TERBALT LIMITED

Company number 03149117

22 officers / 18 resignations

SPITERI, Patrick

• Correspondence address: Gasan Centre, Mriehel By-Pass, Mriehel, Mriehel, Malta, Malta, BKR3000
• Role: Secretary
• Appointed on: 22 February 2008
• Nationality: British
• Occupation: Assistant Trust Manager

PACE BALZAN, Michael, Mr.

• Correspondence address: Gasan Centre, Mriehel By Pass, Mriehel, Mriehel, Malta, Malta
• Role: Director
• Date of birth: January 1978
• Appointed on: 13 March 2009
• Nationality: Maltese
• Country of residence: Malta
• Occupation: Finance And Operations Director

JETFLUME LIMITED

• Correspondence address: 3rd, Floor, Omar Hodge Building Wickhams Cay 1, Road Town, Tortola, Bvi, Bvi
• Role: Director
• Appointed on: 5 December 2003

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

• Law governed: BVI
• Legal form: INTERNATIONAL BUSINESS COMPANY

UPPERFORD INTERNATIONAL LIMITED

• Correspondence address: 3rd, Floor, Omar Hodge Building Wickhams Cay 1, Road Town, Tortola, Bvi
• Role: Director
• Appointed on: 5 December 2003

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

• Law governed: BVI
• Legal form: INTERNATIONAL BUSINESS COMPANY

BURGESS, Emily Jane

• Correspondence address: 49 Embassy Way, Ta'Xbiex, Msd 11, Malta
• Role (Resigned): Secretary
• Appointed on: 15 January 2004
• Resigned on: 1 February 2007
• Nationality: Maltese/British
• Occupation: Assistant Trust Manager

HIGGINS, Andrea Louise

• Correspondence address: 7th Floor Regent House, Bisazza Street, Sliema, Slm 14, Malta
• Role (Resigned): Secretary
• Appointed on: 17 December 2002
• Resigned on: 5 December 2003
• Nationality: British
• Occupation: Trust Manager

SAETTA, Caroline

• Correspondence address: 15 St Anthony Street, Msida, Msd 06, Malta
• Role (Resigned): Secretary
• Appointed on: 1 February 2007
• Resigned on: 22 February 2008
• Nationality: Maltese
• Occupation: Company Officer

VELLA, Adrian Carmel

• Correspondence address: Regent House 8th Floor, Bisazza Street, Sliema, Slm 14, Malta, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 5 December 2003
• Resigned on: 15 January 2004
• Nationality: British

FIDSEC LIMITED

• Correspondence address: PO BOX 175, Frances House, Sir William Place St Peter Port, Guernsey, GY1 4HQ
• Role (Resigned): Secretary
• Appointed on: 22 January 1996
• Resigned on: 17 December 2002

FNCS SECRETARIES LIMITED

• Correspondence address: 16 Churchill Way, Cardiff, CF1 4DX
• Role (Resigned): Nominee Secretary
• Appointed on: 22 January 1996
• Resigned on: 22 January 1996

ARKLIE, James Lushington

• Correspondence address: Anson Court, La Routes Des Camps St Martins, Guernsey, GY1 3UG
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 22 January 1996
• Resigned on: 17 January 2002
• Nationality: British
• Occupation: Director

BLEVINS, William George

• Correspondence address: Flat 8, 239a Tower Road, Sliema, Slm 09, Malta
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 17 December 2002
• Resigned on: 5 December 2003
• Nationality: British
• Occupation: Managing Director

BROWN, Michael James

• Correspondence address: Les Rosiers Les Tracheries, L'Islet St Sampsons, Guernsey, Channel Islands, GY2 4SW
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 21 November 1996
• Resigned on: 2 October 2000
• Nationality: British
• Country of residence: Guernsey
• Occupation: Company Director

BURGESS, Emily Jane

• Correspondence address: 8th Floor Regent House, Bisazza Street, Sliema, Malta, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1979
• Appointed on: 17 December 2002
• Resigned on: 5 December 2003
• Nationality: British
• Occupation: Assistant Trust Manager

BURNS, Ian Michael

• Correspondence address: La Maison Godaine, La Viliette, St Martins, Guernsey
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 22 January 1996
• Resigned on: 21 November 1996
• Nationality: British
• Country of residence: Guernsey
• Occupation: Director

EVANS, Hayley Diane

• Correspondence address: 8th Floor Regent House, Bisazza Street, Sliema, Malta, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 17 December 2002
• Resigned on: 5 December 2003
• Nationality: British
• Occupation: Director

FALLA, Rudiger Michael

• Correspondence address: Le Repere, Les Echelons, St. Peter Port, Guernsey, Channel Islands, GY1 1AT
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 22 January 1996
• Resigned on: 2 October 2000
• Nationality: British
• Country of residence: Guernsey
• Occupation: Director

FARRUGIA, Roberta Marie

• Correspondence address: 8th Floor Regent House, Bisazza Street, Sliema, Malta, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1977
• Appointed on: 17 December 2002
• Resigned on: 5 December 2003
• Nationality: Maltese
• Occupation: Ass Tech Trust Manager

FRANKS, David Simmonds

• Correspondence address: 7th Floor Regent House, Bisazza Street, Sliema, Malta, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 17 December 2002
• Resigned on: 5 December 2003
• Nationality: British
• Occupation: Chief Executive

HIGGINS, Andrea Louise

• Correspondence address: 7th Floor Regent House, Bisazza Street, Sliema, Slm 14, Malta
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 17 December 2002
• Resigned on: 5 December 2003
• Nationality: British
• Occupation: Trust Manager

ADL TWO LIMITED

• Correspondence address: Frances House, Sir William Place, St Peter Port, Channel Islands, GY1 4HQ
• Role (Resigned): Director
• Appointed on: 17 January 2002
• Resigned on: 17 December 2002

PDL LIMITED

• Correspondence address: Frances House, Sir William Place St Peter Port, Guernsey, Channel Islands, GY1 4HQ
• Role (Resigned): Director
• Appointed on: 2 October 2000
• Resigned on: 17 December 2002