Cross Check

PLANGRADE LIMITED

Company Number

06217520

Private limited company
Dissolved
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DURAN, Rosanna

Date of Birth
Role
Active
Director
Occupation
Senior Manager
Nationality
British,

  1. Appointed as Director

Correspondence Address
28 Irish Town Gx11 1aa Gibraltar Gibraltar
Country of Residence
Gibraltar

GALLIANO, Derek

Date of Birth
Role
Active
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
28 Irish Town Gx11 1aa Gibraltar Gibraltar
Country of Residence
Gibraltar

LOMBARD, Louis Philip

Date of Birth
Role
Active
Director
Occupation
Company Executive
Nationality
British

  1. Appointed as Director

Correspondence Address
28 Irish Town Gx11 1aa Gibraltar Gibraltar
Country of Residence
Gibraltar

MIRANDA, Susana

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
19 Cavendish Square London W1A 2AW

SDG SECRETARIES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
41 Chalton Street London NW1 1JD

THREE RIVERS SECRETARIES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
C/O Tarttelin & Co 26 Dover Street London W1S 4LY

CORTES, Darren Paul

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Suites 7b & 8b 50 Town Range Leanse Place Gibraltar GX11 1AA Gibraltar
Country of Residence
Gibraltar

GREENFIELD, Andrew Victor William

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
14 Salisbury Avenue Cheam Surrey SM1 2DQ
Country of Residence
United Kingdom

HASSAN, James David

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
No.1 London Bridge London SE1 9BG England
Country of Residence
Gibraltar

PERERA, Maurice Albert

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Gibraltarian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
No.1 London Bridge London SE1 9BG England
Country of Residence
Gibraltar

TARTTELIN, Bryan

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Moat Court Ashtead Surrey KT21 2BL
Country of Residence
United Kingdom

SDG REGISTRARS LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

    Resigned as Nominee Director

Correspondence Address
41 Chalton Street London NW1 1JD

Mrs Rosanna Carmen Duran

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

  1. Notified

Correspondence Address
1 Kilmarsh Road London W6 0PL United Kingdom
Country of Residence
Gibraltar

Mr Louis Philip Lombard

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

  1. Notified

Correspondence Address
1 Kilmarsh Road London W6 0PL United Kingdom
Country of Residence
Gibraltar

Mr Derek Ernest Galliano

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

  1. Notified

Correspondence Address
1 Kilmarsh Road London W6 0PL United Kingdom
Country of Residence
Gibraltar

Mrs Bianca Carmen Daniell

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

  1. Notified

  2. Ceased

Correspondence Address
Suites 7b & 8b 50 Town Range Leanse Place Gibraltar Gibraltar GX11 1AA Gibraltar
Country of Residence
Gibraltar

Mr Darren Paul Cortes

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

  1. Notified

  2. Ceased

Correspondence Address
Suites 7b & 8b 50 Town Range Leanse Place Gibraltar Gibraltar
Country of Residence
Gibraltar

Mr Benjamin Cuby

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

  1. Notified

  2. Ceased

Correspondence Address
Suites 7b & 8b 50 Town Range Leanse Place Gibraltar Gibraltar
Country of Residence
Gibraltar

Mr Isaace Moses Benjamin Hassan

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

  1. Notified

  2. Ceased

Correspondence Address
Suites 7b & 8b 50 Town Range Leanse Place Gibraltar Gibraltar
Country of Residence
Gibraltar

Mr David Dennis Cuby

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

  1. Notified

  2. Ceased

Correspondence Address
Suites 7b & 8b 50 Town Range Gibraltar Gibraltar
Country of Residence
Gibraltar

Mr William Damian Cid De La Paz

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

  1. Notified

  2. Ceased

Correspondence Address
Suites 7b & 8b 50 Town Range Gibraltar Gibraltar
Country of Residence
Gibraltar

Mr Subash Malkani

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

  1. Notified

  2. Ceased

Correspondence Address
Suites 7b & 8b 50 Town Range Gibraltar Gibraltar
Country of Residence
Gibraltar

Mr Maurice Albert Perera

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

  1. Notified

  2. Ceased

Correspondence Address
Suites 7b & 8b 50 Town Range Gibraltar Gibraltar
Country of Residence
Gibraltar

Mr James David Hassan

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

  1. Notified

  2. Ceased

Correspondence Address
Suites 7b & 8b 50 Town Range Gibraltar Gibraltar
Country of Residence
Gibraltar

Mr Adrian Gerrard John Olivero

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

  1. Notified

  2. Ceased

Correspondence Address
Suites 7b & 8b 50 Town Range Gibraltar Gibraltar
Country of Residence
Gibraltar

Finsbury Trust Company Limited

Natures of Control
Ceased
Has significant influence or control as a member of a firm

  1. Notified

    Ceased

Correspondence Address
Suites 7b & 8b 50 Town Range Gibraltar Gibraltar