MR PAUL CONWAY


CHAREL LES OSMONDS LANE ST SAMPSONS GY24GG GUERNSEY

Overview

Key Data
Nationality
BRITISH,
Date of Birth
Dec 1957
Occupation
FIDUCIARY SERVICES
Is involved with the current companies
Name Company Number Date Appointed Rating
ABERDEEN EDUCATIONAL CONSULTANTS (UK) LIMITED 07789629 28/09/2011 Dissolved
Babodana (Uk) Ltd 05725451 01/03/2006 Dissolved
Bolton Uk Ltd 04382905 20/03/2006 Dissolved
CORNISH LIMITED 04517054 19/08/2005 Dissolved
CROFTER LIMITED 06431285 19/11/2007 Dissolved
CROWSON LIMITED 05510540 21/07/2005 Dissolved
Crestwheel Ltd 05116595 05/05/2004 Dissolved
Eurosyn Ltd 06393087 08/10/2007 Dissolved
Gazneft Energy International Ltd 05887774 26/07/2006 Dissolved
Gazpromneft Energy International Ltd 05886916 26/07/2006 Dissolved
HATMI (UK) LIMITED 05726934 02/03/2006 Dissolved
HEDGETON TRADING LIMITED 03851025 19/08/2005 Dissolved
Legan (Uk) Ltd 05627416 17/11/2005 Dissolved
Lufness (Uk) Ltd 05962059 10/10/2006 Dissolved
MARBLE HILL INVESTMENTS LIMITED 02704366 31/12/2001 Dissolved
OSMONDS CONSULTANCY LIMITED 10038755 02/03/2016 Dissolved
Texas Syngas Ltd 06393090 08/10/2007 Dissolved
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
ASCARI HOLDINGS LIMITED SC154336 04/04/2014 19/09/2014 Silver
AUTARCH LIMITED 04669897 19/08/2005 08/09/2014 Bronze
BEETLE LIMITED 04516186 19/08/2005 16/09/2014 One Red Flag
BETULA HOMES LIMITED 07285472 15/06/2010 28/01/2014 Dissolved
BIRCHLEAF LIMITED 05503027 07/07/2005 16/09/2014 One Red Flag
CONJUNCTION LIMITED 04569025 19/08/2005 16/09/2014 Dissolved
CRAWFISH LIMITED 04516078 19/08/2005 16/09/2014 Amber
CREDIT INVESTMENT LIMITED 05764928 31/03/2006 06/04/2006 Dissolved
DONAMOUNT LIMITED 03851029 19/08/2005 27/10/2005 One Red Flag
DUNBAR (UK) LIMITED 05962023 10/10/2006 06/06/2013 One Red Flag
EUROSOV ENERGY LIMITED 03429543 28/08/2012 19/03/2013 Dissolved
GLASSEL (UK) LIMITED 05820745 18/05/2006 16/09/2014 Dissolved
GOSFORD (UK) LIMITED 05820746 18/05/2006 16/09/2014 Dissolved
GRANDEUR LIMITED 05159714 19/08/2005 16/09/2014 Amber
INCHWELL LIMITED 03904862 15/06/2006 29/06/2015 Dissolved
KESTRAL RIDGE (UK) LIMITED 05627419 17/11/2005 16/09/2014 Dissolved
LOADFLEET (UK) LIMITED 05627420 17/11/2005 16/09/2014 Dissolved
MJ GROUP INTERNATIONAL LIMITED 05985443 01/11/2006 18/02/2015 Silver
NEIDPATH (UK) LIMITED 05828294 25/05/2006 16/09/2014 Dissolved
ORCHARD COURT (UK) LIMITED 05828288 25/05/2006 10/06/2013 Strike Off
PEDSTOWE LIMITED 04058708 01/01/2002 22/12/2003 Dissolved
PEDSTOWE LIMITED 04058708 01/01/2002 22/12/2003 Dissolved
PEDSTOWE TRUSTEES LIMITED 04932574 15/10/2003 27/01/2004 Dissolved
PEDSTOWE TRUSTEES LIMITED 04932574 15/10/2003 27/01/2004 Dissolved
PRANDIAL LIMITED 04998447 19/08/2005 17/09/2014 One Red Flag
SNOWFLAKE 145 LIMITED 04800685 19/08/2005 17/09/2014 Amber
TEAM ASCARI LIMITED SC203562 04/04/2014 19/09/2014 Amber
THATCHER LIMITED 05065219 19/08/2005 17/09/2014 One Red Flag