PO BOX 170 FRONT STREET CHURCHILL BUILDING GRAND TURK

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Overview

Key Data
Nationality
BRITISH
Date of Birth
Jan 1970
Occupation
N/A
Is involved with the current companies
Name Company Number Date Appointed Rating
46L-Consulting Ltd 04387246 05/03/2002 Dissolved
Adorata Consultants Ltd 05222370 06/09/2004 Dissolved
Alanis Ltd 03047556 21/04/1995 Dissolved
Alvarez Consulting Ltd 04587331 11/11/2002 Dissolved
Ashbury Consultants Ltd 02592415 01/01/1995 Dissolved
Banium Technologies Ltd 04710071 25/03/2003 Dissolved
Boswell Trading Ltd 02592506 21/04/1994 Dissolved
Bowery Ltd 02523752 19/07/1992 Dissolved
Broom Investments Limited 02545562 03/10/1991 Dissolved
Bryson Investments Ltd 02607893 25/04/1996 Dissolved
C & C Softkey Ltd 03084951 09/08/1995 Dissolved
Carrion Consultants Ltd 02574663 12/04/1996 Dissolved
Castaway Trading Limited 02582049 07/12/1995 Dissolved
Cerebel Ltd 03113795 30/10/1995 Dissolved
Clean-Up Suppliers Ltd 03137657 08/01/1996 Dissolved
Cmmi Financial Engineering Ltd. 04448211 27/05/2002 Dissolved
Croswell Estates Limited 02592520 18/03/1992 Dissolved
Cygnet Ecm Ltd 06033555 19/12/2006 Dissolved
Devron Investments Ltd 02554798 21/10/1998 Dissolved
Dove Services Ltd 03147328 21/04/1997 Dissolved
E-C@ii Uk Ltd 04316222 02/11/2001 Dissolved
Eastmain Food & Beverages Ltd 03133190 28/11/1996 Dissolved
Fandriana Consultants Ltd 04799202 13/06/2003 Dissolved
Fitraco Co Ltd 04515124 20/08/2002 Dissolved
Homestead Trading Ltd 03072629 10/10/1995 Dissolved
Hortotec Technologies Ltd 04576584 29/10/2002 Dissolved
Infomaster Holdings Ltd 04581195 04/11/2002 Dissolved
Jurby (Uk) Ltd 02607957 17/01/1994 Dissolved
Kerak Trading Ltd 03136238 21/10/1998 Dissolved
Kilmuir Consultants Ltd 02927560 16/09/1994 Dissolved
Korrogo Technologies Ltd 04613598 10/12/2002 Dissolved
Mafi International Ltd 03082375 02/08/1995 Dissolved
Maximum Investments Ltd 04513604 24/01/2008 Dissolved
Maxpro Systems Ltd 02591669 21/03/1996 Dissolved
Melania Service Co Ltd 05112917 27/04/2004 Dissolved
Mordvinia Ltd 04613366 10/12/2002 Dissolved
Ostrow Ltd 04576614 29/10/2002 Dissolved
Parkville Investments Ltd 02545559 03/10/1991 Dissolved
Plexor Trading Ltd 02898910 18/11/1996 Dissolved
Salencet Consultants Ltd 04652637 30/01/2003 Dissolved
Saville International Ltd 02927563 29/11/1995 Dissolved
Sellamat Ltd 03136240 21/10/1998 Dissolved
Shannonside Ltd 04576585 29/10/2002 Dissolved
Stormez Ltd 05289067 17/11/2004 Dissolved
Swiss Portfolio Management Ltd 04621232 18/12/2002 Dissolved
Talavera Investments Ltd 03133181 21/10/1998 Dissolved
Thorley Technical Services Ltd. 02927525 17/06/1994 Dissolved
Trempco Investments Ltd 04576569 29/10/2002 Dissolved
Trenton Holdings Ltd 03072635 15/08/1995 Dissolved
Trenton Investments Ltd 02607890 28/02/1994 Dissolved
Valdano Technologies Ltd 04515126 20/08/2002 Dissolved
Vannin Investments Ltd 02303570 24/10/1991 Dissolved
Wes Partners Ltd 05151159 11/06/2004 Dissolved
Zagaleta Property Ltd 05928251 07/09/2006 Dissolved
Zerlina Investments Ltd 05222522 06/09/2004 Dissolved
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
32RED LONDON LIMITED 05544721 24/08/2005 01/03/2006 Dissolved
AEROSUP LIMITED 06042849 05/01/2007 29/03/2007 Dissolved
ALL NEW VIDEO (UK) LIMITED 04439502 15/05/2002 15/10/2002 Dissolved
ANATOM TECHNOLOGIES LIMITED 04976502 26/11/2003 20/04/2004 Dissolved
ANGEL CONSULTANTS LIMITED 04975685 25/11/2003 18/03/2005 Dissolved
ANXA EUROPE LIMITED 04419133 17/04/2002 09/10/2002 Dissolved
ARINSTON INVESTMENTS LIMITED 05283364 10/11/2004 18/12/2006 Dissolved
AYNSLEY SERVICES LIMITED 05222333 06/09/2004 19/10/2018 Not Trading
Advanced Process Control Ltd 04613374 10/12/2002 11/07/2003 Dissolved
Agrigento Ltd 04424798 25/04/2002 09/05/2002 Dissolved
Agroil Asia Ltd 04671223 19/02/2003 25/02/2003 Dissolved
Akko Fashion Ltd 04979997 01/12/2003 12/02/2004 Dissolved
Anta Investments Ltd 04459047 12/06/2002 27/06/2002 Dissolved
Anxa Digital Entertainment Ltd 05356807 14/02/2005 01/04/2005 Dissolved
Aqua Puro Rights Ltd 05480575 14/06/2005 07/04/2006 Dissolved
Astera International Ltd 04591653 15/11/2002 05/12/2003 Dissolved
Atkinson Investments Ltd 04439440 15/05/2002 25/07/2002 Dissolved
BATH ROCK MEDIA LIMITED 05984337 31/10/2006 13/11/2006 Silver
BATTERY INVESTMENTS LIMITED 03072631 30/10/1995 22/03/2001 Silver
BAYEUX SERVICES LIMITED 05928316 07/09/2006 06/10/2006 Dissolved
BINANTI INVESTMENTS LIMITED 05289096 17/11/2004 21/02/2006 Dissolved
BOLDENKA INVESTMENTS LTD 05930728 11/09/2006 11/05/2007 Amber
BRAVREST LIMITED 01310296 01/03/1997 24/03/1999 Strike Off
BRONLEY TECHNOLOGIES LIMITED 04422094 22/04/2002 09/05/2002 Dissolved
Bayshore Wealth Management Ltd 04937481 20/10/2003 04/07/2006 Dissolved
Beaklow Ltd 05536072 15/08/2005 01/09/2005 Dissolved
Belton Trading Ltd 03147606 05/06/1996 01/10/1997 Dissolved
Bertrose Consultants Ltd 05222335 06/09/2004 19/03/2007 Dissolved
Blue Nine Consulting Ltd 04518717 27/08/2002 18/09/2002 Dissolved
Bridgeway Investments Ltd 04513497 16/12/2002 16/11/2007 Dissolved
CHAYTON AVIATION CONSULTANCY & TRADING LIMITED 05861424 29/06/2006 20/07/2007 Dissolved
CITY NET CATERING HOLDINGS LTD. 04424105 24/04/2002 14/05/2002 Dissolved
Camar Service & Management Ltd 04530590 10/09/2002 27/09/2002 Dissolved
Centrex Corporation Ltd 03076512 21/07/1995 09/06/1998 Dissolved
Clinet Enterprises Ltd 05112829 30/04/2007 13/01/2009 Dissolved
Combo Power Systems Ltd 04522164 30/08/2002 01/10/2002 Dissolved
Confidentor Consultants Ltd 04690756 07/03/2003 02/04/2003 Dissolved
Craven Trading Agencies Ltd 04843455 23/07/2003 19/08/2003 Dissolved
DASSETT HOLDINGS CO. LTD 05152960 14/06/2004 23/06/2004 Dissolved
DELFINIA PROPERTIES LIMITED 05283363 10/11/2004 02/01/2008 Dissolved
DUNOWEN CONSULTANTS LIMITED 04976509 26/11/2003 19/04/2004 Dissolved
Dalton Gourmet Ltd 02837991 03/09/1993 07/07/1994 Dissolved
Davorin Consultants Ltd 05100464 13/04/2004 25/06/2004 Dissolved
Dead Sea Products Ltd 04302929 11/10/2001 14/11/2001 Dissolved
Diona Trading Ltd 04426438 29/04/2002 09/05/2002 Dissolved
Direct Mail Enterprises Ltd. 02876651 05/07/1994 19/07/1994 Dissolved
Doringa Consultants Ltd 05112733 26/04/2004 08/11/2006 Dissolved
Dowding Investments Ltd 04439671 15/05/2002 30/07/2002 Dissolved
EDWARDS MEDIA AND CONSULTING LTD 04453210 31/05/2002 08/07/2002 Dissolved
ESP ENTERPRISES (UK) LIMITED 05291887 19/11/2004 19/01/2005 Dissolved
Elisha Investments Ltd 05112732 26/04/2004 03/01/2006 Dissolved
Elladan Consultants Ltd 04515633 20/08/2002 19/12/2002 Dissolved
Esp Promotions Ltd 04787522 04/06/2003 04/06/2003 Dissolved
Estoille Services Ltd 05930161 11/09/2006 16/10/2007 Dissolved
Euro Cycling Promotions Ltd 04883073 01/09/2003 15/10/2003 Dissolved
Euro Pictures Networks Ltd 04394140 13/03/2002 10/04/2002 Dissolved
European Cycling Promotions Ltd 04878595 27/08/2003 26/05/2004 Dissolved
FOX FABS LIMITED 04710303 25/03/2003 06/11/2003 Strike Off
Finlux Constructions Ltd 04448025 27/05/2002 12/06/2002 Dissolved
GLOBAL PREMIER SPORTS LIMITED 05661703 22/12/2005 09/01/2006 Dissolved
Galano Technologies Ltd 05222339 06/09/2004 21/12/2004 Dissolved
Garnet Consultants Ltd 02936923 01/07/1994 01/10/1998 Dissolved
Global Capital Advisors Ltd 04676681 24/02/2003 12/03/2003 Dissolved
Global Investments Overseas Ltd 05498173 04/07/2005 10/08/2005 Dissolved
Glosab Ltd 04353689 15/01/2002 11/02/2002 Dissolved
Gorgeous Things Uk Ltd 04940996 22/10/2003 05/11/2003 Dissolved
Home International Corporation Ltd 02878480 30/04/1995 25/06/1997 Dissolved
Horse Transport International Ltd 04359351 24/01/2002 08/02/2002 Dissolved
ILAIDA INVESTMENT LIMITED 05463951 26/05/2005 18/11/2005 Dissolved
ILT LEATHER TRADING COMPANY LIMITED 04441139 17/05/2002 13/06/2002 Dissolved
INTELLILOGICA LIMITED 06135425 02/03/2007 15/03/2007 Dissolved
Independent Hotels Marketing Ltd 04506057 07/08/2002 22/08/2002 Dissolved
Intergreen International Ltd 05930487 11/09/2006 02/11/2006 Dissolved
Intersetra Ltd 04380842 25/02/2002 26/03/2002 Dissolved
Ipcg Industrial Project Consultancy Group Ltd 03170508 22/03/1996 23/08/1996 Dissolved
KALAHARI PUBLIC RELATIONS LIMITED 04520216 28/08/2002 22/10/2002 Dissolved
KAMANADA LIMITED 05277423 03/11/2004 01/11/2006 Dissolved
Katsina Service Co Ltd 04799212 13/06/2003 15/03/2004 Dissolved
Kirwee Investments Ltd 02462927 21/04/1994 01/08/2000 Dissolved
Kolpino Consultants Ltd 04540422 19/09/2002 29/10/2002 Dissolved
Lakesdale Ltd 05289092 17/11/2004 24/02/2005 Dissolved
Lameroo Enterprises Ltd 04613373 10/12/2002 10/08/2006 Dissolved
Lantra Investments Ltd 03099451 12/12/1995 05/05/1997 Dissolved
Leading Leather Ltd 04306645 18/10/2001 26/11/2001 Dissolved
Line Invest Int U K Ltd 03038008 23/01/1997 09/10/2000 Dissolved
Lorestan Enterprises Ltd 04540429 19/09/2002 29/10/2002 Dissolved
Loxdale Enterprises Ltd 04975686 25/11/2003 22/03/2004 Dissolved
Manasco Developments Ltd 04515047 20/08/2002 09/01/2008 Dissolved
Maximum Investments Ltd 04513604 16/12/2002 24/01/2008 Dissolved
Minella Enterprises Ltd 05100465 13/04/2004 08/08/2006 Dissolved
Mjj Savoir (Uk) Ltd 05653324 13/12/2005 20/03/2006 Dissolved
Montara Consultants Ltd 05573538 26/09/2005 13/12/2007 Dissolved
Mottola Trading Ltd 04439444 15/05/2002 05/08/2002 Dissolved
NOORA LIMITED 04756005 07/05/2003 24/03/2004 Dissolved
NT AEROSPACE LIMITED 05253251 18/11/2004 01/02/2006 Dissolved
Nevinstown Ltd 04976512 26/11/2003 09/11/2006 Dissolved
Nipen Ltd 04530315 10/09/2002 25/09/2002 Dissolved
Penguin Management Ltd 05407345 30/03/2005 21/04/2005 Dissolved
Quitte Ltd 04953150 04/11/2003 01/04/2004 Dissolved
Raceland Consultants Ltd 04439573 15/05/2002 14/08/2002 Dissolved
Reelinga Enterprises Ltd 05222342 06/09/2004 11/11/2004 Dissolved
Renewable Energy (Spain) Ltd 05155246 16/06/2004 01/07/2004 Dissolved
Revanna Investments Ltd 04613362 10/12/2002 03/02/2003 Dissolved
Ri Heating Systems Ltd. 05676890 16/01/2006 07/11/2007 Dissolved
Riggers Corporation Ltd 02791105 21/04/1993 03/10/1997 Dissolved
SCDLLP LOT NO. 2 LTD 05991402 04/02/2009 20/02/2013 Not Trading
SCDLLP LOT NO.12 LTD 05954681 04/02/2009 22/04/2013 Not Trading
SOPHOS EVOLUTION PARTNERS LTD 05789431 21/04/2006 15/08/2008 One Red Flag
SOUTHERN LANDS HOLDINGS LIMITED 05630052 21/11/2005 13/01/2006 Amber
SPORT ENTERPRISES LTD 05312589 14/12/2004 14/12/2005 Dissolved
Selinor Properties Ltd 05112786 26/04/2004 23/08/2004 Dissolved
Sibirsky Bereg Ltd 05728941 03/03/2006 09/03/2006 Dissolved
Steenberg Consultants Ltd 05930458 11/09/2006 16/10/2007 Dissolved
Stendrew Engineering Limited 02837979 06/09/1993 04/07/1994 Dissolved
Street Research Ltd 04579582 01/11/2002 12/12/2002 Dissolved
TECHNOLOGY AND TRADE LIMITED 05164408 28/06/2004 15/07/2004 Dissolved
TOWERS HOLDINGS LIMITED 05256240 12/10/2004 30/01/2008 Dissolved
TRANSPIQUE ENTERPRISES LTD 05930466 11/09/2006 18/07/2007 Not Trading
TREOC UK LTD 06042861 05/01/2007 15/01/2007 Dissolved
TRIANGLE METALS & MINERALS LTD. 04361085 25/01/2002 06/02/2002 Dissolved
Tarongo Technologies Ltd 05102363 15/04/2004 10/11/2004 Dissolved
Tarongo Tecnologies Ltd 05100457 13/04/2004 13/04/2004 Dissolved
Tb Telebilling Ltd 05217835 31/08/2004 21/12/2004 Dissolved
Telemoss Engineering Ltd. 05277415 03/11/2004 31/01/2007 Dissolved
Temblor Limited 02523289 04/11/1992 19/07/1994 Dissolved
The New Strategy Concept Ltd 02623866 15/02/1996 23/09/1996 Dissolved
Transacta Trading International Co Ltd 03031630 14/06/1995 16/03/1998 Dissolved
Travelint Enterprises Ltd 04515117 20/08/2002 19/09/2002 Dissolved
Trimwell Engineering Ltd 02878808 25/05/1994 05/03/1999 Dissolved
Tru Blu Management Holdings Ltd. 04452969 31/05/2002 21/06/2002 Dissolved
Twsf Insulation Consultancy Ltd 06017747 04/12/2006 04/09/2007 Dissolved
V T ENGINEERING AND CONSTRUCTION LIMITED 05751610 22/03/2006 13/03/2007 One Red Flag
VILLAMAR LIMITED 02545808 04/10/1991 18/07/1995 Not Trading
VT TRADING PARTNERS LIMITED 05160307 22/06/2004 08/07/2004 Dissolved
Vardale Consultants Ltd 03047559 26/08/1997 01/10/1998 Dissolved
Vol Trade Ltd 04718880 01/04/2003 16/04/2003 Dissolved
Walworth Ltd 04424077 24/04/2002 06/09/2004 Dissolved
Weller Agricultural Machine Services Ltd 05728367 02/03/2006 02/03/2006 Dissolved
World-Wide Health Physics Pool Ltd 03144512 18/01/1996 02/12/2002 Dissolved
Worldwide Fine Art Ltd 04702555 19/03/2003 17/04/2003 Dissolved
YAMDENA LIMITED 04613597 10/12/2002 25/02/2003 Dissolved
Yachting Engineering & Services Ltd 04677326 25/02/2003 06/03/2003 Dissolved
Zeta Services Consultancy Holdings Ltd 05752142 22/03/2006 16/10/2007 Dissolved