CAVERSHAM TRUSTEE & EXECUTORSHIP LIMITED

Company number 03388666

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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

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

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

MARYLEBONE DIRECTORS LIMITED

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