APEX FINANCIAL SERVICES (TRUST COMPANY) LIMITED

Company number OE023128

7 officers / 3 cessations

HORTON, Paul

• Correspondence address: 58 Ifc, St Helier, Jersey, JE1 1ST
• Role (Active): Managing Officer
• Date of birth: July 1967
• Notified on: 29 March 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

MONAHAN, Paul Michael

• Correspondence address: 5 Ifc, St Helier, Jersey, JE1 1ST
• Role (Active): Managing Officer
• Date of birth: January 1980
• Notified on: 29 March 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: Irish
• Country of residence: Jersey
• Occupation: Director

READ, Alice

• Correspondence address: 5 Ifc, St Helier, Jersey, JE1 1ST
• Role (Active): Managing Officer
• Date of birth: December 1979
• Notified on: 11 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

REILLY, Stephen James

• Correspondence address: 12 Castle Street, St Helier, Jersey, JE2 3RT
• Role (Ceased): Managing Officer
• Date of birth: January 1969
• Notified on: 4 February 2023
• Ceased on: 11 August 2023
• Responsibilities: DIRECTOR
• Nationality: British,
• Country of residence: Jersey
• Occupation: Director

ROBERTS, Ian George

• Correspondence address: 12 Castle Street, St Helier, Jersey, JE2 3RT
• Role (Ceased): Managing Officer
• Date of birth: June 1966
• Notified on: 4 February 2023
• Ceased on: 30 April 2023
• Responsibilities: DIRECTOR
• Nationality: British
• Country of residence: Jersey
• Occupation: Director

WEIR, Carole

• Correspondence address: 12 Castle Street, St Helier, Jersey, JE2 3RT
• Role (Ceased): Managing Officer
• Date of birth: December 1955
• Notified on: 4 February 2023
• Ceased on: 31 January 2024
• Responsibilities: DIRECTOR
• Nationality: British,
• Country of residence: Jersey
• Occupation: Director

APEX FINANCIAL SERVICES (SECRETARIES) LIMITED

• Correspondence address: 5 Ifc, St Helier, Jersey, JE1 1ST
• Principal office address: 5 Ifc, St Helier, Jersey, JE1 1ST
• Role (Active): Managing Officer
• Notified on: 21 March 2006
• 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.
• Law governed: JERSEY LAW
• Legal form: REGISTERED COMPANY PRIVATE
• Place registered: JERSEY FINANCIAL SERVICES COMMISSION
• Registration number: 58502