Stephen James REILLY

Total number of appointments 5

• Date of birth: January 1969

TRANSWORLD DEVELOPMENT AND CONSTRUCTION INTERNATIONAL LIMITED (OE025338)

• Company status: Registered
• Correspondence address: The Caledonian Cottage, La Rue Horman, Grouville, Jersey, JE3 9EJ
• Role (Active): Managing Officer
• Notified on: 9 February 2023
• Responsibilities: THE OFFICER HAS ALL THE POWERS NECESSARY FOR MANAGING AND FOR DIRECTING AND SUPERVISING THE BUSINESS AND AFFAIRS OF THE OVERSEAS ENTITY, ALONG WITH ANY OTHER OFFICERS APPOINTED FROM TIME TO TIME.
• Nationality: British,
• Country of residence: Jersey
• Occupation: Director

LEE KIM TAH - METRO JERSEY LIMITED (OE019719)

• Company status: Registered
• Correspondence address: 12 Castle Street, St Helier, Jersey, Jersey, JE2 3RT
• Role (Active): Managing Officer
• Notified on: 30 January 2023
• Responsibilities: DIRECTOR OF THE CORPORATE DIRECTOR OF THE OE
• Nationality: British,
• Country of residence: Jersey
• Occupation: Director

APEX FINANCIAL SERVICES (TRUSTEES) LIMITED (OE015235)

• Company status: Active
• Correspondence address: Ifc, 5, St. Helier, Jersey, JE1 1ST
• Role (Active): Managing Officer
• Notified on: 19 January 2023
• Responsibilities: RESPONSIBILITY TO MANAGE THE COMPANY AND MAY EXERCISE ALL THE POWERS OF THE COMPANY IN ANY PART OF THE WORLD PURSUANT TO THE PROVISIONS OF THE LAW, THE MEMORANDUM, THE ARTICLES AND ANY DIRECTIONS GIVEN BY SPECIAL RESOLUTION.
• Nationality: British,
• Country of residence: Jersey
• Occupation: Director

NBK TRUSTEES (JERSEY) LIMITED (OE015474)

• Company status: Registered
• Correspondence address: Ifc 5, St. Helier, St. Helier, Jersey, JE1 1ST
• Role (Ceased): Managing Officer
• Notified on: 20 January 2023
• Ceased on: 8 September 2023
• Responsibilities: THE OFFICER HAS ALL THE POWERS NECESSARY FOR MANAGING AND FOR DIRECTING AND SUPERVISING THE BUSINESS AND AFFAIRS OF THE OVERSEAS ENTITY, ALONG WITH ANY OTHER OFFICERS APPOINTED FROM TIME TO TIME
• Nationality: British,
• Country of residence: Jersey
• Occupation: Director

APEX FINANCIAL SERVICES (TRUST COMPANY) LIMITED (OE023128)

• Company status: Registered
• Correspondence address: 12 Castle Street, St Helier, Jersey, JE2 3RT
• Role (Ceased): Managing Officer
• Notified on: 4 February 2023
• Ceased on: 11 August 2023
• Responsibilities: DIRECTOR
• Nationality: British,
• Country of residence: Jersey
• Occupation: Director