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BETAVERNE INVESTMENTS LIMITED

Company number 01333110

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Officers: 19 officers / 15 resignations

FNB SECRETARIES LIMITED

Correspondence address
La Plaiderie House, La Plaiderie, St Peter Port, Guernsey, Channel Islands, GY1 1WF
Role
Secretary
Appointed on
3 March 2004

Registered in a Non European Economic Area What's this?

Law governed
Legal form
Place registered
GUERNSEY COMPANY REGISTER
Registration number
26520

CORLETT, Alan Stephen

Correspondence address
La Plaiderie House, La Plaiderie, St Peter Port, Guernsey, Guernsey, GY1 1WF
Role
Director
Date of birth
August 1959
Appointed on
3 May 2011
Nationality
British
Country of residence
Guernsey
Occupation
Director

THOMPSON, Christopher David

Correspondence address
Fnb International Trustees, La Plaiderie House, La Plaiderie, St. Peter Port, Guernsey, Channel Islands, Guernsey, GY1 4NL
Role
Director
Date of birth
March 1960
Appointed on
20 May 2010
Nationality
British
Country of residence
Channel Islands
Occupation
Trust Manager

FNB NOMINEES LIMITED

Correspondence address
La Plaiderie House, La Plaiderie, St Peter Port, Guernsey, Channel Islands, GY1 1WF
Role
Director
Appointed on
3 March 2004

Registered in a Non European Economic Area What's this?

Law governed
Legal form
Place registered
GUERNSEY COMPANY REGISTER
Registration number
26519

JACKSON, Nicola Felicity

Correspondence address
1 Mount Hope Cottages Les Merriennes, St Martin, Guernsey, Channel Islands, GY4 6NS
Role Resigned
Secretary
Appointed on
3 November 1995
Resigned on
16 September 1998
Nationality
British

WARREN, Geoffrey Christopher

Correspondence address
La Madonette, Les Sages Torteval, Guernsey, Channel Islands, GY8 0LB
Role Resigned
Secretary
Appointed before
19 December 1991
Resigned on
3 November 1995
Nationality
British

FIDUCIARY SERVICES LIMITED

Correspondence address
La Plaiderie House, La Plaiderie, St Peter Port, Guernsey, GY1 1WF
Role Resigned
Secretary
Appointed on
3 March 2004
Resigned on
3 March 2004

PLAIDERIE CORPORATE SECRETARIES LIMITED

Correspondence address
La Plaiderie House, La Plaiderie, St Peter Port, Guernsey, Channel Islands, GY1 3DQ
Role Resigned
Secretary
Appointed on
16 September 1998
Resigned on
3 March 2004

JACOBSON, Stephen Jeremy

Correspondence address
La Maisonette, Les Cornus, St Martin, Guernsey, Channel Islands, GY4 6PU
Role Resigned
Director
Date of birth
December 1951
Appointed on
26 February 1992
Resigned on
30 April 1997
Nationality
British
Occupation
Accountant

LE PREVOST, Keith Lloyd

Correspondence address
L'Amandier Rue Des Goddards, Vazon, Castel, Guernsey, Channel Islands
Role Resigned
Director
Date of birth
July 1954
Appointed before
19 December 1991
Resigned on
26 February 1992
Nationality
British
Occupation
Accountant

LEGGAT SMITH, Lindsay

Correspondence address
19 Boulevard De Suisse, Monaco, 98000, Monaco
Role Resigned
Director
Date of birth
December 1947
Appointed on
31 December 1998
Resigned on
30 January 2001
Nationality
British
Country of residence
Monaco
Occupation
Solicitor

MCAULIFFE, Kevin Michael

Correspondence address
Tamatave, 21 Le Villoco Estate, Castel, Guernsey
Role Resigned
Director
Date of birth
June 1957
Appointed before
19 December 1991
Resigned on
26 February 1992
Nationality
British
Occupation
Accountant

SAURIN, Pirjo Helena

Correspondence address
Le George V, 14 Avenue De Grande Bretagne, Monaco, MC 98000
Role Resigned
Director
Date of birth
April 1954
Appointed on
31 December 1998
Resigned on
30 January 2001
Nationality
Finnish
Occupation
Company Director

TERRY, Betty

Correspondence address
Le Pre De L'Eglise, Sark, Channel Islands, CHANNEL
Role Resigned
Director
Date of birth
June 1931
Appointed before
19 December 1991
Resigned on
31 December 1998
Nationality
British
Occupation
Financial Consultant

TERRY, James Michael Smith

Correspondence address
Le Pre De L'Eglise, Sark, Channel Islands
Role Resigned
Director
Date of birth
November 1932
Appointed before
19 December 1991
Resigned on
31 December 1998
Nationality
British
Occupation
Financial Consultant

THOUMINE, Richard Wilson

Correspondence address
Six Belmont Rise, Les Croutes, St Peter Port, Guernsey, GY1 1PZ
Role Resigned
Director
Date of birth
April 1946
Appointed on
26 February 1992
Resigned on
15 June 2001
Nationality
British
Occupation
Clerical Officer

WHATLEY, Rachel Mary

Correspondence address
La Plaiderie House, La Plaiderie, St Peter Port, Guernsey, Channel Islands, Guernsey, GY1 1WF
Role Resigned
Director
Date of birth
December 1960
Appointed on
12 June 2009
Resigned on
20 May 2010
Nationality
British
Country of residence
Guernsey
Occupation
Director

FIDUCIARY SERVICES LIMITED

Correspondence address
La Plaiderie House, La Plaiderie, St Peter Port, Guernsey, GY1 1WF
Role Resigned
Director
Appointed on
3 March 2004
Resigned on
3 March 2004

PLAIDERIE CORPORATE DIRECTORS TWO LIMITED

Correspondence address
La Plaiderie House, La Plaiderie, St Peter Port, Guernsey, Channel Islands, GY1 3DQ
Role Resigned
Director
Appointed on
30 January 2001
Resigned on
3 March 2004