CHAPTERHOUSE CALEDONIA LIMITED

Company number SC266294

19 officers / 14 resignations

OCORIAN SECRETARIES (JERSEY) LIMITED

• Correspondence address: 26 New Street, St Helier, Jersey, JE3 2RA
• Role (Active): Secretary
• Appointed on: 21 May 2004

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• Law governed: FINANCIAL SERVICES (JERSEY) LAW 1998
• Legal form: REGULATED - PRIVATE LIMITED COMPANY
• Place registered: JERSEY, CHANNEL ISLANDS
• Registration number: 4704

HOLLYWOOD, Shane Michael

• Correspondence address: 26 New Street, St Helier, Channel Islands, Jersey, JE2 3RA
• Role (Active): Director
• Date of birth: July 1968
• Appointed on: 21 September 2016
• Nationality: British
• Country of residence: Jersey
• Occupation: Lawyer

KAZI, Alexandra Sophie

• Correspondence address: 80 Strand, Strand, London, England, WC2R 0DT
• Role (Active): Director
• Date of birth: May 1991
• Appointed on: 26 October 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director And Company Secretary

SALKELD, Lauren Michelle

• Correspondence address: 26 New Street, 26 New Street, St. Helier, Jersey, JE2 7SN
• Role (Active): Director
• Date of birth: November 1985
• Appointed on: 26 October 2023
• Nationality: British
• Country of residence: Jersey
• Occupation: Director

YATES, James William

• Correspondence address: 80 Strand, Strand, London, England, WC2R 0DT
• Role (Active): Director
• Date of birth: June 1972
• Appointed on: 26 October 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

BURNESS SOLICITORS

• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
• Role (Resigned): Nominee Secretary
• Appointed on: 13 April 2004
• Resigned on: 21 May 2004

BOLTON, Philip Andrew

• Correspondence address: Portelet Villa, La Route De Noirmont, St Brelade, Jersey, Channel Islands, JE3 8AJ
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 3 May 2012
• Resigned on: 15 January 2013
• Nationality: Irish
• Country of residence: Jersey
• Occupation: Director

BYRNE, Peter

• Correspondence address: Le Rosiere Cottage, Le Mont De La Rosiere, St Saviour, Jersey, JE2 7HF
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 21 May 2004
• Resigned on: 9 January 2015
• Nationality: British
• Country of residence: Uk
• Occupation: Advocate

CRUICKSHANK, Charlotte

• Correspondence address: 26 New Street, St Helier, Jersey, JE2 3RA
• Role (Resigned): Director
• Date of birth: July 1979
• Appointed on: 27 April 2018
• Resigned on: 26 October 2023
• Nationality: British
• Country of residence: Jersey
• Occupation: Accountant

DART, Alan Oke

• Correspondence address: Les Brisants, Belle Hogue Avenue, Grouville, Jersey, JE3 9BL
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 25 February 2005
• Resigned on: 10 October 2011
• Nationality: British
• Country of residence: Jersey
• Occupation: Advocate

HOLLYWOOD, Shane Michael

• Correspondence address: 26 New Street, St Helier, Jersey, JE2 3RA
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 9 January 2015
• Resigned on: 1 July 2016
• Nationality: British
• Country of residence: Jersey
• Occupation: Lawyer

LE BROCQ, Claire Louise

• Correspondence address: 26 New Street, St Helier, Jersey, JE2 3RA
• Role (Resigned): Director
• Date of birth: February 1975
• Appointed on: 9 January 2015
• Resigned on: 10 December 2021
• Nationality: British
• Country of residence: Jersey
• Occupation: Director

LE BROCQ, Claire Louise

• Correspondence address: Camelot, Rue De La Croute, St. Ouen, Jersey, JE3 2GL
• Role (Resigned): Director
• Date of birth: February 1975
• Appointed on: 15 January 2013
• Resigned on: 9 January 2015
• Nationality: British
• Country of residence: Jersey
• Occupation: Director

LE BROCQ, Claire Louise

• Correspondence address: Camelot, Rue De La Croute, St Ouen, Jersey, JE3 2GL
• Role (Resigned): Director
• Date of birth: February 1975
• Appointed on: 22 July 2011
• Resigned on: 3 May 2012
• Nationality: British
• Country of residence: Jersey
• Occupation: Director

RICHARDSON, Michael Henry

• Correspondence address: 26 New Street, St Helier, Jersey, JE2 3RA
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 21 May 2004
• Resigned on: 21 September 2016
• Nationality: British,
• Country of residence: Jersey
• Occupation: Advocate

ROBINSON, Michael

• Correspondence address: 26 New Street, St Helier, Jersey, JE2 3RA
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 25 February 2005
• Resigned on: 19 May 2017
• Nationality: British
• Country of residence: Jersey
• Occupation: Accountant

SALKELD, Lauren Michelle

• Correspondence address: 26 New Street, St Helier, Jersey, Channel Islands, JE2 3RA
• Role (Resigned): Director
• Date of birth: November 1985
• Appointed on: 19 May 2017
• Resigned on: 10 December 2021
• Nationality: British
• Country of residence: Jersey
• Occupation: Associate Director

VARDON, Ashley Marcus

• Correspondence address: Bedell Fund Services Limited, 26 New Street, St Helier, Jersey, JE2 3RA
• Role (Resigned): Director
• Date of birth: October 1979
• Appointed on: 1 July 2016
• Resigned on: 27 April 2018
• Nationality: British
• Country of residence: Jersey
• Occupation: Associate Director

BURNESS (DIRECTORS) LIMITED

• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
• Role (Resigned): Nominee Director
• Appointed on: 13 April 2004
• Resigned on: 21 May 2004