CASAS DE PARAUTA LIMITED

Company number 04577290

18 officers / 14 resignations

CAPCO SECRETARIES JERSEY LIMITED

• Correspondence address: Sir Walter Raleigh House, 48 - 50 The Esplanade, St Helier, Jersey, British Islands, JE4 8NX
• Role: Secretary
• Appointed on: 17 April 2015

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

• Law governed: COMPANIES (JERSEY) LAW 1991
• Legal form: CORPORATE SECRETARY
• Place registered: JERSEY
• Registration number: 91279

BOWMAN, Gary John

• Correspondence address: Suite 17, Building 6, Croxley Park, Hatters Lane, Watford Herts, WD18 8YH
• Role: Director
• Date of birth: March 1959
• Appointed on: 17 April 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

COOMBS-GOODFELLOW, Ian Christopher

• Correspondence address: Suite 17, Building 6, Croxley Park, Hatters Lane, Watford Herts, WD18 8YH
• Role: Director
• Date of birth: March 1963
• Appointed on: 17 April 2015
• Nationality: British
• Country of residence: Jersey
• Occupation: Company Director

MOURANT, Graeme Peter

• Correspondence address: Suite 17, Building 6, Croxley Park, Hatters Lane, Watford Herts, WD18 8YH
• Role: Director
• Date of birth: July 1958
• Appointed on: 17 April 2015
• Nationality: British
• Country of residence: British Islands
• Occupation: Company Director

CHANNON, Jeremy Robert

• Correspondence address: 77 Merriefield Avenue, Broadstone, Dorset, BH18 8DB
• Role (Resigned): Secretary
• Appointed on: 30 October 2002
• Resigned on: 5 November 2002
• Nationality: British

MOURANT & CO SECRETARIES LIMITED

• Correspondence address: PO BOX 87, 22 Grenville Street, St Helier, Jersey, Channel Islands, JE4 8PX
• Role (Resigned): Secretary
• Appointed on: 5 November 2002
• Resigned on: 12 February 2009

RBC SECRETARIES (CI) LIMITED

• Correspondence address: La Motte Chambers, La Motte Street, St Helier, Jersey, Channel Islands, JE1 1PB
• Role (Resigned): Secretary
• Appointed on: 12 February 2009
• Resigned on: 17 April 2015

Registered in a European Economic Area What's this?

• Place registered: JERSEY
• Registration number: 31937

BINNINGTON, Alan Richard

• Correspondence address: Amethyst Green, La Route Des Genets, St Brelade, Jersey, Channel Isles, JE3 8LE
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 5 November 2002
• Resigned on: 9 November 2009
• Nationality: British
• Country of residence: Jersey, Channel Islands
• Occupation: Advocate

BISSON, Sandra Ann

• Correspondence address: 22 Grenville Street, St Helier, Jersey, JE4 8PX
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 4 February 2003
• Resigned on: 4 June 2004
• Nationality: British
• Occupation: Private Wealth Manager

HEBERT, Lisa Mai

• Correspondence address: 1 London Road, Southampton, Hampshire, SO15 2AE
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 17 April 2015
• Resigned on: 7 July 2015
• Nationality: British
• Country of residence: Jersey
• Occupation: Company Director

HORNBY, Charles Stuart

• Correspondence address: 6 Le Close De La Preference, La Grande Route De St Martin, St Martin, Jersey, Channel Isles, JE3 6JB
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 5 November 2002
• Resigned on: 20 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Private Wealth Manager

HUGH, Samantha Gale

• Correspondence address: PO Box 48, Sir Walter Raleigh House, Esplanade, St. Helier, Jersey, Channel Islands, Channel Islands, JE2 3QB
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 7 July 2015
• Resigned on: 14 November 2017
• Nationality: British
• Country of residence: Great Britain
• Occupation: Associate Director

KEMPSTER, Sara Jane

• Correspondence address: La Motte Chambers, La Motte Street, St Helier, Jersey, Channel Islands, JE1 1PB
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 5 November 2002
• Resigned on: 17 April 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Private Wealth Manager

O'GORMAN, Gerard Francis

• Correspondence address: La Motte Chambers, La Motte Street, St Helier, Jersey, Channel Islands, JE1 1PB
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 9 November 2009
• Resigned on: 1 December 2014
• Nationality: Irish
• Country of residence: Jersey, Ci
• Occupation: Associate Director

SMITH, Jeremy Paul

• Correspondence address: La Motte Chambers, La Motte Street, St Helier, Jersey, Channel Isles, JE1 1PB
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 9 November 2009
• Resigned on: 17 April 2015
• Nationality: British
• Country of residence: Jersey
• Occupation: Client Services Director

WILKINS, Virginia Lee

• Correspondence address: Hazeldown Cottage, Church Lane, Osmington, Dorset, DT3 6EJ
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 30 October 2002
• Resigned on: 5 November 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

RBC CORPORATE SERVICES (CI) LIMITED

• Correspondence address: La Motte Chambers, La Motte Street, St Helier, Jersey, Channel Islands, JE1 1PB
• Role (Resigned): Director
• Appointed on: 20 July 2011
• Resigned on: 17 April 2015

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

• Law governed: THE COMPANIES (GUERNSEY) LAW, 2008
• Legal form: RBC CORPORATE SERVICES (CI) LIMITED
• Place registered: GUERNSEY
• Registration number: 8176

RBC DIRECTORSHIP SERVICES (CI) LIMITED

• Correspondence address: La Motte Chambers, La Motte Street, St Helier, Jersey, Channel Islands, JE1 1PB
• Role (Resigned): Director
• Appointed on: 20 July 2011
• Resigned on: 17 April 2015

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

• Law governed: THE COMPANIES (GUERNSEY) LAW, 2008
• Legal form: RBC DIRECTORSHIP SERVICES (CI) LIMITED
• Place registered: GUERNSEY
• Registration number: 39928