Cross Check

Christopher William DUFFY

Born

Natural Officer
AppointmentsRelated
Experimental

FLOOD REINSURANCE SERVICES COMPANY LIMITED

Role
Resigned
Nominee Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Nominee Director

  2. Resigned

Correspondence Address
The St Botolph Building 138 Houndsditch London EC3A 7AR United Kingdom

MARCOL REAL ESTATE CAPITAL LIMITED

Role
Resigned
Nominee Director
Nationality
British

  1. Appointed as Nominee Director

  2. Resigned

Correspondence Address
7 The Broadwalk Northwood Middlesex HA6 2XD

WILLIS STRUCTURED FINANCIAL SOLUTIONS LIMITED

Role
Resigned
Nominee Director
Nationality
British

  1. Appointed as Nominee Director

  2. Resigned

Correspondence Address
7 The Broadwalk Northwood Middlesex HA6 2XD

C.G.I.S. HERBAL HILL LIMITED

Role
Resigned
Nominee Director
Nationality
British

  1. Appointed as Nominee Director

  2. Resigned

Correspondence Address
7 The Broadwalk Northwood Middlesex HA6 2XD

OCEAN SKY NOMINEES LIMITED

Role
Resigned
Nominee Director
Nationality
British

  1. Appointed as Nominee Director

  2. Resigned

Correspondence Address
7 The Broadwalk Northwood Middlesex HA6 2XD

SGL NO.1 LIMITED

Role
Resigned
Nominee Director
Nationality
British

  1. Appointed as Nominee Director

  2. Resigned

Correspondence Address
7 The Broadwalk Northwood Middlesex HA6 2XD

SGL NO.2 LIMITED

Role
Resigned
Nominee Director
Nationality
British

  1. Appointed as Nominee Director

  2. Resigned

Correspondence Address
7 The Broadwalk Northwood Middlesex HA6 2XD

GLOBAL ELEARNING ENTERPRISES LIMITED

Role
Resigned
Nominee Director
Nationality
British

  1. Appointed as Nominee Director

  2. Resigned

Correspondence Address
7 The Broadwalk Northwood Middlesex HA6 2XD

MINMAR (839) LIMITED

Role
Resigned
Nominee Director
Nationality
British

  1. Appointed as Nominee Director

  2. Resigned

Correspondence Address
7 The Broadwalk Northwood Middlesex HA6 2XD

EASTERN PETROLEUM CORPORATION LIMITED

Role
Resigned
Nominee Director
Nationality
British

  1. Appointed as Nominee Director

  2. Resigned

Correspondence Address
7 The Broadwalk Northwood Middlesex HA6 2XD

OSLO MARINE GROUP (LONDON) LIMITED

Role
Resigned
Nominee Director
Nationality
British

  1. Appointed as Nominee Director

  2. Resigned

Correspondence Address
7 The Broadwalk Northwood Middlesex HA6 2XD

SUIT SUPPLY UK LIMITED

Role
Resigned
Nominee Director
Nationality
British

  1. Appointed as Nominee Director

  2. Resigned

Correspondence Address
7 The Broadwalk Northwood Middlesex HA6 2XD

URBAN&CIVIC BALTIC NO 2 LIMITED

Role
Resigned
Nominee Director
Nationality
British

  1. Appointed as Nominee Director

  2. Resigned

Correspondence Address
7 The Broadwalk Northwood Middlesex HA6 2XD

JDS (NORTH COLCHESTER) LIMITED

Role
Resigned
Nominee Director
Nationality
British

  1. Appointed as Nominee Director

  2. Resigned

Correspondence Address
7 The Broadwalk Northwood Middlesex HA6 2XD

TERRACE HILL MAYFLOWER PLAZA LIMITED

Role
Resigned
Nominee Director
Nationality
British

  1. Appointed as Nominee Director

  2. Resigned

Correspondence Address
7 The Broadwalk Northwood Middlesex HA6 2XD

TERRACE HILL SOUTHAMPTON LIMITED

Role
Resigned
Nominee Director
Nationality
British

  1. Appointed as Nominee Director

  2. Resigned

Correspondence Address
7 The Broadwalk Northwood Middlesex HA6 2XD

GLOBESURE LIMITED

Role
Resigned
Nominee Director
Nationality
British

  1. Appointed as Nominee Director

  2. Resigned

Correspondence Address
7 The Broadwalk Northwood Middlesex HA6 2XD

DESTRIM LIMITED

Role
Resigned
Nominee Director
Nationality
British

  1. Appointed as Nominee Director

  2. Resigned

Correspondence Address
7 The Broadwalk Northwood Middlesex HA6 2XD

TERRACE HILL (ASHINGTON) LIMITED

Role
Resigned
Nominee Director
Nationality
British

  1. Appointed as Nominee Director

  2. Resigned

Correspondence Address
7 The Broadwalk Northwood Middlesex HA6 2XD

MINMAR (806) LIMITED

Role
Resigned
Nominee Director
Nationality
British

  1. Appointed as Nominee Director

  2. Resigned

Correspondence Address
7 The Broadwalk Northwood Middlesex HA6 2XD

MINMAR (807) LIMITED

Role
Resigned
Nominee Director
Nationality
British

  1. Appointed as Nominee Director

  2. Resigned

Correspondence Address
7 The Broadwalk Northwood Middlesex HA6 2XD

WATERS OF THE WORLD LIMITED

Role
Resigned
Nominee Director
Nationality
British

  1. Appointed as Nominee Director

  2. Resigned

Correspondence Address
7 The Broadwalk Northwood Middlesex HA6 2XD

WESTHOUSE SECURITIES HOLDINGS LIMITED

Role
Resigned
Nominee Director
Nationality
British

  1. Appointed as Nominee Director

  2. Resigned

Correspondence Address
7 The Broadwalk Northwood Middlesex HA6 2XD

CITY & PROVINCIAL (WORTHING) LIMITED

Role
Resigned
Nominee Director
Nationality
British

  1. Appointed as Nominee Director

  2. Resigned

Correspondence Address
7 The Broadwalk Northwood Middlesex HA6 2XD

C.G.I.S. CONNAUGHT HOUSE LIMITED

Role
Resigned
Nominee Director
Nationality
British

  1. Appointed as Nominee Director

  2. Resigned

Correspondence Address
7 The Broadwalk Northwood Middlesex HA6 2XD

CASTLE QUAY MANAGEMENT LIMITED

Role
Resigned
Nominee Director
Nationality
British

  1. Appointed as Nominee Director

  2. Resigned

Correspondence Address
7 The Broadwalk Northwood Middlesex HA6 2XD

SCHUTZ SHOES (RETAIL) LIMITED

Role
Resigned
Nominee Director
Nationality
British

  1. Appointed as Nominee Director

  2. Resigned

Correspondence Address
7 The Broadwalk Northwood Middlesex HA6 2XD

SCHUTZ SHOES LIMITED

Role
Resigned
Nominee Director
Nationality
British

  1. Appointed as Nominee Director

  2. Resigned

Correspondence Address
7 The Broadwalk Northwood Middlesex HA6 2XD

PONZA LIMITED

Role
Resigned
Nominee Director
Nationality
British

  1. Appointed as Nominee Director

  2. Resigned

Correspondence Address
7 The Broadwalk Northwood Middlesex HA6 2XD

EURO REAL ESTATE FUNDING LIMITED

Role
Resigned
Nominee Director
Nationality
British

  1. Appointed as Nominee Director

  2. Resigned

Correspondence Address
7 The Broadwalk Northwood Middlesex HA6 2XD