SAFFREY SQUARE SUITE 205 BANK LANE, P.O. BOX N8188 NASSAU

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
Forin Treis. Co. Ltd 03840286 13/09/1999 Dissolved
Alba Financial Management Ltd 04111030 19/04/2001 Dissolved
Aldwyn Marketing Ltd 03170503 15/07/1996 Dissolved
Alliance Import/Export Ltd 03254455 19/02/1997 Dissolved
Argyle Enterprises Ltd 03699282 12/03/1999 Dissolved
Arkbridge Ltd 04035935 01/12/2002 Dissolved
Auric Vision Ltd 03192823 16/05/1996 Dissolved
Barondale Engineering Ltd 03121667 15/10/1996 Dissolved
Bayside Marketing Ltd 04101649 31/10/2000 Dissolved
Belmarsh Securities Ltd 03429839 30/09/1997 Dissolved
Bta Computers & Communications Ltd 03415882 07/08/1997 Dissolved
Carlyon Educational Services Ltd 03472836 21/07/1998 Dissolved
Chancery Data Systems Ltd 04085913 12/02/2001 Dissolved
Chemtrans Logistic Ltd 04558182 11/10/2002 Dissolved
Chessington Trading Ltd 03630609 08/04/1999 Dissolved
City Associates Ltd 03206204 12/07/1996 Dissolved
Dominion Catering Ltd 03178678 04/06/1996 Dissolved
Elmleigh Manufacturing Ltd 03392382 12/08/1997 Dissolved
Gemma Trading Ltd 03262491 14/04/1997 Dissolved
Grand Models Ltd 03185670 16/04/1996 Dissolved
Grandmix Ltd 03186390 03/07/1996 Dissolved
Greycrown Ltd 04336971 19/12/2001 Dissolved
Grid Investments Ltd 03845341 21/09/1999 Dissolved
Grovebridge Enterprises Ltd 03919905 17/08/2000 Dissolved
Halstead Motors Ltd 03475671 03/07/1998 Dissolved
Harcourt Systems Ltd 03716316 02/03/1999 Dissolved
Henistone Technology Ltd 04142922 05/02/2001 Dissolved
Hesperus Ltd 03259537 17/04/1997 Dissolved
Inigo Holdings Ltd FC024176 01/11/2002 Dissolved
Interregional Financial Agency - United Kingdom Ltd 03515595 25/02/1998 Dissolved
Kipp Group Ltd 04602516 27/11/2002 Dissolved
Legion Consulting Ltd 03230362 29/07/1996 Dissolved
Medical Electronics Ltd 03868232 25/11/1999 Dissolved
Miles, Grant & Irmscher Ltd 03383990 10/06/1997 Dissolved
Miller Grain Products Ltd 03502270 04/02/1998 Dissolved
Monkton Systems Ltd 03155699 03/07/1996 Dissolved
Moscow Engineering Co Ltd 03189003 23/04/1996 Dissolved
New Tech Export Ltd 03957807 12/09/2000 Dissolved
Pimlico Investments Ltd 03746462 20/04/1999 Dissolved
Quality Estates Ltd 03338113 29/05/1997 Dissolved
Redstar Ventures Ltd 03997747 17/08/2000 Dissolved
Regalholme Management Ltd 03085439 15/07/1996 Dissolved
Romario Ltd 03565656 26/05/1998 Dissolved
Sceptre Grand Ltd 03208598 07/06/1996 Dissolved
Shaldon Ltd 03164589 24/05/1996 Dissolved
Stagara Trade Co Ltd 03342809 02/04/1997 Dissolved
Successful Investments Ltd 03282273 22/05/1997 Dissolved
Sunpride Products Ltd 04513033 14/10/2002 Dissolved
Talbot Industries Ltd 03766218 19/08/1999 Dissolved
Tower Assets Ltd 03172665 04/06/1996 Dissolved
Trigold Trading Ltd 03201501 15/07/1996 Dissolved
Unifoods International Ltd. 03394738 01/07/1997 Dissolved
V.O.K. Shipping & Foreign Trade Co Ltd 03834001 31/08/1999 Dissolved
Whitehall Securities Ltd 03282728 24/01/1997 Dissolved
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
AB TRANSINVEST LIMITED 03271510 04/11/1996 10/10/2005 Dissolved
AVONMOOR PRODUCTS LIMITED 03034677 23/05/1997 07/06/2005 Dissolved
Aldgate Marketing Ltd 03421639 31/10/1997 29/11/2005 Dissolved
B.S. Project Ltd 03311213 04/02/1997 24/02/1998 Dissolved
Bridegate Ltd 03293562 02/01/1997 02/01/1998 Dissolved
Chester Group Ltd 03368890 22/05/1997 12/12/1997 Dissolved
ELMS LIMITED 03601859 20/08/1998 31/05/2006 Dissolved
ESPACE SOFT TRADING LIMITED 03611100 06/08/1998 07/09/2006 Dissolved
Excom Space S C Ltd 03176089 17/02/1997 14/06/2000 Dissolved
Ferg Capital Ltd 04122272 27/03/2001 07/09/2006 Dissolved
GOR INVESTMENT LIMITED 03820831 11/08/1999 11/03/2004 Bronze
GOR LOGISTIC LIMITED 04547356 03/10/2002 27/02/2006 One Red Flag
Goldproof Ltd 04142950 05/02/2001 01/11/2001 Dissolved
HUXLEY AND CRAWFORD LIMITED 02982650 05/03/1996 07/03/2003 Dissolved
High Class Constructors Ltd 04101243 24/11/2000 03/02/2005 Dissolved
Kemsing Engineers Ltd 03417185 14/01/1998 15/12/2003 Dissolved
Kent Consulting Ltd 03379780 09/06/1997 06/01/1998 Dissolved
MILAGRO FOOD INDUSTRIES LTD 03606209 30/07/1998 03/06/2004 Amber
Ocean Petroleum Corporation Ltd 03981979 20/04/2000 07/09/2006 Dissolved
Open Management Ltd 03766216 05/11/1999 07/09/2006 Dissolved
PERFTORAN WEST LIMITED 03268942 25/10/1996 19/11/2003 Dissolved
Precinct Investments Ltd 03201499 15/07/1996 07/09/2006 Dissolved
R P Project Ltd 03202269 24/05/1996 02/01/1998 Dissolved
Savoy Import/Export Ltd 03325020 22/07/1997 09/09/2000 Dissolved
Starline Finance Ltd 04251457 27/09/2002 07/09/2006 Dissolved
TOLLGATE SYSTEMS LIMITED 03193569 15/07/1996 07/09/2006 One Red Flag
Tavistock Motors Ltd 03717384 23/03/1999 23/03/2006 Dissolved
Technocable Ltd 03572435 29/05/1998 01/03/2006 Dissolved
Technorol Ltd 04086117 24/11/2000 01/09/2001 Dissolved
ZERICH INVESTMENT LIMITED 04062056 24/08/2000 07/09/2006 Dissolved