Cross Check

RECIFE REALTY LIMITED

Company Number

01725412

Private limited company
Active
OverviewPeopleRelated
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HYLAND, Colm

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Broad House 1 The Broadway Old Hatfield Hertfordshire AL9 5BG United Kingdom

ARBOURNE, Robert Bruce

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Broad House 1 The Broadway Old Hatfield Hertfordshire AL9 5BG United Kingdom
Country of Residence
Wales

CARAS, Stephen

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Broad House 1 The Broadway Old Hatfield Hertfordshire AL9 5BG United Kingdom
Country of Residence
United Kingdom

GROUT, Andrew Philip

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Broad House 1 The Broadway Old Hatfield Hertfordshire AL9 5BG United Kingdom
Country of Residence
United Kingdom

HYLAND, Colm

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
Irish

  1. Appointed as Director

Correspondence Address
Broad House 1 The Broadway Old Hatfield Hertfordshire AL9 5BG United Kingdom
Country of Residence
Ireland

BRITTON, Peter John

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Watermead House 2 Codicote Road Welwyn Hertfordshire AL6 9NB United Kingdom

GANDER, Ian Harry

Role
Resigned
Secretary
Occupation
Trust Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Tarrant House La Rue Motier St Ouen Jersey Channel Islands JE3 2LQ

KENYON, Brian

Role
Resigned
Secretary
Occupation
Trust Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
4 La Retraite La Rue De Trachy St Helier Jersey JE2 3JN

LLOYD, Dennis Anthony

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
Greencliffe 1 Les Fond Farm Les Fond Lane Grouville Jersey Channel Islands JE3 9AS

BARCLAYTRUST JERSEY LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
39-41 Broad Street St Helier Jersey JE4 8PU

BEUZEVAL, Dean

Date of Birth
Role
Resigned
Director
Occupation
Associate Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Estoril 7 Rue Du Maupertuis, St. Clement Jersey Channel Islands JE2 6NG

BRITTON, Peter John

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Watermead House 2 Codicote Road Welwyn Hertfordshire AL6 9NB United Kingdom
Country of Residence
England

DE GUELLE, Juliette Ange

Date of Birth
Role
Resigned
Director
Occupation
Trust Manager
Nationality
British,

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Sonoma 2 Maufant Vineries St Saviour Jersey JE2 7JT
Country of Residence
Jersey

DWYER, Jamey Henry

Date of Birth
Role
Resigned
Director
Occupation
Trust Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat 50 Albert Place La Route Du Port Elizabeth St Helier Jersey Channel Islands JE2 4EA
Country of Residence
Great Britain

EMBERY, Paul James

Date of Birth
Role
Resigned
Director
Occupation
Associate Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Castle View Westmount Road, St. Helier Jersey JE2 3LP
Country of Residence
Jersey

GANDER, Ian Harry

Date of Birth
Role
Resigned
Director
Occupation
Trust Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Tarrant House La Rue Motier St Ouen Jersey Channel Islands JE3 2LQ

HUGHES, Lorraine

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Beaufort La Grande Route De Le Cote St Clement Jersey Channel Islands JE2 6SF

KENYON, Brian

Date of Birth
Role
Resigned
Director
Occupation
Trust Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 La Retraite La Rue De Trachy St Helier Jersey JE2 3JN

LE BROCQ, Paul Luis

Date of Birth
Role
Resigned
Director
Occupation
Associate Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Le Pecheur Dor 4 Almar Orchard La Grande Route De St Laurent Jersey JE3 1NF Channel Islands

LLOYD, Dennis Anthony

Date of Birth
Role
Resigned
Director
Occupation
Bank Official
Nationality
British

  1. Resigned as Director

Correspondence Address
Greencliffe 1 Les Fond Farm Les Fond Lane Grouville Jersey Channel Islands JE3 9AS

MAKUCH, Jeanne Ann Sylvia

Date of Birth
Role
Resigned
Director
Occupation
Trust Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
La Porcherie Les Champs Mont Cochon St Helier JE2 3JA Jersey

MARQUIS, Jonathan Lee

Date of Birth
Role
Resigned
Director
Occupation
Trust Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Alton Gardens Rouge Bouillon St. Helier JE2 3ZD Jersey

MORGAN, Simon Owen

Date of Birth
Role
Resigned
Director
Occupation
Trust Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ty Cariadus 3 La Pommeraine Close Deloraine Road Saint Saviour JE2 7NF Jersey
Country of Residence
Jersey

MORIN, Antony Dirk

Date of Birth
Role
Resigned
Director
Occupation
Associate Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat 4 89 Rouge Bouillon St Helier Jersey JE2 3ZB

PAUL, David Michael

Date of Birth
Role
Resigned
Director
Occupation
Bank Official
Nationality
British

  1. Resigned as Director

Correspondence Address
Blanc Pignon 4 Les Ametots Bagatelle Lane St Saviour Jersey Channel Islands

RAY, Tony Paul

Date of Birth
Role
Resigned
Director
Occupation
Trust Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bandos Langley Park St Saviour Jersey JE2 7ND

REYNOLDS, Terence Joseph

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1st Floor Bridge House 25 Fiddlebridge Lane Hatfield Hertfordshire AL10 0SP England
Country of Residence
Ireland

ROBERTS, Mike

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1st Floor Bridge House 25 Fiddlebridge Lane Hatfield Hertfordshire AL10 0SP England
Country of Residence
United Kingdom

ROEBUCK, Eric James

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1st Floor Bridge House 25 Fiddlebridge Lane Hatfield Hertfordshire AL10 0SP United Kingdom
Country of Residence
United Kingdom

BARCLAYTRUST CHANNEL ISLANDS LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
PO BOX No 82 39-41 Broad Street St Helier Jersey Channel Islands JE4 8PU

Penina Trustees Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
Broad House 1 The Broadway Old Hatfield Hertfordshire AL9 5BG United Kingdom