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Dean DOUGLAS

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Total number of appointments 17

Date of birth
June 1975

IQ EQ TRUST COMPANY (JERSEY) LIMITED (OE012808)

Company status
Registered
Correspondence address
2nd Floor, Gaspé House, 66-72 Esplanade, St Helier, Jersey, JE1 1GH
Role Active
Managing Officer
Notified on
12 January 2023
Responsibilities
MANAGING OFFICER
Nationality
British,
Country of residence
Jersey
Occupation
Managing Officer

CAINS FIDUCIARIES (JERSEY) LIMITED (OE010248)

Company status
Registered
Correspondence address
2nd Floor, Gaspé House, 66-72 Esplanade, St Helier, Jersey, JE1 1GH
Role Active
Managing Officer
Notified on
29 December 2022
Responsibilities
MANAGING OFFICER
Nationality
British,
Country of residence
Jersey
Occupation
Managing Officer

IQ EQ (JERSEY) LIMITED (OE010399)

Company status
Registered
Correspondence address
2nd Floor, Gaspé House, 66-72 Esplanade, St Helier, Jersey, JE1 1GH
Role Active
Managing Officer
Notified on
29 December 2022
Responsibilities
MANAGING OFFICER
Nationality
British,
Country of residence
Jersey
Occupation
Managing Officer

GSA CLUB GBP TRUSTEES 2 LIMITED (OE026071)

Company status
Registered
Correspondence address
2nd Floor, Gaspé House, 66-72 Esplanade, St Helier, Jersey, JE1 1GH
Role Ceased
Managing Officer
Notified on
13 February 2023
Ceased on
13 February 2023
Responsibilities
A DIRECTOR OF IQ EQ (JERSEY) LIMITED, THE 100% OWNER OF GSA CLUB GBP PURPOSE TRUST, WHICH IS THE SOLE OWNER OF GSA CLUB GBP TRUSTEES 1 LIMITED AND GSA CLUB GBP TRUSTEES 2 LIMITED AS JOINT TRUSTEES OF GSA CLUB GBP UNIT TRUST
Nationality
British,
Country of residence
Jersey
Occupation
Director

GSA CLUB GBP TRUSTEES 1 LIMITED (OE025991)

Company status
Registered
Correspondence address
2nd Floor, Gaspé House, 66-72 Esplanade, St Helier, Jersey, JE1 1GH
Role Ceased
Managing Officer
Notified on
13 February 2023
Ceased on
13 February 2023
Responsibilities
A DIRECTOR OF IQ EQ (JERSEY) LIMITED, THE 100% OWNER OF GSA CLUB GBP PURPOSE TRUST, WHICH IS THE SOLE OWNER OF GSA CLUB GBP TRUSTEES 1 LIMITED AND GSA CLUB GBP TRUSTEES 2 LIMITED AS JOINT TRUSTEES OF GSA CLUB GBP UNIT TRUST
Nationality
British,
Country of residence
Jersey
Occupation
Director

SCARCROFT TRUSTEES IV LIMITED (OE017802)

Company status
Registered
Correspondence address
2nd Floor, Gaspé House, 66-72 Esplanade, St Helier, Jersey, JE1 1GH
Role Ceased
Managing Officer
Notified on
25 January 2023
Ceased on
24 January 2023
Responsibilities
A DIRECTOR OF IQ EQ (JERSEY) LIMITED, THE 100% OWNER OF THE PURPOSE TRUST, WHICH IS THE SOLE OWNER OF EACH OF THE TRUSTEES
Nationality
British,
Country of residence
Jersey
Occupation
Director

SUNNINGDALE PARK TRUSTEES I LIMITED (OE017856)

Company status
Registered
Correspondence address
2nd Floor, Gaspé House, 66-72 Esplanade, St Helier, Jersey, JE1 1GH
Role Ceased
Managing Officer
Notified on
25 January 2023
Ceased on
24 January 2023
Responsibilities
A DIRECTOR OF IQ EQ (JERSEY) LIMITED, THE 100% OWNER OF THE PURPOSE TRUST, WHICH IS THE SOLE OWNER OF EACH OF THE TRUSTEES
Nationality
British,
Country of residence
Jersey
Occupation
Director

TW TRUSTEES I LIMITED (OE019734)

Company status
Registered
Correspondence address
2nd Floor, Gaspé House, 66-72 Esplanade, St Helier, Jersey, JE1 1GH
Role Ceased
Managing Officer
Notified on
30 January 2023
Ceased on
24 January 2023
Responsibilities
A DIRECTOR OF IQ EQ (JERSEY) LIMITED, THE 100% OWNER OF THE PURPOSE TRUST, WHICH IS THE SOLE OWNER OF EACH OF THE TRUSTEES
Nationality
British,
Country of residence
Jersey
Occupation
Director

SCARCROFT TRUSTEES I LIMITED (OE019854)

Company status
Registered
Correspondence address
2nd Floor, Gaspé House, 66-72 Esplanade, St Helier, Jersey, JE1 1GH
Role Ceased
Managing Officer
Notified on
30 January 2023
Ceased on
24 January 2023
Responsibilities
A DIRECTOR OF IQ EQ (JERSEY) LIMITED, THE 100% OWNER OF THE PURPOSE TRUST, WHICH IS THE SOLE OWNER OF EACH OF THE TRUSTEES
Nationality
British,
Country of residence
Jersey
Occupation
Director

TW TRUSTEES II LIMITED (OE017857)

Company status
Registered
Correspondence address
2nd Floor, Gaspé House, 66-72 Esplanade, St Helier, Jersey, JE1 1GH
Role Ceased
Managing Officer
Notified on
25 January 2023
Ceased on
24 January 2023
Responsibilities
A DIRECTOR OF IQ EQ (JERSEY) LIMITED, THE 100% OWNER OF THE PURPOSE TRUST, WHICH IS THE SOLE OWNER OF EACH OF THE TRUSTEES
Nationality
British,
Country of residence
Jersey
Occupation
Director

BERKHAMSTED TRUSTEES I LIMITED (OE015028)

Company status
Registered
Correspondence address
2nd Floor, Gaspé House, 66-72 Esplanade, St Helier, Jersey, JE1 1GH
Role Ceased
Managing Officer
Notified on
19 January 2023
Ceased on
24 January 2023
Responsibilities
A DIRECTOR OF IQ EQ (JERSEY) LIMITED, THE 100% OWNER OF THE PURPOSE TRUST, WHICH IS THE SOLE OWNER OF EACH OF THE TRUSTEES
Nationality
British,
Country of residence
Jersey
Occupation
Director

SCARCROFT TRUSTEES II LIMITED (OE017048)

Company status
Registered
Correspondence address
2nd Floor, Gaspé House, 66-72 Esplanade, St Helier, Jersey, JE1 1GH
Role Ceased
Managing Officer
Notified on
24 January 2023
Ceased on
24 January 2023
Responsibilities
A DIRECTOR OF IQ EQ (JERSEY) LIMITED, THE 100% OWNER OF THE PURPOSE TRUST, WHICH IS THE SOLE OWNER OF EACH OF THE TRUSTEES
Nationality
British,
Country of residence
Jersey
Occupation
Director

COBHAM TRUSTEES II LIMITED (OE015061)

Company status
Registered
Correspondence address
2nd Floor, Gaspé House, 66-72 Esplanade, St Helier, Jersey, JE1 1GH
Role Ceased
Managing Officer
Notified on
19 January 2023
Ceased on
19 January 2023
Responsibilities
A DIRECTOR OF IQ EQ (JERSEY) LIMITED, THE 100% OWNER OF THE PURPOSE TRUST, WHICH IS THE SOLE OWNER OF EACH OF THE TRUSTEES
Nationality
British,
Country of residence
Jersey
Occupation
Director

BERKHAMSTED TRUSTEES II LIMITED (OE015010)

Company status
Registered
Correspondence address
2nd Floor, Gaspé House, 66-72 Esplanade, St Helier, Jersey, JE1 1GH
Role Ceased
Managing Officer
Notified on
19 January 2023
Ceased on
19 January 2023
Responsibilities
A DIRECTOR OF IQ EQ (JERSEY) LIMITED, THE 100% OWNER OF THE PURPOSE TRUST, WHICH IS THE SOLE OWNER OF EACH OF THE TRUSTEES
Nationality
British,
Country of residence
Jersey
Occupation
Director

SCARCROFT TRUSTEES III LIMITED (OE015043)

Company status
Registered
Correspondence address
2nd Floor, Gaspé House, 66-72 Esplanade, St Helier, Jersey, JE1 1GH
Role Ceased
Managing Officer
Notified on
19 January 2023
Ceased on
19 January 2023
Responsibilities
A DIRECTOR OF IQ EQ (JERSEY) LIMITED, THE 100% OWNER OF THE PURPOSE TRUST, WHICH IS THE SOLE OWNER OF EACH OF THE TRUSTEES
Nationality
British,
Country of residence
Jersey
Occupation
Director

COBHAM TRUSTEES I LIMITED (OE015047)

Company status
Registered
Correspondence address
2nd Floor, Gaspé House, 66-72 Esplanade, St Helier, Jersey, JE1 1GH
Role Ceased
Managing Officer
Notified on
19 January 2023
Ceased on
19 January 2023
Responsibilities
A DIRECTOR OF IQ EQ (JERSEY) LIMITED, THE 100% OWNER OF THE PURPOSE TRUST, WHICH IS THE SOLE OWNER OF EACH OF THE TRUSTEES
Nationality
British,
Country of residence
Jersey
Occupation
Director

SUNNINGDALE PARK TRUSTEES II LIMITED (OE015018)

Company status
Registered
Correspondence address
2nd Floor, Gaspé House, 66-72 Esplanade, St Helier, Jersey, JE1 1GH
Role Ceased
Managing Officer
Notified on
19 January 2023
Ceased on
19 January 2023
Responsibilities
A DIRECTOR OF IQ EQ (JERSEY) LIMITED, THE 100% OWNER OF THE PURPOSE TRUST, WHICH IS THE SOLE OWNER OF EACH OF THE TRUSTEES
Nationality
British,
Country of residence
Jersey
Occupation
Director