PETRARCH HOLDINGS LIMITED

Company number 03444679

44 officers / 39 resignations

RBC CORPORATE SERVICES (JERSEY) LIMITED

• Correspondence address: Gaspé House, 66-72 Esplanade, St Helier, Jersey, Channel Islands, JE2 3QT
• Role (Active): Secretary
• Appointed on: 4 August 2006

Other Corporate Body or Firm What's this?

• Place registered: JERSEY
• Registration number: 31937

HARRIES, William Gwion

• Correspondence address: Gaspé House, 66-72 Esplanade, St Helier, Jersey, Channel Islands, JE2 3TQ
• Role (Active): Director
• Date of birth: February 1964
• Appointed on: 14 August 2017
• Nationality: British
• Country of residence: Jersey
• Occupation: Fiduciary Management Director

STONE, Kristina Jean

• Correspondence address: Gaspe House, 66-72 Esplanade, St Helier, Jersey, Channel Islands, Jersey, JE2 3QT
• Role (Active): Director
• Date of birth: June 1966
• Appointed on: 5 March 2024
• Nationality: British
• Country of residence: Jersey
• Occupation: Client Services Director

RBC CORPORATE SERVICES (JERSEY) LIMITED

• Correspondence address: Gaspé House, 66-72 Esplanade, St Helier, Jersey, Channel Islands, JE2 3QT
• Role (Active): Director
• Appointed on: 15 November 2017

Other Corporate Body or Firm What's this?

• Law governed: COMPANIES (JERSEY) LAW 1991
• Legal form: REGISTERED PRIVATE COMPANY
• Place registered: JERSEY
• Registration number: 31937

RBC DIRECTORSHIP SERVICES (JERSEY) LIMITED

• Correspondence address: Gaspé House, 66-72 Esplanade, St Helier, Jersey, Channel Islands, JE2 3QT
• Role (Active): Director
• Appointed on: 15 November 2017

Other Corporate Body or Firm What's this?

• Law governed: COMPANIES (JERSEY) LAW 1991
• Legal form: REGISTERED PRIVATE COMPANY
• Place registered: JERSEY
• Registration number: 123109

JORDAN COMPANY SECRETARIES LIMITED

• Correspondence address: 21 St Thomas Street, Bristol, Avon, BS1 6JS
• Role (Resigned): Nominee Secretary
• Appointed on: 3 October 1997
• Resigned on: 4 August 2006

PATERNOSTER SECRETARIES LIMITED

• Correspondence address: 55 Basinghall Street, London, EC2V 5HD
• Role (Resigned): Secretary
• Appointed on: 3 October 1997
• Resigned on: 3 October 1997

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 3 October 1997
• Resigned on: 3 October 1997

ADDISON, Linda Margaret

• Correspondence address: Gaspe House, 66-72 Esplanade, St Helier, Jersey, JE2 3QT
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 24 December 2021
• Resigned on: 5 March 2024
• Nationality: British
• Country of residence: Jersey
• Occupation: Client Services Director - Rbc Wealth Management

BISSON, Gary John

• Correspondence address: Le Gallais Chambers, 54 Bath Street, St Helier, Jersey, Channel Islands, JE2 4SU
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 14 January 2003
• Resigned on: 26 October 2004
• Nationality: British
• Occupation: Director

BOURKE, Paul James

• Correspondence address: Le Freron, Rue De La Croiserie, St Helier, Jersey Je2 4jt, Channel Islands, JE2 4SU
• Role (Resigned): Director
• Date of birth: October 1973
• Appointed on: 26 October 2004
• Resigned on: 10 July 2009
• Nationality: British
• Occupation: Chartered Secretary

CATHCART, Hugh Duncan

• Correspondence address: Le Gallais Chambers, 54 Bath Street, St Helier, Jersey, JE2 4SU
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 12 August 2002
• Resigned on: 26 October 2004
• Nationality: British
• Occupation: Chartered Accountant

CAWLEY, Nicholas Blair

• Correspondence address: Le Gallais Chambers, 54 Bath Street, St Helier, Jersey, Channel Island, JE2 4SU
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 15 February 2000
• Resigned on: 12 August 2002
• Nationality: British
• Occupation: Chartered Accountant

DE LA HAYE, Andrew Mark

• Correspondence address: Le Gallais Chambers, 54 Bath Street, St Helier, Channel Islands, JE2 4SU
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 29 July 2005
• Resigned on: 17 August 2006
• Nationality: British
• Occupation: Trust Director

DE LA HAYE, Andrew Mark

• Correspondence address: Le Gallais Chambers, 54 Bath Street, St Helier, Channel Islands, JE2 4SU
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 26 October 2004
• Resigned on: 29 July 2005
• Nationality: British
• Occupation: Accountant

FRITH, Jon Paul

• Correspondence address: La Gallais Chambers, 54 Bath Street, St Helier, Jersey, Channel Island, JE2 4SU
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 15 February 2000
• Resigned on: 12 August 2002
• Nationality: British
• Occupation: Tax Consultant

GOUGH, John William Henry

• Correspondence address: Le Gallais Chambers, 54 Bath Street, St Helier, Jersey, JE2 4SU
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed on: 3 October 1997
• Resigned on: 31 January 2001
• Nationality: British
• Occupation: Chartered Accountant

HEAPS, John Anthony

• Correspondence address: La Picachon, La Rue De La Gabourellerie, Vinchelez, Jersey, Channel Isles, JE3 2BQ
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 10 July 2009
• Resigned on: 26 July 2011
• Nationality: British
• Country of residence: Channel Islands
• Occupation: Trust Director

HEAPS, John Anthony

• Correspondence address: Le Gallais Chambers, 54 Bath Street, St Helier, Channel Islands, JE2 4SU
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 29 July 2005
• Resigned on: 29 November 2007
• Nationality: British
• Occupation: Trust Director

HEAPS, John Anthony

• Correspondence address: Le Gallais Chambers, 54 Bath Street, St Helier, Channel Islands, JE2 4SU
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 26 October 2004
• Resigned on: 29 July 2005
• Nationality: British
• Occupation: Trust Director

HUELIN, Graham Arthur

• Correspondence address: Le Gallais Chambers, 54 Bath Street, St Helier, Jersey, JE2 4SU
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 12 August 2002
• Resigned on: 14 January 2003
• Nationality: British
• Occupation: Chartered Accountant

HUNTER, Paul

• Correspondence address: 21 St Thomas Street, Bristol, BS1 6JS
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 1 July 2010
• Resigned on: 26 July 2011
• Nationality: British
• Country of residence: Jersey
• Occupation: Client Services Director

HUNTER, Paul

• Correspondence address: La Motte Chambers, St Helier, Je1 1pb, Jersey
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 29 November 2007
• Resigned on: 1 July 2010
• Nationality: British
• Occupation: Trust Director

KEMPSTER, Sarajane

• Correspondence address: 21 St Thomas Street, Bristol, BS1 6JS
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 26 July 2011
• Resigned on: 14 August 2017
• Nationality: British
• Country of residence: Jersey, Channel Islands
• Occupation: Client Services Director

LE POIDEVIN, Elizabeth Mary

• Correspondence address: La Motte Chambers, La Motte Street, St Helier, Jersey, Jersey, JE1 1PB
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 26 July 2011
• Resigned on: 14 August 2017
• Nationality: British
• Country of residence: Jersey
• Occupation: Director

MAY, Hilary Madelene

• Correspondence address: The Hollies La Rue De L'Etocquet, St John, Jersey, JE3 4AS
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 17 August 2006
• Resigned on: 1 July 2010
• Nationality: British
• Occupation: Trust Director

MAY, Hilary Madeleine

• Correspondence address: Le Gallais Chambers, 54 Bath Street, St Helier, Channel Islands, JE2 4SU
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 26 October 2004
• Resigned on: 17 August 2006
• Nationality: British
• Occupation: Accountant

MAY, Hilary Madeleine

• Correspondence address: Le Gallais Chambers, 54 Bath Street, St Helier, Channel Islands, JE2 4SU
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 12 August 2002
• Resigned on: 26 October 2004
• Nationality: British
• Occupation: Certified Accountant

MORIN, Peter Duncan

• Correspondence address: 21 St Thomas Street, Bristol, BS1 6JS
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 1 July 2010
• Resigned on: 26 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Client Services Director

PEXTON, Peter Leslie

• Correspondence address: Le Gallais Chambers, 54 Bath Street, St Helier, Jersey, CHANNEL
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 3 October 1997
• Resigned on: 12 August 2002
• Nationality: British
• Occupation: Chartered Accountant

PITCHER, Anthony Arthur

• Correspondence address: Le Gallais Chambers, 54 Bath Street, St Helier, Jersey, Channel Islands, JE2 4SU
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 12 August 2002
• Resigned on: 26 October 2004
• Nationality: British
• Occupation: Chartered Accountant

RAYNER, Kenneth Edward

• Correspondence address: Le Gallais Chambers, 54 Bath Street, St Helier, Jersey, Channel Islands, JE2 4SU
• Role (Resigned): Director
• Date of birth: October 1942
• Appointed on: 26 January 2001
• Resigned on: 26 October 2004
• Nationality: British
• Occupation: Director

RITZEMA, Stephen Grey

• Correspondence address: La Motte Chambers, St Helier, Jersey Ci, JE1 1PB
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 1 July 2010
• Resigned on: 26 July 2011
• Nationality: British
• Country of residence: Jersey, Ci
• Occupation: None

SCHINDLER, Richard Franz

• Correspondence address: Le Gallais Chambers, 54 Bath Street, St Helier, Channel Islands, JE4 8YD
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 15 February 2000
• Resigned on: 12 August 2002
• Nationality: British
• Occupation: Chartered Accountant

SIMPSON, Kenneth John

• Correspondence address: Le Gallais Chambers, 54 Bath Street, St Helier, Channel Islands, JE2 4SU
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 26 October 2004
• Resigned on: 29 November 2007
• Nationality: British
• Occupation: Accountant