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AGENTIAL MERCHANTS LIMITED

Company number 03529104

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Officers: 11 officers / 6 resignations

WARD, Steven Andrew

Correspondence address
Robin Hill Cottage, Hougues Magues Lane, St. Sampson, Guernsey, Channel Islands, GY2 4UR
Role
Secretary
Appointed on
6 April 1998
Nationality
British

BROOKS, Simon

Correspondence address
34 Robin Place, Robin Place, Portishead, Bristol, England, BS20 7PX
Role
Director
Date of birth
January 1961
Appointed on
31 May 2002
Nationality
British
Country of residence
England
Occupation
Accountant

LE POIDEVIN, Paul Stephen

Correspondence address
PO Box 270, Mill Court, La Charroterie, St Peter Port, Guernsey, Gb-Gbr, GY1 4LW
Role
Director
Date of birth
January 1959
Appointed on
15 January 2013
Nationality
British
Country of residence
Great Britain
Occupation
Fiduciary

PICKERING, Adrian Nicholas

Correspondence address
PO Box 270, Mill Court, La Charroterie, St Peter Port, Guernsey, Gb-Gbr, GY1 4LW
Role
Director
Date of birth
January 1960
Appointed on
15 January 2013
Nationality
British
Country of residence
Guernsey
Occupation
Fiduciary

WARD, Steven Andrew

Correspondence address
Robin Hill Cottage, Hougues Magues Lane, St. Sampson, Guernsey, Channel Islands, GY2 4UR
Role
Director
Date of birth
May 1973
Appointed on
1 February 2004
Nationality
British
Country of residence
Guernsey Channel Islands
Occupation
Accountant

QUADRANGLE SECRETARIES LIMITED

Correspondence address
95 The Promenade, Cheltenham, Gloucestershire, GL50 1WG
Role Resigned
Nominee Secretary
Appointed on
17 March 1998
Resigned on
7 April 1998

LE PAGE, Geoffrey Robert

Correspondence address
1 De Beauvoir Terrace, Routes Des Blanches, St Martins, Guernsey, Channel Islands, GY4 6AG
Role Resigned
Director
Date of birth
August 1956
Appointed on
6 April 1998
Resigned on
31 May 2002
Nationality
British
Occupation
Accountant

MURRIN, Patrick Joseph

Correspondence address
Le Douit Farm Rue Du Douit, Kings Mills, Castel, Guernsey, GY5 7JX
Role Resigned
Director
Date of birth
March 1952
Appointed on
8 July 2002
Resigned on
2 December 2003
Nationality
British
Occupation
Accountant

PARKES, Sarah Corson

Correspondence address
Le Hurel, Icart Road, Saints, Guernsey, GY4 6JF
Role Resigned
Director
Date of birth
April 1953
Appointed on
6 April 1998
Resigned on
17 April 2013
Nationality
British
Country of residence
Guernsey, Channel Islands
Occupation
Managing Director

STOORNE INCORPORATIONS LIMITED

Correspondence address
95 The Promenade, Cheltenham, Gloucestershire, GL50 1WG
Role Resigned
Nominee Director
Appointed on
17 March 1998
Resigned on
7 April 1998

STOORNE SERVICES LIMITED

Correspondence address
95 The Promenade, Cheltenham, Gloucestershire, GL50 1WG
Role Resigned
Nominee Director
Appointed on
17 March 1998
Resigned on
7 April 1998