DOUPHAL INVESTMENTS LIMITED

Company number 04671009

17 officers / 14 resignations

MORRIS, Michael John Radford

• Correspondence address: Nethergers, Church Lane, Robertsbridge, England, TN32 5PH
• Role (Active): Secretary
• Appointed on: 18 March 2022

MORRIS, Michael John Radford

• Correspondence address: Nethergers, Church Lane, Robertsbridge, England, TN32 5PH
• Role (Active): Director
• Date of birth: April 1952
• Appointed on: 18 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Accountant

ABACUS SERVICES HOLDINGS LLC

• Correspondence address: Corporation Trust Center, 1209 Orange Street, Wilmington, Delaware, United States
• Role (Active): Director
• Appointed on: 22 October 2012

Other Corporate Body or Firm What's this?

• Law governed: THE DELAWARE LIMITED LIABILITY COMPANY ACT
• Legal form: LLC
• Place registered: GIBRALTAR
• Registration number: 6455725

ABACUS (GIBRALTAR) LIMITED

• Correspondence address: 10/8, International Commercial Centre, Casemates Square, Gibraltar, Gibraltar
• Role (Resigned): Secretary
• Appointed on: 8 March 2007
• Resigned on: 2 March 2009

Registered in a European Economic Area What's this?

• Place registered: GIBRALTAR
• Registration number: 43238

ABACUS SECRETARIES (GIBRALTAR) LIMITED

• Correspondence address: 5 - 9, Main Street, Gibraltar, Gibraltar, Gibraltar
• Role (Resigned): Secretary
• Appointed on: 22 October 2012
• Resigned on: 18 March 2022

Other Corporate Body or Firm What's this?

• Place registered: GIBRALTAR
• Registration number: 43239

ABACUS SECRETARIES (GIBRALTAR) LIMITED

• Correspondence address: 10/8, International Commercial Centre, Casemates Square, Gibraltar, Gibraltar
• Role (Resigned): Secretary
• Appointed on: 8 March 2007
• Resigned on: 16 October 2012

Registered in a European Economic Area What's this?

• Place registered: GIBRALTAR
• Registration number: 43239

NEWHAVEN SECRETARIES (CHANNEL ISLANDS) LIMITED

• Correspondence address: One Lefebvre Street, St Peter Port, Guernsey, Channel Islands, GY1 4JE
• Role (Resigned): Secretary
• Appointed on: 19 February 2003
• Resigned on: 8 March 2007

BASTONE, Kevin John

• Correspondence address: 5-9, Main Street, Gibraltar, Gibraltar
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 21 July 2017
• Resigned on: 20 February 2019
• Nationality: British
• Country of residence: Gibraltar
• Occupation: Director

MAHTANI, Michael Ernest

• Correspondence address: 5 - 9, Main Street, Gibraltar, Gibraltar
• Role (Resigned): Director
• Date of birth: December 1974
• Appointed on: 17 November 2016
• Resigned on: 21 July 2017
• Nationality: British
• Country of residence: Gibraltar
• Occupation: Company Director

MANSFIELD, Adrian Thomas

• Correspondence address: Nethergers, Church Lane, Robertsbridge, England, TN32 5PH
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 20 February 2019
• Resigned on: 18 March 2022
• Nationality: British
• Country of residence: Gibraltar
• Occupation: Director

SHAW, Jean Ann

• Correspondence address: 10/8 International Commercial Centre, Casemates Square, Gibraltar, Gibraltar, Gibraltar
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 2 October 2012
• Resigned on: 17 November 2016
• Nationality: British
• Country of residence: Gibraltar
• Occupation: Manager

SHAW, Jean Ann

• Correspondence address: Casa Thiassi, El Bosque Iii No 52, Calle Las Alondras, Guadacorte, Los Barrios 11379, Cadiz, Spain
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 12 March 2009
• Resigned on: 16 October 2012
• Nationality: British
• Country of residence: Spain
• Occupation: Manager

ABACUS (GIBRALTAR) LIMITED

• Correspondence address: 5 - 9, Main Street, Gibraltar, Gibraltar, Gibraltar
• Role (Resigned): Director
• Appointed on: 23 October 2012
• Resigned on: 18 March 2022

Other Corporate Body or Firm What's this?

• Place registered: GIBRALTAR
• Registration number: 43238

ABACUS (GIBRALTAR) LIMITED

• Correspondence address: 10/8, International Commercial Centre, Casemates Square, Gibraltar
• Role (Resigned): Director
• Appointed on: 2 March 2009
• Resigned on: 16 October 2012

Registered in a European Economic Area What's this?

• Place registered: GIBRALTAR
• Registration number: 43238

ABACUS SERVICES (GIBRALTAR) LIMITED

• Correspondence address: 10/8, International Commercial Centre, Casemates Square, Gibraltar, Gibraltar
• Role (Resigned): Director
• Appointed on: 8 March 2007
• Resigned on: 16 October 2012

Registered in a European Economic Area What's this?

• Place registered: GIBRALTAR
• Registration number: 43244

NEWHAVEN NOMINEES (CHANNEL ISLES) LIMITED

• Correspondence address: One Lefebvre Street, St Peter Port, Guernsey, Channel Islands, GY1 4JE
• Role (Resigned): Director
• Appointed on: 19 February 2003
• Resigned on: 8 March 2007

NEWHAVEN TRUST COMPANY (CHANNEL ISLANDS) LIMITED

• Correspondence address: One Lefebvre Street, St Peter Port, Guernsey, Channel Islands, GY1 4JE
• Role (Resigned): Director
• Appointed on: 19 March 2004
• Resigned on: 8 March 2007