PINEOAK PROPERTIES LIMITED

Company number 02139651

26 officers / 22 resignations

VERITE SECRETARIES LIMITED

• Correspondence address: Sommerville House, Phillips Street, St. Helier, Jersey, Jersey, JE2 4SW
• Role (Active): Secretary
• Appointed on: 8 July 2014

Other Corporate Body or Firm What's this?

• Place registered: JERSEY
• Registration number: 52820

BAUDET, Paul Andrew

• Correspondence address: PO BOX 36, St Helier, Jersey, JE4 9NU
• Role (Active): Director
• Date of birth: December 1969
• Appointed on: 8 July 2014
• Nationality: British
• Country of residence: Jersey
• Occupation: Trust Company Director

KENNY, Scott

• Correspondence address: Oriel House, York Lane, St. Helier, Jersey, Jersey, JE2 4YH
• Role (Active): Director
• Date of birth: August 1977
• Appointed on: 19 January 2024
• Nationality: British
• Country of residence: Jersey
• Occupation: Trust Manager

MACHAN, George Robinson

• Correspondence address: PO BOX 36, St Helier, Jersey, JE4 9NU
• Role (Active): Director
• Date of birth: August 1952
• Appointed on: 8 July 2014
• Nationality: British
• Country of residence: Jersey
• Occupation: Trust Company Director

SKIMING, Peter Broderick

• Correspondence address: No1 The Briery, La Grande Route De Rozel St Martin, Jersey, Channel Islands, JE3 6AP
• Role (Resigned): Secretary
• Appointed on: 21 October 1996
• Resigned on: 25 October 2000
• Nationality: British

SPILLER, Derek Mervyn

• Correspondence address: La Croute La Citadelle, Rue De Ville Au Bas St Lawrence, Jersey, Channel Islands, CHANNEL
• Role (Resigned): Secretary
• Appointed before: 8 November 1992
• Resigned on: 21 October 1996
• Nationality: British

ANGLO DIRECTORS LIMITED

• Correspondence address: De La Plaine House, 28 Parliament House, PO BOX Cb-12345, Nassau, Bahamas
• Role (Resigned): Secretary
• Appointed on: 14 November 2005
• Resigned on: 8 July 2014

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

• Law governed: BAHAMAS
• Legal form: LIMITED COMPANY

N W J TRUSTEES LIMITED

• Correspondence address: 23-25 Broad Street, St Helier, Jersey, JE4 8ND
• Role (Resigned): Secretary
• Appointed on: 25 October 2000
• Resigned on: 12 November 2002

VAUTIER SERVICES S A

• Correspondence address: Apartado 6-4569, Estafeta El Dorado, Panama, Republic Of Panama, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 19 November 2002
• Resigned on: 14 November 2005

BIZEC, Jayne Angela

• Correspondence address: Cambrian Villa, Beaumont, St Peter, Jersey, Channel Islands, JE3 7BR
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 9 June 1993
• Resigned on: 12 April 2000
• Nationality: British
• Occupation: Executive

GORMAN, Philip

• Correspondence address: 55 Drury Lane, London, WC2B 5RZ
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 9 November 2011
• Resigned on: 8 July 2014
• Nationality: British
• Country of residence: Bahamas
• Occupation: Director

HAINES, Daphne

• Correspondence address: PO BOX N-7788, Nassau, Bahamas, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed before: 8 November 1992
• Resigned on: 21 April 1997
• Nationality: British
• Occupation: Executive

HAMLIN, Brian

• Correspondence address: 6 PO BOX, 23/25 Broad Street, Jersey, Channel Islands, JE4 8ND
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 12 July 2000
• Resigned on: 12 November 2002
• Nationality: British
• Occupation: Solicitor

HICKMAN, Samantha Blair

• Correspondence address: Dower Cottage, Lanciennette, La Route De Ste Mari, St. Mary, Jersey, Channel Islands, JE3 3DB
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 1 March 1999
• Resigned on: 12 November 2002
• Nationality: British
• Occupation: Banking Officer

HUMES, Solomon

• Correspondence address: 18 St Thomas Road, Golden Gates Ii, Nassau, Bahamas, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed before: 8 November 1992
• Resigned on: 21 April 1997
• Nationality: Bahamian
• Occupation: Company Executive

JENNINGS, William

• Correspondence address: Sea View Drive, P O Box N1965, Nassau, Bahamas, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 19 November 2002
• Resigned on: 8 July 2014
• Nationality: British
• Country of residence: Bahamas
• Occupation: Banker

MCNICHOL, Diana Barbara

• Correspondence address: 5 Earls Court, Mont Millias, St Helier, Jersey, JE2 4XQ
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 20 February 2002
• Resigned on: 12 November 2002
• Nationality: British
• Occupation: Company Director

PIROUET, Helier George

• Correspondence address: PO BOX 6 23/25 Broad Street, St Helier, Jersey, JE4 8ND
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 21 April 1997
• Resigned on: 12 July 2000
• Nationality: British
• Occupation: Banking Officer

READ, Richard Edward

• Correspondence address: PO BOX 6 23/25 Broad Street, St Helier, Jersey, JE4 8ND
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 21 April 1997
• Resigned on: 1 March 1999
• Nationality: British
• Occupation: Company Director

RITCHIE, John Stanley

• Correspondence address: Les Landes, 4 Rocqueberg St Clement, Jersey, Channel Islands, CHANNEL
• Role (Resigned): Director
• Date of birth: May 1938
• Appointed before: 8 November 1992
• Resigned on: 9 June 1993
• Nationality: British
• Occupation: Executive

ROBINSON, Trevor George

• Correspondence address: PO BOX 36, 37 Broad Street, St Helier, Jersey, JE4 9NU
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 8 July 2014
• Resigned on: 19 January 2024
• Nationality: British
• Country of residence: Jersey
• Occupation: Trust Company Director

SKIMING, Peter Broderick

• Correspondence address: No1 The Briery, La Grande Route De Rozel St Martin, Jersey, Channel Islands, JE3 6AP
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 21 April 1997
• Resigned on: 20 February 2002
• Nationality: British
• Occupation: Company Director

VINCENT, Esther

• Correspondence address: 14 Unton Village, PO BOX N - 7789, Nassau, Bahamas, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed before: 8 November 1992
• Resigned on: 21 April 1997
• Nationality: Bahamian
• Occupation: Trust Officer

ANGLO DIRECTORS LIMITED

• Correspondence address: De La Plaine House, 28 Parliament House, PO BOX Cb-12345, Nassau, Bahamas
• Role (Resigned): Director
• Appointed on: 14 November 2005
• Resigned on: 5 July 2014

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

• Law governed: BAHAMAS
• Legal form: LIMITED COMPANY

PERPETUITY INC

• Correspondence address: Apartado 6-4569, Estafeta El Dorado, Panama, Republic Of Panama, FOREIGN
• Role (Resigned): Director
• Appointed on: 19 November 2002
• Resigned on: 14 November 2005

VAUTIER SERVICES S A

• Correspondence address: Apartado 6-4569, Estafeta El Dorado, Panama, Republic Of Panama, FOREIGN
• Role (Resigned): Director
• Appointed on: 19 November 2002
• Resigned on: 14 November 2005