RAVEMARK LIMITED

Company number 04522526

21 officers / 20 resignations

SCHMIDT, Siegmar Theodor, Herr

• Correspondence address: 138 Walton Road, East Molesey, Surrey, KT8 0HP
• Role (Active): Director
• Date of birth: April 1959
• Appointed on: 23 December 2022
• Nationality: German
• Country of residence: Germany
• Occupation: Consultant

JACKSON, Paul Antony

• Correspondence address: Greenberry Cottage, Les Colombiers St Mary, Jersey, JE3 3AE
• Role (Resigned): Secretary
• Appointed on: 18 September 2002
• Resigned on: 15 October 2007
• Nationality: British
• Occupation: Co Director

AFS SECRETARIES LIMITED

• Correspondence address: Level 1, Palm Grove House, Wickham's Cay 1, Road Town, Tortola, Virgin Islands, British
• Role (Resigned): Secretary
• Appointed on: 5 March 2012
• Resigned on: 23 December 2022

Other Corporate Body or Firm What's this?

• Law governed: BVI
• Legal form: LIMITED COMPANY

HELM TRUST COMPANY LIMITED

• Correspondence address: 1st Floor 17 Bond Street, St. Helier, Jersey, Channel Islands, JE2 3NP
• Role (Resigned): Secretary
• Appointed on: 15 October 2007
• Resigned on: 4 February 2008

MAYO SECRETARIES LIMITED

• Correspondence address: Vanterpool Plaza, 2nd Floor, Wickham's Cay 1, Road Town, Tortola, Bvi, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 4 February 2008
• Resigned on: 5 March 2012

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

• Law governed: BVI
• Legal form: BVI BUSINESS COMPANY
• Place registered: BVI
• Registration number: 319406

SDG SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 30 August 2002
• Resigned on: 18 September 2002

CHAMBERLAYNE, Michael John Tankerville

• Correspondence address: Glendale Farm La Rue Mahier, St Mary, Jersey, Channel Islands, JE3 3DW
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 15 October 2007
• Resigned on: 4 February 2008
• Nationality: British
• Country of residence: Jersey
• Occupation: Company Director

CRICHTON, Andrew David Denzil

• Correspondence address: Waverley Farm, Le Mont Arthur, St Brelade, Jersey, JE3 8AH
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 26 January 2009
• Resigned on: 5 March 2012
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

DURELL, Hugh Alan

• Correspondence address: Meadow Court, La Rue De L'Eglise, St Mary, Jersey, Channel Isles, JE3 3BZ
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 15 October 2007
• Resigned on: 4 February 2008
• Nationality: British
• Country of residence: Jersey
• Occupation: Company Director

EVANS, George Alan

• Correspondence address: Roche Vue, Le Boulevard, St Brelade, Jersey, Ci, JE3 8AB
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 18 September 2002
• Resigned on: 22 June 2007
• Nationality: British
• Country of residence: Channel Islands
• Occupation: Co Director

GASKELL, David

• Correspondence address: Monte Carlo Palace, 7 Blvd Des Moulins, Monte Carlo, 9800, MONACO
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 4 February 2008
• Resigned on: 5 March 2012
• Nationality: British
• Country of residence: Monaco
• Occupation: Chartered Accountant

LANGTON, Peter Stuart

• Correspondence address: Astley House, La Ru Du Pont, Trinity, Channel Islands, JE3 5DZ
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 15 October 2007
• Resigned on: 4 February 2008
• Nationality: British
• Occupation: Company Director

MICHAEL, Charlton

• Correspondence address: Le Beau Rivage, 9 Avenue D'Ostende, Monte Carlo, 9800, Monaco
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 4 February 2008
• Resigned on: 5 March 2012
• Nationality: British
• Country of residence: Monaco
• Occupation: Business Man

PASQUIER, Jean-Noel

• Correspondence address: 12 Chemin Du Petit-Bois, 1219 Chatelaine, Geneva, Switzerland
• Role (Resigned): Director
• Date of birth: April 1980
• Appointed on: 27 November 2013
• Resigned on: 23 December 2022
• Nationality: French
• Country of residence: Switzerland
• Occupation: Accountant

PASQUIER, Jean-Noel

• Correspondence address: 138 Walton Road, East Molesey, Surrey, United Kingdom, KT8 0HP
• Role (Resigned): Director
• Date of birth: April 1980
• Appointed on: 18 July 2012
• Resigned on: 9 October 2012
• Nationality: French
• Country of residence: France
• Occupation: Accountant

PLATTS, Christina Ann-Charlotte

• Correspondence address: Chemin Du Priez, Genolier, Switzerland, 1272
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 4 February 2008
• Resigned on: 26 January 2009
• Nationality: Swedish
• Country of residence: Switzerland
• Occupation: Chartered Accountant

WILKINSON, Justine Mary

• Correspondence address: Curlew House 3 Fishermans, La Greve De Lecq, St. Ouen, Jersey, JE3 2DL
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 22 June 2007
• Resigned on: 4 February 2008
• Nationality: British
• Country of residence: Jersey
• Occupation: Company Director

AFS DIRECTORS LIMITED

• Correspondence address: Level 1, Palm Grove House, Wickham's Cay 1, Road Town, Tortola, Virgin Islands, British
• Role (Resigned): Director
• Appointed on: 9 October 2012
• Resigned on: 30 September 2019

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

• Law governed: BVI
• Legal form: LIMITED LIABILITY

AFS DIRECTORS LIMITED

• Correspondence address: Omar Hodge Building, 2nd Floor, Wickham's Cay 1, Road Town, Tortola, Bvi
• Role (Resigned): Director
• Appointed on: 5 March 2012
• Resigned on: 18 July 2012

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

• Law governed: BVI
• Legal form: LIMITED COMPANY

SDG REGISTRARS LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Director
• Appointed on: 30 August 2002
• Resigned on: 18 September 2002

VINOCITY LIMITED

• Correspondence address: Vanterpool Plaza, 2nd Floor, Wickhams Cay I, Road Town, Tortola, Bvi, N/A
• Role (Resigned): Director
• Appointed on: 26 January 2009
• Resigned on: 5 March 2012

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

• Law governed: BVI
• Legal form: BVI BUSINESS COMPANY
• Place registered: BVI
• Registration number: 1513013