Cross Check

WINDWARD ISLES BANANA COMPANY (UK) LIMITED

Company Number

03124748

Private limited company
Dissolved
OverviewPeopleRelated
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CORNIBERT, Bernard

Role
Active
Secretary
Occupation
Economist
Nationality
British

  1. Appointed as Secretary

Correspondence Address
25 Moorgate London EC24 6AY

BOS, Coen

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
Dutch

  1. Appointed as Director

Correspondence Address
25 Moorgate London EC24 6AY
Country of Residence
Netherlands

CORNIBERT, Bernard

Date of Birth
Role
Active
Director
Occupation
Economist
Nationality
British

  1. Appointed as Director

Correspondence Address
25 Moorgate London EC24 6AY
Country of Residence
England

DANIEL, Montgomery

Date of Birth
Role
Active
Director
Occupation
Civil Servant
Nationality
Vincentian

  1. Appointed as Director

Correspondence Address
25 Moorgate London EC24 6AY
Country of Residence
St Vincent

JNO CHARLES, Vanoulst

Date of Birth
Role
Active
Director
Occupation
Retired
Nationality
Dominican

  1. Appointed as Director

Correspondence Address
25 Moorgate London EC24 6AY
Country of Residence
Dominica

MCCANN, David Vincent

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
Irish

  1. Appointed as Director

Correspondence Address
25 Moorgate London EC24 6AY
Country of Residence
Ireland

MURPHY, Thomas Gerard

Date of Birth
Role
Active
Director
Occupation
Finance Director
Nationality
Irish

  1. Appointed as Director

Correspondence Address
25 Moorgate London EC24 6AY
Country of Residence
Ireland

POGGIO VOORMOLEN, Jeronimo

Date of Birth
Role
Active
Director
Occupation
Manager
Nationality
Dutch

  1. Appointed as Director

Correspondence Address
25 Moorgate London EC24 6AY
Country of Residence
Netherlands

STIELL, Simon Emmanuel Kervin

Date of Birth
Role
Active
Director
Occupation
Politician
Nationality
Grenadian

  1. Appointed as Director

Correspondence Address
25 Moorgate London EC24 6AY
Country of Residence
Grenada

GERNON, John Francis

Role
Resigned
Secretary
Occupation
Company Secretary
Nationality
Irish

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
The Square Blackrock Dundalk Co Louth IRISH Ireland

JEFFARES, Arthur Steele

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
31 Lamont Road London SW10 0HS

PARKES, David Anthony

Role
Resigned
Secretary
Occupation
Solicitor
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
2 Broxash Road London SW11 6AB

SWIFT INCORPORATIONS LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
26 Church Street London NW8 8EP

DETERVILLE, Hilford David Alexander

Date of Birth
Role
Resigned
Director
Occupation
Attorney At Law
Nationality
Saint Lucian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
99 Chayssee Road Castries Saint Lucia FOREIGN West Indies

ELLIS, Arthur John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
38 Forest View Chingford London E4 7AU
Country of Residence
England

EUSTACE, Arnhim Ulric

Date of Birth
Role
Resigned
Director
Occupation
Fiscal Advisor Government
Nationality
Vincentian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ratho Mill P O Box 76 Kingstown St Vincent & Grenadines

FLETCHER, James Louis, Dr

Date of Birth
Role
Resigned
Director
Occupation
Civil Servant
Nationality
Saint Lucian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Eaglepoint Little Park Farm Road Segensworth Fareham Hampshire PO15 5TD England
Country of Residence
Saint Lucia

FLETCHER, James Louis, Dr

Date of Birth
Role
Resigned
Director
Occupation
Civil Servant
Nationality
St Lucian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Cap Estate PO BOX 291 Castries FOREIGN St Lucia

GOLDENBERG, Philip

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Toad Hall White Rose Lane Woking Surrey GU22 7LB
Country of Residence
England

GREENE, Simeon

Date of Birth
Role
Resigned
Director
Occupation
Permanent Secretary
Nationality
Vincentian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Diamond Village Diamond Po St Vincent St Vincent & The Grenadines

JEFFARES, Arthur Steele

Date of Birth
Role
Resigned
Director
Occupation
Retired
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
31 Lamont Road London SW10 0HS

JOSIE, Peter

Date of Birth
Role
Resigned
Director
Occupation
Agronomist
Nationality
St Lucian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Eaglepoint Little Park Farm Road Segensworth Fareham Hampshire PO15 5TD England
Country of Residence
St Lucia

MCCANN, Carl Patrick Mccann

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
12c Clyde Lane Ballsbridge Dublin 4 Ireland

PARKES, David Anthony

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Broxash Road London SW11 6AB

TOLAN, James Paul

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3700 Solent Centre Parkway Whiteley Fareham Hampshire PO15 7AL
Country of Residence
Ireland

INSTANT COMPANIES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
1 Mitchell Lane Bristol Avon BS1 6BU

Geest Line Limited

Natures of Control
Active
Ownership of shares
75% or more

  1. Notified

Correspondence Address
Eaglepoint Little Park Farm Road Segensworth Fareham PO15 5TD England