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CARRYFAIR LIMITED

Company number 03438340

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Officers: 29 officers / 26 resignations

ASTORE, Gianni

Correspondence address
Jedergass 35, 9487 Gamprin-Bendern, Liechtenstein
Role Active
Director
Date of birth
March 1978
Appointed on
16 November 2021
Nationality
Italian
Country of residence
Liechtenstein
Occupation
Director

HAMM, Michael Christian

Correspondence address
Mittelbergsteig 5, Zurich, Switzerland, 8044
Role Active
Director
Date of birth
January 1962
Appointed on
19 December 2019
Nationality
Swiss
Country of residence
Switzerland
Occupation
Director

LORETZ, Dietmar Michael, Dr

Correspondence address
Heraweg 39, Balzers, Liechtenstein, 9496
Role Active
Director
Date of birth
December 1965
Appointed on
20 December 2019
Nationality
Austrian,
Country of residence
Liechtenstein
Occupation
Director

NEWCHAIN LIMITED

Correspondence address
1st, Floor Midas House, 2 Knoll Rise, Orpington, Kent, England, BR6 0EL
Role Resigned
Secretary
Appointed on
30 October 1997
Resigned on
13 January 2020

Registered in a European Economic Area What's this?

Place registered
ENGLAND
Registration number
2768653

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
23 September 1997
Resigned on
30 October 1997

BAKER, Mark Ian

Correspondence address
First Floor, 7 Esplanade, St Helier, Jersey, Channel Islands, JE2 3QA
Role Resigned
Director
Date of birth
June 1964
Appointed on
8 April 2016
Resigned on
22 June 2016
Nationality
British
Country of residence
Channel Islands
Occupation
Director

BETTS, Joseph Nathan

Correspondence address
First Floor, 7 Esplanade, St Helier, Jersey, Channel Islands, JE2 3QA
Role Resigned
Director
Date of birth
March 1987
Appointed on
8 April 2016
Resigned on
22 June 2016
Nationality
British
Country of residence
Jersey, Channel Islands
Occupation
Director

BROWN, Laura Marie

Correspondence address
1st Floor Midas House, 2 Knoll Rise, Orpington, Kent, BR6 0EL
Role Resigned
Director
Date of birth
September 1971
Appointed on
16 April 2019
Resigned on
13 January 2020
Nationality
British
Country of residence
Jersey
Occupation
Director

BRYANT, Benjamin Peter

Correspondence address
8 Hill Street, St Helier, Jersey, JE4 9XB
Role Resigned
Director
Date of birth
September 1964
Appointed on
9 October 2009
Resigned on
24 December 2010
Nationality
British
Country of residence
Jersey
Occupation
Chartered Accountant

CHRISTENSEN, Robert Anthony

Correspondence address
Woodlands Court La Route Des Cotils, Grouville, Jersey, JE3 9AP
Role Resigned
Director
Date of birth
November 1954
Appointed on
23 June 2006
Resigned on
9 October 2009
Nationality
British
Country of residence
Jersey
Occupation
Company Director

DUMOITIER, Alice Kathleen Rose

Correspondence address
One, The Esplanade, St Helier, Jersey, JE2 3QA
Role Resigned
Director
Date of birth
January 1979
Appointed on
22 June 2016
Resigned on
13 January 2020
Nationality
British
Country of residence
Jersey
Occupation
Director

EMBERY, Paul James

Correspondence address
One, The Esplanade, St Helier, Jersey, JE2 3QA
Role Resigned
Director
Date of birth
June 1960
Appointed on
22 June 2016
Resigned on
22 February 2019
Nationality
British
Country of residence
Jersey
Occupation
Director

FERGUSON, Bruce James

Correspondence address
8 Hill Street, St Helier, Jersey, Channel Islands, JE4 9XB
Role Resigned
Director
Date of birth
October 1962
Appointed on
20 January 2011
Resigned on
2 July 2013
Nationality
British
Country of residence
Jersey
Occupation
Director

GERMAIN, John Le Masurier

Correspondence address
Ground Floor, 2 Hill Street, St Helier, Jersey, JE4 5TR
Role Resigned
Director
Date of birth
February 1968
Appointed on
7 May 2013
Resigned on
8 April 2016
Nationality
British
Country of residence
Jersey
Occupation
Company Director

GOTT, Nicola, Ms.

Correspondence address
One, The Esplanade, St Helier, Jersey, JE2 3QA
Role Resigned
Director
Date of birth
September 1971
Appointed on
22 June 2016
Resigned on
28 February 2018
Nationality
British,
Country of residence
Jersey
Occupation
Director

GREENAWAY, Emma

Correspondence address
One, The Esplanade, St Helier, Jersey, JE2 3QA
Role Resigned
Director
Date of birth
January 1974
Appointed on
22 June 2016
Resigned on
3 January 2017
Nationality
British
Country of residence
Jersey
Occupation
Director

GUILLAUME, Richard John

Correspondence address
Ground Floor, 2 Hill Street, St Helier, Jersey, JE4 5TR
Role Resigned
Director
Date of birth
May 1957
Appointed on
7 May 2013
Resigned on
8 April 2016
Nationality
British
Country of residence
Jersey
Occupation
Company Director

LEES, Christopher Robert Paul

Correspondence address
Ground Floor, 2 Hill Street, St Helier, Jersey, JE4 5TR
Role Resigned
Director
Date of birth
December 1954
Appointed on
7 May 2013
Resigned on
30 September 2013
Nationality
British
Country of residence
Jersey
Occupation
Company Director

MARSH, James Peter

Correspondence address
1st Floor Midas House, 2 Knoll Rise, Orpington, Kent, BR6 0EL
Role Resigned
Director
Date of birth
December 1968
Appointed on
22 February 2019
Resigned on
13 January 2020
Nationality
British
Country of residence
Jersey
Occupation
Director

MCGINLEY, Grainne

Correspondence address
First Floor, 7 Esplanade, St Helier, Jersey, Channel Islands, JE2 3QA
Role Resigned
Director
Date of birth
July 1975
Appointed on
8 April 2016
Resigned on
22 June 2016
Nationality
Irish
Country of residence
Jersey
Occupation
Director

MULLINS, Danielle

Correspondence address
Peter Pan Cottage, Bagatelle Road, St Saviour Jersey, Channel Islands, JE2 7TY
Role Resigned
Director
Date of birth
August 1969
Appointed on
30 October 1997
Resigned on
10 July 1998
Nationality
British
Occupation
Administrator

NORMAN, Trevor Lennard

Correspondence address
1 Le Jardin De L'Est, La Rue Des Buttes, St Mary, Jersey, Channel Islands, JE3 3DG
Role Resigned
Director
Date of birth
November 1956
Appointed on
23 June 2006
Resigned on
9 October 2009
Nationality
British
Country of residence
Jersey
Occupation
Company Director

PERCHARD, Simon Richard

Correspondence address
Applecross 7 Springbank Avenue, La Vallee Des Vaux, St Helier, Channel Islands, JE2 3GW
Role Resigned
Director
Date of birth
February 1969
Appointed on
23 June 2006
Resigned on
9 October 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

ROYNON-JONES, Robert Edward

Correspondence address
8 Hill Street, St Helier, Jersey, Channel Islands, JE4 9XB
Role Resigned
Director
Date of birth
October 1962
Appointed on
9 October 2009
Resigned on
2 July 2013
Nationality
British
Country of residence
Jersey
Occupation
Accountant

SHARP, Robert William

Correspondence address
8 Hill Street, St Helier, Jersey, Channel Islands, JE4 9XB
Role Resigned
Director
Date of birth
January 1960
Appointed on
9 October 2009
Resigned on
9 July 2013
Nationality
British
Country of residence
Jersey
Occupation
Chartered Accountant

TOUDIC, Darren Graham

Correspondence address
Ground Floor, 2 Hill Street, St Helier, Jersey, JE4 5TR
Role Resigned
Director
Date of birth
November 1979
Appointed on
7 May 2013
Resigned on
8 April 2016
Nationality
British
Country of residence
Jersey
Occupation
Company Director

VOGT, Daniel Hans

Correspondence address
Krest 42, Gamprin-Bendern, Liechtenstein, 9487
Role Resigned
Director
Date of birth
March 1972
Appointed on
20 December 2019
Resigned on
16 November 2021
Nationality
Liechtenstein Citizen
Country of residence
Liechtenstein
Occupation
Director

WIJSMULLER, Johan Hendrik Laurentius Bartholomeus

Correspondence address
7 Old Road, Gorey Village, St Martin Jersey, Channel Islands, JE3 9FX
Role Resigned
Director
Date of birth
November 1954
Appointed on
30 October 1997
Resigned on
28 June 2006
Nationality
Dutch
Occupation
Director

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
23 September 1997
Resigned on
30 October 1997