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LEILA PLAYA NO.2 LIMITED

Company Number

01981483

Private limited company
Active
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ZEDRA NOMINEES (JERSEY) LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
50 La Colomberie St. Helier Jersey JE2 4QB Channel Islands

DUNCAN, Andrew

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Zedra Trust Company (Jersey) Limited 50 La Colomberie St. Helier Jersey JE2 4QB Jersey
Country of Residence
Jersey

ZEDRA CORPORATE OFFICERS (JERSEY) LIMITED

Role
Active
Director

  1. Appointed as Director

Correspondence Address
50 La Colomberie St. Helier Jersey JE2 4QB Channel Islands

ZEDRA DIRECTORS (JERSEY) LIMITED

Role
Active
Director

  1. Appointed as Director

Correspondence Address
50 La Colomberie St. Helier Jersey JE2 4QB Channel Islands

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

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

SYMINGTON, Alan

Role
Resigned
Secretary
Occupation
Trust Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
2 Newcastle Close La Grand Route De St Jean St John Jersey JE3 4FZ Channel Islands

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

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
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

FAUVEL, Paul Anthony

Date of Birth
Role
Resigned
Director
Occupation
Trust Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
50 La Colomberie St. Helier Jersey JE2 4QB Jersey
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

GARTON, Simon John

Date of Birth
Role
Resigned
Director
Occupation
Bank Official
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Dove Cottage La Vallee De St. Pierre St Peter JE3 7EG Jersey
Country of Residence
Jersey

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
Rank 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

NEEDHAM, Jonathon David

Date of Birth
Role
Resigned
Director
Occupation
Trust Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7 Le Clos Du Rivage La Rue A Don Grouville Jersey JE3 9FA

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

PERCHARD, Lucia

Date of Birth
Role
Resigned
Director
Occupation
Bank Official
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
50 La Colomberie St. Helier Jersey JE2 4QB Channel Islands
Country of Residence
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

SYMINGTON, Alan

Date of Birth
Role
Resigned
Director
Occupation
Trust Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Newcastle Close La Grand Route De St Jean St John Jersey JE3 4FZ Channel Islands

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

Macdonald Resorts Limited

Natures of Control
Active
Has significant influence or control over the trustees of a trust

  1. Notified

Correspondence Address
1 Exchange Crescent Conference Square Edinburgh EH3 8UL Scotland