OCORIAN TRUSTEES (CAPCO UK) LIMITED

Company number 04163305

31 officers / 23 resignations

ANDERSON, Lee Colin

• Correspondence address: 26 New Street, St Helier, Jersey, JE2 3RA
• Role: Director
• Date of birth: January 1974
• Appointed on: 2 April 2020
• Nationality: British
• Country of residence: Jersey
• Occupation: Company Director

BARBOUR, Grant James

• Correspondence address: 26 New Street, St Helier, Jersey, JE2 3RA
• Role: Director
• Date of birth: August 1967
• Appointed on: 28 February 2018
• Nationality: British
• Country of residence: Jersey
• Occupation: Director

BUTEL, Paul Michel

• Correspondence address: 26 New Street, St Helier, Jersey, JE2 3RA
• Role: Director
• Date of birth: June 1967
• Appointed on: 28 February 2018
• Nationality: British
• Country of residence: Jersey
• Occupation: Director

COLLINS, Amy Claire

• Correspondence address: 26 New Street, St Helier, Jersey, JE2 3RA
• Role: Director
• Date of birth: July 1984
• Appointed on: 20 March 2020
• Nationality: British
• Country of residence: Jersey
• Occupation: Company Director

PEARCE, Prapa

• Correspondence address: 26 New Street, St Helier, Jersey, JE2 3RA
• Role: Director
• Date of birth: December 1972
• Appointed on: 20 March 2020
• Nationality: British
• Country of residence: Jersey
• Occupation: Company Director

POWELL, Sandra

• Correspondence address: 26 New Street, St Helier, Jersey, JE2 3RA
• Role: Director
• Date of birth: December 1961
• Appointed on: 31 March 2020
• Nationality: British
• Country of residence: Jersey
• Occupation: Company Director

PRENDERGAST, Catherine Patricia

• Correspondence address: 26 New Street, St Helier, Jersey, JE2 3RA
• Role: Director
• Date of birth: April 1974
• Appointed on: 20 March 2020
• Nationality: British
• Country of residence: Jersey
• Occupation: Company Director

SYMONS, Samantha Anne

• Correspondence address: 26 New Street, St Helier, Jersey, JE2 3RA
• Role: Director
• Date of birth: July 1980
• Appointed on: 20 March 2020
• Nationality: British
• Country of residence: Jersey
• Occupation: Company Director

DOREY, Richard Philippe

• Correspondence address: Le Canibut, St John, Jersey, JE3 4AD
• Role (Resigned): Secretary
• Appointed on: 4 April 2001
• Resigned on: 22 March 2002
• Nationality: British

LE SEELLEUR, Peter David

• Correspondence address: Sir Walter Raleigh House 48-50, Esplanade, St. Helier, Jersey, Channel Isles, JE2 3QB
• Role (Resigned): Secretary
• Appointed on: 15 April 2013
• Resigned on: 14 December 2018
• Nationality: British

LISHMAN, Rita May

• Correspondence address: 2nd Floor Sir Walter Raleigh House, 48-50 The Esplanade, St Helier, Jersey, JE4 8NX
• Role (Resigned): Secretary
• Appointed on: 22 March 2002
• Resigned on: 15 April 2013
• Nationality: British

OVALSEC LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
• Role (Resigned): Nominee Secretary
• Appointed on: 20 February 2001
• Resigned on: 4 April 2001

BETTISON, Michael

• Correspondence address: Acierto 11, La Petite Route Des Mielles,, St Brelade, Jersey, Channel Islands, JE3 8FA
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed on: 4 April 2001
• Resigned on: 31 May 2002
• Nationality: British
• Occupation: Accountant

BOUGEARD, Roger Allain

• Correspondence address: 2nd Floor Sir Walter Raleigh House, 48-50 The Esplanade, St Helier, Jersey, JE4 8NX
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 4 April 2001
• Resigned on: 30 June 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

BOWMAN, Gary John

• Correspondence address: 26 New Street, St Helier, Jersey, JE2 3RA
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 4 April 2001
• Resigned on: 28 February 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CAPPS, David John

• Correspondence address: Shibui, Route De La Villaise, Millais, St Ouen, Jersey, JE3 2AP
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 4 April 2001
• Resigned on: 2 May 2003
• Nationality: British
• Occupation: Company Chairman

COOMBS-GOODFELLOW, Ian Christopher

• Correspondence address: 26 New Street, St Helier, Jersey, JE2 3RA
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 28 February 2018
• Resigned on: 24 September 2021
• Nationality: British
• Country of residence: Jersey
• Occupation: Director

CUSHION, Nicholas John

• Correspondence address: 26 New Street, St Helier, Jersey, JE2 3RA
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 31 March 2020
• Resigned on: 14 June 2022
• Nationality: British
• Country of residence: Jersey
• Occupation: Company Director

HEBERT, Lisa Mai

• Correspondence address: 26 New Street, St Helier, Jersey, JE2 3RA
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 27 February 2020
• Resigned on: 24 August 2022
• Nationality: British
• Country of residence: Jersey
• Occupation: Company Director

HENDY, Helen Maria

• Correspondence address: 26 New Street, St Helier, Jersey, JE2 3RA
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 20 March 2020
• Resigned on: 30 November 2021
• Nationality: British
• Country of residence: Jersey
• Occupation: Company Director

HOWE, James Webster

• Correspondence address: Villa Nerac 4 Richmond Road, La Pouquelaye St. Helier, Jersey, JE2 3GL
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 10 September 2003
• Resigned on: 29 June 2007
• Nationality: British
• Country of residence: Jersey
• Occupation: Director

JOYNT, Richard Mark

• Correspondence address: 26 New Street, St Helier, Jersey, JE2 3RA
• Role (Resigned): Director
• Date of birth: January 1973
• Appointed on: 20 March 2020
• Resigned on: 17 May 2021
• Nationality: British
• Country of residence: Jersey
• Occupation: Company Director

LE SEELLEUR, Peter David

• Correspondence address: Sir Walter Raleigh House, 48-50 The Esplanade, St Helier, Jersey, Channel Islands, JE2 3QB
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 4 January 2011
• Resigned on: 28 February 2018
• Nationality: British,
• Country of residence: Jersey
• Occupation: Finance Director

LISHMAN, Rita May

• Correspondence address: 2nd Floor Sir Walter Raleigh House, 48-50 The Esplanade, St Helier, Jersey, JE4 8NX
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 14 April 2009
• Resigned on: 15 April 2013
• Nationality: British
• Country of residence: Jersey, Channel Islands
• Occupation: Director

MOURANT, Graeme Peter

• Correspondence address: Sir Walter Raleigh House, 48-50 Espalanade, St Helier, Jersey, JE4 8NX
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 31 March 2014
• Resigned on: 28 February 2018
• Nationality: British
• Country of residence: British Islands
• Occupation: Director

ROGERS, Linda Marion

• Correspondence address: Les Carrierres Cottage, La Grande Route De St Martin, St Martin, Jersey, JE3 6JB
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed on: 4 April 2001
• Resigned on: 31 July 2002
• Nationality: British
• Occupation: Financial Director

ROTHWELL, Jeremy Walter

• Correspondence address: Southdown La Grande Route De, St Clement, St Clement, JE2 6QP
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 2 November 2004
• Resigned on: 18 April 2005
• Nationality: British
• Country of residence: Jersey
• Occupation: Director

TAYLOR, Philip Lewis

• Correspondence address: 26 New Street, St Helier, Jersey, JE2 3RA
• Role (Resigned): Director
• Date of birth: January 1980
• Appointed on: 20 March 2020
• Resigned on: 11 March 2022
• Nationality: British
• Country of residence: Jersey
• Occupation: Company Director

THOMAS, Andrew James

• Correspondence address: 2nd Floor Sir Walter Raleigh House, 48-50 The Esplanade, St Helier, Jersey, JE4 8NX
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 4 April 2001
• Resigned on: 31 March 2010
• Nationality: British
• Occupation: Chartered Accountant

OVAL NOMINEES LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
• Role (Resigned): Nominee Director
• Appointed on: 20 February 2001
• Resigned on: 4 April 2001

OVALSEC LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
• Role (Resigned): Nominee Director
• Appointed on: 20 February 2001
• Resigned on: 4 April 2001