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Simon GRAHAM

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Total number of appointments 24

Date of birth
January 1970

NEW STREET TRUST LIMITED (OE027408)

Company status
Registered
Correspondence address
Les Echelons Court, Les Echelons, St Peter Port, Guernsey, GY1 1AR
Role Active
Managing Officer
Notified on
22 February 2023
Responsibilities
DIRECTOR
Nationality
British,
Country of residence
Guernsey
Occupation
Director

LIBERATION MANAGEMENT LIMITED (OE022799)

Company status
Registered
Correspondence address
Les Echelons Court, Les Echelons, St Peter Port, Guernsey, GY1 1AR
Role Active
Managing Officer
Notified on
3 February 2023
Responsibilities
DIRECTOR
Nationality
British,
Country of residence
Guernsey
Occupation
Director

ARTIC LEICESTER SQUARE LIMITED (OE021061)

Company status
Registered
Correspondence address
Les Echelons Court, Les Echelons, St Peter Port, Guernsey, GY1 1AR
Role Active
Managing Officer
Notified on
1 February 2023
Responsibilities
DIRECTOR
Nationality
British,
Country of residence
Guernsey
Occupation
Managing Director

ASSEMBLY HOLDINGS LIMITED (OE007917)

Company status
Registered
Correspondence address
Les Blicqs Farm, Route Des Blicqs, St Andrews, Guernsey, GY6 8YD
Role Active
Managing Officer
Notified on
14 December 2022
Responsibilities
DIRECTOR
Nationality
British,
Country of residence
Guernsey
Occupation
Accountant

ASCARI HOLDINGS LIMITED (SC154336)

Company status
Active
Correspondence address
36 Glassell Park Road, Glassel Park Road, Longniddry, East Lothian, Scotland, EH32 0NY
Role Active
Director
Appointed on
14 October 2021
Nationality
British,
Country of residence
Guernsey
Occupation
Managing Director

DONAMOUNT LIMITED (03851029)

Company status
Active
Correspondence address
46 James Street, James Street, London, England, W1U 1EZ
Role Active
Director
Appointed on
21 August 2020
Nationality
British,
Country of residence
Guernsey
Occupation
Director

GFC INVESTMENTS LIMITED (FC035596)

Company status
Converted / Closed
Correspondence address
Les Echelons Court, Les Echelons, St Peter Port, Guernsey, GY1 1AR
Role
Director
Appointed on
24 September 2018
Nationality
British,
Country of residence
Guernsey
Occupation
Director

ASTERLEIGH LIMITED (11203777)

Company status
Dissolved
Correspondence address
5th Floor, 86 Jermyn Street, London, United Kingdom, SW1Y 6AW
Role
Director
Appointed on
13 February 2018
Nationality
British,
Country of residence
Guernsey
Occupation
Personal Director

FONTAINE CORPORATE SERVICES LIMITED (07249231)

Company status
Dissolved
Correspondence address
New Street Management Limited, Les Echelons, St. Peter Port, Guernsey, Guernsey, GY1 1AR
Role
Director
Appointed on
4 January 2018
Nationality
British,
Country of residence
Guernsey
Occupation
Company Director

DUNBAR (UK) LIMITED (05962023)

Company status
Active
Correspondence address
4th Floor, 46 James Street, London, England, W1U 1EZ
Role Active
Director
Appointed on
12 September 2017
Nationality
British,
Country of residence
Guernsey
Occupation
Alternate Director

GLASSEL (UK) LIMITED (05820745)

Company status
Dissolved
Correspondence address
Njhco Suite 1, The Sanctuary, 23 Oak Hill Grove, Surbiton, Surrey, KT6 6DU
Role
Director
Appointed on
12 September 2017
Nationality
British,
Country of residence
Guernsey
Occupation
Alternate Director

SNOWFLAKE 145 LIMITED (04800685)

Company status
Active
Correspondence address
4th Floor, 46 James Street, London, England, W1U 1EZ
Role Active
Director
Appointed on
12 September 2017
Nationality
British,
Country of residence
Guernsey
Occupation
Alternate Director

AUTARCH LIMITED (04669897)

Company status
Active
Correspondence address
4th Floor, 46 James Street, London, England, W1U 1EZ
Role Active
Director
Appointed on
12 September 2017
Nationality
British,
Country of residence
Guernsey
Occupation
Alternate Director

BIRCHLEAF LIMITED (05503027)

Company status
Active
Correspondence address
4th Floor, 46-48 James Street, London, England, W1U 1EZ
Role Active
Director
Appointed on
12 September 2017
Nationality
British,
Country of residence
Guernsey
Occupation
Alternate Director

PRANDIAL LIMITED (04998447)

Company status
Active
Correspondence address
4th Floor, 46 James Street, London, England, W1U 1EZ
Role Active
Director
Appointed on
12 September 2017
Nationality
British,
Country of residence
Guernsey
Occupation
Alternate Director

GOSFORD (UK) LIMITED (05820746)

Company status
Dissolved
Correspondence address
Njhco Suite 1, The Sanctuary, 23 Oak Hill Grove, Surbiton, Surrey, KT6 6DU
Role
Director
Appointed on
12 September 2017
Nationality
British,
Country of residence
Guernsey
Occupation
Alternate Director

BEETLE LIMITED (04516186)

Company status
Active
Correspondence address
4th Floor, 46 James Street, London, England, W1U 1EZ
Role Active
Director
Appointed on
12 September 2017
Nationality
British,
Country of residence
Guernsey
Occupation
Alternate Director

GRANDEUR LIMITED (05159714)

Company status
Active
Correspondence address
4th Floor, 46 James Street, London, England, W1U 1EZ
Role Active
Director
Appointed on
12 September 2017
Nationality
British,
Country of residence
Guernsey
Occupation
Alternate Director

NEIDPATH (UK) LIMITED (05828294)

Company status
Dissolved
Correspondence address
Njhco Suite 1, The Sanctuary, 23 Oak Hill Grove, Surbiton, Surrey, KT6 6DU
Role
Director
Appointed on
12 September 2017
Nationality
British,
Country of residence
Guernsey
Occupation
Alternate Director

THATCHER LIMITED (05065219)

Company status
Active
Correspondence address
4th Floor, 46 James Street, London, England, W1U 1EZ
Role Active
Director
Appointed on
12 September 2017
Nationality
British,
Country of residence
Guernsey
Occupation
Alternate Director

CRAWFISH LIMITED (04516078)

Company status
Active
Correspondence address
4th Floor, 46 James Street, London, England, W1U 1EZ
Role Active
Director
Appointed on
12 September 2017
Nationality
British,
Country of residence
Guernsey
Occupation
Alternate Director

ORCHARD COURT (UK) LIMITED (05828288)

Company status
Dissolved
Correspondence address
4th Floor, 46 James Street, London, England, W1U 1EZ
Role
Director
Appointed on
12 September 2017
Nationality
British,
Country of residence
Guernsey
Occupation
Alternate Director

THE KENSINGTON CREPERIE LIMITED (04154495)

Company status
Active
Correspondence address
Les Echelons Court, Les Echelons, St. Peter Port, Guernsey, Guernsey, GY1 1AR
Role Resigned
Director
Appointed on
11 October 2016
Resigned on
11 September 2018
Nationality
British,
Country of residence
Guernsey
Occupation
Company Director

THE CREPERIE GROUP LIMITED (04786939)

Company status
Dissolved
Correspondence address
Les Echelons Court, Les Echelons, St. Peter Port, Guernsey, Guernsey, GY1 1AR
Role Resigned
Director
Appointed on
11 October 2016
Resigned on
11 September 2018
Nationality
British,
Country of residence
Guernsey
Occupation
Managing Director