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Letitia Lorretta HERVIOU

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Total number of appointments 21

Date of birth
August 1966

TSEGA HORSES COMPANY LIMITED (04144008)

Company status
Dissolved
Correspondence address
First Floor International House, 41 The Parade, St Helier, Jersey, Channel Islands, JE2 3QQ
Role
Director
Appointed on
15 February 2011
Nationality
British
Country of residence
Jersey
Occupation
Director

ASKANAR LIMITED (05198438)

Company status
Dissolved
Correspondence address
First Floor International House, 41, The Parade, St Helier, Jersey, Channel Islands, United Kingdom, JE2 3QQ
Role
Director
Appointed on
22 March 2010
Nationality
British
Country of residence
Jersey
Occupation
Managing Director Of Trust Corporation

SCDLLP LOT NO. 1 LTD (05991427)

Company status
Dissolved
Correspondence address
3 La Croix, La Rue Du Becq, Trinity, Jersey, Channel Isles, JE3 5FR
Role
Director
Appointed on
17 April 2009
Nationality
British
Country of residence
Jersey
Occupation
Director

ALENBOND LIMITED (05245918)

Company status
Dissolved
Correspondence address
3 La Croix, Rue Becq, Trinity, Jersey, JE3 5FR
Role
Director
Appointed on
17 April 2009
Nationality
British
Country of residence
Jersey
Occupation
Managing Director

BASEL FIDUCIARY SERVICES LIMITED (05390730)

Company status
Dissolved
Correspondence address
3 La Croix, Rue Becq, Trinity, Jersey, JE3 5FR
Role
Director
Appointed on
12 March 2005
Nationality
British
Country of residence
Uk
Occupation
Director

FCD CONSULTING LIMITED (SC171220)

Company status
Dissolved
Correspondence address
3 La Croix, Rue Becq, Trinity, Jersey, JE3 5FR
Role
Director
Appointed on
26 August 2002
Nationality
British
Country of residence
Jersey
Occupation
Trust Company Associate Direct

NEONREFLEX LIMITED (02886780)

Company status
Active
Correspondence address
3 La Croix, La Rue Du Becq, Trinity, Jersey, JE3 5FR
Role Resigned
Director
Appointed on
26 March 2007
Resigned on
2 September 2014
Nationality
British
Country of residence
Jersey
Occupation
Director

ISAMBARD ESTATES LIMITED (02886773)

Company status
Active
Correspondence address
3 La Croix, La Rue Du Becq, Trinity, Jersey, JE3 5FR
Role Resigned
Director
Appointed on
26 March 2007
Resigned on
2 September 2014
Nationality
British
Country of residence
Jersey
Occupation
Director

CUSTOMSIS LIMITED (08534823)

Company status
Dissolved
Correspondence address
3rd Floor, 37 Esplanade, St. Helier, Jersey, Channel Islands, JE2 3QA
Role Resigned
Director
Appointed on
17 May 2013
Resigned on
2 September 2014
Nationality
British
Country of residence
Jersey
Occupation
Director

DRAMLET LIMITED (02846456)

Company status
Active
Correspondence address
3 La Croix, La Rue Du Becq, Trinity, Jersey, JE3 5FR
Role Resigned
Director
Appointed on
26 March 2007
Resigned on
2 September 2014
Nationality
British
Country of residence
Jersey
Occupation
Director

JUDICIAL ESTATES LIMITED (02886766)

Company status
Active
Correspondence address
3 La Croix, La Rue Du Becq, Trinity, Jersey, JE3 5FR
Role Resigned
Director
Appointed on
26 March 2007
Resigned on
2 September 2014
Nationality
British
Country of residence
Jersey
Occupation
Director

CASPIAN PROPERTIES LIMITED (05319037)

Company status
Active
Correspondence address
3 La Croix, La Rue Du Becq, Trinity, Jersey, Channel Isles, JE3 5FR
Role Resigned
Director
Appointed on
17 April 2009
Resigned on
2 September 2014
Nationality
British
Country of residence
Jersey
Occupation
Managing Director

REGINA REALTY LIMITED (02886776)

Company status
Active
Correspondence address
3 La Croix, La Rue Du Becq, Trinity, Jersey, JE3 5FR
Role Resigned
Director
Appointed on
26 March 2007
Resigned on
2 September 2014
Nationality
British
Country of residence
Jersey
Occupation
Director

CAPITAL ALLIANCE FINANCE INVESTMENTS (UK) LIMITED (06565608)

Company status
Dissolved
Correspondence address
First Floor International House, 41 The Parade, St Helier, Jersey, Channel Islands, JE2 3QQ
Role Resigned
Director
Appointed on
15 April 2008
Resigned on
30 September 2013
Nationality
British
Country of residence
Jersey
Occupation
Director

CAPITAL ALLIANCE FINANCE (UK) LIMITED (05584122)

Company status
Active
Correspondence address
First Floor International House, 41, The Parade, St Helier, Jersey, Channel Islands, JE2 3QQ
Role Resigned
Director
Appointed on
5 October 2005
Resigned on
23 September 2013
Nationality
British
Country of residence
Jersey
Occupation
Director

FROISSART LIMITED (05842929)

Company status
Dissolved
Correspondence address
First Floor International House, 41, The Parade, St Helier, Jersey, Channel Islands, JE2 3QQ
Role Resigned
Director
Appointed on
12 June 2006
Resigned on
23 September 2013
Nationality
British
Country of residence
Jersey
Occupation
Director

SCDLLP LOT NO.13 LTD (06021322)

Company status
Dissolved
Correspondence address
3 La Croix, La Rue Du Becq, Trinity, Jersey, JE3 5FR
Role Resigned
Director
Appointed on
17 April 2009
Resigned on
28 February 2012
Nationality
British
Country of residence
Jersey
Occupation
Director

SCDLLP LOT NO.10 LTD (06039745)

Company status
Dissolved
Correspondence address
3 La Croix, La Rue Du Becq, Trinity, Jersey, JE3 5FR
Role Resigned
Director
Appointed on
17 April 2009
Resigned on
28 February 2012
Nationality
British
Country of residence
Jersey
Occupation
Director

SCDLLP LOT NO.16 LTD (06021387)

Company status
Dissolved
Correspondence address
3 La Croix, La Rue Du Becq, Trinity, Jersey, Channel Isles, JE3 5FR
Role Resigned
Director
Appointed on
17 April 2009
Resigned on
28 February 2012
Nationality
British
Country of residence
Jersey
Occupation
None

SCDLLP LOT NO.6 LTD (06039727)

Company status
Dissolved
Correspondence address
3 La Croix, La Rue Du Becq, Trinity, Jersey, JE3 5FR
Role Resigned
Director
Appointed on
17 April 2009
Resigned on
16 April 2010
Nationality
British
Country of residence
Jersey
Occupation
Director

SCDLLP LOT NO.16 LTD (06021387)

Company status
Dissolved
Correspondence address
3 La Croix, La Rue Du Becq, Trinity, Jersey, JE3 5FR
Role Resigned
Director
Appointed on
17 April 2009
Resigned on
5 January 2010
Nationality
British
Country of residence
Uk
Occupation
Director