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65DS LIMITED

Company number 07489562

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Officers: 25 officers / 19 resignations

BAYAR EREN, Semih

Correspondence address
1st And 2nd Floors, Elizabeth House, Ruettes Brayes, St. Peter Port, Guernsey, Guernsey, GY1 1EW
Role Active
Director
Date of birth
January 1982
Appointed on
26 July 2023
Nationality
Swiss
Country of residence
France
Occupation
Director

DE JERSEY, Jane Elizabeth

Correspondence address
PO Box 285, 1st & 2nd Floors, Elizabeth House, Les Ruettes Brayes, St Peter Port, Guernsey, GY1 4LX
Role Active
Director
Date of birth
October 1983
Appointed on
2 January 2018
Nationality
British
Country of residence
Guernsey
Occupation
Alternate Director

FLIBOTTE, Renaud

Correspondence address
1st And 2nd Floors, Elizabeth House, Ruettes Brayes, St. Peter Port, Guernsey, Guernsey, GY1 1EW
Role Active
Director
Date of birth
January 1984
Appointed on
26 July 2023
Nationality
Canadian
Country of residence
France
Occupation
Director

HENRY, Stanislas Marie Luc

Correspondence address
1st And 2nd Floors, Elizabeth House, Ruettes Brayes, St. Peter Port, Guernsey, Guernsey, GY1 1EW
Role Active
Director
Date of birth
May 1965
Appointed on
26 July 2023
Nationality
French
Country of residence
France
Occupation
Director

RITCHIE, Bruce Weir

Correspondence address
19-20 Bourne Court, Southend Road, Woodford Green, Essex, United Kingdom, IG8 8HD
Role Active
Director
Date of birth
February 1965
Appointed on
15 December 2016
Nationality
British
Country of residence
England
Occupation
Ceo

VIDAMOUR, Mark Jonathan

Correspondence address
1st And 2nd Floors, Elizabeth House, Ruette Braye, St. Peter Port, Guernsey, Guernsey, GY1 1EW
Role Active
Director
Date of birth
February 1973
Appointed on
27 January 2022
Nationality
British
Country of residence
Guernsey
Occupation
Director

ROBINSON, Katharine Emma

Correspondence address
70 Grosvenor Street, London, United Kingdom, W1K 3JP
Role Resigned
Secretary
Appointed on
12 January 2011
Resigned on
15 December 2016
Nationality
British

WATERLOW SECRETARIES LIMITED

Correspondence address
6-8, Underwood Street, London, United Kingdom, N1 7JQ
Role Resigned
Secretary
Appointed on
12 January 2011
Resigned on
12 January 2011

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
02705740

BLUNDELL, Roger Frederick Crawford

Correspondence address
70 Grosvenor Street, London, United Kingdom, W1K 3JP
Role Resigned
Director
Date of birth
August 1962
Appointed on
19 January 2011
Resigned on
15 December 2016
Nationality
British
Country of residence
England
Occupation
Finance Director

DAVIES, Dunstana Adeshola

Correspondence address
6-8, Underwood Street, London, United Kingdom, N1 7JQ
Role Resigned
Director
Date of birth
November 1954
Appointed on
12 January 2011
Resigned on
12 January 2011
Nationality
British
Country of residence
United Kingdom
Occupation
None

GRAHAM, Anne-Ceris

Correspondence address
59-60, Grosvenor Street, London, United Kingdom, W1K 3HZ
Role Resigned
Director
Date of birth
December 1959
Appointed on
15 December 2016
Resigned on
29 June 2018
Nationality
British
Country of residence
Guernsey
Occupation
Company Director

GUIBORD, Louis-Jérôme

Correspondence address
19-20 Bourne Court, Southend Road, Woodford Green, Essex, United Kingdom, IG8 8HD
Role Resigned
Director
Date of birth
February 1974
Appointed on
29 June 2018
Resigned on
26 July 2023
Nationality
Canadian
Country of residence
Canada
Occupation
Director

GUIBORD, Louis-Jérôme

Correspondence address
PO Box 285, 1st & 2nd Floors, Elizabeth House, Les Ruettes Brayes, St Peter Port, St Peter Port, Guernsey, GY1 4LX
Role Resigned
Director
Date of birth
February 1974
Appointed on
16 June 2017
Resigned on
29 June 2018
Nationality
Canadian
Country of residence
Canada
Occupation
Alternate Director

HARDING-ROOTS, Simon Geoffrey

Correspondence address
70 Grosvenor Street, London, United Kingdom, W1K 3JP
Role Resigned
Director
Date of birth
April 1968
Appointed on
28 April 2016
Resigned on
15 December 2016
Nationality
British
Country of residence
England
Occupation
Company Director

HENDERSON, Chantal Antonia

Correspondence address
70 Grosvenor Street, London, United Kingdom, W1K 3JP
Role Resigned
Director
Date of birth
December 1975
Appointed on
17 October 2014
Resigned on
15 December 2016
Nationality
British
Country of residence
England
Occupation
Accountant

LE PAGE, Chris

Correspondence address
Carey Commercial Limited, PO Box 285, 1st & 2nd Floors, Elizabeth House, Les Ruettes Brayes, St Peter Port, Guernsey, GY1 4LX
Role Resigned
Director
Date of birth
September 1973
Appointed on
29 June 2018
Resigned on
30 June 2018
Nationality
British
Country of residence
Guernsey
Occupation
Alternate Director

LUSSIER, Charles-Antoine

Correspondence address
1001 Square-Victoria, C-500, Montreal, Quebec, Canada
Role Resigned
Director
Date of birth
August 1976
Appointed on
15 December 2016
Resigned on
13 July 2023
Nationality
Canadian
Country of residence
Canada
Occupation
Residential Investment Manager

MAIR, Ian Douglas

Correspondence address
70 Grosvenor Street, London, England, England, W1K 3JP
Role Resigned
Director
Date of birth
July 1973
Appointed on
3 December 2012
Resigned on
20 June 2014
Nationality
British
Country of residence
Scotland
Occupation
Commercial Finance Director

MCWILLIAM, Craig David, Mr.

Correspondence address
70 Grosvenor Street, London, United Kingdom, W1K 3JP
Role Resigned
Director
Date of birth
January 1972
Appointed on
28 April 2016
Resigned on
15 December 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

PHILIBERT, Martine

Correspondence address
1001 Square-Victoria, C-500, Montreal, Quebec H2z 2b5, Canada
Role Resigned
Director
Date of birth
September 1962
Appointed on
15 December 2016
Resigned on
29 June 2018
Nationality
Canadian
Country of residence
Canada
Occupation
Asset Manager

RUST, Jonathan Simon David Anthony

Correspondence address
19-20 Bourne Court, Southend Road, Woodford Green, Essex, United Kingdom, IG8 8HD
Role Resigned
Director
Date of birth
January 1973
Appointed on
30 January 2024
Resigned on
30 January 2024
Nationality
British
Country of residence
England
Occupation
Chief Finance Officer

SCHWARZ-RUNER, Ulrike

Correspondence address
70 Grosvenor Street, London, W1K 3JP
Role Resigned
Director
Date of birth
April 1971
Appointed on
12 January 2011
Resigned on
28 April 2016
Nationality
Austrian
Country of residence
England
Occupation
Legal Counsel

SICURELLA, Ezio

Correspondence address
1001 Square-Victoria, C-500, Montreal, Quebec H2z 2b5, Canada
Role Resigned
Director
Date of birth
November 1973
Appointed on
15 December 2016
Resigned on
26 July 2023
Nationality
Canadian
Country of residence
Canada
Occupation
Chartered Financial Analyst

VERNON, Peter Sean

Correspondence address
17 Liskeard Gardens, London, SE3 0PE
Role Resigned
Director
Date of birth
July 1959
Appointed on
19 January 2011
Resigned on
15 December 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Surveyor

WALKER, Iain

Correspondence address
Carey Commercial Limited, PO Box 285, 1st & 2nd Floors, Elizabeth House, Les Ruettes Brayes, St Peter Port, Guernsey, GY1 4LX
Role Resigned
Director
Date of birth
March 1971
Appointed on
29 June 2018
Resigned on
19 January 2022
Nationality
British
Country of residence
Guernsey
Occupation
Director