NBWB LIMITED

Company number 04252320

19 officers / 15 resignations

CITRON 2004 LIMITED

• Correspondence address: Whiteley Chambers, Don Street, St Helier, Jersey, JE2 4TR
• Role (Active): Secretary
• Appointed on: 18 July 2023

Other Corporate Body or Firm What's this?

• Law governed: COMPANIES JERSEY LAW 1991 AS AMENDED
• Legal form: REGULATED COMPANY
• Place registered: JERSEY
• Registration number: 87164

CARLTON, Philip Mark

• Correspondence address: Philip Carlton, Whiteley Chambers, Don Street, St. Helier, Jersey, JE2 4TR
• Role (Active): Director
• Date of birth: August 1969
• Appointed on: 17 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Client Director, Private Wealth

ROUGE 2004 LIMITED

• Correspondence address: Whiteley Chambers, Don Street, St. Helier, Jersey, Jersey, JE2 4TR
• Role (Active): Director
• Appointed on: 26 November 2008

Other Corporate Body or Firm What's this?

• Law governed: COMPANIES (JERSEY) LAW 1991
• Legal form: PRIVATE COMPANY LIMITED BY SHARES
• Place registered: JERSEY
• Registration number: 87166

VERT 2004 LIMITED

• Correspondence address: Whiteley Chambers, Don Street, St. Helier, Jersey, Jersey, JE2 4TR
• Role (Active): Director
• Appointed on: 26 November 2008

Other Corporate Body or Firm What's this?

• Law governed: COMPANIES (JERSEY) LAW 1991
• Legal form: PRIVATE COMPANY LIMITED BY SHARES
• Place registered: JERSEY
• Registration number: 87165

BROUGHTON SECRETARIES LIMITED

• Correspondence address: 54 Portland Place, London, United Kingdom, W1B 1DY
• Role (Resigned): Secretary
• Appointed on: 5 September 2013
• Resigned on: 13 July 2023

UK Limited Company What's this?

• Registration number: 04569914

WHALE ROCK SECRETARIES LIMITED

• Correspondence address: 17 Rochester Row, London, England, SW1P 1QT
• Role (Resigned): Secretary
• Appointed on: 13 July 2001
• Resigned on: 5 September 2013

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 02260552

BISSON, Sharon Jennifer

• Correspondence address: Flat 6 Channel Mews 108, Rouge Bouillon, St Helier, Jersey, JE2 3ZU
• Role (Resigned): Director
• Date of birth: February 1975
• Appointed on: 9 August 2006
• Resigned on: 26 November 2008
• Nationality: British
• Occupation: Bank Official

BROWN, Caroline Lynsey

• Correspondence address: 5 D'Hautree Gardens, St Saviours Hill, St Saviour, Jersey, JE2 7LF
• Role (Resigned): Director
• Date of birth: January 1975
• Appointed on: 25 April 2008
• Resigned on: 26 November 2008
• Nationality: British
• Occupation: Trust Manager

BROWN, Nachiko

• Correspondence address: Penthouse B, 15 Portman Square, London, W1H 6LJ
• Role (Resigned): Director
• Date of birth: June 1930
• Appointed on: 21 July 2001
• Resigned on: 31 May 2002
• Nationality: British
• Country of residence: England
• Occupation: Housewife

BROWN, William Charles Langdon

• Correspondence address: Penthouse B 15 Portman Square, London, Greater London, W1H 6LJ
• Role (Resigned): Director
• Date of birth: September 1931
• Appointed on: 1 August 2001
• Resigned on: 31 May 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired Banker

CARLTON, Philip Mark

• Correspondence address: 6 Hanover House, 7 Queens Road, St Helier, Jersey, JE2 3GR
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 28 November 2006
• Resigned on: 26 November 2008
• Nationality: British
• Occupation: Bank Official

DANTEC, Emma Florence Dixon

• Correspondence address: 5 La Ruelle Vaucluse Court, La Ruelle Vaucluse, Mont Cochon, St Helier, Jersey, JE2 3JD
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 9 August 2006
• Resigned on: 25 April 2008
• Nationality: British
• Occupation: Bank Official

FRANCIS, David

• Correspondence address: 23-25 Broad Street, St Helier, Jersey, JE4 8ND
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 31 May 2002
• Resigned on: 31 December 2004
• Nationality: British
• Occupation: Banker

GALLICHAN TODD, Jane Rosemary

• Correspondence address: Flat 59 Clos De La Ville, Clark Avenue Queens Road, St Helier, Jersey, JE2 3WJ
• Role (Resigned): Director
• Date of birth: March 1974
• Appointed on: 9 August 2006
• Resigned on: 26 November 2008
• Nationality: British
• Occupation: Bank Official

HICKMAN, Samantha Blair

• Correspondence address: Songerie, La Rue De La Presse, St Peter, Channel Islands, Jersey, JE3 7FE
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 1 January 2005
• Resigned on: 28 November 2006
• Nationality: British
• Occupation: Manager Fiduciary Services

NICHOLLS, James William

• Correspondence address: 12 Apple Tree Court, Plat Douet Road, St Saviour, Jersey, JE2 7PT
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 1 January 2005
• Resigned on: 9 August 2006
• Nationality: British
• Occupation: Manager Fiduciary Services

ROBERTS, Sarah

• Correspondence address: 23-25 Broad Street, St Helier, Jersey, JE4 8ND
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 31 May 2002
• Resigned on: 31 December 2004
• Nationality: British
• Occupation: Trust Manager

STEPHENS, Amanda Louise

• Correspondence address: Rose Cottage, La Rue De La Pointe, St Ouen, Channel Islands, JE3 2HT
• Role (Resigned): Director
• Date of birth: November 1974
• Appointed on: 1 January 2005
• Resigned on: 28 November 2006
• Nationality: British
• Occupation: Trust Manager

WHALE ROCK DIRECTORS LIMITED

• Correspondence address: 4 More London Riverside, London, SE1 2AU
• Role (Resigned): Nominee Director
• Appointed on: 13 July 2001
• Resigned on: 1 August 2001