Maurice Moses BENADY

Total number of appointments 207

• Date of birth: December 1964

CHEQUERS CENTRE I GP LIMITED (04764768)

• Company status: Dissolved
• Correspondence address: 57/63 Line Wall Road, Gibraltar
• Role: Director
• Appointed on: 21 May 2003
• Nationality: British
• Country of residence: Gibraltar
• Occupation: Solicitor

RIDGECROFT PROPERTIES LIMITED (03898937)

• Company status: Dissolved
• Correspondence address: 57/63 Line Wall Road, Gibraltar, Gibraltar
• Role: Director
• Appointed on: 24 March 2000
• Nationality: British
• Country of residence: Gibraltar
• Occupation: Solicitor

ICENI NOMINEES (NO. 1B) LIMITED (04400895)

• Company status: Active
• Correspondence address: 1b, Bishop Rapallo's Ramp, Gibraltar
• Role (Resigned): Director
• Appointed on: 21 March 2002
• Resigned on: 29 November 2022
• Nationality: British
• Country of residence: Gibraltar
• Occupation: Solicitor

ICENI NOMINEES (NO.1A) LIMITED (04400825)

• Company status: Active
• Correspondence address: 1b, Bishop Rapallo's Ramp, Gibraltar
• Role (Resigned): Director
• Appointed on: 21 March 2002
• Resigned on: 29 November 2022
• Nationality: British
• Country of residence: Gibraltar
• Occupation: Solicitor

PORTMAN EQUITY ADVISORS LIMITED (04726505)

• Company status: Dissolved
• Correspondence address: 1b, Bishop Rapallo's Ramp, Gibraltar
• Role (Resigned): Director
• Appointed on: 8 April 2003
• Resigned on: 29 November 2022
• Nationality: British
• Country of residence: Gibraltar
• Occupation: Solicitor

ICENI NOMINEES (NO. 1) LIMITED (04266389)

• Company status: Active
• Correspondence address: 1b, Bishop Rapallo's Ramp, Gibraltar
• Role (Resigned): Director
• Appointed on: 11 January 2002
• Resigned on: 29 November 2022
• Nationality: British
• Country of residence: Gibraltar
• Occupation: Solicitor

ESTATES & GENERAL LIMITED (00050072)

• Company status: Dissolved
• Correspondence address: 57/63 Line Wall Road, Gibraltar
• Role (Resigned): Director
• Appointed on: 10 November 2008
• Resigned on: 10 October 2021
• Nationality: British
• Country of residence: Gibraltar
• Occupation: Solicitor

ODES LIMITED (05690996)

• Company status: Active
• Correspondence address: 1b, Bishop Rapallo's Ramp, Gibraltar
• Role (Resigned): Director
• Appointed on: 4 August 2006
• Resigned on: 18 February 2020
• Nationality: British
• Country of residence: Gibraltar
• Occupation: Solicitor

HUNTER UP 2 LIMITED (05506180)

• Company status: Active
• Correspondence address: 57/63, Line Wall Road, Gibraltar, Gibraltar
• Role (Resigned): Director
• Appointed on: 10 November 2008
• Resigned on: 1 November 2017
• Nationality: British
• Country of residence: Gibraltar
• Occupation: Solicitor

HUNTER UP 1 LIMITED (05506179)

• Company status: Active
• Correspondence address: 57/63, Line Wall Road, Gibraltar, Gibraltar
• Role (Resigned): Director
• Appointed on: 10 November 2008
• Resigned on: 1 November 2017
• Nationality: British
• Country of residence: Gibraltar
• Occupation: Solicitor

JAYMAST LIMITED (09334135)

• Company status: Active
• Correspondence address: 57/63, Line Wall Road, Gibraltar, Gibraltar
• Role (Resigned): Director
• Appointed on: 10 February 2015
• Resigned on: 15 March 2016
• Nationality: British
• Country of residence: Gibraltar
• Occupation: Solicitor

WAVESHINE LIMITED (05500361)

• Company status: Dissolved
• Correspondence address: 1b, Bishop Rapallo's Ramp, Gibraltar, Gibraltar
• Role (Resigned): Director
• Appointed on: 19 January 2011
• Resigned on: 21 March 2014
• Nationality: British
• Country of residence: Gibraltar
• Occupation: Director

QUESTSTAR LIMITED (05500497)

• Company status: Dissolved
• Correspondence address: 1b, Bishop Rapallo's Ramp, Gibraltar, Gibraltar
• Role (Resigned): Director
• Appointed on: 19 January 2011
• Resigned on: 21 March 2014
• Nationality: British
• Country of residence: Gibraltar
• Occupation: Director

OMAHA NOMINEES TWO (A) LIMITED (06760263)

• Company status: Dissolved
• Correspondence address: 57-63, Line Wall Road, Gibraltar
• Role (Resigned): Director
• Appointed on: 18 February 2009
• Resigned on: 9 December 2013
• Nationality: British
• Country of residence: Gibraltar
• Occupation: Solicitor

WOODSIDE CARE LIMITED (07454147)

• Company status: Dissolved
• Correspondence address: 1b, Bishop Rapallo's Ramp, Gibraltar, Gibraltar, Gibraltar
• Role (Resigned): Director
• Appointed on: 7 January 2011
• Resigned on: 19 April 2012
• Nationality: British
• Country of residence: Gibraltar
• Occupation: Director

PRIMETIME RETIREMENT GROUP LIMITED (04750947)

• Company status: Active
• Correspondence address: 1b, Bishop Rapallo's Ramp, Gibraltar
• Role (Resigned): Director
• Appointed on: 16 January 2007
• Resigned on: 30 December 2011
• Nationality: British
• Country of residence: Gibraltar
• Occupation: Solicitor

ST. KATHARINE'S ESTATE MANAGEMENT COMPANY LIMITED (02871899)

• Company status: Active
• Correspondence address: 57/63, Line Wall Road, Gibraltar, Gibraltar
• Role (Resigned): Director
• Appointed on: 10 November 2008
• Resigned on: 8 August 2011
• Nationality: British
• Country of residence: Gibraltar
• Occupation: Solicitor

BOURNE END PROPERTY INVESTMENT LIMITED (02522305)

• Company status: Dissolved
• Correspondence address: 57/63 Line Wall Road, Gibraltar
• Role (Resigned): Director
• Appointed on: 10 November 2008
• Resigned on: 21 June 2011
• Nationality: British
• Country of residence: Gibraltar
• Occupation: Solicitor

FRONTMEAD PROPERTIES LIMITED (03899051)

• Company status: Dissolved
• Correspondence address: 1b, Bishop Rapallo's Ramp, Gibraltar
• Role (Resigned): Director
• Appointed on: 24 March 2000
• Resigned on: 29 September 2009
• Nationality: British
• Country of residence: Gibraltar
• Occupation: Solicitor

PINTON SECURITIES LIMITED (02227150)

• Company status: Dissolved
• Correspondence address: 1b, Bishop Rapallo's Ramp, Gibraltar
• Role (Resigned): Director
• Appointed on: 10 November 2008
• Resigned on: 29 September 2009
• Nationality: British
• Country of residence: Gibraltar
• Occupation: Solicitor

TIER SERVICES LIMITED (05805814)

• Company status: Dissolved
• Correspondence address: 1b, Bishop Rapallo's Ramp, Gibraltar
• Role (Resigned): Director
• Appointed on: 6 July 2006
• Resigned on: 19 August 2009
• Nationality: British
• Country of residence: Gibraltar
• Occupation: Lawyer

TRITON COURT (GENERAL PARTNER) LIMITED (05897820)

• Company status: Receiver Action
• Correspondence address: 1b, Bishop Rapallo's Ramp, Gibraltar
• Role (Resigned): Director
• Appointed on: 18 September 2006
• Resigned on: 11 January 2007
• Nationality: British
• Country of residence: Gibraltar
• Occupation: Solicitor

TRITON COURT (NOMINEE) LIMITED (05897829)

• Company status: Receiver Action
• Correspondence address: 1b, Bishop Rapallo's Ramp, Gibraltar
• Role (Resigned): Director
• Appointed on: 18 September 2006
• Resigned on: 11 January 2007
• Nationality: British
• Country of residence: Gibraltar
• Occupation: Solicitor

DARLINGTON CAR PARKS LTD (05121756)

• Company status: Dissolved
• Correspondence address: 1b, Bishop Rapallo's Ramp, Gibraltar
• Role (Resigned): Director
• Appointed on: 7 July 2004
• Resigned on: 22 December 2006
• Nationality: British
• Country of residence: Gibraltar
• Occupation: Solicitor

ESTATES & GENERAL LIMITED (00050072)

• Company status: Dissolved
• Correspondence address: 1b, Bishop Rapallo's Ramp, Gibraltar
• Role (Resigned): Director
• Appointed on: 15 July 2004
• Resigned on: 2 September 2004
• Nationality: British
• Country of residence: Gibraltar
• Occupation: Solicitor

OAK MALL GREENOCK LIMITED (04384548)

• Company status: Dissolved
• Correspondence address: 1b, Bishop Rapallo's Ramp, Gibraltar
• Role (Resigned): Director
• Appointed on: 20 December 2002
• Resigned on: 6 August 2004
• Nationality: British
• Country of residence: Gibraltar
• Occupation: Solicitor

BROOKRIDGE PROPERTIES LIMITED (03898849)

• Company status: Dissolved
• Correspondence address: 1b, Bishop Rapallo's Ramp, Gibraltar
• Role (Resigned): Director
• Appointed on: 24 March 2000
• Resigned on: 23 July 2003
• Nationality: British
• Country of residence: Gibraltar
• Occupation: Solicitor

LAKE MEADOWS MANAGEMENT COMPANY LIMITED (02467063)

• Company status: Active
• Correspondence address: 1b, Bishop Rapallo's Ramp, Gibraltar
• Role (Resigned): Director
• Appointed on: 31 May 2002
• Resigned on: 4 November 2002
• Nationality: British
• Country of residence: Gibraltar
• Occupation: Solicitor

ICENI NOMINEES (NO.2A) LIMITED (04400830)

• Company status: Dissolved
• Correspondence address: 1b, Bishop Rapallo's Ramp, Gibraltar
• Role (Resigned): Director
• Appointed on: 21 March 2002
• Resigned on: 21 June 2002
• Nationality: British
• Country of residence: Gibraltar
• Occupation: Solicitor

ICENI NOMINEES (NO. 2) LIMITED (04266393)

• Company status: Active
• Correspondence address: 1b, Bishop Rapallo's Ramp, Gibraltar
• Role (Resigned): Director
• Appointed on: 11 January 2002
• Resigned on: 21 June 2002
• Nationality: British
• Country of residence: Gibraltar
• Occupation: Solicitor

PITCROFT PROPERTIES LIMITED (04057986)

• Company status: Dissolved
• Correspondence address: 1b, Bishop Rapallo's Ramp, Gibraltar
• Role (Resigned): Director
• Appointed on: 4 January 2002
• Resigned on: 21 June 2002
• Nationality: British
• Country of residence: Gibraltar
• Occupation: Solicitor

NORDOWN DEVELOPMENTS LIMITED (04070299)

• Company status: Dissolved
• Correspondence address: 1b, Bishop Rapallo's Ramp, Gibraltar
• Role (Resigned): Director
• Appointed on: 4 January 2002
• Resigned on: 21 June 2002
• Nationality: British
• Country of residence: Gibraltar
• Occupation: Solicitor