HIGH STREET WEYBRIDGE INVESTMENTS LIMITED

Company number 04138765

19 officers / 17 resignations

DUNDEE MANAGEMENT SOLUTIONS LIMITED

• Correspondence address: Patton, Moreno & Asvat, PO Box 3174, O'Neal Marketing Associates Building, 2nd Floor, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
• Role: Secretary
• Appointed on: 30 October 2014

GREENVALLEY CAPITAL SERVICES LTD

• Correspondence address: 2nd Floor, O'Neal Marketing, Associates Building, Wickham's Cay Ii, P.O. Box 3174, Road Town, Tortola, Virgin Islands, British, VG1110
• Role: Director
• Appointed on: 1 May 2016

Other Corporate Body or Firm What's this?

• Law governed: LAW OF THE TERRITORY OF THE BRITISH VIRGINS ISLANDS
• Legal form: CORPORATION

HELM TRUST COMPANY LIMITED

• Correspondence address: 1st Floor, 17 Bond Street, St Hellier, Jersey, JE2 3NP
• Role (Resigned): Secretary
• Appointed on: 30 March 2009
• Resigned on: 18 April 2013

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

• Law governed: JERSEY CHANNEL ISLANDS
• Legal form: PRIVATE COMPANY LIMITED BY SHARES
• Place registered: JERSEY CHANNEL ISLANDS
• Registration number: 43642

LINCOLN TRUST COMPANY JERSEY LIMITED

• Correspondence address: PO BOX 23, 31 Broad Street, St Helier, Jersey, JE4 0XW
• Role (Resigned): Secretary
• Appointed on: 10 January 2001
• Resigned on: 30 March 2009

MAYO SECRETARIES LIMITED

• Correspondence address: Icaza, Gonzales-ruiz & Aleman (bvi) Trust Limited, Vanterpool Plaza, 2nd Floor, Wickhams Cay 1, Roadtown, Tortola, British Virgin Islands
• Role (Resigned): Secretary
• Appointed on: 18 April 2013
• Resigned on: 30 October 2014

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

• Law governed: INTERNATIONAL BUSINESS COMPANIES ACT (CAP. 291)
• Legal form: LIMITED COMPANY
• Place registered: BRITISH VIRGIN ISLANDS
• Registration number: 319406

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 10 January 2001
• Resigned on: 10 January 2001

BUCKLEY, Lewis James Lees

• Correspondence address: 1st Floor, 17 Bond Street, St Helier, Jersey, JE2 3NP
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 17 October 2011
• Resigned on: 18 April 2013
• Nationality: British
• Country of residence: Jersey
• Occupation: Director

CHARLTON, Michael Robert

• Correspondence address: Caversham, 10 Rue Muzy, Geneva, Switzerland
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 18 April 2013
• Resigned on: 30 October 2014
• Nationality: British
• Country of residence: Monaco
• Occupation: Company Director

CRICHTON, Andrew David Denzil

• Correspondence address: Caversham Sa, 10 Rue Muzy, 1207, Geneva, Switzerland
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 18 April 2013
• Resigned on: 30 October 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DURELL, Hugh Alan

• Correspondence address: Meadow Court, La Rue De L'Eglise, St Mary, Jersey, Channel Isles, JE3 3BZ
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 30 March 2009
• Resigned on: 18 April 2013
• Nationality: British
• Country of residence: Jersey
• Occupation: Director Of Trust Company

FARROW, Claire Louise

• Correspondence address: Southbourne St Nicholas Avenue, La Grande De La Cote, St Clement, Jersey, JE2 6PG
• Role (Resigned): Director
• Date of birth: June 1979
• Appointed on: 30 March 2009
• Resigned on: 18 April 2013
• Nationality: British
• Country of residence: Jersey
• Occupation: Director Of Trust Company

GASKELL, David Perry

• Correspondence address: Caversham Sa, 10 10 Rue Muzy, Geneva, Switzerland
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 18 April 2013
• Resigned on: 30 October 2014
• Nationality: British
• Country of residence: Mauritius
• Occupation: Company Director

LANGTON, Peter Stuart

• Correspondence address: Asley House, La Rue Du Pont, Trinity, Jersey, Channel Isles, JE3 5DZ
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 30 March 2009
• Resigned on: 28 September 2012
• Nationality: British
• Occupation: Director Of Trust Company

LANGTON, Sarah Jane

• Correspondence address: Astley House, La Rue Du Pont Es Ouaies, Trinity, Jersey, JE3 5DZ
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 30 March 2009
• Resigned on: 31 May 2011
• Nationality: British
• Occupation: Director Of Trust Company

SAVOIE, Jeffrey Bernard

• Correspondence address: Sbi International, 439 St- Georges Street, Moncton, New Brunswick E1c 1x8, Canada
• Role (Resigned): Director
• Date of birth: May 1983
• Appointed on: 30 October 2014
• Resigned on: 1 May 2016
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Accountant

WILKINSON, Justine Mary

• Correspondence address: Curlew House 3 Fishermans, La Greve De Lecq, St. Ouen, Jersey, JE3 2DL
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 30 March 2009
• Resigned on: 18 April 2013
• Nationality: British
• Country of residence: Jersey
• Occupation: Director Of Trust Company

EXECUTIVE DIRECTORS LIMITED

• Correspondence address: PO BOX 3174, Palm Chambers 197 Main Street, Tortola, British Virgin Islands
• Role (Resigned): Director
• Appointed on: 10 January 2001
• Resigned on: 30 March 2009

EXECUTIVE SECRETARIES LIMITED

• Correspondence address: PO BOX N-8308, 3rd Floor Atlantic House, 2nd Terrace & Collins Avenue, Nassau, Bahamas
• Role (Resigned): Director
• Appointed on: 10 January 2001
• Resigned on: 30 March 2009

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 10 January 2001
• Resigned on: 10 January 2001