104B SAFFREY SQUARE BANK LANE & BAY STREET NASSAU N1612

Overview

Key Data
Nationality
BRITISH
Date of Birth
Jan 1970
Occupation
COMPANY DIRECTOR
Is involved with the current companies
Name Company Number Date Appointed Rating
Adenoro Ltd 03884794 29/11/1999 Dissolved
All-Communikation-Services 'Acs' Ltd 03866714 28/10/1999 Dissolved
Anglo American Small Arms Ltd 02997498 19/08/1998 Dissolved
Aycliffe Leisure Ltd 03622747 16/08/1999 Dissolved
Belton Trading Ltd 03147606 01/10/1997 Dissolved
Berkley Corporate Ltd 03776160 02/06/1999 Dissolved
Berkley Corporation Ltd 03777545 03/06/1999 Dissolved
Berwyn Corporation Ltd 03776277 30/09/1999 Dissolved
Between Management Ltd 03705310 01/02/1999 Dissolved
Bilond Co. Ltd 04085290 06/10/2000 Dissolved
Bloomsbury Asset Management Ltd 03703207 02/12/2004 Dissolved
Bright Security Ltd 03733525 10/03/2000 Dissolved
Cityline (International) Ltd FC022011 14/09/1999 Dissolved
Cofiman Ltd 03718024 11/08/1999 Dissolved
Coudenberg Technologies Ltd 03878205 06/01/2000 Dissolved
Creo-Lab Ltd 04298922 04/10/2001 Dissolved
Cybertronic Ltd 03828603 01/09/2003 Dissolved
Denor Impex Ltd 04011842 09/06/2000 Dissolved
Dia-Soft Ltd 03945718 13/03/2000 Dissolved
Drake Builders Ltd 03788479 25/10/1999 Dissolved
Duolab Ltd 03859875 12/10/1999 Dissolved
Eilond Consulting Ltd 04095287 24/10/2000 Dissolved
Fortrex Ltd 03933600 25/02/2000 Dissolved
Gainsborough Services Ltd 03822367 08/09/1999 Dissolved
Global Visual Technology Ltd 04072642 12/09/2000 Dissolved
Greycourt Ltd 04336974 21/01/2002 Dissolved
Heathfield Industries Ltd 03822472 01/07/2003 Dissolved
Highgrove Financial Services Ltd 03822490 01/07/2003 Dissolved
Information Technology Outsourcing Services Ltd 04016418 16/06/2000 Dissolved
Kaltex Ltd 04027904 06/07/2000 Dissolved
Kingsway Asset Management Ltd 03776284 03/06/1999 Dissolved
Korilend Ltd 04085399 06/10/2000 Dissolved
Locksley Enterprises Ltd 03801400 08/09/1999 Dissolved
Mayfair Securities Ltd 03746423 27/11/2000 Dissolved
Mechanical Equipment Ltd 04015485 12/06/2000 Dissolved
Meringate Ltd 03933866 25/02/2000 Dissolved
NB4U.Com Ltd 03899138 04/02/2000 Dissolved
Neil Patrick Ltd 03944302 09/03/2000 Dissolved
Netprotec Ltd 03133517 01/07/1998 Dissolved
Netto-Glas Ltd 03937035 01/03/2000 Dissolved
Northfleet Consultancy Ltd 03841445 28/10/1999 Dissolved
P.R. Union Ltd 03884796 29/11/1999 Dissolved
Parton Export Ltd 03933858 25/02/2000 Dissolved
Polexport Ltd 03825659 16/08/1999 Dissolved
Prestige Trading Co. (U.K.) Ltd 03764166 29/04/1999 Dissolved
Primera Services Ltd 03647381 22/03/1999 Dissolved
Promophone Ltd 03640710 30/09/1998 Dissolved
Reigate Ltd 03800240 08/09/1999 Dissolved
Rixford Ltd 03969331 11/04/2000 Dissolved
Ryefield Computers Ltd 03670742 24/11/1998 Dissolved
Sandbank Ltd 03856358 17/11/1999 Dissolved
Sark Secretaries Ltd 03132834 01/07/1998 Dissolved
Severn Securities Ltd 03680386 25/02/1999 Dissolved
St James's Directors Ltd 02986990 01/04/1998 Dissolved
St James's Secretaries Ltd 02986996 01/04/1998 Dissolved
Summit International Ltd 03776767 25/05/1999 Dissolved
Synergy New Data Ltd 03989079 06/09/2000 Dissolved
Teejayf Ltd 03755927 07/09/1999 Dissolved
Temple Investments Ltd 03273871 19/09/1997 Dissolved
The Therapists International Examination Counsel Ltd 03897318 20/12/1999 Dissolved
Transeurope Line Ltd 04027902 06/07/2000 Dissolved
Universal Caterers Ltd 03260628 18/06/1999 Dissolved
Universal Money Exchange Plc 03247923 31/10/1996 Dissolved
Wyebrook Distribution Ltd 03920881 03/05/2000 Dissolved
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
21I Corporation Ltd 03032068 24/04/1999 01/01/2001 Dissolved
A.D. Bat. Ltd 03683361 15/12/1998 14/12/1999 Dissolved
Actuel Performance Ltd 03647305 25/03/1999 06/02/2001 Dissolved
Afrivet Ltd 03656720 26/10/1999 27/10/1999 Dissolved
Akerton Commerce Ltd 04095284 24/10/2000 01/11/2001 Dissolved
Aldel Trading Ltd 04030130 10/07/2000 01/03/2005 Dissolved
Andrews Jarding Ltd 03866735 20/12/1999 01/07/2000 Dissolved
Argos Consulting European Ltd 03623489 10/09/1998 11/09/1998 Dissolved
Arkbridge Ltd 04035935 17/08/2000 01/12/2002 Dissolved
B.S. Publishing Ltd 03818484 03/08/1999 03/08/1999 Dissolved
BUSINESS LINK UK ASSOCIATES LIMITED 03132830 01/07/1998 26/03/2008 Dissolved
Bangers Ltd 03280626 13/10/1997 27/06/2001 Dissolved
Belang Commerce Ltd 04030145 10/07/2000 01/07/2002 Dissolved
Bella & Finances Ltd 03871475 04/11/1999 12/01/2001 Dissolved
Belord Capital Ltd 04077440 26/09/2000 01/09/2001 Dissolved
Bloomsbury Asset Management Ltd 03703207 01/02/1999 01/01/2004 Dissolved
Blue Service Co Ltd 04049879 09/08/2000 12/09/2001 Dissolved
Blueskies Leisure Ltd. 04022997 25/07/2000 01/11/2004 Dissolved
Borkwood Consultancy Ltd 03971767 14/07/2000 30/09/2006 Dissolved
Brittany Business Consultant Ltd 03877203 15/11/1999 16/11/2000 Dissolved
Budehaven Ltd 03875307 20/12/1999 20/12/1999 Dissolved
C.A.G.S. Batiment Ltd 03874160 26/11/1999 10/10/2000 Dissolved
C.E.T Holding Ltd 03974499 17/04/2000 28/06/2003 Dissolved
CASANOVA INTERNATIONAL PLC 02996636 01/05/1999 15/03/2006 Dissolved
COMPANIES PLUS LIMITED 03672904 01/04/1999 01/11/2007 Insolvent
Celebrations Ltd 03145026 15/01/1999 09/01/2008 Dissolved
City Clubbing International Ltd 03661964 01/05/1999 03/12/1999 Dissolved
Claridges Security Ltd 03282271 01/07/1998 01/11/2001 Dissolved
Cmm International Ltd 03984402 26/04/2000 01/08/2000 Dissolved
Color Dentale Diffusion Ltd 03822832 10/08/1999 10/08/1999 Dissolved
Cyber Ways Ltd 03831024 25/08/1999 25/08/1999 Dissolved
Cybertronic Ltd 03828603 08/09/1999 01/09/2003 Dissolved
D.A.G.B. Ltd 03880641 22/11/1999 18/11/2000 Dissolved
DELTA CONSULTANT LIMITED 03659275 23/09/1999 30/10/2000 Dissolved
Daleford Ltd 03850521 06/10/1999 01/03/2000 Dissolved
Direction Ds Ltd 03851515 30/08/2000 24/05/2001 Dissolved
Doverest Ltd 03622801 11/11/1998 01/12/2000 Dissolved
El-Mo Engineering Ltd 03807543 23/07/1999 01/08/2002 Dissolved
Elder Impex Ltd 03969333 11/04/2000 01/01/2004 Dissolved
Eldorf Agency Ltd 03969424 11/04/2000 12/04/2001 Dissolved
Euro Baltic Traller Ltd 04064224 04/09/2000 01/08/2006 Dissolved
Euro Continental Service Ltd 04049909 09/08/2000 20/06/2001 Dissolved
FERG DEVELOPMENTS LIMITED 04122266 18/12/2000 01/12/2001 Dissolved
Finbow Services Ltd 03785937 20/10/1999 05/06/2000 Dissolved
First 4 Mail Ltd 03886569 01/12/1999 01/02/2003 Dissolved
First Mail Consolidation Ltd 03759470 26/04/1999 16/08/1999 Dissolved
Forton Consulting Ltd 04011846 09/06/2000 01/07/2006 Dissolved
G.D. INVESTMENTS (UK) LIMITED 03643776 06/10/1998 18/05/2000 One Red Flag
Gainsborough Finance Ltd 03822375 08/09/1999 01/10/2002 Dissolved
Gold Communication Services Ltd 03841436 20/10/1999 12/01/2000 Dissolved
Halston Cars Ltd 03877161 13/01/2000 02/05/2001 Dissolved
Heathfield Industries Ltd 03822472 08/09/1999 01/07/2003 Dissolved
Hendon Motors Ltd 03765481 27/07/1999 01/05/2000 Dissolved
Highgrove Financial Services Ltd 03822490 08/09/1999 01/07/2003 Dissolved
Ht Eurosoftinvest Ltd 03968942 05/04/2000 21/07/2008 Dissolved
Iberco Ltd 04054599 17/08/2000 01/07/2003 Dissolved
Ima.Com.Technologies Ltd 03871476 04/11/1999 15/11/2000 Dissolved
Imperial Service Ltd 04049912 09/08/2000 12/09/2001 Dissolved
Inseto Ltd 03889010 01/12/2001 31/10/2006 Dissolved
Intercontinental Service Ltd 04049907 09/08/2000 12/06/2001 Dissolved
Inthin Ltd 03919392 04/02/2000 19/06/2000 Dissolved
Jamafrica Ltd 03761652 28/04/1999 28/04/1999 Dissolved
Joanna Fashions Ltd 03798456 10/11/1999 31/12/1999 Dissolved
K.G.N. Consult Ltd 03752048 15/04/1999 01/04/2001 Dissolved
K.L. Transline Ltd 04011848 24/08/2006 01/10/2008 Dissolved
LINDOX LIMITED 03933595 25/02/2000 01/02/2006 Dissolved
Le Roche Properties Ltd 03884793 03/12/1999 01/01/2000 Dissolved
Leeford Consulting Ltd 04085292 06/10/2000 01/10/2002 Dissolved
Lenrox Ltd 04077927 26/09/2000 01/09/2002 Dissolved
Likon Co. Ltd 04095396 24/10/2000 01/10/2001 Dissolved
Lotar Trading Ltd 03884784 29/11/1999 10/01/2006 Dissolved
Lydana Ltd 03875348 10/12/1999 25/01/2001 Dissolved
MARSHGATE SOFTWARE LIMITED 03919897 17/02/2000 01/02/2001 Dissolved
MERLIN MUSIC ENTERTAINMENT LIMITED 03969319 12/04/2000 31/03/2004 Dissolved
MONEL TRADING LIMITED 03933597 25/02/2000 07/01/2010 Dissolved
Management Transformation Services Ltd 03867620 28/10/1999 01/09/2000 Dissolved
Mansion House Investment Co Ltd 03919822 18/02/2000 01/06/2000 Dissolved
Mayfare Investments Ltd 03801501 23/07/1999 01/06/2000 Dissolved
Mayfayre Autos Ltd 03801463 03/11/1999 03/11/1999 Dissolved
Melender Ltd 04030148 10/07/2000 30/06/2001 Dissolved
Mendoro Ltd 04095391 24/10/2000 01/11/2001 Dissolved
Metropol Worldwide Reality Ltd 03892183 10/12/1999 21/01/2001 Dissolved
Militec Designs Ltd 03798360 15/11/1999 30/08/2000 Dissolved
Neiko Trading Ltd 04085287 06/10/2000 01/09/2003 Dissolved
Nikor Co. Ltd 04077726 26/09/2000 01/08/2001 Dissolved
Nortrade Import/Export Ltd 03845423 10/04/2000 01/10/2000 Dissolved
Nortrade International Ltd 03845867 21/09/1999 01/03/2001 Dissolved
Novocity International Ltd 03243733 27/05/1999 26/05/2000 Dissolved
ORTEX INVESTMENTS LIMITED 04027914 01/06/2006 01/07/2011 Bronze
OTILD COMMERCE LIMITED 03969338 11/04/2000 01/05/2003 Dissolved
P.C.D.I. Ltd 03914550 27/01/2000 27/06/2001 Dissolved
PROFILE WORLDWIDE TRADING LIMITED 03005074 01/05/1999 21/07/2007 Dissolved
Pinebeach Ltd 03798369 07/09/1999 01/11/1999 Dissolved
Pinecote Ltd 03798651 05/08/1999 05/02/2000 Dissolved
Planet Network Consulting Ltd 03818487 03/08/1999 01/09/2000 Dissolved
RODEX LIMITED 03884783 01/11/2003 01/12/2010 Dissolved
Regal Construction Ltd 03898288 01/03/2000 01/09/2000 Dissolved
Reidwood Ltd 03800232 02/08/1999 31/03/2000 Dissolved
Rm Consultants Services Ltd 03919367 04/02/2000 04/02/2000 Dissolved
Rohages Ltd 03294244 18/09/1998 18/07/2000 Dissolved
Russian Independent Maritime Bureau Ltd 04008403 07/06/2000 01/06/2001 Dissolved
SUPPORT MANAGEMENT CONSULTING LIMITED 03863465 25/10/1999 05/09/2000 Dissolved
Schatz Ltd 03674505 21/12/1998 12/06/2000 Dissolved
Security Associated Systems Ltd 04015622 15/06/2000 01/06/2003 Dissolved
Senlond Trading Ltd 04027919 06/07/2000 01/07/2002 Dissolved
Shorefell Ltd 03282733 03/04/1998 28/06/1999 Dissolved
Sparco Production Ltd 03647291 31/03/1999 31/03/2000 Dissolved
Stenon Trade Ltd 04030132 10/07/2000 01/06/2006 Dissolved
Stock Electronics Business Ltd 03906367 14/01/2000 05/04/2001 Dissolved
TRAWELL LIMITED 03844839 20/09/1999 01/11/2011 Dissolved
Tanburn Ltd 03952168 10/04/2000 01/04/2001 Dissolved
Tech Express Services Ltd 03777525 26/05/1999 17/05/2001 Dissolved
The Alarm Co Ltd 03773591 01/03/2000 01/06/2000 Dissolved
The British-Hungarian Chamber of Commerce & Trade 03257293 01/05/1999 01/11/2000 Dissolved
The Full Monty Ltd 03856491 12/10/1999 13/10/1999 Dissolved
The Old Curiosity Shop Ltd 03249683 01/05/1999 01/09/2002 Dissolved
Tiger International Holdings Ltd 03054867 01/05/1999 21/05/1999 Dissolved
Topaz Designs Ltd 03792142 07/09/1999 04/01/2000 Dissolved
Transworld Line Ltd 03969335 11/04/2000 01/01/2004 Dissolved
Two. in. One Consulting Ltd 03855376 08/10/1999 27/06/2001 Dissolved
Ves-Travel Ltd 04027870 06/07/2000 01/08/2005 Dissolved
Veylan Commerce Ltd 04077727 26/09/2000 01/03/2001 Dissolved
W.E.M. Music Ltd 03862850 21/10/1999 17/08/2000 Dissolved
Webtext Systems Ltd 03845463 03/11/1999 01/05/2001 Dissolved
Worldlink 2000 Ltd 03952187 05/07/2000 05/10/2000 Dissolved
Wye Wholesale Ltd 03676342 12/11/1999 25/11/1999 Dissolved
Wyecroft Technology Ltd 03676328 27/04/1999 27/04/2000 Dissolved