PO BOX 170 FRONT STREET CHURCHILL BUILDING GRAND TURK

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
Akuilon Ltd 03749613 24/06/1999 Dissolved
Aldaniti Investments Ltd 03674075 25/11/1998 Dissolved
Ashrah Management Ltd 03807109 14/07/1999 Dissolved
B2Q International Ltd 03837722 08/09/1999 Dissolved
Bewick Services Ltd 03679622 07/12/1998 Dissolved
Caltec International Ltd 03677086 02/12/1998 Dissolved
Camarda Overseas Ltd 03645021 21/10/1998 Dissolved
Cmmi Financial Engineering Ltd. 04448211 27/05/2002 Dissolved
Cygnet Ecm Ltd 06033555 19/12/2006 Dissolved
Dadford Trading Ltd 03645018 22/10/1998 Dissolved
Datex England Ltd 03657686 28/10/1998 Dissolved
Earnshaw Co Trading Ltd 03645019 21/10/1998 Dissolved
Embering Ltd 03807104 14/07/1999 Dissolved
Fandriana Consultants Ltd 04799202 13/06/2003 Dissolved
Germiston Technologies Ltd 04799205 13/06/2003 Dissolved
Goyo Corporation Europe Ltd 03649397 29/10/1998 Dissolved
Greenwich Ltd 03762839 29/04/1999 Dissolved
Hdh Holdings (Uk) Ltd 03820703 24/10/2001 Dissolved
Herring Developments Ltd 03011639 06/08/1997 Dissolved
Infoshow Ltd 03683295 05/01/2004 Dissolved
Inter Research Bureau Ltd 03749603 09/04/1999 Dissolved
International Software Distribution & Support Services Ltd 03829236 20/08/1999 Dissolved
Kilmuir Consultants Ltd 02927560 16/09/1994 Dissolved
Lorimer Traders Ltd 03674082 25/11/1998 Dissolved
Melania Service Co Ltd 05112917 27/04/2004 Dissolved
Newmarket Ventures Ltd 03763063 29/04/1999 Dissolved
Plexor Trading Ltd 02898910 18/11/1996 Dissolved
Romeo Investments Ltd 03674094 25/11/1998 Dissolved
Saville International Ltd 02927563 29/11/1995 Dissolved
Shannonside Ii Ltd 05199873 06/08/2004 Dissolved
Stormez Ltd 05289067 17/11/2004 Dissolved
The Biomedical Group Ltd 05231487 21/12/2006 Dissolved
Thorley Technical Services Ltd. 02927525 17/06/1994 Dissolved
Wes Partners Ltd 05151159 11/06/2004 Dissolved
Zagaleta Property Ltd 05928251 07/09/2006 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
A.G. CHEMICAL UNIT LIMITED 03779995 25/05/1999 18/10/1999 Dissolved
ACCESS INDUSTRIES (UK) LIMITED 05035508 05/02/2004 08/04/2004 Gold
AEROSUP LIMITED 06042849 05/01/2007 29/03/2007 Dissolved
ALDWYCH MARINE HOLDINGS LTD 06323563 25/07/2007 07/08/2007 Amber
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
ARINSTON INVESTMENTS LIMITED 05283364 10/11/2004 18/12/2006 Dissolved
Ahearne Marketing Ltd 03645013 21/10/1998 08/12/1998 Dissolved
Akko Fashion Ltd 04979997 01/12/2003 12/02/2004 Dissolved
Albermile Ltd 03679960 08/12/1998 21/04/1999 Dissolved
Almondfield Investments Ltd 03668144 16/11/1998 02/09/1999 Dissolved
Anta Investments Ltd 04459047 12/06/2002 27/06/2002 Dissolved
Anxa Digital Entertainment Ltd 05356807 14/02/2005 01/04/2005 Dissolved
Appletone Trading Ltd 03645034 21/10/1998 25/11/1999 Dissolved
Aqua Puro Rights Ltd 05480575 14/06/2005 07/04/2006 Dissolved
Arbory Consultants Ltd 03011658 31/03/1995 08/10/1998 Dissolved
Ascot Traders Ltd 03679958 08/12/1998 11/04/2008 Dissolved
Atkinson Investments Ltd 04439440 15/05/2002 25/07/2002 Dissolved
BATH ROCK MEDIA LIMITED 05984337 31/10/2006 13/11/2006 Gold
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
BRAVO-MEDIA SERVICES LTD 06382513 26/09/2007 20/11/2007 Dissolved
Beaklow Ltd 05536072 15/08/2005 01/09/2005 Dissolved
Behan Consultants Ltd 03645030 21/10/1998 29/10/1998 Dissolved
Belvoir Ltd 03674086 25/11/1998 12/04/1999 Dissolved
Biocell Research Ltd 05231450 15/09/2004 15/10/2004 Dissolved
Biogen Life Extension Ltd 05231445 15/09/2004 15/10/2004 Dissolved
Bodell Properties Ltd 03645033 21/10/1998 21/04/1999 Dissolved
Bootlins Trading Ltd 03746989 07/04/1999 04/05/1999 Dissolved
Brownson Management Ltd 03763152 30/04/1999 12/07/1999 Dissolved
Buk-Auto Ltd 06317743 19/07/2007 01/08/2007 Dissolved
CHAYTON AVIATION CONSULTANCY & TRADING LIMITED 05861424 29/06/2006 20/07/2007 Dissolved
COSYCARE SERVICES LIMITED 03668140 16/11/1998 04/12/1998 Dissolved
COTTINGHAM AGENCIES LIMITED 03679618 07/12/1998 05/01/1999 One Red Flag
CRESTA TRADERS LIMITED 03674090 25/11/1998 28/01/1999 Dissolved
Cherrymount Ltd 03668156 16/11/1998 06/01/1999 Dissolved
Clinet Enterprises Ltd 05112829 30/04/2007 13/01/2009 Dissolved
Convery Interseas Ltd 03645025 21/10/1998 01/04/1999 Dissolved
Cote Nord Ltd 03838331 08/09/1999 25/09/2006 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
Danton Ventures Ltd 03679506 07/12/1998 12/11/1999 Dissolved
Davorin Consultants Ltd 05100464 13/04/2004 25/06/2004 Dissolved
Doringa Consultants Ltd 05112733 26/04/2004 08/11/2006 Dissolved
Dowding Investments Ltd 04439671 15/05/2002 30/07/2002 Dissolved
Dubell Trading Ltd 03679614 07/12/1998 10/02/1999 Dissolved
EDWARDS MEDIA AND CONSULTING LTD 04453210 31/05/2002 08/07/2002 Dissolved
EPI-USE LIMITED 03707885 04/02/1999 22/04/1999 One Red Flag
ESP ENTERPRISES (UK) LIMITED 05291887 19/11/2004 19/01/2005 Dissolved
ESSENTIAL CAPITAL LIMITED 06629842 25/06/2008 14/07/2008 Dissolved
EUROBUSINESS CONSULTING LIMITED 03618989 21/10/1998 18/12/2000 Dissolved
EUROPTIMA INTERNATIONAL LIMITED 03824305 12/08/1999 16/08/1999 One Red Flag
Elise Creations Ltd 03679510 07/12/1998 08/06/2001 Dissolved
Elisha Investments Ltd 05112732 26/04/2004 03/01/2006 Dissolved
Esp Promotions Ltd 04787522 03/04/2008 07/04/2008 Dissolved
Estoille Services Ltd 05930161 11/09/2006 16/10/2007 Dissolved
Euro Cycling Promotions Ltd 04883073 01/09/2003 15/10/2003 Dissolved
Euroholding Ltd 03818502 03/08/1999 10/08/1999 Dissolved
Euromerchant Ltd 03746763 07/04/1999 13/05/1999 Dissolved
European Cycling Promotions Ltd 04878595 27/08/2003 26/05/2004 Dissolved
Everybuy Ltd 03725229 03/03/1999 31/03/1999 Dissolved
Eynsford Properties Ltd 03679571 07/12/1998 10/05/1999 Dissolved
FALCO ELECTRONICS LTD 05194222 30/07/2004 14/09/2004 Silver
Fercom Wireless Ltd 03763611 30/04/1999 21/05/1999 Dissolved
Finlux Constructions Ltd 04448025 27/05/2002 12/06/2002 Dissolved
Fortay Promotions Ltd 03679956 17/06/1999 17/06/1999 Dissolved
Framptonville Ltd 03807100 14/07/1999 21/09/1999 Dissolved
GLOBAL PREMIER SPORTS LIMITED 05661703 22/12/2005 09/01/2006 Dissolved
GLOBAL SIEMS HOLDING LTD 03663291 06/11/1998 25/10/1999 Dissolved
Galesgate Ltd 03668160 16/11/1998 02/02/1999 Dissolved
Ganton Trading Ltd 03782278 03/06/1999 10/08/1999 Dissolved
Garnet Consultants Ltd 02936923 01/07/1994 01/10/1998 Dissolved
Global Investments Overseas Ltd 05498173 04/07/2005 10/08/2005 Dissolved
Gorgeous Things Uk Ltd 04940996 22/10/2003 05/11/2003 Dissolved
Gormanston Consultants Ltd 03807106 14/07/1999 14/01/2000 Dissolved
HONEYTIME LIMITED 03731095 25/07/2002 23/07/2007 Not Trading
Hdh Holdings (Uk) Ltd 03820703 05/08/1999 23/10/2001 Dissolved
Herring Developments Ltd 03011639 03/05/1995 10/06/1996 Dissolved
Hollyoak Technologies Ltd 03674079 25/11/1998 06/05/1999 Dissolved
Home International Corporation Ltd 02878480 30/04/1995 25/06/1997 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
Inco Trading Ltd. 03654524 22/10/1998 18/11/1998 Dissolved
Intergreen International Ltd 05930487 11/09/2006 02/11/2006 Dissolved
Interphos Ltd 03762844 29/04/1999 15/03/2000 Dissolved
JM MARKETING LIMITED 05181849 16/07/2004 26/07/2004 Silver
KAMANADA LIMITED 05277423 03/11/2004 01/11/2006 Dissolved
Katsina Service Co Ltd 04799212 13/06/2003 15/03/2004 Dissolved
Kleber Investments Ltd 03781630 02/06/1999 15/06/1999 Dissolved
Kondor Management Ltd 03762846 29/04/1999 15/09/2000 Dissolved
L & L Computer Consultants Ltd 03681091 09/12/1998 18/12/1998 Dissolved
LGT CAPITAL PARTNERS (U.K.) LIMITED 04804821 19/06/2003 29/06/2004 Gold
Laertes Investments Ltd 06426248 13/11/2007 20/12/2007 Dissolved
Lakesdale Ltd 05289092 17/11/2004 24/02/2005 Dissolved
Lanson Overseas Ltd 03645016 21/10/1998 29/10/1998 Dissolved
Legane Investments Ltd 03668146 16/11/1998 20/01/1999 Dissolved
Legant Services Ltd 03674089 25/11/1998 25/04/2000 Dissolved
Loxdale Enterprises Ltd 04975686 25/11/2003 22/03/2004 Dissolved
MALVOLIO INVESTMENTS LIMITED 06441355 29/11/2007 27/08/2008 Dissolved
MYRTLE CONSULTANTS LIMITED 03679611 07/12/1998 28/04/1999 Amber
Magna Telecom Ltd 03795223 19/08/1999 06/01/2000 Dissolved
Mediacars Ltd 03822740 10/08/1999 13/08/1999 Dissolved
Mhps Headquarters Ltd 03668151 16/11/1998 11/10/2000 Dissolved
Minella Enterprises Ltd 05100465 13/04/2004 08/08/2006 Dissolved
Minproc Projects (Uk) Ltd 03762842 29/04/1999 08/09/1999 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
Newgrange Services Ltd 03668148 16/11/1998 15/12/1998 Dissolved
PR0-Videntia Ltd 03822041 09/08/1999 21/02/2000 Dissolved
Paradise Developments Ltd 03011669 21/04/1995 31/10/1997 Dissolved
Penguin Management Ltd 05407345 30/03/2005 21/04/2005 Dissolved
Polaresource Ltd 03837951 08/09/1999 05/10/1999 Dissolved
Proactive Properties Ltd 06408006 24/10/2007 14/12/2007 Dissolved
Proaxis International Ltd 03826478 16/08/1999 31/08/1999 Dissolved
Prokor (Uk) Ltd 03677833 03/12/1998 07/01/1999 Dissolved
Quitte Ltd 04953150 04/11/2003 01/04/2004 Dissolved
RUSPROJECT & SERVICES LTD 03817782 02/08/1999 10/08/1999 Dissolved
Raceland Consultants Ltd 04439573 15/05/2002 14/08/2002 Dissolved
Renewable Energy (Spain) Ltd 05155246 16/06/2004 01/07/2004 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
STELTRONIC INTERNATIONAL LTD 03718806 24/02/1999 03/03/1999 Dissolved
SUNCHEM DEVELOPMENT LIMITED 03779987 25/05/1999 01/08/2001 Dissolved
Savino Enterprises Ltd 03645163 21/10/1998 21/04/1999 Dissolved
Savsan International Ltd 06356437 30/08/2007 16/10/2007 Dissolved
Savsan Services & Trade Ltd 06356421 30/08/2007 16/10/2007 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
Step-Kleen Ltd 03655049 04/11/1998 05/11/1998 Dissolved
Stratego Investments Ltd 03807110 14/07/1999 10/10/2001 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
Tarongo Technologies Ltd 05102363 15/04/2004 10/11/2004 Dissolved
Tarongo Tecnologies Ltd 05100457 13/04/2004 13/04/2004 Dissolved
Techfield Services Ltd 03668158 16/11/1998 17/12/1998 Dissolved
Telemoss Engineering Ltd. 05277415 03/11/2004 31/01/2007 Dissolved
The Biomedical Group Ltd 05231487 15/09/2004 15/10/2004 Dissolved
Transcom Systems Ltd 03764677 05/05/1999 11/05/1999 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
VT TRADING PARTNERS LIMITED 05160307 22/06/2004 08/07/2004 Dissolved
Vol Trade Ltd 04718880 01/04/2003 16/04/2003 Dissolved
Weller Agricultural Machine Services Ltd 05728367 02/03/2006 02/03/2006 Dissolved
Zeta Services Consultancy Holdings Ltd 05752142 22/03/2006 16/10/2007 Dissolved