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BBAY (TRAFALGAR) LIMITED

Company Number

07294718

Private limited company
Active
OverviewPeopleRelated
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JOHNSTON, Nina Christine

Date of Birth
Role
Active
Director
Occupation
Management
Nationality
British

  1. Appointed as Director

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

SELLORS, Barbara Kay

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

BOWEN, Steven William

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Standard Bank House 47-49 La Motte Street St. Helier Jersey JE2 4SZ
Country of Residence
Jersey

CARPENTER, Mark Anthony

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Standard Bank House 47-49 La Motte Street St. Helier Jersey JE2 4SZ
Country of Residence
Jersey

CARPENTER, Paul John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Clover Avenue Reayrt Ny Keylley Peel Isle Of Man IM5 1GB United Kingdom
Country of Residence
Isle Of Man

CROWTHER, Sara Louise

Date of Birth
Role
Resigned
Director
Occupation
Trust & Fiduciary Services Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Standard Bank House 47-49 La Motte Street St Helier Jersey JE2 4SZ Channel Islands
Country of Residence
Jersey Channel Islands

GRANT, Simon John Peter

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Standard Bank House 47-49 La Motte Street St. Helier Jersey JE2 4SZ Channel Islands
Country of Residence
Jersey

LAWLOR, Ciaran Michael

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
18 Woodbourne Square Douglas Isle Of Man IM1 4DE United Kingdom
Country of Residence
Isle Of Man

MCHALE, Michael James

Date of Birth
Role
Resigned
Director
Occupation
Management
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

BUXTON LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Standard Bank House One Circular Road Douglas Isle Of Man IM1 1SB United Kingdom

LUMBRO NOMINEES (JERSEY) LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Standard Bank House 47-49 La Motte Street St. Helier Jersey JE2 4SZ

Mr Leonard Joseph O'Brien

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

  1. Notified

Correspondence Address
Dept 4567 196 High Road Wood Green London N22 8HH
Country of Residence
Switzerland

Mrs Nataliia Yevtushenko

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

  1. Notified

  2. Ceased

Correspondence Address
One The Eslpande C/O Marydale Trust Company Limited Third Floor St. Helier JE2 3QA Jersey
Country of Residence
Ukraine

Mr Stansilav Sheykhetov

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

  1. Notified

  2. Ceased

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