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OMNI TRUSTHOUSE LIMITED

Company number 03488263

Filter officers

Filter officers

Officers: 15 officers / 13 resignations

TRAUM, Joseph Moshe

Correspondence address
5, Israel Galili Street, App 6, Tel-Aviv, 6377, Israel
Role
Secretary
Appointed on
22 July 2008
Nationality
Israeli
Occupation
Businessman

TRAUM, Joseph Moshe

Correspondence address
5, Israel Galili Street, App 6, Tel-Aviv, 6377, Israel
Role
Director
Date of birth
April 1950
Appointed on
22 July 2008
Nationality
Israeli
Country of residence
Israel
Occupation
Director

CROSHAW, Philip Mark

Correspondence address
The Avenue, Sark, Guernsey, Channel Islands, GY9 0SB
Role Resigned
Nominee Secretary
Appointed on
6 January 1998
Resigned on
20 August 1998
Nationality
British

O CONNOR, George John Joseph Patrick

Correspondence address
Valentine Cottage, Ballinvella, Lismore, Waterford
Role Resigned
Secretary
Appointed on
1 July 1998
Resigned on
30 June 2001
Nationality
American
Occupation
Advisor

DARTON GROUP LTD

Correspondence address
Jasmine Court, 35a Regent Street, Belize, Belize, FOREIGN
Role Resigned
Secretary
Appointed on
12 February 2002
Resigned on
22 July 2008

GRACEWAY LIMITED

Correspondence address
32 Clarendon Street, Londonderry, Northern Ireland, BT48 7ET
Role Resigned
Nominee Secretary
Appointed on
5 January 1998
Resigned on
6 January 1998

SATURN INVESTMENT GROUP SA

Correspondence address
Suite 302 East Building 34/20, Cuba Avenue & 34th Street, Panama, 5
Role Resigned
Secretary
Appointed on
30 June 2001
Resigned on
12 February 2002

CROSHAW, Philip Mark

Correspondence address
The Avenue, Sark, Guernsey, Channel Islands, GY9 0SB
Role Resigned
Nominee Director
Appointed on
6 January 1998
Resigned on
22 April 1998
Nationality
British

GRASSICK, James William

Correspondence address
La Closette, Sark, Channel Islands, GY9 0SD
Role Resigned
Director
Date of birth
September 1959
Appointed on
6 January 1998
Resigned on
20 October 1998
Nationality
British
Occupation
Consultant

O CONNOR, George John Joseph Patrick

Correspondence address
Valentine Cottage, Ballinvella, Lismore, Waterford
Role Resigned
Director
Date of birth
August 1945
Appointed on
1 July 1998
Resigned on
30 June 2001
Nationality
American
Occupation
Advisor

SELWOOD, Marion Leslie

Correspondence address
Valentine Cottage, Ballinvella, Lismore, Waterford, IRELAND
Role Resigned
Director
Date of birth
August 1945
Appointed on
1 July 1998
Resigned on
30 June 2001
Nationality
British
Occupation
Equestrienne

GRACEWAY LIMITED

Correspondence address
32 Clarendon Street, Londonderry, Northern Ireland, BT48 7ET
Role Resigned
Nominee Director
Appointed on
5 January 1998
Resigned on
6 January 1998

STAR GROUP FINANCE & HOLDINGS INC

Correspondence address
Edificio E 34-20, Avendia De Cuba Y Calle 34, Panama City, Panama
Role Resigned
Director
Appointed on
30 June 2001
Resigned on
12 February 2002

SUMMERGLEN LIMITED

Correspondence address
32 Clarendon Street, Londonderry, Northern Ireland, BT48 7ET
Role Resigned
Nominee Director
Appointed on
5 January 1998
Resigned on
6 January 1998

WESTERN PROJECTS LLC

Correspondence address
8130 Beaverton Hillside Highway, Portland, Oregon 97225, Usa
Role Resigned
Director
Appointed on
12 February 2002
Resigned on
22 July 2008