Maria Ann Lourenco ARMSTRONG

Total number of appointments 16

• Date of birth: September 1975

WINDERMERE ESTATES INC. (OE019640)

• Company status: Registered
• Correspondence address: Windermere Estates Inc, C/O Verite Trust Company Ltd, PO BOX 36 Oriel House, St Helier, Jersey, JE4 9NU
• Role (Active): Managing Officer
• Notified on: 12 December 2023
• Responsibilities: COMPANY DIRECTOR
• Nationality: British
• Country of residence: Jersey
• Occupation: Director

ODESSA ROTHERHAM LTD (13563289)

• Company status: Active
• Correspondence address: PO Box 36, Orion House, York Lane, St Helier, Jersey, JE4 9NU
• Role (Active): Director
• Appointed on: 23 November 2023
• Nationality: British
• Country of residence: Jersey
• Occupation: Trust Company Director

LUTEA CONSULTANCY LIMITED (FC025416)

• Company status: Converted / Closed
• Correspondence address: 9 Burrard Street, St Helier, Jersey, JE4 5UE
• Role: Director
• Appointed on: 1 November 2019
• Nationality: British
• Country of residence: Jersey
• Occupation: None

LUTEA ADMINISTRATION LIMITED (FC023525)

• Company status: Converted / Closed
• Correspondence address: 9 Burrard Street, St Helier, Jersey, JE4 5UE
• Role: Director
• Appointed on: 1 November 2019
• Nationality: British
• Country of residence: Jersey
• Occupation: None

EVMAR PROPERTIES LIMITED (11442099)

• Company status: Dissolved
• Correspondence address: 7th Floor, Network House, Basing View, Basingstoke, United Kingdom, RG21 4HG
• Role: Director
• Appointed on: 2 July 2018
• Nationality: British
• Country of residence: Jersey
• Occupation: Company Director

RASEES LONDON LIMITED (OE020862)

• Company status: Removed
• Correspondence address: L'Etage, Sandybrook Lane, St Lawrence, Channel Isles, Jersey, JE3 1LJ
• Role (Ceased): Managing Officer
• Notified on: 31 January 2023
• Ceased on: 3 August 2023
• Responsibilities: THE INDIVIDUAL IS A DIRECTOR OF THE REGISTRABLE ENTITY AND MANAGES THE COMPANY.
• Nationality: British
• Country of residence: Jersey
• Occupation: Director

AKRAM LONDON LIMITED (OE021144)

• Company status: Removed
• Correspondence address: L'Etage, Sandybrook Lane, St Lawrence, Channel Isles, Jersey, JE3 1LJ
• Role (Ceased): Managing Officer
• Notified on: 1 February 2023
• Ceased on: 3 August 2023
• Responsibilities: THE INDIVIDUAL IS A DIRECTOR OF THE COMPANY AND MANAGES THE COMPANY.
• Nationality: British
• Country of residence: Jersey
• Occupation: Director

HARMA BATTERSEA LIMITED (OE020824)

• Company status: Removed
• Correspondence address: L'Etage, Sandybrook Lane, St Lawrence, Channel Isles, Jersey, JE3 1LJ
• Role (Ceased): Managing Officer
• Notified on: 31 January 2023
• Ceased on: 3 August 2023
• Responsibilities: THE INDIVIDUAL IS A DIRECTOR OF THE REGISTRABLE COMPANY AND MANAGES THE COMPANY.
• Nationality: British
• Country of residence: Jersey
• Occupation: Director

IBRAHIM LONDON LIMITED (OE021094)

• Company status: Removed
• Correspondence address: L'Etage, Sandybrook Lane, St Lawrence, Channel Isles, Jersey, JE3 1LJ
• Role (Ceased): Managing Officer
• Notified on: 1 February 2023
• Ceased on: 3 August 2023
• Responsibilities: THE INDIVIDUAL IS A DIRECTOR OF THE COMPANY AND MANAGES THE ENTITY.
• Nationality: British
• Country of residence: Jersey
• Occupation: Director

DALLAH LONDON LIMITED (OE021195)

• Company status: Registered
• Correspondence address: L'Etage, Sandybrook Lane, St Lawrence, Channel Isles, Jersey, JE3 1LJ
• Role (Ceased): Managing Officer
• Notified on: 1 February 2023
• Ceased on: 3 August 2023
• Responsibilities: THE INDIVIDUAL IS A DIRECTOR AND MANAGES THE ENTITY.
• Nationality: British
• Country of residence: Jersey
• Occupation: Director

HUSSAH LONDON LIMITED (OE021445)

• Company status: Removed
• Correspondence address: L'Etage, Sandybrook Lane, St Lawrence, Channel Isles, Jersey, JE3 1LJ
• Role (Ceased): Managing Officer
• Notified on: 1 February 2023
• Ceased on: 3 August 2023
• Responsibilities: THE INDIVIDUAL IS A DIRECTOR OF THE ENTITY AND MANAGES THE COMPANY.
• Nationality: British
• Country of residence: Jersey
• Occupation: Director

NA FAMILY NOMINEE CO. LTD (OE021259)

• Company status: Removed
• Correspondence address: L'Etage, Sandybrook Lane, St Lawrence, Channel Isles, Jersey, JE3 1LJ
• Role (Ceased): Managing Officer
• Notified on: 1 February 2023
• Ceased on: 3 August 2023
• Responsibilities: THE INDIVIDUAL IS A DIRECTOR AND MANAGES THE ENTITY.
• Nationality: British
• Country of residence: Jersey
• Occupation: Director

CEMG LIMITED (OE019970)

• Company status: Registered
• Correspondence address: L'Etage, Sandybrook Lane, St Lawrence, Channel Isles, Jersey, JE3 1LJ
• Role (Ceased): Managing Officer
• Notified on: 30 January 2023
• Ceased on: 3 July 2023
• Responsibilities: THE PERSON IS THE MANAGER AND CONTROLLER OF THE ENTITY.
• Nationality: British
• Country of residence: Jersey
• Occupation: Director

SYNERGY HUNTINGDON NOMINEE LIMITED (OE025681)

• Company status: Registered
• Correspondence address: L'Etage, Sandybrook Lane, St Lawrence, Channel Isles, Jersey, JE3 1LJ
• Role (Ceased): Managing Officer
• Notified on: 12 February 2023
• Ceased on: 19 June 2023
• Responsibilities: THE INDIVIDUAL CONTROLS AND MANAGES THE ENTITY.
• Nationality: British
• Country of residence: Jersey
• Occupation: Director

SYNERGY HUNTINGDON TRUSTEE LIMITED (OE025679)

• Company status: Registered
• Correspondence address: L'Etage, Sandybrook Lane, St Lawrence, Channel Isles, Jersey, JE3 1LJ
• Role (Ceased): Managing Officer
• Notified on: 12 February 2023
• Ceased on: 19 June 2023
• Responsibilities: THE INDIVIDUAL CONTROLS AND MANAGES THE ENTITY.
• Nationality: British
• Country of residence: Jersey
• Occupation: Director

WELLRIVER INVESTMENTS LIMITED (11116932)

• Company status: Active
• Correspondence address: 9 Burrard Street, Jersey, Jersey, JE4 5UE
• Role (Resigned): Director
• Appointed on: 23 May 2022
• Resigned on: 15 June 2023
• Nationality: British
• Country of residence: Jersey
• Occupation: Director Of Lutea Trustees Limited