TALLY HO 3 LIMITED

Company number 04467098

16 officers / 11 resignations

JTC (JERSEY) LIMITED

• Correspondence address: PO Box 1075, Elizabeth House, 9 Castle Street, St Helier, Jersey, Jersey, JE4 2QP
• Role: Secretary
• Appointed on: 3 October 2014

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

• Law governed: COMPANIES (JERSEY) LAW 1991
• Legal form: PRIVATE LIMITED COMPANY
• Place registered: JERSEY
• Registration number: 37293

WHALE, Stephen

• Correspondence address: PO Box 1075, Elizabeth House, 9 Castle Street, St Helier, Jersey, Jersey, JE4 2QP
• Role: Director
• Date of birth: July 1966
• Appointed on: 3 October 2014
• Nationality: British
• Country of residence: Jersey
• Occupation: Company Director

CASTLE DIRECTORS LIMITED

• Correspondence address: PO Box 1075, Elizabeth House, 9 Castle Street, St Helier, Jersey, Jersey, JE4 2QP
• Role: Director
• Appointed on: 3 October 2014

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

• Law governed: COMPANIES (JERSEY) LAW 1991
• Legal form: PRIVATE LIMITED COMPANY
• Place registered: JERSEY
• Registration number: 102673

JTC DIRECTORS LIMITED

• Correspondence address: PO Box 1075, Elizabeth House, 9 Castle Street, St Helier, Jersey, Jersey, JE4 2QP
• Role: Director
• Appointed on: 3 October 2014

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

• Law governed: COMPANIES (JERSEY) LAW 1991
• Legal form: PRIVATE LIMITED COMPANY
• Place registered: JERSEY
• Registration number: 100165

THOMAS, Howard

• Correspondence address: 50 Iron Mill Place, Crayford, Kent, DA1 4RT
• Role (Resigned): Nominee Secretary
• Appointed on: 21 June 2002
• Resigned on: 31 March 2004
• Nationality: British

MINERVA TRUST COMPANY LIMITED

• Correspondence address: 43/45, PO BOX 218, La Motte Street, St Helier, Jersey, JE4 8SD
• Role (Resigned): Secretary
• Appointed on: 31 March 2004
• Resigned on: 3 October 2014

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

• Law governed: JERSEY, CHANNEL ISLANDS
• Legal form: LIMITED LIABILITY COMPANY
• Place registered: JERSEY, CHANNEL ISLANDS
• Registration number: 16982

LIVINGSTONE, Derek James

• Correspondence address: 14 La Petite Ruelle, St Lawrence, Jersey, JE3 1FN
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 31 March 2004
• Resigned on: 1 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

NAVSARIA, Sailesh Kantilal

• Correspondence address: PO BOX 218, 43-45 La Motte Street, St Helier, Jersey, United Kingdom, JE4 8SD
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 9 September 2010
• Resigned on: 3 October 2014
• Nationality: British
• Country of residence: Jersey
• Occupation: Trust Company Director

NAVSARIA, Sailesh Kantilal

• Correspondence address: St Meloir, Portelet Bay St Brelade, Jersey, Channel Islands, JE3 8AT
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 28 July 2006
• Resigned on: 1 June 2010
• Nationality: British
• Occupation: Trust Company Manager

NICOLLE, Peter James

• Correspondence address: PO BOX 218, 43-45 La Motte Street, St Helier, Jersey, United Kingdom, JE4 8SD
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 9 September 2010
• Resigned on: 13 February 2013
• Nationality: British
• Country of residence: Jersey
• Occupation: Trust Company Director

PLATTS, Andrew Robert

• Correspondence address: PO Box 218, 43/45, La Motte Street, St Helier, Jersey, United Kingdom
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 31 March 2004
• Resigned on: 20 June 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Trust Manager

SCARBOROUGH, John Menzies

• Correspondence address: Le Hurel, Rue Du Tas De Geon, Trinity, Jersey, JE3 5AN
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 7 April 2004
• Resigned on: 28 July 2006
• Nationality: British
• Occupation: Director Or Trust Company

TESTER, William Andrew Joseph

• Correspondence address: 4 Geary House, Georges Road, London, N7 8EZ
• Role (Resigned): Nominee Director
• Date of birth: June 1962
• Appointed on: 21 June 2002
• Resigned on: 31 March 2004
• Nationality: British
• Country of residence: United Kingdom

CORPORATE OFFICER (JERSEY) LIMITED

• Correspondence address: 43-45 La Motte Street, St Helier, Jersey, Channel Islands, JE4 8SD
• Role (Resigned): Director
• Appointed on: 18 September 2012
• Resigned on: 3 October 2014

Registered in a European Economic Area What's this?

• Place registered: JERSEY, CHANNEL ISLANDS
• Registration number: 100259

CORPORATE OFFICER LIMITED

• Correspondence address: 43-45, La Motte Street, Saint Helier, Jersey, JE4 8SD
• Role (Resigned): Director
• Appointed on: 1 June 2010
• Resigned on: 18 September 2012

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

• Law governed: BAHAMAS
• Legal form: BAHAMIAN LIMITED COMPANY
• Place registered: BAHAMAS COMPANIES REGISTRY
• Registration number: 81721B

MINERVA OFFICER LIMITED

• Correspondence address: 43-45, La Motte Street, Saint Helier, Jersey, JE4 8SD
• Role (Resigned): Director
• Appointed on: 1 June 2010
• Resigned on: 3 October 2014

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

• Law governed: JERSEY
• Legal form: JERSEY LIMITED COMPANY
• Place registered: JERSEY FINANCIAL SERVICES COMMISSION
• Registration number: 52907