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VILLANUEVA SOLAR UK LIMITED

Company number 05977611

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Officers: 20 officers / 16 resignations

JTC (JERSEY) LIMITED

Correspondence address
28 Esplanade, St. Helier, Jersey, JE2 3QA
Role Active
Secretary
Appointed on
3 July 2018

Other Corporate Body or Firm What's this?

Law governed
Legal form
Place registered
UK
Registration number
LV5E3C

BURGIN, Philip Henry

Correspondence address
Jtc House, PO BOX 1075, 28 Esplanade, St Helier, Jersey, JE4 2QP
Role Active
Director
Date of birth
December 1968
Appointed on
26 April 2023
Nationality
English
Country of residence
Jersey
Occupation
Company Director

CASTLE DIRECTORS (UK) LIMITED

Correspondence address
The Scalpel, 18th Floor, 52 Lime Street, London, England, EC3M 7AF
Role Active
Director
Appointed on
29 December 2022

UK Limited Company What's this?

Registration number
03161913

JTC DIRECTORS (UK) LIMITED

Correspondence address
The Scalpel, 18th Floor, 52 Lime Street, London, England, EC3M 7AF
Role Active
Director
Appointed on
29 December 2022

UK Limited Company What's this?

Registration number
05010884

INCORPORATE SECRETARIAT LIMITED

Correspondence address
4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD
Role Resigned
Nominee Secretary
Appointed on
25 October 2006
Resigned on
25 October 2006

JTC (UK) LIMITED

Correspondence address
7th Floor, 9 Berkeley Street, London, England, W1J 8DW
Role Resigned
Secretary
Appointed on
25 October 2006
Resigned on
3 July 2018

BARNETT, Paul Gerard

Correspondence address
Casa Castano, Calle Castano 14, Sotogrande 11310, San Roque, Cadiz, Spain, FOREIGN
Role Resigned
Director
Date of birth
December 1971
Appointed on
16 February 2007
Resigned on
21 May 2007
Nationality
British
Occupation
Managing Director

BURGIN, Philip Henry

Correspondence address
7th Floor, 9 Berkeley Street, London, England, W1J 8DW
Role Resigned
Director
Date of birth
December 1968
Appointed on
30 January 2015
Resigned on
25 October 2017
Nationality
British
Country of residence
England
Occupation
Director

CAMERON, Howard William John

Correspondence address
7th Floor, 9 Berkeley Street, London, England, W1J 8DW
Role Resigned
Director
Date of birth
April 1979
Appointed on
30 January 2015
Resigned on
29 December 2022
Nationality
British
Country of residence
England
Occupation
Director

CURLE, Michael Guy Lister

Correspondence address
6th Floor, 63 Curzon Street, London, England, W1J 8PD
Role Resigned
Director
Date of birth
November 1954
Appointed on
1 February 2011
Resigned on
31 January 2014
Nationality
Uk
Country of residence
United Kingdom
Occupation
None

CUSACK, Daniel

Correspondence address
20 Alexandra Gardens, London, N10 3RL
Role Resigned
Director
Date of birth
November 1973
Appointed on
16 November 2006
Resigned on
19 December 2007
Nationality
Australian
Occupation
Surveyor

GILES, Trevor

Correspondence address
3500 Parkway, Whiteley, Fareham, Hampshire, Uk, PO15 7AL
Role Resigned
Director
Date of birth
November 1961
Appointed on
3 April 2014
Resigned on
30 January 2015
Nationality
British
Country of residence
England
Occupation
Accountant

GORDON, Simon Richard

Correspondence address
The Scalpel, 18th Floor, 52 Lime Street, London, England, EC3M 7AF
Role Resigned
Director
Date of birth
July 1969
Appointed on
25 October 2017
Resigned on
29 December 2022
Nationality
British
Country of residence
England
Occupation
Director

LE QUESNE, Nigel Anthony

Correspondence address
Mont Au Roux, La Rue Du Bocage, St. Brelade, Jersey, Channel Islands, JE3 8BP
Role Resigned
Director
Date of birth
January 1961
Appointed on
25 October 2006
Resigned on
19 December 2007
Nationality
British
Occupation
Director

LESLIE, Philip Edward

Correspondence address
Calle Barcelona 417 Urb Mijas Golf, 29649 Mijas Costa, Malaga, Spain, FOREIGN
Role Resigned
Director
Date of birth
March 1967
Appointed on
16 February 2007
Resigned on
21 May 2007
Nationality
British
Occupation
Company President

MCFARLANE, Tracey Michelle

Correspondence address
4 Oronsay Crescent, Old Kilpatrick, Glasgow, Lanarkshire, G60 5NN
Role Resigned
Director
Date of birth
July 1974
Appointed on
19 December 2007
Resigned on
4 March 2009
Nationality
British
Occupation
Associate Director

MOIR, Donald James

Correspondence address
Swinley Lodge, Swinley Road, Ascot, Berkshire, SL5 8AZ
Role Resigned
Director
Date of birth
March 1966
Appointed on
4 March 2009
Resigned on
31 January 2011
Nationality
British
Country of residence
England
Occupation
Director

RAE, Kenneth

Correspondence address
7th Floor, 9 Berkeley Street, London, England, W1J 8DW
Role Resigned
Director
Date of birth
April 1977
Appointed on
19 December 2007
Resigned on
18 March 2021
Nationality
British
Country of residence
Jersey
Occupation
Director

STOKES, Richard David William

Correspondence address
115 South Street, Dorking, Surrey, RH4 2EP
Role Resigned
Director
Date of birth
May 1966
Appointed on
16 November 2006
Resigned on
19 December 2007
Nationality
British
Occupation
Chartered Surveyor

TAYLOR, Martin Angus

Correspondence address
3500 Parkway, Whiteley, Fareham, Hampshire, England, PO15 7AL
Role Resigned
Director
Date of birth
November 1956
Appointed on
3 April 2014
Resigned on
30 January 2015
Nationality
British
Country of residence
Jersey
Occupation
Director