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Kevin James O'CONNELL

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Total number of appointments 17

Date of birth
May 1969

IQ EQ GLOBAL (UK) LIMITED (09208853)

Company status
Active
Correspondence address
4th Floor, 45, Monmouth Street, London, WC2H 9DG
Role Resigned
Director
Appointed on
5 July 2017
Resigned on
15 July 2019
Nationality
Irish
Country of residence
Jersey
Occupation
Solicitor

IQ EQ TRUSTEE COMPANY (UK) LIMITED (04533748)

Company status
Active
Correspondence address
The Long House, La Rue De La Retraite, St. Saviour, Jersey, Channel Isles, JE2 7SW
Role Resigned
Director
Appointed on
19 September 2002
Resigned on
4 June 2018
Nationality
Irish
Country of residence
Jersey
Occupation
Solicitor

CASPIAN PROPERTIES LIMITED (05319037)

Company status
Active
Correspondence address
3rd Floor, 37 Esplanade, St Helier, Jersey Channel Islands, JE2 3QA
Role Resigned
Director
Appointed on
4 September 2013
Resigned on
17 November 2015
Nationality
Irish
Country of residence
Jersey
Occupation
Director

NEONREFLEX LIMITED (02886780)

Company status
Active
Correspondence address
The Long House, La Rue De La Retraite, St Saviour, Jersey, JE2 7SW
Role Resigned
Director
Appointed on
4 September 2013
Resigned on
31 March 2015
Nationality
Irish
Country of residence
Jersey
Occupation
Director

ISAMBARD ESTATES LIMITED (02886773)

Company status
Active
Correspondence address
The Long House, La Rue De La Retraite, St Saviour, Jersey, JE2 7SW
Role Resigned
Director
Appointed on
4 September 2013
Resigned on
31 March 2015
Nationality
Irish
Country of residence
Jersey
Occupation
Director

REGINA REALTY LIMITED (02886776)

Company status
Active
Correspondence address
The Long House, La Rue De La Retraite, St Saviour, Jersey, JE2 7SW
Role Resigned
Director
Appointed on
4 September 2013
Resigned on
31 March 2015
Nationality
Irish
Country of residence
Jersey
Occupation
Director

DRAMLET LIMITED (02846456)

Company status
Active
Correspondence address
The Long House, La Rue De La Retraite, St Saviour, Jersey, JE2 7SW
Role Resigned
Director
Appointed on
4 September 2013
Resigned on
31 March 2015
Nationality
Irish
Country of residence
Jersey
Occupation
Director

JUDICIAL ESTATES LIMITED (02886766)

Company status
Active
Correspondence address
The Long House, La Rue De La Retraite, St Saviour, Jersey, JE2 7SW
Role Resigned
Director
Appointed on
4 September 2013
Resigned on
31 March 2015
Nationality
Irish
Country of residence
Jersey
Occupation
Director

TSEGA HORSES COMPANY LIMITED (04144008)

Company status
Dissolved
Correspondence address
15 Union Street, Union Street St. Helier, Jersey, Channel Islands, JE2 3RF
Role Resigned
Director
Appointed on
4 September 2013
Resigned on
18 March 2014
Nationality
Irish
Country of residence
Jersey
Occupation
Director

CAPITAL ALLIANCE FINANCE INVESTMENTS (UK) LIMITED (06565608)

Company status
Dissolved
Correspondence address
15 Union Street, Union Street St. Helier, Jersey, Channel Islands, JE2 3RF
Role Resigned
Director
Appointed on
4 September 2013
Resigned on
30 September 2013
Nationality
Irish
Country of residence
Jersey
Occupation
Director

CAPITAL ALLIANCE FINANCE (UK) LIMITED (05584122)

Company status
Active
Correspondence address
15 Union Street, Union Street St. Helier, Jersey, Channel Islands, JE2 3RF
Role Resigned
Director
Appointed on
4 September 2013
Resigned on
23 September 2013
Nationality
Irish
Country of residence
Jersey
Occupation
Director

FROISSART LIMITED (05842929)

Company status
Dissolved
Correspondence address
15 Union Street, Union Street St. Helier, Jersey, Channel Islands, JE2 3RF
Role Resigned
Director
Appointed on
4 September 2013
Resigned on
23 September 2013
Nationality
Irish
Country of residence
Jersey
Occupation
Director

IFG CORPORATE SERVICES LIMITED (07490400)

Company status
Dissolved
Correspondence address
The, Long House, La Rue De La Retraite, St Saviour, Jersey, Channel Islands, JE2 7SW
Role Resigned
Director
Appointed on
12 January 2011
Resigned on
18 April 2012
Nationality
Irish
Country of residence
Jersey
Occupation
Solicitor

IFG DIRECTORS LIMITED (07490380)

Company status
Dissolved
Correspondence address
The, Long House, La Rue De La Retraite, St Saviour, Jersey, Channel Islands, JE2 7SW
Role Resigned
Director
Appointed on
12 January 2011
Resigned on
18 April 2012
Nationality
Irish
Country of residence
Jersey
Occupation
Solicitor

IFG NOMINEES LIMITED (07490387)

Company status
Dissolved
Correspondence address
The, Long House, La Rue De La Retraite, St Saviour, Jersey, Channel Islands, JE2 7SW
Role Resigned
Director
Appointed on
12 January 2011
Resigned on
18 April 2012
Nationality
Irish
Country of residence
Jersey
Occupation
Solicitor

IFG FIDUCIARY SERVICES (UK) LIMITED (07263005)

Company status
Dissolved
Correspondence address
The Long House, La Rue De La Retraite, St Saviour, Jersey Channel Islands, JE2 7SW
Role Resigned
Director
Appointed on
24 May 2010
Resigned on
9 February 2012
Nationality
Irish
Country of residence
Jersey
Occupation
Solicitor

BELLE DISTRIBUTION LIMITED (05744428)

Company status
Dissolved
Correspondence address
The Long House, La Rue De La Retraite, St Saviour, Jersey, JE2 7SW
Role Resigned
Director
Appointed on
15 March 2006
Resigned on
22 August 2009
Nationality
Irish
Country of residence
Jersey
Occupation
Solicitor