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Maria RENAULT

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Total number of appointments 26

Date of birth
September 1964

KENSAL ROAD GP 2 LIMITED (10856512)

Company status
Receiver Action
Correspondence address
2nd Floor, 7 Heddon Street, London, England, W1B 4BD
Role Active
Director
Appointed on
28 July 2017
Nationality
British
Country of residence
Jersey
Occupation
Company Director

KENSAL ROAD NOMINEE 2 LIMITED (10856664)

Company status
Receiver Action
Correspondence address
2nd Floor, 7 Heddon Street, London, England, W1B 4BD
Role Active
Director
Appointed on
28 July 2017
Nationality
British
Country of residence
Jersey
Occupation
Company Director

PITHAY NOMINEE LIMITED (10229541)

Company status
Active
Correspondence address
Citco Jersey Limited, No. 4 The Forum, Grenville Street, St. Helier, Jersey, Jersey, JE2 4UF
Role Active
Director
Appointed on
13 June 2016
Nationality
British
Country of residence
Jersey
Occupation
Director

KENSAL ROAD NOMINEE LIMITED (10227418)

Company status
Receiver Action
Correspondence address
Citco Jersey Limited, No. 4 The Forum, Grenville Street, St. Helier, Jersey, Jersey, JE2 4UF
Role Active
Director
Appointed on
11 June 2016
Nationality
British
Country of residence
Jersey
Occupation
Director

PITHAY GP LTD (10226849)

Company status
Active
Correspondence address
Citco Jersey Limited, No. 4 The Forum, Grenville Street, St. Helier, Jersey, Jersey, JE2 4UF
Role Active
Director
Appointed on
11 June 2016
Nationality
British
Country of residence
Jersey
Occupation
Director

KENSAL ROAD GP LTD (10225705)

Company status
Receiver Action
Correspondence address
Citco Jersey Limited, No. 4 The Forum, Grenville Street, St. Helier, Jersey, Jersey, JE2 4UF
Role Active
Director
Appointed on
10 June 2016
Nationality
British
Country of residence
Jersey
Occupation
Director

RESOLUTION QUADRANGLE RESIDENTIAL LIMITED (08238161)

Company status
Dissolved
Correspondence address
31 Bruton Place, London, United Kingdom, W1J 6NN
Role
Director
Appointed on
3 October 2012
Nationality
British
Country of residence
Jersey
Occupation
Director

HOLLEN RESIDENTIAL LIMITED (08170747)

Company status
Dissolved
Correspondence address
First Floor Le Masurier House, La Rue Le Masurier, St Helier, Jersey, Jersey, JE2 4YE
Role
Director
Appointed on
7 August 2012
Nationality
British
Country of residence
Jersey
Occupation
Director

OTR CONVERSIONS LONDON LIMITED (07817805)

Company status
Dissolved
Correspondence address
C/O Citco Jersey Limited, La Rue Le Masurier, St. Helier, Jersey, United Kingdom, JE2 4YE
Role
Director
Appointed on
20 October 2011
Nationality
British
Country of residence
Jersey
Occupation
Director

SGR (BICESTER 1) LIMITED (07692134)

Company status
Dissolved
Correspondence address
No 4 The Forum, Grenville Street, St. Helier, Jersey, Jersey, JE2 4UF
Role
Director
Appointed on
16 September 2011
Nationality
British
Country of residence
Jersey
Occupation
None

TACK SERVICES LIMITED (06829281)

Company status
Dissolved
Correspondence address
Les Pres Verts, Rue Des Buttes, St Mary, Jersey, Channel Isles, JE3 3DE
Role
Director
Appointed on
25 February 2009
Nationality
British
Country of residence
Jersey
Occupation
Trust Director

FRAMEFREE INTERNATIONAL LIMITED (05516064)

Company status
Dissolved
Correspondence address
7 Albemarle Street, London, W1S 4HQ
Role
Director
Appointed on
22 July 2005
Nationality
British
Country of residence
Jersey
Occupation
Trust Manager

BLACK LION HOUSE GP LTD (10198647)

Company status
Active
Correspondence address
Citco Jersey Limited, No. 4 The Forum, Grenville Street, St. Helier, Jersey, Jersey, JE2 4UF
Role Resigned
Director
Appointed on
25 May 2016
Resigned on
19 August 2021
Nationality
British
Country of residence
Jersey
Occupation
Director

BLACK LION HOUSE NOMINEE LIMITED (10201016)

Company status
Active
Correspondence address
Citco Jersey Limited, No. 4 The Forum, Grenville Street, St. Helier, Jersey, Jersey, JE2 4UF
Role Resigned
Director
Appointed on
26 May 2016
Resigned on
19 August 2021
Nationality
British
Country of residence
Jersey
Occupation
Director

SGR (BICESTER 2) LIMITED (07691602)

Company status
Active
Correspondence address
1st Floor Le Masurier House, La Rue Le Masurier, St Helier, Jersey, Channel Islands, JE2 4YE
Role Resigned
Director
Appointed on
16 September 2011
Resigned on
5 June 2020
Nationality
British
Country of residence
Jersey
Occupation
None

OCEAN TERMINAL LIMITED (SC178696)

Company status
Active
Correspondence address
1st Floor, Le Masurier House, La Rue Le Masurier, St Helier, Jersey, JE2 4YE
Role Resigned
Director
Appointed on
24 January 2012
Resigned on
27 November 2019
Nationality
British
Country of residence
Jersey
Occupation
Director

OCEAN TERMINAL 2012 LIMITED (SC414046)

Company status
Active
Correspondence address
1st Floor, Le Masurier House, La Rue Le Masurier, St Helier, Jersey, JE2 4YE
Role Resigned
Director
Appointed on
24 January 2012
Resigned on
27 November 2019
Nationality
British
Country of residence
Jersey
Occupation
Director

THE BREWERY SQUARE DEVELOPMENT COMPANY LIMITED (07405040)

Company status
Active
Correspondence address
Citco Jersey Limited, First Floor, Le Masurier House, La Rue Le Masurier, St Helier, Jersey, JE2 4YE
Role Resigned
Director
Appointed on
12 October 2010
Resigned on
3 April 2019
Nationality
British
Country of residence
Jersey
Occupation
None

2020 GROUP (JERSEY) LIMITED (FC032123)

Company status
Active
Correspondence address
Le Masurier House, La Rue Le Masurier, St Helier, Jersey, Channel Islands, JE2 4YE
Role Resigned
Director
Appointed on
2 October 2014
Resigned on
21 October 2015
Nationality
British
Country of residence
Jersey
Occupation
None

TRITON COURT GP LIMITED (07860905)

Company status
Active
Correspondence address
Les Pres Verts, La Rue Des Buttes, St. Mary, Jersey, JE3 3DE
Role Resigned
Director
Appointed on
25 November 2011
Resigned on
8 October 2015
Nationality
British
Country of residence
Jersey
Occupation
Director

HAT AND BEAVER MANAGEMENT COMPANY LIMITED (08208695)

Company status
Active
Correspondence address
31 Bruton Place, London, United Kingdom, W1J 6NN
Role Resigned
Director
Appointed on
10 September 2012
Resigned on
21 January 2015
Nationality
British
Country of residence
Jersey
Occupation
Director

PINBOARD NOMINEE 1 LIMITED (06194750)

Company status
Active
Correspondence address
Les Pres Verts, Rue Des Buttes, St Mary, Jersey, Channel Isles, JE3 3DE
Role Resigned
Director
Appointed on
18 April 2008
Resigned on
23 November 2012
Nationality
British
Country of residence
Jersey
Occupation
Director

PINBOARD (UK) LIMITED (06161044)

Company status
Active
Correspondence address
Les Pres Verts, Rue Des Buttes, St Mary, Jersey, Channel Isles, JE3 3DE
Role Resigned
Director
Appointed on
18 April 2008
Resigned on
23 November 2012
Nationality
British
Country of residence
Jersey
Occupation
Trust Director

PINBOARD NOMINEE 2 LIMITED (06194778)

Company status
Active
Correspondence address
Les Pres Verts, Rue Des Buttes, St Mary, Jersey, Channel Isles, JE3 3DE
Role Resigned
Director
Appointed on
18 April 2008
Resigned on
23 November 2012
Nationality
British
Country of residence
Jersey
Occupation
Director

MARSHALL STREET REGENERATION LIMITED (05530984)

Company status
Active
Correspondence address
Les Pres Verts, Rue Des Buttes, St Mary, Jersey, Channel Isles, JE3 3DE
Role Resigned
Director
Appointed on
18 April 2008
Resigned on
12 October 2012
Nationality
British
Country of residence
Jersey
Occupation
Director

OTR FITZROVIA LIMITED (07826703)

Company status
Dissolved
Correspondence address
C/O Citco Jersey Limited, La Rue Le Masurier, St. Helier, Jersey, JE2 4YE
Role Resigned
Director
Appointed on
28 October 2011
Resigned on
4 November 2011
Nationality
British
Country of residence
Jersey
Occupation
Director