ENGLEVINE FINANCE LIMITED

Company number 03719647

32 officers / 27 resignations

VALLA SECRETARIES LIMITED

• Correspondence address: First Floor, 7 Esplanade, R, St. Helier, Jersey, Channel Islands, JE2 3QA
• Role: Secretary
• Appointed on: 1 July 2010

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

• Law governed: JERSEY LAW
• Legal form: PRIVATE LIMITED LIABILTY
• Place registered: JERSEY
• Registration number: 96262

BAKER, Mark Ian

• Correspondence address: First Floor, Esplanade, St. Helier, Jersey, Channel Isles, JE2 3QA
• Role: Director
• Date of birth: June 1964
• Appointed on: 10 March 2009
• Nationality: British
• Country of residence: Channel Islands
• Occupation: Accountant

BETTS, Joseph Nathan

• Correspondence address: First Floor, 7 Esplanade, St. Helier, Jersey, Channel Isles, JE2 3QA
• Role: Director
• Date of birth: March 1987
• Appointed on: 21 November 2014
• Nationality: British
• Country of residence: Jersey Channel Islands
• Occupation: None

MCGINLEY, Grainne

• Correspondence address: 7 The Esplanade, St. Helier, Jersey, Channel Islands, JE2 3QA
• Role: Director
• Date of birth: July 1975
• Appointed on: 1 April 2016
• Nationality: British
• Country of residence: Jersey
• Occupation: None

SCULL, Peter Charles

• Correspondence address: First Floor, 7 Esplanade, St. Helier, Jersey, Channel Isles, JE2 3QA
• Role: Director
• Date of birth: September 1954
• Appointed on: 6 February 2012
• Nationality: British
• Country of residence: Jersey
• Occupation: Trust Director

APEX TRUST COMPANY LIMITED

• Correspondence address: 2nd Floor Commercial House, Commercial Street, St Helier, Jersey, JE4 8QS
• Role (Resigned): Secretary
• Appointed on: 16 March 2001
• Resigned on: 1 July 2010

EDEN SECRETARIES LIMITED

• Correspondence address: The Quadrant, 118 London Road, Kingston, Surrey, KT2 6QJ
• Role (Resigned): Nominee Secretary
• Appointed on: 25 February 1999
• Resigned on: 17 August 1999

THE SUCCESSION CORPORATION

• Correspondence address: PO BOX 129 2nd Floor, Commercial House Commercial Street, Jersey, Channel Islands, JE4 8QS
• Role (Resigned): Secretary
• Appointed on: 17 August 1999
• Resigned on: 31 January 2001

BIDMEAD, Karyn

• Correspondence address: Mayard Villa, La Route Du Carrefour A Cendre, St Peter, Channel Islands, Ci, JE3 7DS
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 23 October 2006
• Resigned on: 26 August 2011
• Nationality: British
• Occupation: Senior Trust Officer

BISSON, Sandra Ann

• Correspondence address: Edgefield Barn, La Route De Vinchelez, St Ollen, Channel Islands, JE3 2DB
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 23 October 2006
• Resigned on: 10 March 2009
• Nationality: British
• Country of residence: Jersey
• Occupation: Director Of Trust Company

CHATTERTON, Barbara

• Correspondence address: Apt 20, Beach Lane, Nassau, Bahamas, Bahamas, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1934
• Appointed on: 17 March 2000
• Resigned on: 15 March 2002
• Nationality: British Citizen
• Occupation: Director

CHATTERTON, Thomas Terrance

• Correspondence address: Apt 20, Beach Lane, Nassau, Bahamas, Bahamas, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1932
• Appointed on: 17 March 2000
• Resigned on: 15 March 2002
• Nationality: Bahamian
• Occupation: Director

COPPELL, John Leonard

• Correspondence address: The Quadrant 118, London Road, Kingston, Surrey, KT2 6QJ
• Role (Resigned): Director
• Date of birth: January 1973
• Appointed on: 11 April 2013
• Resigned on: 2 June 2014
• Nationality: British
• Country of residence: Jersey
• Occupation: Senior Trust Manager

DIXON, Michael Garnet

• Correspondence address: Carteret Farm, La Rieondaine Grouville, Jersey, JE3 9UU
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 15 March 2002
• Resigned on: 30 September 2004
• Nationality: British
• Occupation: Managing Director

ETIENNE, Susan Louise

• Correspondence address: Flat 12 Block B, Les Quennevais Pk Flats, St Brelade, Jersey, C I, JE3 8GE
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 15 March 2002
• Resigned on: 30 November 2006
• Nationality: British
• Occupation: Trust Manager

GALLICHAN, Richard Kevin

• Correspondence address: Rosslyn, 12 Rouge Bouillon, St. Helier, Channel Islands, JE2 3ZA
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 30 November 2006
• Resigned on: 29 June 2007
• Nationality: British
• Occupation: Company Director

HEANEY, Robert Charles

• Correspondence address: Valais, Les Grands Vaux, St Helier, Channel Islands, JE2 7NA
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 30 November 2006
• Resigned on: 29 June 2007
• Nationality: British
• Occupation: Manager

JOHNSON, Alison June

• Correspondence address: Commercial House, Commercial Street, St Helier, Jersey, Uk, JE4 8QS
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 2 June 2014
• Resigned on: 1 April 2016
• Nationality: British
• Country of residence: Jersey Ci
• Occupation: Chartered Accountant

JOHNSON, Alison June

• Correspondence address: The Quadrant, 118 London Road, Kingston, Surrey, United Kingdom, KT2 6QJ
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 26 August 2011
• Resigned on: 11 April 2013
• Nationality: British
• Country of residence: Jersey
• Occupation: Trust Director

JOHNSON, Alison June

• Correspondence address: La Caniche, Rue De La Boucterie, Trinity, Jersey, Channel Islands, JE3 5HQ
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 29 June 2007
• Resigned on: 7 March 2008
• Nationality: British
• Country of residence: Jersey
• Occupation: Trust Director

JONES, Jean

• Correspondence address: Le Petit Bijou Elizabeth Terrace, Tower Road, St Helier, Jersey, JE2 3HS
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 1 August 2002
• Resigned on: 22 July 2004
• Nationality: British
• Occupation: Senior Trust Officer

KNOWLES, Irene Dorothee

• Correspondence address: Windsong 2, Governors Beach Road, Cable Beach, Nassaii, Bahamas
• Role (Resigned): Director
• Date of birth: October 1938
• Appointed on: 17 March 2000
• Resigned on: 15 March 2002
• Nationality: Canadian
• Occupation: Consultant

LANE, Sarah

• Correspondence address: Chestnut Lea, 1 Clos Vallios Le Passage, St Lawrence, Jersey, JE3 1GP
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 1 August 2002
• Resigned on: 12 February 2004
• Nationality: British
• Occupation: Trust Officer

LAURENCE, Denys Meade

• Correspondence address: Place General De Gaulle, 83570 Correns, France
• Role (Resigned): Director
• Date of birth: June 1937
• Appointed on: 17 August 1999
• Resigned on: 15 March 2002
• Nationality: Canadian
• Occupation: Barrister

LAURENCE, Norma

• Correspondence address: Le George V, 14 Avenue De Grand Bretagne, Monaco, Mc98000, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1937
• Appointed on: 17 August 1999
• Resigned on: 16 March 2000
• Nationality: British
• Occupation: Executive Assistant

MACKINTOSH, Douglas

• Correspondence address: 60 Mont Es Croix, St Brelade, Jersey, Channel Islands, JE3 8EN
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 15 March 2002
• Resigned on: 23 October 2006
• Nationality: British
• Occupation: Finance Director

MCGOOGAN, Elaine Margaret Paton

• Correspondence address: Le George V, 14 Avanue De Grande, Bretagne, Mc98000, Monaco
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 27 September 1999
• Resigned on: 18 March 2000
• Nationality: British
• Occupation: Personal

O'REILLY, Raymond

• Correspondence address: Fairfields Les Landes Avenue, La Route Des Genets, St Brelade, Jersey, Channel Islands, JE3 8DJ
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 15 August 2006
• Resigned on: 30 November 2006
• Nationality: British
• Occupation: Director Of Trust Company

O'REILLY, Raymond

• Correspondence address: Fairfields Les Landes Avenue, La Route Des Genets, St Brelade, Jersey, Channel Islands, JE3 8DJ
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 17 August 1999
• Resigned on: 15 March 2002
• Nationality: British
• Occupation: Special Projects Manager

PERKINS, Christopher

• Correspondence address: 2b Transvaal Villas, Devonshire Lane, St Helier, Jersey, JE3 9BQ
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 1 August 2002
• Resigned on: 12 February 2004
• Nationality: British
• Occupation: Senior Trust Officer

PETIT, David John

• Correspondence address: Contra Mundum, Le Mont Cochon, St. Helier, Jersey, JE2 3JB
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 7 March 2008
• Resigned on: 6 February 2012
• Nationality: British
• Occupation: Company Director

GLASSMILL LIMITED

• Correspondence address: The Quadrant, 118 London Road, Kingston, Surrey, KT2 6QJ
• Role (Resigned): Nominee Director
• Appointed on: 25 February 1999
• Resigned on: 17 August 1999