NBK TRUSTEES (JERSEY) LIMITED

Company number OE015474

14 officers / 8 cessations

AL-DAJANI, Fawzi

• Correspondence address: Ifc 5, St. Helier, St. Helier, Jersey, JE1 1ST
• Role (Ceased): Managing Officer
• Date of birth: March 1953
• Notified on: 20 January 2023
• Ceased on: 28 February 2023
• Responsibilities: THE OFFICER HAS ALL THE POWERS NECESSARY FOR MANAGING AND FOR DIRECTING AND SUPERVISING THE BUSINESS AND AFFAIRS OF THE OVERSEAS ENTITY, ALONG WITH ANY OTHER OFFICERS APPOINTED FROM TIME TO TIME
• Nationality: British,
• Country of residence: United Kingdom
• Occupation: Director

ANDERSON, Stephanie

• Correspondence address: 28 Esplanade, St Helier, Jersey, JE4 2QP
• Role (Active): Managing Officer
• Date of birth: July 1982
• Notified on: 1 July 2024
• Responsibilities: THE OFFICER HAS ALL THE POWERS NECESSARY FOR MANAGING AND FOR DIRECTING AND SUPERVISING THE BUSINESS AND AFFAIRS OF THE OVERSEAS ENTITY, ALONG WITH ANY OTHER OFFICERS APPOINTED FROM TIME TO TIME.
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

BOUSTANY, Bassem

• Correspondence address: 28 Esplanade, St Helier, Jersey, JE4 2QP
• Role (Active): Managing Officer
• Date of birth: May 1983
• Notified on: 1 July 2024
• Responsibilities: THE OFFICER HAS ALL THE POWERS NECESSARY FOR MANAGING AND FOR DIRECTING AND SUPERVISING THE BUSINESS AND AFFAIRS OF THE OVERSEAS ENTITY, ALONG WITH ANY OTHER OFFICERS APPOINTED FROM TIME TO TIME.
• Nationality: Lebanese
• Country of residence: England
• Occupation: Non-Executive Director

CHINN, Joel

• Correspondence address: 28 Esplanade, St Helier, Jersey, JE4 2QP
• Role (Active): Managing Officer
• Date of birth: August 1972
• Notified on: 1 July 2024
• Responsibilities: THE OFFICER HAS ALL THE POWERS NECESSARY FOR MANAGING AND FOR DIRECTING AND SUPERVISING THE BUSINESS AND AFFAIRS OF THE OVERSEAS ENTITY, ALONG WITH ANY OTHER OFFICERS APPOINTED FROM TIME TO TIME.
• Nationality: British
• Country of residence: Jersey
• Occupation: Director

FLEMING, Mark

• Correspondence address: 28 Esplanade, St Helier, Jersey, JE4 2QP
• Role (Active): Managing Officer
• Date of birth: October 1977
• Notified on: 1 July 2024
• Responsibilities: THE OFFICER HAS ALL THE POWERS NECESSARY FOR MANAGING AND FOR DIRECTING AND SUPERVISING THE BUSINESS AND AFFAIRS OF THE OVERSEAS ENTITY, ALONG WITH ANY OTHER OFFICERS APPOINTED FROM TIME TO TIME.
• Nationality: British
• Country of residence: Jersey
• Occupation: Director

GRENYER, Mark

• Correspondence address: Casa Mia, Le Chemin Du Moulin, St. Ouen, Jersey, JE3 2FL
• Role (Ceased): Managing Officer
• Date of birth: December 1976
• Notified on: 7 September 2023
• Ceased on: 1 July 2024
• Responsibilities: THE OFFICER HAS ALL THE POWERS NECESSARY FOR MANAGING AND FOR DIRECTING AND SUPERVISING THE BUSINESS AND AFFAIRS OF THE OVERSEAS ENTITY, ALONG WITH ANY OTHER OFFICERS APPOINTED FROM TIME TO TIME.
• Nationality: British
• Country of residence: Jersey
• Occupation: Director

KHALIFE, Malek Jean

• Correspondence address: Ifc 5, St. Helier, St. Helier, Jersey, JE1 1ST
• Role (Ceased): Managing Officer
• Date of birth: March 1962
• Notified on: 20 January 2023
• Ceased on: 28 February 2023
• Responsibilities: THE OFFICER HAS ALL THE POWERS NECESSARY FOR MANAGING AND FOR DIRECTING AND SUPERVISING THE BUSINESS AND AFFAIRS OF THE OVERSEAS ENTITY, ALONG WITH ANY OTHER OFFICERS APPOINTED FROM TIME TO TIME
• Nationality: Canadian,
• Country of residence: Switzerland
• Occupation: Director

LE HERISSIER, Michelle

• Correspondence address: Ifc 5, St. Helier, St. Helier, Jersey, JE1 1ST
• Role (Ceased): Managing Officer
• Date of birth: April 1973
• Notified on: 20 January 2023
• Ceased on: 16 August 2023
• Responsibilities: THE OFFICER HAS ALL THE POWERS NECESSARY FOR MANAGING AND FOR DIRECTING AND SUPERVISING THE BUSINESS AND AFFAIRS OF THE OVERSEAS ENTITY, ALONG WITH ANY OTHER OFFICERS APPOINTED FROM TIME TO TIME
• Nationality: British,
• Country of residence: Jersey
• Occupation: Director

MACNAIR, James

• Correspondence address: 28 Esplanade, St Helier, Jersey, JE4 2QP
• Role (Active): Managing Officer
• Date of birth: February 1983
• Notified on: 1 July 2024
• Responsibilities: THE OFFICER HAS ALL THE POWERS NECESSARY FOR MANAGING AND FOR DIRECTING AND SUPERVISING THE BUSINESS AND AFFAIRS OF THE OVERSEAS ENTITY, ALONG WITH ANY OTHER OFFICERS APPOINTED FROM TIME TO TIME.
• Nationality: British
• Country of residence: Jersey
• Occupation: Director

MONAHAN, Paul Michael

• Correspondence address: 1 Woodburne, La Route De Patier, St Saviour, Jersey, JE2 7LQ
• Role (Ceased): Managing Officer
• Date of birth: January 1980
• Notified on: 14 February 2023
• Ceased on: 1 July 2024
• Responsibilities: THE OFFICER HAS ALL THE POWERS NECESSARY FOR MANAGING AND FOR DIRECTING AND SUPERVISING THE BUSINESS AND AFFAIRS OF THE OVERSEAS ENTITY, ALONG WITH ANY OTHER OFFICERS APPOINTED FROM TIME TO TIME.
• Nationality: Irish
• Country of residence: Jersey
• Occupation: Director

READ, Alice

• Correspondence address: Field House, Longfields, La Route Du Petit Clos, St. Helier, Jersey, JE2 3FD
• Role (Ceased): Managing Officer
• Date of birth: December 1979
• Notified on: 7 August 2023
• Ceased on: 1 July 2024
• Responsibilities: THE OFFICER HAS ALL THE POWERS NECESSARY FOR MANAGING AND FOR DIRECTING AND SUPERVISING THE BUSINESS AND AFFAIRS OF THE OVERSEAS ENTITY, ALONG WITH ANY OTHER OFFICERS APPOINTED FROM TIME TO TIME.
• Nationality: British
• Country of residence: Jersey
• Occupation: Director

REILLY, Stephen James

• Correspondence address: Ifc 5, St. Helier, St. Helier, Jersey, JE1 1ST
• Role (Ceased): Managing Officer
• Date of birth: January 1969
• Notified on: 20 January 2023
• Ceased on: 8 September 2023
• Responsibilities: THE OFFICER HAS ALL THE POWERS NECESSARY FOR MANAGING AND FOR DIRECTING AND SUPERVISING THE BUSINESS AND AFFAIRS OF THE OVERSEAS ENTITY, ALONG WITH ANY OTHER OFFICERS APPOINTED FROM TIME TO TIME
• Nationality: British,
• Country of residence: Jersey
• Occupation: Director

WOODFORD, Mark Christopher

• Correspondence address: 28 Esplanade, St Helier, Jersey, JE4 2QP
• Role (Active): Managing Officer
• Date of birth: March 1979
• Notified on: 1 July 2024
• Responsibilities: THE OFFICER HAS ALL THE POWERS NECESSARY FOR MANAGING AND FOR DIRECTING AND SUPERVISING THE BUSINESS AND AFFAIRS OF THE OVERSEAS ENTITY, ALONG WITH ANY OTHER OFFICERS APPOINTED FROM TIME TO TIME.
• Nationality: British
• Country of residence: Jersey
• Occupation: Director

YOUNG, Suzanne Marie

• Correspondence address: Ifc 5, St. Helier, St. Helier, Jersey, JE1 1ST
• Role (Ceased): Managing Officer
• Date of birth: September 1974
• Notified on: 20 January 2023
• Ceased on: 14 February 2023
• Responsibilities: THE OFFICER HAS ALL THE POWERS NECESSARY FOR MANAGING AND FOR DIRECTING AND SUPERVISING THE BUSINESS AND AFFAIRS OF THE OVERSEAS ENTITY, ALONG WITH ANY OTHER OFFICERS APPOINTED FROM TIME TO TIME
• Nationality: British,
• Country of residence: Jersey
• Occupation: Director