
Resigned: 2009-07-10

DE LA HAYE, Andrew Mark
Director - Resigned
Appointed: 2005-07-29
Resigned: 2006-08-17

HEAPS, John Anthony
Director - Resigned
Appointed: 2005-07-29
Resigned: 2007-11-29

HUNTER, Paul
Director - Resigned
Appointed: 2007-11-29
Resigned: 2009-10-01

KEMPSTER, Sarajane
Director - Resigned
Appointed: 2011-07-26
Resigned: 2017-08-14

LE POIDEVIN, Elizabeth Mary
Director - Resigned
Appointed: 2011-07-26
Resigned: 2017-08-14

MAY, Hilary Madeleine
Director - Resigned
Appointed: 2005-07-29
Resigned: 2006-08-17

MAY, Hilary Madelene
Director - Resigned
Appointed: 2003-11-07
Resigned: 2006-08-17

MORIN, Peter Duncan
Director - Resigned
Appointed: 2010-07-01
Resigned: 2011-07-26

PITCHER, Anthony Arthur
Director - Resigned
Appointed: 2003-11-07
Resigned: 2005-07-29

RITZEMA, Stephen Grey
Director - Resigned
Appointed: 2010-07-01
Resigned: 2011-07-26

SIMPSON, Kenneth John
Director - Resigned
Appointed: 2005-07-29
Resigned: 2007-11-29

TAYLOR, Janet Elizabeth
Director - Resigned
Appointed: 2006-08-17
Resigned: 2006-08-17

WILSON, William Thomas
Director - Resigned
Appointed: 2007-11-29
Resigned: 2007-11-29

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2003-10-16
Resigned: 2003-11-07

RBC CORPORATE SERVICES (GUERNSEY) LIMITED
Director - Resigned
Appointed: 2011-07-26
Resigned: 2017-11-15

RBC CORPORATE SERVICES (JERSEY) LIMITED
Secretary - Active
Appointed: 2017-11-15

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2003-10-16
Resigned: 2003-11-07

LARISSA (HOMES) LIMITED
04032887
DISSOLVED
Date Incorporated:
Dissolved on 2010-05-18

NORMAN, Trevor Lennard
Director - Expired
Appointed: 2001-05-14

PERCHARD, Simon Richard
Director - Expired
Appointed: 2001-05-14

RBC CORPORATE SERVICES (CI) LIMITED
Director - Expired
Appointed: 2006-01-05

HARLOW, Stephen John
Director - Resigned
Appointed: 2000-07-28
Resigned: 2004-01-12

HENNING, Simon Richard
Director - Resigned
Appointed: 2000-07-28
Resigned: 2006-01-05

JIVRAJ, Naushad Nurdin
Director - Resigned
Appointed: 2000-07-28
Resigned: 2004-08-10

LANGMEAD, Mandy Jane
Director - Resigned
Appointed: 2004-10-01
Resigned: 2006-01-05

LE PAGE, Geoffrey Robert
Director - Resigned
Appointed: 2000-07-28
Resigned: 2001-07-11

MCS INCORPORATIONS LIMITED
Director - Resigned
Appointed: 2000-07-13
Resigned: 2000-07-28

OZANNE, Lindsay Jane
Director - Resigned
Appointed: 2004-01-12
Resigned: 2006-01-05

PEARCE, Alan George
Director - Resigned
Appointed: 2004-01-12
Resigned: 2006-01-05

SOMJI, Nuruddeen
Director - Resigned
Appointed: 2000-07-28
Resigned: 2004-08-10

THAKRAR, Amit
Secretary - Expired
Appointed: 2000-12-31

SOMJI, Nuruddeen
Secretary - Resigned
Appointed: 2000-07-28
Resigned: 2000-12-31

MCS FORMATIONS LIMITED
Secretary - Resigned
Appointed: 2000-07-13
Resigned: 2000-07-28

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