Cross Check

CASAS DE PARAUTA LIMITED

Company Number

04577290

Private limited company
Dissolved
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CAPCO SECRETARIES JERSEY LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Sir Walter Raleigh House 48 - 50 The Esplanade St Helier Jersey JE4 8NX British Islands

BOWMAN, Gary John

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Suite 17 Building 6 Croxley Park Hatters Lane Watford Herts WD18 8YH
Country of Residence
United Kingdom

COOMBS-GOODFELLOW, Ian Christopher

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Suite 17 Building 6 Croxley Park Hatters Lane Watford Herts WD18 8YH
Country of Residence
Jersey

MOURANT, Graeme Peter

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Suite 17 Building 6 Croxley Park Hatters Lane Watford Herts WD18 8YH
Country of Residence
British Islands

CHANNON, Jeremy Robert

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
77 Merriefield Avenue Broadstone Dorset BH18 8DB

MOURANT & CO SECRETARIES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
PO BOX 87 22 Grenville Street St Helier Jersey JE4 8PX Channel Islands

RBC SECRETARIES (CI) LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
La Motte Chambers La Motte Street St Helier Jersey JE1 1PB Channel Islands

BINNINGTON, Alan Richard

Date of Birth
Role
Resigned
Director
Occupation
Advocate
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Amethyst Green La Route Des Genets St Brelade Jersey Channel Isles JE3 8LE
Country of Residence
Jersey, Channel Islands

BISSON, Sandra Ann

Date of Birth
Role
Resigned
Director
Occupation
Private Wealth Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
22 Grenville Street St Helier Jersey JE4 8PX

HEBERT, Lisa Mai

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 London Road Southampton Hampshire SO15 2AE
Country of Residence
Jersey

HORNBY, Charles Stuart

Date of Birth
Role
Resigned
Director
Occupation
Private Wealth Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 Le Close De La Preference La Grande Route De St Martin St Martin Jersey Channel Isles JE3 6JB
Country of Residence
United Kingdom

HUGH, Samantha Gale

Date of Birth
Role
Resigned
Director
Occupation
Associate Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Sir Walter Raleigh House 48 Esplanade St. Helier Jersey Channel Islands JE2 3QB Channel Islands
Country of Residence
Great Britain

KEMPSTER, Sara Jane

Date of Birth
Role
Resigned
Director
Occupation
Private Wealth Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
La Motte Chambers La Motte Street St Helier Jersey JE1 1PB Channel Islands
Country of Residence
United Kingdom

O'GORMAN, Gerard Francis

Date of Birth
Role
Resigned
Director
Occupation
Associate Director
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
La Motte Chambers La Motte Street St Helier Jersey JE1 1PB Channel Islands
Country of Residence
Jersey, Ci

SMITH, Jeremy Paul

Date of Birth
Role
Resigned
Director
Occupation
Client Services Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
La Motte Chambers La Motte Street St Helier Jersey JE1 1PB Channel Isles
Country of Residence
Jersey

WILKINS, Virginia Lee

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hazeldown Cottage Church Lane Osmington Dorset DT3 6EJ
Country of Residence
United Kingdom

RBC CORPORATE SERVICES (CI) LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
La Motte Chambers La Motte Street St Helier Jersey JE1 1PB Channel Islands

RBC DIRECTORSHIP SERVICES (CI) LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
La Motte Chambers La Motte Street St Helier Jersey JE1 1PB Channel Islands

Mrs Gerarda De Orleans-Borbon

Date of Birth
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
Active
Right to appoint or remove directors as a member of a firm
Nationality
Spanish

  1. Notified

Correspondence Address
Paris Smith And Randall Llp Number 1 London Road Southampton SO15 2AE England
Country of Residence
Spain