PO BOX 170 FRONT STREET CHURCHILL BUILDING GRAND TURK

Overview

Key Data
Nationality
BRITISH
Date of Birth
Jan 1970
Occupation
LIMITED
Is involved with the current companies
Name Company Number Date Appointed Rating
46L-Consulting Ltd 04387246 05/03/2002 Dissolved
Alvarez Consulting Ltd 04587331 11/11/2002 Dissolved
Ariane Services Ltd 03988085 08/05/2000 Dissolved
Ashbury Consultants Ltd 02592415 01/01/1995 Dissolved
Bagnall Consultants Ltd 04197384 10/04/2001 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
Camos Management Ltd 04197663 10/04/2001 Dissolved
Carrion Consultants Ltd 02574663 12/04/1996 Dissolved
Castaway Trading Limited 02582049 07/12/1995 Dissolved
Cmmi Financial Engineering Ltd. 04448211 27/05/2002 Dissolved
Croswell Estates Limited 02592520 18/03/1992 Dissolved
Devron Investments Ltd 02554798 21/10/1998 Dissolved
E-C@ii Uk Ltd 04316222 02/11/2001 Dissolved
E-World Payments Ltd 04266412 07/08/2001 Dissolved
Eterno Invest Ltd 03970276 11/04/2000 Dissolved
FONTWISE CONSULTANTS LIMITED 04137793 09/01/2001 Dissolved
Fandriana Consultants Ltd 04799202 13/06/2003 Dissolved
Fircrest Management Ltd 04068574 08/09/2000 Dissolved
Fitraco Co Ltd 04515124 20/08/2002 Dissolved
Fortress Resources Ltd 04137706 09/01/2001 Dissolved
Germiston Technologies Ltd 04799205 13/06/2003 Dissolved
Highcroft Consulting Ltd 04068015 08/09/2000 Dissolved
Hillsdale Investments Ltd 04197661 10/04/2001 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
Keymore Trading Ltd 04067990 08/09/2000 Dissolved
Korrogo Technologies Ltd 04613598 10/12/2002 Dissolved
Limerick Consultants Ltd 04155201 07/02/2001 Dissolved
Madeline Investments Ltd 03988083 08/05/2000 Dissolved
Maximum Investments Ltd 04513604 24/01/2008 Dissolved
Melania Service Co Ltd 05112917 27/04/2004 Dissolved
Millport Ltd 03988357 09/05/2000 Dissolved
Mordvinia Ltd 04613366 10/12/2002 Dissolved
Ostrow Ltd 04576614 29/10/2002 Dissolved
Parkville Investments Ltd 02545559 03/10/1991 Dissolved
Salencet Consultants Ltd 04652637 30/01/2003 Dissolved
Sat-Car International Ltd 04264885 03/08/2001 Dissolved
Shannonside Ltd 04576585 29/10/2002 Dissolved
Stendrew Ltd 03904142 11/01/2000 Dissolved
Stormez Ltd 05289067 17/11/2004 Dissolved
Sunhomes Asset Management Ltd 04223831 29/05/2001 Dissolved
Swiss Portfolio Management Ltd 04621232 18/12/2002 Dissolved
Trempco Investments Ltd 04576569 29/10/2002 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
Voltrade Uk Ltd 04172729 05/03/2001 Dissolved
Wakenet Ltd 04025086 03/07/2000 Dissolved
Wes Partners Ltd 05151159 11/06/2004 Dissolved
Wincom International Ltd 04155189 07/02/2001 Dissolved
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
AGBOR ENGINEERING LIMITED 04147401 25/01/2001 06/02/2001 Bronze
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
ANGLODUTCH HOLDING COMPANY LTD. 04332457 30/11/2001 02/01/2002 Dissolved
ANXA EUROPE LIMITED 04419133 17/04/2002 09/10/2002 Dissolved
ARDENAL LIMITED 03988088 08/05/2000 17/08/2000 Dissolved
ATEKO CORPORATION LTD 04170482 01/03/2001 21/03/2001 Dissolved
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
Arif Shipping Lines Ltd 04021124 26/06/2000 10/07/2000 Dissolved
Armstrong Overseas Ltd 04155186 07/02/2001 19/08/2003 Dissolved
Astera International Ltd 04591653 15/11/2002 05/12/2003 Dissolved
Atkinson Investments Ltd 04439440 15/05/2002 25/07/2002 Dissolved
BCL INVEST LIMITED 04230735 07/06/2001 12/07/2001 Dissolved
BIANCONI LIMITED 04197399 10/04/2001 15/09/2005 Silver
BRAVREST LIMITED 01310296 01/03/1997 24/03/1999 Strike Off
BRONLEY TECHNOLOGIES LIMITED 04422094 22/04/2002 09/05/2002 Dissolved
Bannerton Consultants Ltd 03988087 08/05/2000 15/12/2000 Dissolved
Barehaven Consultants Ltd 04155192 07/02/2001 03/04/2002 Dissolved
Bci Invest Ltd 04223703 29/05/2001 20/12/2001 Dissolved
Biboune Ltd 03999427 23/05/2000 28/06/2000 Dissolved
Blue Nine Consulting Ltd 04518717 27/08/2002 18/09/2002 Dissolved
Brainwin Ltd 04147462 25/01/2001 08/02/2001 Dissolved
Brennan Investments Ltd 04155178 07/02/2001 27/02/2001 Dissolved
Bridgeway Investments Ltd 04513497 16/12/2002 16/11/2007 Dissolved
CITY NET CATERING (UK) LIMITED 04232021 11/06/2001 11/06/2001 Dissolved
CITY NET CATERING (UK) LIMITED 04232021 11/06/2001 27/06/2001 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
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
Coyle Investments Ltd 03988360 09/05/2000 25/09/2000 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
DOONEY ENTERPRISES LIMITED 04277379 28/08/2001 12/09/2001 Dissolved
DUNOWEN CONSULTANTS LIMITED 04976509 26/11/2003 19/04/2004 Dissolved
Davorin Consultants Ltd 05100464 13/04/2004 25/06/2004 Dissolved
Dead Sea Products Ltd 04302929 11/10/2001 14/11/2001 Dissolved
Derivium Capital Europe Ltd 04219519 18/05/2001 25/06/2001 Dissolved
Diona Trading Ltd 04426438 29/04/2002 09/05/2002 Dissolved
Doringa Consultants Ltd 05112733 26/04/2004 08/11/2006 Dissolved
Dowding Investments Ltd 04439671 15/05/2002 30/07/2002 Dissolved
E-Commerce Lighting Ltd 03970274 11/04/2000 20/04/2001 Dissolved
EDWARDS MEDIA AND CONSULTING LTD 04453210 31/05/2002 08/07/2002 Dissolved
Elisha Investments Ltd 05112732 26/04/2004 03/01/2006 Dissolved
Elladan Consultants Ltd 04515633 20/08/2002 19/12/2002 Dissolved
Enercomp Ltd 04016702 16/06/2000 17/10/2002 Dissolved
Esdra Ltd 04197383 10/04/2001 04/07/2001 Dissolved
Esp Promotions Ltd 04787522 04/06/2003 04/06/2003 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
Finesse Resources Ltd 03988043 08/05/2000 12/09/2000 Dissolved
Finlux Constructions Ltd 04448025 27/05/2002 12/06/2002 Dissolved
Frapet Investments Ltd 04201582 19/04/2001 08/05/2001 Dissolved
GOLDAS LTD 04277120 28/08/2001 18/10/2001 Dissolved
Genron Holding Ltd 04204749 24/04/2001 11/05/2001 Dissolved
Global Capital Advisors Ltd 04676681 24/02/2003 12/03/2003 Dissolved
Global Co Business Web Hotel Ltd 04023882 26/06/2000 10/07/2000 Dissolved
Glosab Ltd 04353689 15/01/2002 11/02/2002 Dissolved
Hamburg Consulting Ltd 04191890 02/04/2001 23/04/2001 Dissolved
Hillock Investments Ltd 04070579 13/09/2000 02/10/2000 Dissolved
Horse Transport International Ltd 04359351 24/01/2002 08/02/2002 Dissolved
ILT LEATHER TRADING COMPANY LIMITED 04441139 17/05/2002 13/06/2002 Dissolved
Independent Hotels Marketing Ltd 04506057 07/08/2002 22/08/2002 Dissolved
Intersetra Ltd 04380842 25/02/2002 26/03/2002 Dissolved
Iq Technology (Uk) Ltd 04274982 22/08/2001 06/09/2001 Dissolved
Jasconus Enterprises Ltd 04197653 10/04/2001 24/04/2002 Dissolved
KALAHARI PUBLIC RELATIONS LIMITED 04520216 28/08/2002 22/10/2002 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
LGT CAPITAL PARTNERS (U.K.) LIMITED 04804821 19/06/2003 29/06/2004 Silver
Lameroo Enterprises Ltd 04613373 10/12/2002 10/08/2006 Dissolved
Leading Leather Ltd 04306645 18/10/2001 26/11/2001 Dissolved
Leonard Marketing Ltd 04137499 09/01/2001 01/02/2001 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
Marnix Consultants Ltd 04197380 10/04/2001 16/04/2002 Dissolved
Maximum Investments Ltd 04513604 16/12/2002 24/01/2008 Dissolved
Minella Enterprises Ltd 05100465 13/04/2004 08/08/2006 Dissolved
Misoux Overseas Ltd 04197520 10/04/2001 14/03/2002 Dissolved
Motani Overseas Ltd 03988362 09/05/2000 06/09/2000 Dissolved
Mottola Trading Ltd 04439444 15/05/2002 05/08/2002 Dissolved
NOORA LIMITED 04756005 07/05/2003 24/03/2004 Dissolved
NORTHSTAR MARITIME SERVICES LTD 04237178 19/06/2001 23/07/2001 Silver
NOURA CENTRAL LIMITED 04173478 06/03/2001 20/03/2001 One Red Flag
Nevinstown Ltd 04976512 26/11/2003 09/11/2006 Dissolved
Nipen Ltd 04530315 10/09/2002 25/09/2002 Dissolved
Noblestreet (Uk) Ltd 04159763 14/02/2001 30/10/2001 Dissolved
North Sea Holdings Ltd 04334164 04/12/2001 20/12/2001 Dissolved
ODYSSEY TRAVEL SYSTEMS LIMITED 04188826 28/03/2001 10/04/2001 Not Trading
ONLINE ID LTD 03988046 08/05/2000 06/04/2001 Dissolved
Olvina Investments Ltd 04167195 23/02/2001 01/03/2001 Dissolved
PARAMOUNT OVERSEAS LIMITED 04155180 07/02/2001 01/03/2001 Dissolved
PELIKAN PROPERTY LTD 04237602 20/06/2001 09/07/2001 Dissolved
PRO-COMPOSITES LIMITED 04011733 09/06/2000 29/06/2000 Dissolved
Pine Services Ltd 04137507 09/01/2001 06/02/2001 Dissolved
Pozitron Chemicals Ltd 04159836 14/02/2001 26/04/2001 Dissolved
Pp Packing Enterprises Ltd 04172317 05/03/2001 05/03/2001 Dissolved
Presswell Enterprises Ltd 03988084 08/05/2000 12/06/2000 Dissolved
Raceland Consultants Ltd 04439573 15/05/2002 14/08/2002 Dissolved
Rathdown Consultants Ltd 04155205 07/02/2001 30/05/2001 Dissolved
Revanna Investments Ltd 04613362 10/12/2002 03/02/2003 Dissolved
SES CONSULTING LIMITED 04324654 19/11/2001 19/11/2001 Amber
SOVEREIGN (UK) LIMITED 03988850 09/05/2000 13/06/2000 Not Trading
SPORT MANAGEMENT SERVICES LIMITED 04259795 26/07/2001 13/08/2001 Dissolved
Sake Holdings Ltd 04334288 05/12/2001 20/12/2001 Dissolved
Selinor Properties Ltd 05112786 26/04/2004 23/08/2004 Dissolved
Slieve Ltd 04197386 10/04/2001 14/08/2001 Dissolved
Soltide Tankers Ltd 04245919 04/07/2001 23/07/2001 Dissolved
Street Research Ltd 04579582 01/11/2002 12/12/2002 Dissolved
Sunbelt Consultants Ltd 04210300 03/05/2001 12/06/2001 Dissolved
TOWERS HOLDINGS LIMITED 05256240 12/10/2004 30/01/2008 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
Tearmann Services Ltd 04068160 08/09/2000 18/01/2001 Dissolved
Temblor Limited 02523289 04/11/1992 19/07/1994 Dissolved
The New Strategy Concept Ltd 02623866 15/02/1996 23/09/1996 Dissolved
Training & Technology International Ltd 04168345 26/02/2001 08/05/2001 Dissolved
Travel Team Uk Ltd 04193898 04/04/2001 28/06/2002 Dissolved
Travelint Enterprises Ltd 04515117 20/08/2002 19/09/2002 Dissolved
Tru Blu Management Holdings Ltd. 04452969 31/05/2002 21/06/2002 Dissolved
VILLAMAR LIMITED 02545808 04/10/1991 18/07/1995 Not Trading
Valetrix Ltd 04340986 17/12/2001 04/01/2002 Dissolved
Vol Trade Ltd 04718880 01/04/2003 16/04/2003 Dissolved
Volt Web Ltd 04011057 05/06/2000 13/06/2000 Dissolved
W & B Management Ltd 04184410 21/03/2001 25/04/2001 Dissolved
Walworth Ltd 04424077 24/04/2002 06/09/2004 Dissolved
Wicklow Investments Ltd 04155197 07/02/2001 24/04/2001 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
Yorktec Ltd 04137531 09/01/2001 12/03/2002 Dissolved