CAVERSHAM TRUSTEE & EXECUTORSHIP LIMITED

Company number 03388666

17 officers / 14 resignations

MARYLEBONE MANAGEMENT SERVICES LIMITED

• Correspondence address: 6th, Floor, 63 Curzon Street Mayfair, London, W1J 8PD
• Role: Secretary
• Appointed on: 1 September 2000

LEAK, Samantha Dalziel

• Correspondence address: 19 Cromwell Close, East End Road, East Finchley, London, N2 0LL
• Role: Director
• Date of birth: July 1970
• Appointed on: 1 September 2000
• Nationality: British
• Country of residence: England
• Occupation: Manager

SURCOUF, Robert Phillip

• Correspondence address: Shoreline Apartments Block 1, Apartment 608 Al Basri, Palm Jumeirah, Dubai, United Arab Emirates
• Role: Director
• Date of birth: January 1968
• Appointed on: 9 December 2005
• Nationality: British
• Country of residence: Jersey
• Occupation: Accountant

CAVERSHAM SECRETARIES LIMITED

• Correspondence address: Malzard House 15 Union Street, St Helier, Jersey, Channel Islands, JE4 8TY
• Role (Resigned): Secretary
• Appointed on: 10 July 1997
• Resigned on: 1 September 2000

HALLMARK SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 18 June 1997
• Resigned on: 10 July 1997

BELL, Nicholas John Macdonald

• Correspondence address: Beauvoir, Rue De La Cote, St Martin, Jersey, Channel Islands, JE3 6DR
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 10 July 1997
• Resigned on: 20 August 1998
• Nationality: British
• Occupation: Accountant

CRICHTON, Andrew David Denzil

• Correspondence address: Whitton Grange, Route Des Issues St John, Jersey, Channel Islands, JE3 4SA
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 10 July 1997
• Resigned on: 20 August 1998
• Nationality: British
• Occupation: Accountant

DE CARTERET, Simon Boyd

• Correspondence address: Key West, Sark, Channel Islands, GY9 0SB
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 20 August 1998
• Resigned on: 1 September 2000
• Nationality: British
• Occupation: Company Director

GIBSON, Raymond Terry

• Correspondence address: Clos De Saignie, Sark, Channel Islands, GY9 0SF
• Role (Resigned): Director
• Date of birth: November 1942
• Appointed on: 20 August 1998
• Resigned on: 1 September 2000
• Nationality: British
• Occupation: Businessman

JONES, Kevin Leslie

• Correspondence address: Brookfield Tesson Mews, La Rue Du Moulin De, St. Lawrence, Jersey, Channel Islands, JE3 1LH
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 1 September 2000
• Resigned on: 28 September 2001
• Nationality: British
• Occupation: Accountant

MCMASTER, David John

• Correspondence address: 23 Dornden Drive, Langton Green, Tunbridge Wells, Kent, TN3 0AA
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 31 March 2004
• Resigned on: 19 December 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

RAMSDEN, James Andrew

• Correspondence address: La Vallonet, Les Fonds De Longueville, Grouville, Jersey, Channel Islands, JE3 9AB
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 31 August 2001
• Resigned on: 9 December 2005
• Nationality: British
• Occupation: Accountant

ROBINSON, Frank

• Correspondence address: 4 Westbourne Terrace Road, London, W2 6NG
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 1 September 2000
• Resigned on: 31 March 2004
• Nationality: British
• Occupation: Consultant

VARRIE, James Philip Graham

• Correspondence address: 70 Route De La Louviere, 1243 Presinge, Geneva, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 10 July 1997
• Resigned on: 1 September 2000
• Nationality: British
• Occupation: Accountant

WHALE, Stephen

• Correspondence address: Les Carillon 2 Le Val Vallon, Route De Cotils Grouville, Jersey, Channel Islands, JE3 9DQ
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 10 July 1997
• Resigned on: 20 August 1998
• Nationality: British
• Occupation: Accountant

HALLMARK REGISTRARS LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Director
• Appointed on: 18 June 1997
• Resigned on: 10 July 1997

MARYLEBONE DIRECTORS LIMITED

• Correspondence address: 3 Bentinck Mews, London, W1U 2AH
• Role (Resigned): Director
• Appointed on: 5 April 2006
• Resigned on: 3 April 2008