CASPIAN PROPERTIES LIMITED

Company number 05319037

25 officers / 23 resignations

KAHN, Michael Mahmood

• Correspondence address: 50 Broadway, Suite 1, 7th Floor, London, England, SW1H 0DB
• Role (Active): Secretary
• Appointed on: 21 November 2017

KAHN, Michael Mahmood

• Correspondence address: 50 Broadway, Suite 1, 7th Floor, London, England, SW1H 0DB
• Role (Active): Director
• Date of birth: February 1954
• Appointed on: 21 November 2017
• Nationality: British
• Country of residence: United Arab Emirates
• Occupation: Retired Corporate Executive

EXPERTA SECRETARIES JERSEY LIMITED

• Correspondence address: 2-6 Church Street, St Helier, Jersey, JE4 8YL
• Role (Resigned): Secretary
• Appointed on: 25 February 2005
• Resigned on: 19 August 2009

FIRST NAMES SECRETARIES LIMITED

• Correspondence address: 3rd, Floor, 37 Esplanade, St Helier, Jersey, Channel Islands, JE2 3QA
• Role (Resigned): Secretary
• Appointed on: 19 August 2009
• Resigned on: 21 November 2017

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

• Law governed: JERSEY
• Legal form: PRIVATE LIMITED COMPANY
• Place registered: JERSEY
• Registration number: 65149

NQH (CO SEC) LIMITED

• Correspondence address: Narrow Quay House, Narrow Quay, Bristol, BS1 4AH
• Role (Resigned): Nominee Secretary
• Appointed on: 22 December 2004
• Resigned on: 25 February 2005

BLACKIE, Robert Michael Churchill, Dr

• Correspondence address: Granville La Grande Route De St, Clement St Clement, Jersey, Channel Islands, JE2 6QP
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed on: 17 April 2009
• Resigned on: 30 October 2013
• Nationality: British
• Country of residence: Jersey
• Occupation: Director

COWARD, Julie

• Correspondence address: Le Bocage House, Les Fonds De Longueville, Grouville, Jersey, United Kingdom
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 17 April 2009
• Resigned on: 17 November 2015
• Nationality: British
• Country of residence: Jersey
• Occupation: Director

GEE, Frank Stuart

• Correspondence address: La Renaissance,Bel Respiro, La Route Des Petits Champs, St Helier, Jersey, JE2 4JP
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 17 April 2009
• Resigned on: 4 September 2013
• Nationality: British
• Country of residence: Jersey
• Occupation: Director

HERVIOU, Letitia Lorretta

• Correspondence address: 3 La Croix, La Rue Du Becq, Trinity, Jersey, Channel Isles, JE3 5FR
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 17 April 2009
• Resigned on: 2 September 2014
• Nationality: British
• Country of residence: Jersey
• Occupation: Managing Director

LE CHEVALIER, Jennifer

• Correspondence address: 3rd Floor, 37 Esplanade, St Helier, Jersey Channel Islands, JE2 3QA
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 4 September 2013
• Resigned on: 21 November 2017
• Nationality: Irish
• Country of residence: Jersey
• Occupation: Director

LE SEELLEUR, Peter David

• Correspondence address: Cloverley, La Grande Route De Faldouet, St Martin, Channel Islands, JE3 6UD
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 25 February 2005
• Resigned on: 17 April 2009
• Nationality: British,
• Country of residence: Jersey
• Occupation: Co Director

MARSHALL, Nicholas Geoffrey

• Correspondence address: First Floor International House, 41 The Parade, St. Helier, Jersey, Channel Islands, Jersey, JE2 3QQ
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 13 February 2012
• Resigned on: 31 May 2013
• Nationality: British
• Country of residence: Jersey
• Occupation: Director

NEWMAN, Benjamin Charles Buckley

• Correspondence address: 3rd Floor, 37 Esplanade, St Helier, Jersey, Jersey Channel Islands, JE2 3QA
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 4 September 2013
• Resigned on: 17 November 2015
• Nationality: British
• Country of residence: Channel Islands
• Occupation: Director

O'CONNELL, Kevin James

• Correspondence address: 3rd Floor, 37 Esplanade, St Helier, Jersey Channel Islands, JE2 3QA
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 4 September 2013
• Resigned on: 17 November 2015
• Nationality: Irish
• Country of residence: Jersey
• Occupation: Director

PESCO, Mark Anthony

• Correspondence address: 3rd Floor, 37 Esplanade, St Helier, Jersey Channel Islands, JE2 3QA
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 4 September 2013
• Resigned on: 17 November 2015
• Nationality: British
• Country of residence: Jersey
• Occupation: Director

RODGERS, Simon Baxter

• Correspondence address: 5 Les Amarrages, La Greve D'Azette, St Clement, Jersey, Jersey, JE2 6PX
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 7 September 2012
• Resigned on: 6 November 2015
• Nationality: British
• Country of residence: Jersey
• Occupation: Director

RUDDY, Andrew Ian

• Correspondence address: 6 Fremont Perle, La Route Du Mont Mado, St John, Jersey, JE3 4DN
• Role (Resigned): Director
• Date of birth: May 1975
• Appointed on: 17 April 2009
• Resigned on: 7 September 2012
• Nationality: British
• Country of residence: Channel Islands
• Occupation: Financial Director

SHRIVES, Robin

• Correspondence address: The Pines Westmount Court, Westmount Road, St Helier, Jersey, JE2 3LR
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 25 February 2005
• Resigned on: 6 June 2005
• Nationality: British
• Occupation: Co Director

SMITH, David Gladstone

• Correspondence address: Kurangarira, St Saviour's Hill, St Saviour, Channel Islands, JE2 7LG
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 25 February 2005
• Resigned on: 17 April 2009
• Nationality: British
• Occupation: Co Director

STEPHENS, John Graham

• Correspondence address: Vue De La Mare, Les Hativeaux, St Ouen, Jersey, JE3 2FR
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 6 June 2005
• Resigned on: 17 April 2009
• Nationality: British
• Occupation: Director

TWINE, Grant Terence

• Correspondence address: First Floor International House, 41 The Parade, St. Helier, Jersey, Channel Islands, Jersey, JE2 3QQ
• Role (Resigned): Director
• Date of birth: December 1972
• Appointed on: 13 February 2012
• Resigned on: 10 September 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TWINE, Grant Terence

• Correspondence address: La Demeure Enchantee, Mont A La Brun, St Ouen, Jersey, Jersey, JE3 8FL
• Role (Resigned): Director
• Date of birth: December 1972
• Appointed on: 23 July 2010
• Resigned on: 10 September 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FIRST NAMES CORPORATE SERVICES LIMITED

• Correspondence address: 3rd Floor, 37 Esplanade, St. Helier, Jersey, Channel Islands, JE2 3QA
• Role (Resigned): Director
• Appointed on: 17 November 2015
• Resigned on: 21 November 2017

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

• Law governed: COMPANIES (JERSEY) LAW 1991, AS AMENDED
• Legal form: LIMITED COMPANY
• Place registered: JERSEY CHANNEL ISLANDS - JERSEY FINANCIAL SERVICES COMMISSION
• Registration number: 10062

NQH LIMITED

• Correspondence address: Narrow Quay House, Narrow Quay, Bristol, BS1 4AH
• Role (Resigned): Nominee Director
• Appointed on: 22 December 2004
• Resigned on: 25 February 2005

WINTER HILL FINANCIAL SERVICES LIMITED

• Correspondence address: 3rd Floor, 37 Esplanade, St. Helier, Jersey, Channel Islands, JE2 3QA
• Role (Resigned): Director
• Appointed on: 17 November 2015
• Resigned on: 21 November 2017

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

• Law governed: COMAPNIES (JERSEY) LAW 1991, AS AMENDED
• Legal form: LIMITED COMPANY
• Place registered: JERSEY CHANNEL ISLANDS - JERSEY FINANCIAL SERVICES COMMISSION
• Registration number: 10117