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Philip NORMAN

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Total number of appointments 40

Date of birth
July 1967

SOTHIC CORPORATE MANAGEMENT LIMITED (07477637)

Company status
Dissolved
Correspondence address
Ogier House, The Esplanade, St. Helier, Jersey, JE4 9WG
Role
Director
Appointed on
18 July 2013
Nationality
British
Country of residence
Jersey
Occupation
Businessman

GREGORY PARK LIMITED (05124548)

Company status
Dissolved
Correspondence address
6th, Floor, 11 Old Jewry, London, England, EC2R 8DU
Role
Director
Appointed on
15 May 2012
Nationality
British
Country of residence
Jersey
Occupation
Director

BHCM LIMITED (07583155)

Company status
Dissolved
Correspondence address
Ogier House, The Esplanade, St Helier, Jersey, United Kingdom, JE4 9WG
Role
Director
Appointed on
29 March 2011
Nationality
British
Country of residence
Jersey
Occupation
Director

BENSTONE INVESTMENTS LIMITED (FC029382)

Company status
Converted / Closed
Correspondence address
41 Lothbury, London, EC2R 7HF
Role
Director
Appointed on
13 January 2010
Nationality
British
Country of residence
Jersey
Occupation
Company Director

COSIMA PURCHASE NO. 103 LIMITED (06760303)

Company status
Dissolved
Correspondence address
La Grange, Broadfields Rue Des Boulees, Trinity, Jersey, JE3 5HN
Role
Director
Appointed on
9 July 2009
Nationality
British
Country of residence
Jersey
Occupation
Partner/Accountant

FARAWAY 4 LIMITED (FC027780)

Company status
Converted / Closed
Correspondence address
La Grange, Broadfields Rue Des Boulees, Trinity, Jersey, JE3 5HN
Role
Director
Appointed on
9 July 2009
Nationality
British
Country of residence
Jersey
Occupation
Partner

COSIMA PURCHASE NO.10 LIMITED (06429503)

Company status
Dissolved
Correspondence address
41 Lothbury, London, EC2R 7HF
Role
Director
Appointed on
9 July 2009
Nationality
British
Country of residence
Jersey
Occupation
Partner/Accountant

ISOLDE 7 LIMITED (FC027923)

Company status
Converted / Closed
Correspondence address
La Grange, Broadfields Rue Des Boulees, Trinity, Jersey, JE3 5HN
Role
Director
Appointed on
9 July 2009
Nationality
British
Country of residence
Jersey
Occupation
Partner

COSIMA PURCHASE NO. 102 LIMITED (06760314)

Company status
Dissolved
Correspondence address
La Grange, Broadfields Rue Des Boulees, Trinity, Jersey, JE3 5HN
Role
Director
Appointed on
9 July 2009
Nationality
British
Country of residence
Jersey
Occupation
Partner/Accountant

DELTA 2 LIMITED (FC027656)

Company status
Converted / Closed
Correspondence address
La Grange, Broadfields Rue Des Boulees, Trinity, Jersey, JE3 5HN
Role
Director
Appointed on
9 July 2009
Nationality
British
Country of residence
Jersey
Occupation
Partner

ESTHER 3 LIMITED (FC027787)

Company status
Converted / Closed
Correspondence address
La Grange, Broadfields Rue Des Boulees, Trinity, Jersey, JE3 5HN
Role
Director
Appointed on
9 July 2009
Nationality
British
Country of residence
Jersey
Occupation
Partner

LOMBARD SECURITIES HOLDINGS NO.1 LIMITED (04642605)

Company status
Dissolved
Correspondence address
La Grange, Broadfields Rue Des Boulees, Trinity, Jersey, JE3 5HN
Role
Director
Appointed on
9 July 2009
Nationality
British
Country of residence
Jersey
Occupation
Partner Accountant

GRACELAND 5 LIMITED (FC027826)

Company status
Converted / Closed
Correspondence address
La Grange, Broadfields Rue Des Boulees, Trinity, Jersey, JE3 5HN
Role
Director
Appointed on
9 July 2009
Nationality
British
Country of residence
Jersey
Occupation
Partner

CAITLYN LIMITED (FC027655)

Company status
Converted / Closed
Correspondence address
La Grange, Broadfields Rue Des Boulees, Trinity, Jersey, JE3 5HN
Role
Director
Appointed on
9 July 2009
Nationality
British
Country of residence
Jersey
Occupation
Partner

HANOVER 6 LIMITED (FC027889)

Company status
Converted / Closed
Correspondence address
La Grange, Broadfields Rue Des Boulees, Trinity, Jersey, JE3 5HN
Role
Director
Appointed on
9 July 2009
Nationality
British
Country of residence
Jersey
Occupation
Partner

EQUITY PARTICIPATION FINANCE LIMITED (04017918)

Company status
Dissolved
Correspondence address
La Grange, Broadfields Rue Des Boulees, Trinity, Jersey, JE3 5HN
Role
Director
Appointed on
21 February 2005
Nationality
British
Country of residence
Jersey
Occupation
Director Of A Regulated Fidici

PELTON LIMITED (FC025311)

Company status
Converted / Closed
Correspondence address
La Grange, Broadfields Rue Des Boulees, Trinity, Jersey, JE3 5HN
Role
Director
Appointed on
14 July 2004
Nationality
British
Country of residence
Jersey
Occupation
Company Director

WATERVILLE (CAYMAN) LIMITED (FC025313)

Company status
Converted / Closed
Correspondence address
La Grange, Broadfields Rue Des Boulees, Trinity, Jersey, JE3 5HN
Role
Director
Appointed on
14 July 2004
Nationality
British
Country of residence
Jersey
Occupation
Company Director

OYSTERBAY (CAYMAN) LIMITED (FC025310)

Company status
Active
Correspondence address
La Grange, Broadfields Rue Des Boulees, Trinity, Jersey, JE3 5HN
Role Active
Director
Appointed on
14 July 2004
Nationality
British
Country of residence
Jersey
Occupation
Company Director

WATERBAY (CAYMAN) LIMITED (FC025297)

Company status
Converted / Closed
Correspondence address
La Grange, Broadfields Rue Des Boulees, Trinity, Jersey, JE3 5HN
Role
Director
Appointed on
9 July 2004
Nationality
British
Country of residence
Jersey
Occupation
Company Director

RESIDENCIA EUROPE LIMITED (06615797)

Company status
Active
Correspondence address
C/O Intertrust, 44 Esplanade, St Helier, Jersey, JE4 9WG
Role Resigned
Director
Appointed on
12 October 2017
Resigned on
22 July 2021
Nationality
British
Country of residence
Jersey
Occupation
None

EP CAPCO LIMITED (07185427)

Company status
Dissolved
Correspondence address
35 Great St. Helen's, London, England, EC3A 6AP
Role Resigned
Director
Appointed on
25 March 2010
Resigned on
15 December 2016
Nationality
British
Country of residence
Jersey
Occupation
Director

PARTNERS SPECIAL CAPITAL LIMITED (07533356)

Company status
Active
Correspondence address
35 Great St. Helen's, London, England, EC3A 6AP
Role Resigned
Director
Appointed on
17 February 2011
Resigned on
20 October 2016
Nationality
British
Country of residence
Jersey
Occupation
Partner

CABALLO LIMITED (06445752)

Company status
Active
Correspondence address
44 Esplanade, St Helier, Jersey, JE4 9WG
Role Resigned
Director
Appointed on
13 May 2009
Resigned on
14 September 2016
Nationality
British
Country of residence
Jersey
Occupation
Company Director

INN ON BW (UK) LIMITED (09038153)

Company status
Active
Correspondence address
44 Esplanade, St. Helier, Channel Islands, JE4 9WG
Role Resigned
Director
Appointed on
13 May 2014
Resigned on
14 September 2016
Nationality
British
Country of residence
Jersey
Occupation
Director

MBCL (UK) LIMITED (09988770)

Company status
Dissolved
Correspondence address
35 Great St. Helen's, London, England, EC3A 6AP
Role Resigned
Director
Appointed on
4 February 2016
Resigned on
14 September 2016
Nationality
British
Country of residence
Jersey
Occupation
Company Director

LAPSENT LIMITED (02314927)

Company status
Active
Correspondence address
44 Esplanade, St Helier, Jersey, JE4 9WG
Role Resigned
Director
Appointed on
13 May 2009
Resigned on
14 September 2016
Nationality
British
Country of residence
Jersey
Occupation
Partner Accoutant

CHALKY LANE LIMITED (06369547)

Company status
Active
Correspondence address
44 Esplanade, St Helier, Jersey, JE4 9WG
Role Resigned
Director
Appointed on
13 May 2009
Resigned on
14 September 2016
Nationality
British
Country of residence
Jersey
Occupation
Partner Accountant

GREGORY PARK HOLDING LIMITED (05124555)

Company status
Active
Correspondence address
44 Esplanade, St Helier, Jersey, JE4 9WG
Role Resigned
Director
Appointed on
15 May 2012
Resigned on
14 September 2016
Nationality
British
Country of residence
Jersey
Occupation
Director

POLES LIMITED (02081379)

Company status
Active
Correspondence address
44 Esplanade, St. Helier, Jersey, JE4 9WG
Role Resigned
Director
Appointed on
13 May 2009
Resigned on
14 September 2016
Nationality
British
Country of residence
Jersey
Occupation
Director

INN ON THE PARK (LONDON) LIMITED (01859449)

Company status
Active
Correspondence address
44 Esplanade, St. Helier, Jersey, Channel Islands, JE4 9WG
Role Resigned
Director
Appointed on
13 May 2009
Resigned on
14 September 2016
Nationality
British
Country of residence
Jersey
Occupation
Partner Accountant

PL HOTEL LIMITED (05214268)

Company status
Active
Correspondence address
44 Esplanade, St Helier, Jersey, JE4 9WG
Role Resigned
Director
Appointed on
13 May 2009
Resigned on
14 September 2016
Nationality
British
Country of residence
Jersey
Occupation
Partner

INTERTRUST FUND SERVICES (UK) LIMITED (04736903)

Company status
Active
Correspondence address
6th, Floor, 11 Old Jewry, London, England, EC2R 8DU
Role Resigned
Director
Appointed on
22 October 2007
Resigned on
8 December 2015
Nationality
British
Country of residence
Jersey
Occupation
Partner

INTERTRUST CORPORATE SERVICES (UK) LIMITED (04723839)

Company status
Active
Correspondence address
6th, Floor, 11 Old Jewry, London, England, EC2R 8DU
Role Resigned
Director
Appointed on
28 September 2007
Resigned on
8 December 2015
Nationality
British
Country of residence
Jersey
Occupation
Partner

INTERTRUST FIDUCIARY SERVICES (UK) LIMITED (05081658)

Company status
Active
Correspondence address
6th, Floor, 11 Old Jewry, London, England, EC2R 8DU
Role Resigned
Director
Appointed on
28 September 2007
Resigned on
8 December 2015
Nationality
British
Country of residence
Jersey
Occupation
Partner