LEILA PLAYA NO.3 LIMITED

Company number 01981478

28 officers / 24 resignations

ZEDRA NOMINEES (JERSEY) LIMITED

• Correspondence address: 50 La Colomberie, St. Helier, Jersey, Channel Islands, JE2 4QB
• Role (Active): Secretary
• Appointed on: 17 February 1997

Other Corporate Body or Firm What's this?

• Law governed: COMPANIES ACT (JERSEY) 1991 AS AMENDED
• Legal form: PRIVATE COMPANY
• Place registered: JERSEY FINANCIAL SERVICES COMMISSION REGISTRY
• Registration number: 587

DUNCAN, Andrew

• Correspondence address: Zedra Trust Company (Jersey) Limited, 50 La Colomberie, St. Helier, Jersey, Jersey, JE2 4QB
• Role (Active): Director
• Date of birth: April 1965
• Appointed on: 23 October 2015
• Nationality: British
• Country of residence: Jersey
• Occupation: Director

ZEDRA CORPORATE OFFICERS (JERSEY) LIMITED

• Correspondence address: 50 La Colomberie, St. Helier, Jersey, Channel Islands, JE2 4QB
• Role (Active): Director
• Appointed on: 1 October 2010

Other Corporate Body or Firm What's this?

• Law governed: JERSEY
• Legal form: COMPANIES (JERSEY) LAW 1991, AS AMENDED
• Place registered: JERSEY FINANCIAL SERVICES COMMISSION
• Registration number: 86096

ZEDRA DIRECTORS (JERSEY) LIMITED

• Correspondence address: 50 La Colomberie, St. Helier, Jersey, Channel Islands, JE2 4QB
• Role (Active): Director
• Appointed on: 1 October 2010

Other Corporate Body or Firm What's this?

• Law governed: JERSEY
• Legal form: COMPANIES (JERSEY) LAW 1991, AS AMENDED
• Place registered: JERSEY FINANCIAL SERVICES COMMISSION
• Registration number: 86097

GANDER, Ian Harry

• Correspondence address: Tarrant House La Rue Motier, St Ouen, Jersey, Channel Islands, JE3 2LQ
• Role (Resigned): Secretary
• Appointed on: 1 February 1996
• Resigned on: 10 October 1996
• 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: 8 February 1992
• Resigned on: 1 February 1996
• Nationality: British

SYMINGTON, Alan

• Correspondence address: 2 Newcastle Close, La Grand Route De St Jean, St John, Jersey, Channel Islands, JE3 4FZ
• Role (Resigned): Secretary
• Appointed on: 10 October 1996
• Resigned on: 17 February 1997
• Nationality: British
• Occupation: Trust Director

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

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: 7 July 2006
• Resigned on: 1 October 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: 1 October 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: 1 October 2010
• Nationality: British
• Country of residence: Jersey
• Occupation: Director

FAUVEL, Paul Anthony

• Correspondence address: 50 La Colomberie, St. Helier, Jersey, Channel Islands, JE2 4QB
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 16 April 2018
• Resigned on: 23 October 2019
• Nationality: British
• Country of residence: Jersey
• Occupation: Trust 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: 1 February 1996
• Resigned on: 10 October 1996
• Nationality: British
• Occupation: Trust Director

GARTON, Simon John

• Correspondence address: Dove Cottage, La Vallee De St. Pierre, St. Peter, Jersey, JE3 7EG
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 1 October 2010
• Resigned on: 13 June 2011
• Nationality: British
• Country of residence: Jersey
• Occupation: Bank Official

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: 17 February 1997
• 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: 8 February 1992
• Resigned on: 1 February 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: 30 January 1998
• Resigned on: 6 July 1998
• Nationality: British
• Occupation: Associate Director

NEEDHAM, Jonathon David

• Correspondence address: 7 Le Clos Du Rivage, La Rue A Don Grouville, Jersey, JE3 9FA
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 17 February 1997
• Resigned on: 30 January 1998
• Nationality: British
• Occupation: Trust 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: 8 February 1992
• Resigned on: 17 February 1997
• Nationality: British
• Occupation: Bank Official

PERCHARD, Lucia

• Correspondence address: 50 La Colomberie, St. Helier, Jersey, Channel Islands, JE2 4QB
• Role (Resigned): Director
• Date of birth: December 1974
• Appointed on: 20 June 2011
• Resigned on: 16 April 2018
• Nationality: British
• Country of residence: Channel Islands
• 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

SYMINGTON, Alan

• Correspondence address: 2 Newcastle Close, La Grand Route De St Jean, St John, Jersey, Channel Islands, JE3 4FZ
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 10 October 1996
• Resigned on: 17 February 1997
• Nationality: British
• Occupation: Trust 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