Cross Check

PARFREE LIMITED

Company Number

03988611

Private limited company
Active
OverviewPeopleRelated
Experimental

EQUIOM CORPORATE SERVICES LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
First Floor Jubilee Buildings Victoria Street Douglas IM1 2SH Isle Of Man

CORLETT, Emma Jane

Date of Birth
Role
Active
Director
Occupation
Manager
Nationality
British

  1. Appointed as Director

Correspondence Address
Jubilee Buildings Victoria Street Douglas IM1 2SH Isle Of Man
Country of Residence
Isle Of Man

KINRADE, Victoria Anne

Date of Birth
Role
Active
Director
Occupation
Management
Nationality
British

  1. Appointed as Director

Correspondence Address
Jubilee Buildings Victoria Street Douglas IM1 2SH Isle Of Man
Country of Residence
Isle Of Man

CORKILL, Alan Charles

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
143 Royal Avenue Onchan Isle Of Man IM3 1LG

ROBERT, Craig John

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Park Place Park Street St Peter Port GY1 1EE Guernsey

COLLYER BRISTOW SECRETARIES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
4 Bedford Row London WC1R 4DF

COMBINED SECRETARIAL SERVICES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
Victoria House 64 Paul Street London EC2A 4NG

HSBC TRUST CORPORATION (ISLE OF MAN) LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Hsbc House Ridgeway Street Douglas Isle Of Man IM99 1US

HSBC TRUSTEE (C.I.) LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Hsbc House Esplanade St Helier JE1 1GT Jersey

HSBC TRUSTEE (GUERNSEY) LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Park Place Park Street St Peter Port GY1 1EE Guernsey

BEAN, Christine Anne

Date of Birth
Role
Resigned
Director
Occupation
Trust Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
114 Bucks Road Douglas Isle Of Man IM1 3AH
Country of Residence
Isle Of Man

BOOTH, Lesley

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hsbc House Esplanade St Helier JE1 1GT Jersey
Country of Residence
Jersey

BUCZKOWSKI, Bartlomiej

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Polish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hsbc House Esplanade St Helier JE1 1GT Jersey
Country of Residence
Jersey

CALLOW, Howard Robert

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
"Garey Greiney" 10 Ashfield Avenue Union Mills Isle Of Man IM4 4LN

CAMERON, Julie Frances

Date of Birth
Role
Resigned
Director
Occupation
Alternate Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hsbc House Esplanade St Helier JE1 1GT Jersey
Country of Residence
Jersey

CARPENTER, John Paul

Date of Birth
Role
Resigned
Director
Occupation
Chartered Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Croit Ny Meagh Rhenab Road Cornaa Ramsey Isle Of Man IM7 1EL

CLARK, Paul Francis Albert

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
24 Cranmer Road Hampton Hill Hampton Middlesex TW12 1DW

CORKILL, Alan Charles

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
143 Royal Avenue Onchan Isle Of Man IM3 1LG

ETESSE, Natalie Christina

Date of Birth
Role
Resigned
Director
Occupation
Trust Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Park Place Park Street St Peter Port GY1 1EE Guernsey
Country of Residence
Guernsey

HENNESSY, Michael

Date of Birth
Role
Resigned
Director
Occupation
Bank Official
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Glen Royal Glen Road Laxey Isle Of Man IM4 7AP

HOWLAND, Paul Andrew

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Jubilee Buildings Victoria Street Douglas IM1 2SH Isle Of Man
Country of Residence
Isle Of Man

JONES, Christopher Marc

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hsbc House Esplanade St Helier JE1 1GT Jersey
Country of Residence
Jersey

LE SEELLEUR, Stephen John

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hsbc House Esplanade St Helier JE1 1GT Jersey
Country of Residence
Jersey

LEE, Lorna Irene

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Park Place Park Street St Peter Port GY1 1EE Guernsey

LITTEN, Mathew Francis

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Park Place Park Street St Peter Port Guernsey GY1 1EE
Country of Residence
Guernsey

MAHONEY, David John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Park Place Park Street St Peter Port GY1 1EE Guernsey
Country of Residence
Guernsey

MARSH, Jacquelyn Karen

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hsbc House Esplanade St Helier JE1 1GT Jersey
Country of Residence
Jersey

MEIKLEJOHN, Angela

Date of Birth
Role
Resigned
Director
Occupation
Alternate Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hsbc House Esplanade St Helier JE1 1GT Jersey
Country of Residence
Jersey

NOON, Fiona Doris

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Jubilee Buildings Victoria Street Douglas IM1 2SH Isle Of Man
Country of Residence
Isle Of Man

PARISH, Christopher David

Date of Birth
Role
Resigned
Director
Occupation
Trust Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Beach Lodge 5 Derby Terrace Central Promenade Douglas Isle Of Man IM2 4LN

PARRISH, Clive Derrick

Date of Birth
Role
Resigned
Director
Occupation
Bank Official
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Stanley House Baldhoon Road Laxey Isle Of Man IM4 7QG
Country of Residence
United Kingdom

PENROSE, Lee Wright

Date of Birth
Role
Resigned
Director
Occupation
Bank Official
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
18 Barrule Park Ramsey Isle Of Man IM8 2BN
Country of Residence
Isle Of Man

ROBERT, Craig John

Date of Birth
Role
Resigned
Director
Occupation
Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Park Place Park Street St Peter Port GY1 1EE Guernsey
Country of Residence
Guernsey

ROBERT, Craig John

Date of Birth
Role
Resigned
Director
Occupation
Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Park Place Park Street St Peter Port GY1 1EE Guernsey

SALAZAR, Philip Alvaro

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Park Place Park Street St Peter Port GY1 1EE Guernsey
Country of Residence
Guernsey

Hsbc Bank Plc

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

  1. Notified

  2. Ceased

Correspondence Address
8 Canada Square London E14 5HQ United Kingdom

Mr Robert Gerald Boyce

Date of Birth
Natures of Control
Active
Has significant influence or control over the trustees of a trust
Nationality
British

  1. Notified

Correspondence Address
Hpb House 24-28 Old Station Road Newmarket Suffolk CB8 8EH England
Country of Residence
England