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VERDE INVESTMENTS LIMITED

Company number 01725387

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Officers: 30 officers / 25 resignations

HYLAND, Colm

Correspondence address
Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United Kingdom, AL9 5BG
Role Active
Secretary
Appointed on
22 November 2011

ARBOURNE, Robert Bruce

Correspondence address
Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United Kingdom, AL9 5BG
Role Active
Director
Date of birth
October 1948
Appointed on
6 December 2017
Nationality
British
Country of residence
Wales
Occupation
Director

CARAS, Stephen

Correspondence address
Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United Kingdom, AL9 5BG
Role Active
Director
Date of birth
February 1948
Appointed on
30 June 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GROUT, Andrew Philip

Correspondence address
Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United Kingdom, AL9 5BG
Role Active
Director
Date of birth
April 1947
Appointed on
28 September 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HYLAND, Colm

Correspondence address
Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United Kingdom, AL9 5BG
Role Active
Director
Date of birth
September 1943
Appointed on
22 November 2011
Nationality
Irish
Country of residence
Ireland
Occupation
Director

BRITTON, Peter John

Correspondence address
Watermead House, 2 Codicote Road, Welwyn, Hertfordshire, United Kingdom, AL6 9NB
Role Resigned
Secretary
Appointed on
3 August 2010
Resigned on
22 November 2011

GANDER, Ian Harry

Correspondence address
Tarrant House La Rue Motier, St Ouen, Jersey, Channel Islands, JE3 2LQ
Role Resigned
Secretary
Appointed on
27 June 1996
Resigned on
13 November 1996
Nationality
British
Occupation
Trust Director

KENYON, Brian

Correspondence address
4 La Retraite, La Rue De Trachy, St Helier, Jersey, JE2 3JN
Role Resigned
Secretary
Appointed on
13 November 1996
Resigned on
15 May 1997
Nationality
British
Occupation
Trust Director

LLOYD, Dennis Anthony

Correspondence address
Greencliffe 1 Les Fond Farm, Les Fond Lane Grouville, Jersey, Channel Islands, JE3 9AS
Role Resigned
Secretary
Appointed before
27 June 1991
Resigned on
27 June 1996
Nationality
British

BARCLAYTRUST JERSEY LIMITED

Correspondence address
39-41 Broad Street, St Helier, Jersey, JE4 8PU
Role Resigned
Secretary
Appointed on
15 May 1997
Resigned on
3 August 2010

Registered in a Non European Economic Area What's this?

Law governed
Legal form
Place registered
JERSEY
Registration number
587

BEUZEVAL, Dean

Correspondence address
Estoril, 7 Rue Du Maupertuis, St. Clement, Jersey, Channel Islands, JE2 6NG
Role Resigned
Director
Date of birth
July 1959
Appointed on
19 November 1998
Resigned on
19 April 2000
Nationality
British
Occupation
Associate Director

BRITTON, Peter John

Correspondence address
Watermead House, 2 Codicote Road, Welwyn, Hertfordshire, AL6 9NB
Role Resigned
Director
Date of birth
June 1935
Appointed on
3 August 2010
Resigned on
22 November 2011
Nationality
British
Country of residence
England
Occupation
Company Director

DE GUELLE, Juliette Ange

Correspondence address
Sonoma, 2 Maufant Vineries, St Saviour, Jersey, JE2 7JT
Role Resigned
Director
Date of birth
July 1973
Appointed on
6 July 2006
Resigned on
3 August 2010
Nationality
British,
Country of residence
Jersey
Occupation
Trust Manager

DWYER, Jamey Henry

Correspondence address
Flat 50 Albert Place, La Route Du Port Elizabeth, St Helier Jersey, Channel Islands, JE2 4EA
Role Resigned
Director
Date of birth
December 1977
Appointed on
27 September 2007
Resigned on
3 August 2010
Nationality
British
Country of residence
Great Britain
Occupation
Trust Manager

EMBERY, Paul James

Correspondence address
4 Castle View, Westmount Road, St. Helier, Jersey, JE2 3LP
Role Resigned
Director
Date of birth
June 1960
Appointed on
27 September 2007
Resigned on
3 August 2010
Nationality
British
Country of residence
Jersey
Occupation
Associate Director

GANDER, Ian Harry

Correspondence address
Tarrant House La Rue Motier, St Ouen, Jersey, Channel Islands, JE3 2LQ
Role Resigned
Director
Date of birth
September 1945
Appointed on
27 June 1996
Resigned on
13 November 1996
Nationality
British
Occupation
Trust Director

HUGHES, Lorraine

Correspondence address
Beaufort, La Grande Route De Le Cote, St Clement Jersey, Channel Islands, JE2 6SF
Role Resigned
Director
Date of birth
March 1962
Appointed on
19 April 2000
Resigned on
8 March 2002
Nationality
British
Occupation
Director

KENYON, Brian

Correspondence address
4 La Retraite, La Rue De Trachy, St Helier, Jersey, JE2 3JN
Role Resigned
Director
Date of birth
December 1952
Appointed on
13 November 1996
Resigned on
19 November 1998
Nationality
British
Occupation
Trust Director

LE BROCQ, Paul Luis

Correspondence address
Le Pecheur Dor 4 Almar Orchard, La Grande Route De St Laurent, Jersey, Channel Islands, JE3 1NF
Role Resigned
Director
Date of birth
July 1965
Appointed on
6 July 1998
Resigned on
8 March 2002
Nationality
British
Occupation
Associate Director

LLOYD, Dennis Anthony

Correspondence address
Greencliffe 1 Les Fond Farm, Les Fond Lane Grouville, Jersey, Channel Islands, JE3 9AS
Role Resigned
Director
Date of birth
December 1948
Appointed before
27 June 1991
Resigned on
27 June 1996
Nationality
British
Occupation
Bank Official

MAKUCH, Jeanne Ann Sylvia

Correspondence address
La Porcherie Les Champs, Mont Cochon, St Helier, Jersey, JE2 3JA
Role Resigned
Director
Date of birth
October 1953
Appointed on
7 February 2003
Resigned on
27 September 2007
Nationality
British
Occupation
Trust Director

MARQUIS, Jonathan Lee

Correspondence address
10 Alton Gardens Rouge Bouillon, St. Helier, Jersey, JE2 3ZD
Role Resigned
Director
Date of birth
November 1975
Appointed on
7 February 2003
Resigned on
27 September 2007
Nationality
British
Occupation
Trust Manager

MORGAN, Simon Owen

Correspondence address
Ty Cariadus 3 La Pommeraine Close, Deloraine Road, Saint Saviour, Jersey, JE2 7NF
Role Resigned
Director
Date of birth
June 1966
Appointed on
12 April 2001
Resigned on
8 March 2002
Nationality
British
Country of residence
Jersey
Occupation
Trust Director

MORIN, Antony Dirk

Correspondence address
Flat 4, 89 Rouge Bouillon St Helier, Jersey, JE2 3ZB
Role Resigned
Director
Date of birth
November 1958
Appointed on
15 May 1997
Resigned on
6 July 1998
Nationality
British
Occupation
Associate Director

PAUL, David Michael

Correspondence address
Blanc Pignon 4 Les Ametots, Bagatelle Lane St Saviour, Jersey, Channel Islands
Role Resigned
Director
Date of birth
June 1937
Appointed before
27 June 1991
Resigned on
15 May 1997
Nationality
British
Occupation
Bank Official

RAY, Tony Paul

Correspondence address
Bandos, Langley Park St Saviour, Jersey, JE2 7ND
Role Resigned
Director
Date of birth
March 1973
Appointed on
7 February 2003
Resigned on
6 July 2006
Nationality
British
Occupation
Trust Manager

REYNOLDS, Terence Joseph

Correspondence address
1st, Floor, Bridge House 25 Fiddlebridge Lane, Hatfield, Hertfordshire, England, AL10 0SP
Role Resigned
Director
Date of birth
March 1937
Appointed on
30 June 2012
Resigned on
6 December 2017
Nationality
Irish
Country of residence
Ireland
Occupation
Director

ROBERTS, Mike

Correspondence address
1st Floor, Bridge House, 25 Fiddlebridge Lane, Hatfield, Hertfordshire, England, AL10 0SP
Role Resigned
Director
Date of birth
September 1943
Appointed on
30 June 2012
Resigned on
28 September 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ROEBUCK, Eric James

Correspondence address
1st, Floor, Bridge House 25 Fiddlebridge Lane, Hatfield, Hertfordshire, England, AL10 0SP
Role Resigned
Director
Date of birth
February 1928
Appointed on
3 August 2010
Resigned on
30 June 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BARCLAYTRUST CHANNEL ISLANDS LIMITED

Correspondence address
PO BOX No 82, 39-41 Broad Street, St Helier Jersey, Channel Islands, JE4 8PU
Role Resigned
Director
Appointed on
8 March 2002
Resigned on
7 February 2003