JOHN TREVOR DONNELLY


LA VAUROCQUE RUE DE MOULIN SARK GY90SA

Overview

Key Data
Nationality
BRITISH
Date of Birth
Mar 1955
Occupation
COMPANY DIRECTOR
Is involved with the current companies
Name Company Number Date Appointed Rating
Adorno Supplies Ltd 02100952 31/12/1991 Dissolved
Afro-Traders Ltd 03412022 30/07/1997 Dissolved
Asna Finance Ltd 02969677 17/10/1994 Dissolved
Atlantic World Ltd 03369993 13/05/1997 Dissolved
Baltic Commodities Limited 02281434 11/02/1991 Dissolved
Barpco Import Export Limited 02169436 09/07/1992 Dissolved
Becket Investments Ltd 03011249 20/03/1996 Dissolved
Belmont Hospital Engineers Ltd 02002800 14/11/1991 Dissolved
Bes British Electronic Systems Ltd 03295070 27/10/1997 Dissolved
Bs-Finance 02199694 18/02/1992 Dissolved
Capeverge Limited 01932278 28/08/1998 Dissolved
Computer Distribution Centre Ltd 01913550 14/01/1992 Dissolved
Conway Trading (Uk) Ltd 03415141 05/08/1997 Dissolved
Corde Druck Ltd 03192502 14/02/1997 Dissolved
Deanpark Ltd 02714488 04/03/2004 Dissolved
Delta Research Ltd. 03241203 08/10/1996 Dissolved
Diwar Services (Uk) Ltd 02733643 31/12/1999 Dissolved
Ebblodge Ltd 03125443 01/06/2000 Dissolved
Elphin Ltd. 02893241 15/10/1994 Dissolved
Emitquick Limited 02707050 20/05/1994 Dissolved
Equity Services (Uk) Ltd 02066956 23/11/1991 Dissolved
Ewcharm Ltd. 02897155 17/07/1996 Dissolved
Fashion Developments Ltd 02996296 24/11/1994 Dissolved
Firstluanch Limited 02065457 19/11/1992 Dissolved
Florentine Fashion & Design Ltd 02201064 01/05/1991 Dissolved
Formosa Straits Trading Corporation Ltd 02082292 25/02/1991 Dissolved
Futurerole Limited 02164658 20/09/1991 Dissolved
G B S General Business Solutions Ltd 03332198 02/05/1997 Dissolved
Galaxair Ltd 02035759 05/06/1991 Dissolved
Gla (2000) Ltd 03330546 27/03/1997 Dissolved
Global Finance & Consulting Ltd 02081769 06/07/1992 Dissolved
Gulfgain Limited 02081454 24/06/1992 Dissolved
H.D.K. Ltd 03267603 23/10/1996 Dissolved
I H C International Holdings Co Ltd 03207801 30/05/1996 Dissolved
Icehedge Ltd 03217224 11/07/1996 Dissolved
Icehedge Ltd 03217224 11/07/1996 Dissolved
Inventra Limited 02225576 29/08/1991 Dissolved
Jeronimo Ltd 03059749 22/05/1995 Dissolved
Kendal Industries (Uk) Ltd 03395972 26/06/1997 Dissolved
Kilcoran Bay Ltd 03323463 19/01/1998 Dissolved
Kirkcrown Ltd 03219842 11/07/1996 Dissolved
Kirkcrown Ltd 03219842 11/07/1996 Dissolved
Knights Publishing International Ltd 03294711 16/12/1996 Dissolved
Lancelot Services Ltd 03047181 19/04/1995 Dissolved
Linehove Limited 02361105 14/03/1991 Dissolved
Logicpoint Limited 02016959 02/02/1993 Dissolved
Magno Oil Industries Ltd 02150999 01/11/1991 Dissolved
Marians (Ihc) Ltd 03211871 20/02/1998 Dissolved
Marketwork Limited 02069264 24/05/1991 Dissolved
Martfire Limited 01942416 15/05/1991 Dissolved
Metals Mining & Finance Corporation Ltd 02075382 27/04/1992 Dissolved
Milaus Ltd 02151012 21/11/1994 Dissolved
Mitto Trading Ltd 03265480 03/04/1997 Dissolved
Mount Anvil Holdings Ltd 02656830 11/12/1991 Dissolved
Natural Network Ltd 02985786 12/12/1994 Dissolved
Outeractive Development and Trading Limited 02113114 14/01/1993 Dissolved
Phasefactor Ltd 02086784 22/10/1991 Dissolved
Portingside Ltd 03044420 01/04/1996 Dissolved
Primfelle Ltd 02077255 26/04/1991 Dissolved
Project Management (Uk) Limited 02844799 01/09/1993 Dissolved
Raldon Investments Ltd 02228074 30/08/1991 Dissolved
Richards & Bradley Limited 01837133 13/11/1998 Dissolved
Roneel Securities Ltd 02017795 31/12/1992 Dissolved
Roweville Ltd 03292666 02/06/2000 Dissolved
Roxberg Trading Limited 02737162 04/08/1992 Dissolved
Royston Trading Limited 02171522 18/11/1991 Dissolved
S S C System Software Consultants Ltd 02045428 30/11/1990 Dissolved
Seawind International Uk Ltd. 02901355 03/10/1994 Dissolved
Shaba Syndicate Ltd 02041198 25/02/1991 Dissolved
Signpath Ltd 03139164 09/03/2004 Dissolved
Sila Investments (Uk) Ltd 01836405 14/01/1992 Dissolved
Simtec Engineering Ltd 02830914 28/06/1993 Dissolved
Sol Properties (Great Britain) Limited 02433364 17/10/1992 Dissolved
Sormino Engineering Consultants Ltd 03444195 16/09/1998 Dissolved
Tapair Limited 02859849 05/10/1994 Dissolved
Targetcase Ltd 02693871 24/03/1992 Dissolved
Technical Trend Analysis & Consultancy Ltd 02026505 29/12/1991 Dissolved
Tempcop Ltd 03138374 08/02/1996 Dissolved
Texmac (Uk) Ltd 03189972 21/08/1998 Dissolved
Textiles Development Ltd 02033898 31/07/1991 Dissolved
The Tobacco Trading Company Limited 02234100 06/10/1991 Dissolved
Tradeitem Ltd 02974006 27/10/1994 Dissolved
Transgoal Limited 02316275 25/05/1992 Dissolved
Transnational Associates Limited 02222829 19/08/1991 Dissolved
Tunewin Ltd 02327850 16/06/1991 Dissolved
Upperglobe Limited 02033518 03/08/1992 Dissolved
Waste Renewal Limited 02163031 01/03/1992 Dissolved
Wealthpoint Limited 02170039 31/12/1990 Dissolved
Wimpole Trading Ltd 03018627 07/02/1995 Dissolved
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
Acamar Ltd 03052325 02/05/1995 12/10/1998 Dissolved
Agrovalue Ltd 03525423 05/03/1998 04/07/2001 Dissolved
Alpton Textiles Ltd 03446568 08/10/1997 02/05/2002 Dissolved
Ancella Ltd 03295029 20/12/1996 17/01/2002 Dissolved
Armdice Limited 02083774 24/01/1996 02/08/2001 Dissolved
Asia Merchant & Development Ltd 02676091 08/01/1993 31/12/1993 Dissolved
Aviation Systems Consultants Ltd 03279415 30/09/1997 02/10/1997 Dissolved
Awayo Agency Ltd 03299466 06/01/1997 01/06/1997 Dissolved
BELLDART LIMITED 03116684 01/08/1998 03/02/2010 Not Trading
BELUGA ENTERPRISES LIMITED 03525729 11/03/1998 30/05/2002 Dissolved
BELUGA ENTERPRISES LIMITED 03525729 11/03/1998 30/05/2002 Dissolved
Barwood Trading Ltd 02997011 24/04/1996 19/08/1998 Dissolved
Berryfield Ltd 02819240 31/12/1994 01/12/1996 Dissolved
Bes British Electronic Systems Ltd 03295070 20/12/1996 01/07/1997 Dissolved
Blanc Ltd 03299492 06/01/1997 08/10/1998 Dissolved
Bowsland Worldwide Ltd 03403903 09/06/1998 22/12/1998 Dissolved
Brazil Trade & Turnkey Projects Ltd 02033523 17/07/1991 01/10/1992 Dissolved
Bry Investments Ltd. 02893236 13/09/1994 02/03/1999 Dissolved
CAPACITOR HOLDINGS (U.K.) LTD 03324667 24/02/1998 11/12/1998 Dissolved
COMASER LIMITED 03292434 10/12/1996 21/09/1998 Dissolved
Caladan Services Ltd 03300139 09/01/1997 09/01/1997 Dissolved
Cardinal Associates Ltd 02203142 07/06/1991 01/05/1992 Dissolved
Charcot Limited 02221495 20/03/1991 19/05/1993 Dissolved
Charlston Investments Ltd 03197654 13/05/1996 15/04/1999 Dissolved
Choicegrand Fruits Limited 02845589 18/08/1993 24/01/2001 Dissolved
Cloudlane Ltd 03243366 01/08/1998 22/01/2004 Dissolved
Club Greece Ltd 02865375 25/10/1993 14/06/1994 Dissolved
Cofasa Ltd 03278405 14/11/1996 27/02/1997 Dissolved
DALMANE INVESTMENTS LIMITED 03318498 13/06/1997 04/02/2002 Silver
Division Ventures Ltd 03081072 22/10/1996 17/01/2002 Dissolved
Donnington Trading Ltd 03011251 30/08/1996 19/01/1997 Dissolved
Dover International Ltd 02508728 28/02/1994 15/10/1998 Dissolved
Drakegrove Ltd 02876054 30/11/1994 30/05/2002 Dissolved
E - Soft Financial Ltd 03052334 02/05/1995 30/11/1996 Dissolved
ELLESMERE INVESTMENTS LIMITED 02303143 31/03/1991 24/10/2007 Dissolved
Echodash Ltd 03531654 17/04/1998 17/06/1998 Dissolved
Emas Enterprises Ltd 02906258 11/04/1995 14/04/1995 Dissolved
Euro Vehicles Ltd 02893239 20/03/1995 03/04/1996 Dissolved
Exon Europe Ltd 03011495 19/01/1995 23/11/1998 Dissolved
FINDOM HOLDING LTD 03264643 31/10/1996 28/02/2002 Dissolved
Fawnbay Ltd 02783827 08/02/1993 04/02/1994 Dissolved
Fortworld Ltd 02755924 14/10/1992 03/02/1994 Dissolved
Frangwen Investments (Uk) Ltd 01891508 31/12/1991 05/02/1992 Dissolved
GRAFTON DESIGNS LIMITED 02140160 03/08/1998 30/05/2002 Dissolved
Galco Aerospace Ltd 03123978 15/11/1995 22/07/1998 Dissolved
General Import Export Ltd 02204214 10/06/1992 19/06/1992 Dissolved
Global Trade & Services Ltd 03314362 06/02/1997 01/07/1997 Dissolved
Guardcrown Ltd 02790786 01/08/1998 01/12/1999 Dissolved
H.D.K. Ltd 03267603 23/10/1996 23/10/1996 Dissolved
HERCULES (UK) LIMITED 02655453 10/10/1994 31/05/2002 Dissolved
Halcion Investments Ltd 02210482 12/06/1990 26/06/1992 Dissolved
Holdesign & Ideas Ltd 03294730 06/04/1998 29/01/2001 Dissolved
Homestate Ltd 02889556 01/11/1995 19/03/2001 Dissolved
Hungarian Senior Club Ltd 03241261 04/09/1996 02/02/2001 Dissolved
Ift Ltd 03006560 23/12/1994 13/06/1996 Dissolved
Intermedia Enterprises Limited 02138642 14/01/1992 10/01/1992 Dissolved
Jake Ltd 03016154 23/02/1995 10/12/1998 Dissolved
KAYEGROVE LIMITED 02947253 04/03/2004 08/12/2010 Dissolved
KENSAL AGENCY LIMITED 03299477 06/01/1997 01/06/1997 Dissolved
LEISURE INVESTMENTS LIMITED 03052344 02/05/1995 01/12/1997 Dissolved
LIGHTBROOK LIMITED 02755291 10/03/2004 14/08/2010 Bronze
Lords, Grant & Harrison Ltd 03283190 25/11/1996 25/11/1996 Dissolved
Luiz Investments (Uk) Ltd 02052709 04/09/1986 01/07/2004 Dissolved
Maplestand Ltd 02713831 09/06/1992 26/01/2001 Dissolved
Mendown Ltd 02799901 01/08/1998 01/12/1999 Dissolved
NETCORP ENTERPRISES LIMITED 03221462 22/11/1996 01/07/1997 Dissolved
Nemrut Ltd 02728638 02/02/1993 26/03/1996 Dissolved
Nitra Engineering & Trade Ltd 02709921 27/04/1992 30/09/1992 Dissolved
Oregon Ltd 02973838 14/07/1995 28/02/2002 Dissolved
Oso Services Ltd 02993142 17/06/1996 01/12/1996 Dissolved
P.T.S. International Limited 02175852 23/04/1992 22/04/1993 Dissolved
PEGASSUS SECURITIES LIMITED 02997297 01/12/1994 15/01/2001 Dissolved
Pharma Trading & Development Corporation Ltd 03458094 30/10/1997 31/05/2002 Dissolved
Phasemerge Ltd 02082291 31/12/1991 19/08/1999 Dissolved
Prep International Ltd 02097860 21/10/1991 30/07/1998 Dissolved
Primprose Ltd 03264647 06/11/1996 17/01/2002 Dissolved
Prosemil Investments Ltd 03264631 12/12/1996 01/11/2000 Dissolved
RITEHARD LIMITED 03244934 28/08/1996 01/07/1997 Dissolved
Robyn Investments Ltd. 02893237 13/11/1994 27/08/1998 Dissolved
Ryday Construction Ltd 02108166 31/12/1991 03/06/1992 Dissolved
S. Oso Services Ltd 03048408 17/06/1996 12/06/1997 Dissolved
SAVANNAH INVESTMENTS LIMITED 03197653 13/01/1997 28/02/2002 Dissolved
SPACE WINDOW SYSTEMS LIMITED 02812685 29/03/1994 07/03/2002 Dissolved
SPC SPECIAL PRODUCT COMPANY LIMITED 03361698 15/03/1999 12/03/2002 Dissolved
Somerset General Contractor Ltd 03052315 02/05/1995 15/09/1997 Dissolved
Southgate Securities Ltd 01923009 11/07/1995 25/06/1997 Dissolved
Steana Investments Limited 02819237 01/08/2001 28/02/2002 Dissolved
Steel Trading System Ltd 02945783 30/06/1994 22/05/2002 Dissolved
Stone World of U.K. Ltd 03392784 27/06/1997 20/07/2001 Dissolved
Strend Ltd 03312968 02/02/1998 01/03/1999 Dissolved
Swift Asset Management Ltd 03053540 05/05/1995 05/05/1995 Dissolved
T & C INTERNATIONAL CONSULTING LIMITED 03139271 01/11/1996 01/07/1997 Dissolved
TEN.FLAR. LIMITED 03244383 07/11/1996 01/07/2008 Dissolved
TRAFALGAR INTERNATIONAL LIMITED 02595563 16/04/1991 25/03/1992 Dissolved
TULI SAFARI BOTSWANA LIMITED 02202952 31/12/1992 27/04/1993 Silver
Tobacco Handlers (U K) Ltd 02107083 25/02/1991 09/05/1991 Dissolved
Tradeco International Ltd 03525417 05/03/1998 04/07/2001 Dissolved
Turville Ltd 03011285 20/01/1996 03/10/1997 Dissolved
Userset Ltd 03208044 27/01/1997 01/07/1997 Dissolved
Valty Investments Ltd 02993173 12/05/1995 28/02/2002 Dissolved
Vitamins Minerals Supplements Direct Ltd 03130240 24/10/1996 28/02/1997 Dissolved
WALLINGTON SQUARE MANAGEMENT LIMITED 02876050 09/03/2004 08/12/2010 Dissolved
WHITBY LIMITED 03112601 12/10/1995 14/09/2001 Not Trading
WHITEOAK CONSULTING LIMITED 03278040 14/11/1996 11/08/1999 Dissolved
Waldeck Ltd 03112607 12/10/1995 29/09/2006 Dissolved
Waste Renewal Limited 02163031 01/03/1992 16/06/1993 Dissolved
Wingene Trading Ltd 03265483 12/11/1997 24/04/1998 Dissolved