TRANSWORLD DEVELOPMENT AND CONSTRUCTION INTERNATIONAL LIMITED

Company number OE025338

5 officers / 0 cessations

AL-DAJANI, Fawzi

• Correspondence address: 4 Cotswold Mews, London, United Kingdom, SW11 3EE
• Role (Active): Managing Officer
• Date of birth: March 1953
• Notified on: 9 February 2023
• Responsibilities: THE OFFICER HAS ALL THE POWERS NECESSARY FOR MANAGING AND FOR DIRECTING AND SUPERVISING THE BUSINESS AND AFFAIRS OF THE OVERSEAS ENTITY, ALONG WITH ANY OTHER OFFICERS APPOINTED FROM TIME TO TIME.
• Nationality: British,
• Country of residence: United Kingdom
• Occupation: Director

KHALIFE, Malek Jean

• Correspondence address: 23 Ch Prudent-Balland, Vesenaz, Switzerland, CH-1222
• Role (Active): Managing Officer
• Date of birth: March 1962
• Notified on: 9 February 2023
• Responsibilities: THE OFFICER HAS ALL THE POWERS NECESSARY FOR MANAGING AND FOR DIRECTING AND SUPERVISING THE BUSINESS AND AFFAIRS OF THE OVERSEAS ENTITY, ALONG WITH ANY OTHER OFFICERS APPOINTED FROM TIME TO TIME.
• Nationality: Canadian,
• Country of residence: Switzerland
• Occupation: Director

LE HERISSIER, Michelle

• Correspondence address: La Vielle Forge, La Route De Millais, St Ouen, Jersey, JE3 2EJ
• Role (Active): Managing Officer
• Date of birth: April 1973
• Notified on: 9 February 2023
• Responsibilities: THE OFFICER HAS ALL THE POWERS NECESSARY FOR MANAGING AND FOR DIRECTING AND SUPERVISING THE BUSINESS AND AFFAIRS OF THE OVERSEAS ENTITY, ALONG WITH ANY OTHER OFFICERS APPOINTED FROM TIME TO TIME.
• Nationality: British,
• Country of residence: Jersey
• Occupation: Director

REILLY, Stephen James

• Correspondence address: The Caledonian Cottage, La Rue Horman, Grouville, Jersey, JE3 9EJ
• Role (Active): Managing Officer
• Date of birth: January 1969
• Notified on: 9 February 2023
• Responsibilities: THE OFFICER HAS ALL THE POWERS NECESSARY FOR MANAGING AND FOR DIRECTING AND SUPERVISING THE BUSINESS AND AFFAIRS OF THE OVERSEAS ENTITY, ALONG WITH ANY OTHER OFFICERS APPOINTED FROM TIME TO TIME.
• Nationality: British,
• Country of residence: Jersey
• Occupation: Director

YOUNG, Suzanne Marie

• Correspondence address: 2 La Frougaise, La Rue De La Haye, St Martin, Jersey, JE3 6UR
• Role (Active): Managing Officer
• Date of birth: September 1974
• Notified on: 9 February 2023
• Responsibilities: THE OFFICER HAS ALL THE POWERS NECESSARY FOR MANAGING AND FOR DIRECTING AND SUPERVISING THE BUSINESS AND AFFAIRS OF THE OVERSEAS ENTITY, ALONG WITH ANY OTHER OFFICERS APPOINTED FROM TIME TO TIME.
• Nationality: British,
• Country of residence: Jersey
• Occupation: Director