VERDE INVESTMENTS LIMITED

Company number 01725387

30 officers / 25 resignations

HYLAND, Colm

• Correspondence address: Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United Kingdom, AL9 5BG
• Role (Active): Secretary
• Appointed on: 22 November 2011

ARBOURNE, Robert Bruce

• Correspondence address: Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United Kingdom, AL9 5BG
• Role (Active): Director
• Date of birth: October 1948
• Appointed on: 6 December 2017
• Nationality: British
• Country of residence: Wales
• Occupation: Director

CARAS, Stephen

• Correspondence address: Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United Kingdom, AL9 5BG
• Role (Active): Director
• Date of birth: February 1948
• Appointed on: 30 June 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GROUT, Andrew Philip

• Correspondence address: Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United Kingdom, AL9 5BG
• Role (Active): Director
• Date of birth: April 1947
• Appointed on: 28 September 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HYLAND, Colm

• Correspondence address: Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United Kingdom, AL9 5BG
• Role (Active): Director
• Date of birth: September 1943
• Appointed on: 22 November 2011
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director

BRITTON, Peter John

• Correspondence address: Watermead House, 2 Codicote Road, Welwyn, Hertfordshire, United Kingdom, AL6 9NB
• Role (Resigned): Secretary
• Appointed on: 3 August 2010
• Resigned on: 22 November 2011

GANDER, Ian Harry

• Correspondence address: Tarrant House La Rue Motier, St Ouen, Jersey, Channel Islands, JE3 2LQ
• Role (Resigned): Secretary
• Appointed on: 27 June 1996
• Resigned on: 13 November 1996
• Nationality: British
• Occupation: Trust Director

KENYON, Brian

• Correspondence address: 4 La Retraite, La Rue De Trachy, St Helier, Jersey, JE2 3JN
• Role (Resigned): Secretary
• Appointed on: 13 November 1996
• Resigned on: 15 May 1997
• Nationality: British
• Occupation: Trust Director

LLOYD, Dennis Anthony

• Correspondence address: Greencliffe 1 Les Fond Farm, Les Fond Lane Grouville, Jersey, Channel Islands, JE3 9AS
• Role (Resigned): Secretary
• Appointed before: 27 June 1991
• Resigned on: 27 June 1996
• Nationality: British

BARCLAYTRUST JERSEY LIMITED

• Correspondence address: 39-41 Broad Street, St Helier, Jersey, JE4 8PU
• Role (Resigned): Secretary
• Appointed on: 15 May 1997
• Resigned on: 3 August 2010

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

• Law governed: THE COMPANIES (JERSEY) LAW, 1991, AS AMENDED
• Legal form: PRIVATE COMPANY
• Place registered: JERSEY
• Registration number: 587

BEUZEVAL, Dean

• Correspondence address: Estoril, 7 Rue Du Maupertuis, St. Clement, Jersey, Channel Islands, JE2 6NG
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 19 November 1998
• Resigned on: 19 April 2000
• Nationality: British
• Occupation: Associate Director

BRITTON, Peter John

• Correspondence address: Watermead House, 2 Codicote Road, Welwyn, Hertfordshire, AL6 9NB
• Role (Resigned): Director
• Date of birth: June 1935
• Appointed on: 3 August 2010
• Resigned on: 22 November 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DE GUELLE, Juliette Ange

• Correspondence address: Sonoma, 2 Maufant Vineries, St Saviour, Jersey, JE2 7JT
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 6 July 2006
• Resigned on: 3 August 2010
• Nationality: British,
• Country of residence: Jersey
• Occupation: Trust Manager

DWYER, Jamey Henry

• Correspondence address: Flat 50 Albert Place, La Route Du Port Elizabeth, St Helier Jersey, Channel Islands, JE2 4EA
• Role (Resigned): Director
• Date of birth: December 1977
• Appointed on: 27 September 2007
• Resigned on: 3 August 2010
• Nationality: British
• Country of residence: Great Britain
• Occupation: Trust Manager

EMBERY, Paul James

• Correspondence address: 4 Castle View, Westmount Road, St. Helier, Jersey, JE2 3LP
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 27 September 2007
• Resigned on: 3 August 2010
• Nationality: British
• Country of residence: Jersey
• Occupation: Associate Director

GANDER, Ian Harry

• Correspondence address: Tarrant House La Rue Motier, St Ouen, Jersey, Channel Islands, JE3 2LQ
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed on: 27 June 1996
• Resigned on: 13 November 1996
• Nationality: British
• Occupation: Trust Director

HUGHES, Lorraine

• Correspondence address: Beaufort, La Grande Route De Le Cote, St Clement Jersey, Channel Islands, JE2 6SF
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 19 April 2000
• Resigned on: 8 March 2002
• Nationality: British
• Occupation: Director

KENYON, Brian

• Correspondence address: 4 La Retraite, La Rue De Trachy, St Helier, Jersey, JE2 3JN
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 13 November 1996
• Resigned on: 19 November 1998
• Nationality: British
• Occupation: Trust Director

LE BROCQ, Paul Luis

• Correspondence address: Le Pecheur Dor 4 Almar Orchard, La Grande Route De St Laurent, Jersey, Channel Islands, JE3 1NF
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 6 July 1998
• Resigned on: 8 March 2002
• Nationality: British
• Occupation: Associate Director

LLOYD, Dennis Anthony

• Correspondence address: Greencliffe 1 Les Fond Farm, Les Fond Lane Grouville, Jersey, Channel Islands, JE3 9AS
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed before: 27 June 1991
• Resigned on: 27 June 1996
• Nationality: British
• Occupation: Bank Official

MAKUCH, Jeanne Ann Sylvia

• Correspondence address: La Porcherie Les Champs, Mont Cochon, St Helier, Jersey, JE2 3JA
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 7 February 2003
• Resigned on: 27 September 2007
• Nationality: British
• Occupation: Trust Director

MARQUIS, Jonathan Lee

• Correspondence address: 10 Alton Gardens Rouge Bouillon, St. Helier, Jersey, JE2 3ZD
• Role (Resigned): Director
• Date of birth: November 1975
• Appointed on: 7 February 2003
• Resigned on: 27 September 2007
• Nationality: British
• Occupation: Trust Manager

MORGAN, Simon Owen

• Correspondence address: Ty Cariadus 3 La Pommeraine Close, Deloraine Road, Saint Saviour, Jersey, JE2 7NF
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 12 April 2001
• Resigned on: 8 March 2002
• Nationality: British
• Country of residence: Jersey
• Occupation: Trust Director

MORIN, Antony Dirk

• Correspondence address: Flat 4, 89 Rouge Bouillon St Helier, Jersey, JE2 3ZB
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 15 May 1997
• Resigned on: 6 July 1998
• Nationality: British
• Occupation: Associate Director

PAUL, David Michael

• Correspondence address: Blanc Pignon 4 Les Ametots, Bagatelle Lane St Saviour, Jersey, Channel Islands
• Role (Resigned): Director
• Date of birth: June 1937
• Appointed before: 27 June 1991
• Resigned on: 15 May 1997
• Nationality: British
• Occupation: Bank Official

RAY, Tony Paul

• Correspondence address: Bandos, Langley Park St Saviour, Jersey, JE2 7ND
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 7 February 2003
• Resigned on: 6 July 2006
• Nationality: British
• Occupation: Trust Manager

REYNOLDS, Terence Joseph

• Correspondence address: 1st, Floor, Bridge House 25 Fiddlebridge Lane, Hatfield, Hertfordshire, England, AL10 0SP
• Role (Resigned): Director
• Date of birth: March 1937
• Appointed on: 30 June 2012
• Resigned on: 6 December 2017
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director

ROBERTS, Mike

• Correspondence address: 1st Floor, Bridge House, 25 Fiddlebridge Lane, Hatfield, Hertfordshire, England, AL10 0SP
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed on: 30 June 2012
• Resigned on: 28 September 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ROEBUCK, Eric James

• Correspondence address: 1st, Floor, Bridge House 25 Fiddlebridge Lane, Hatfield, Hertfordshire, England, AL10 0SP
• Role (Resigned): Director
• Date of birth: February 1928
• Appointed on: 3 August 2010
• Resigned on: 30 June 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BARCLAYTRUST CHANNEL ISLANDS LIMITED

• Correspondence address: PO BOX No 82, 39-41 Broad Street, St Helier Jersey, Channel Islands, JE4 8PU
• Role (Resigned): Director
• Appointed on: 8 March 2002
• Resigned on: 7 February 2003