James David HASSAN

Total number of appointments 32

• Date of birth: November 1946

VILYA INVESTMENTS LIMITED (09487023)

• Company status: Dissolved
• Correspondence address: Suites 7b & 8b, 50 Town Range, Gibraltar, Gibraltar
• Role: Director
• Appointed on: 12 March 2015
• Nationality: British
• Country of residence: Gibraltar
• Occupation: Director

FELINA INVESTMENTS LIMITED (09487534)

• Company status: Dissolved
• Correspondence address: Suites 7b & 8b, 50 Town Range, Gibraltar, Gibraltar
• Role: Director
• Appointed on: 12 March 2015
• Nationality: British
• Country of residence: Gibraltar
• Occupation: Director

TOPCROSS INVESTMENTS LIMITED (03893737)

• Company status: Dissolved
• Correspondence address: 7 Centre Plaza, Horse Barrack Lane, Gibraltar
• Role: Director
• Appointed on: 29 September 2008
• Nationality: British
• Country of residence: Gibraltar
• Occupation: Company Executive

EUROSTILE BUREAUTIQUE LIMITED (03089145)

• Company status: Dissolved
• Correspondence address: 7 Centre Plaza, Horse Barrack Lane, Gibraltar
• Role: Director
• Appointed on: 29 September 2008
• Nationality: British
• Country of residence: Gibraltar
• Occupation: Company Executive

SLB PROPERTY NO2 LIMITED (FC024817)

• Company status: Active
• Correspondence address: 7 Centre Plaza, Horse Barrack Lane, Gibraltar
• Role (Active): Director
• Appointed on: 30 December 2004
• Nationality: British
• Country of residence: Gibraltar
• Occupation: Director

SLB PROPERTY NO3 LIMITED (FC024818)

• Company status: Active
• Correspondence address: 7 Centre Plaza, Horse Barrack Lane, Gibraltar
• Role (Active): Director
• Appointed on: 30 December 2004
• Nationality: British
• Country of residence: Gibraltar
• Occupation: Director

SLB PROPERTY NO4 LIMITED (FC024819)

• Company status: Active
• Correspondence address: 7 Centre Plaza, Horse Barrack Lane, Gibraltar
• Role (Active): Director
• Appointed on: 30 December 2004
• Nationality: British
• Country of residence: Gibraltar
• Occupation: Director

INTERNATIONAL PROPERTY CONSULTANTS LIMITED (FC016778)

• Company status: Converted / Closed
• Correspondence address: 29/2 Cannon Lane, Gibraltar
• Role: Director
• Appointed on: 28 September 1992
• Nationality: British
• Occupation: Director

VALFIN NOMINEES LIMITED (03565022)

• Company status: Active
• Correspondence address: Suites 7b & 8b, 50 Town Range, Leanse Place, Gibraltar, Gibraltar, Gibraltar, GX11 1AA
• Role (Resigned): Director
• Appointed on: 29 September 2008
• Resigned on: 28 March 2022
• Nationality: British
• Country of residence: Gibraltar
• Occupation: Company Executive

WEXSTON ESTATES LTD (08215791)

• Company status: Active
• Correspondence address: 7 Centre Plaza, Horse Barrack Lane, Gibraltar, GX11 1AA
• Role (Resigned): Director
• Appointed on: 14 September 2012
• Resigned on: 23 March 2022
• Nationality: British
• Country of residence: Gibraltar
• Occupation: Director

MONTDALE LTD (08575731)

• Company status: Active
• Correspondence address: 66-68, Harold Benjamin Solicitors, Hygeia Building, 4th Floor, 66-68 College Rd, Harrow, United Kingdom, HA1 1BE
• Role (Resigned): Director
• Appointed on: 19 June 2013
• Resigned on: 23 March 2022
• Nationality: British
• Country of residence: Gibraltar
• Occupation: Director

BERKELEY SEYMOUR (PROPERTY FINANCE) LIMITED (02331930)

• Company status: Active
• Correspondence address: 7 Centre Plaza, Horse Barrack Lane, Gibraltar
• Role (Resigned): Director
• Appointed before: 30 December 1991
• Resigned on: 23 March 2022
• Nationality: British
• Country of residence: Gibraltar
• Occupation: Property Consultant

ELMSWOOD ESTATES LTD (08215794)

• Company status: Active
• Correspondence address: 7 Centre Plaza, Horse Barrack Lane, Gibraltar, GX11 1AA
• Role (Resigned): Director
• Appointed on: 14 September 2012
• Resigned on: 23 March 2022
• Nationality: British
• Country of residence: Gibraltar
• Occupation: Director

FORDMILL ESTATES LTD (09002626)

• Company status: Active
• Correspondence address: 66-68, Harold Benjamin Solicitors, Hygeia Building, 4th Floor, 66-68 College Rd, Harrow, United Kingdom, HA1 1BE
• Role (Resigned): Director
• Appointed on: 17 April 2014
• Resigned on: 23 March 2022
• Nationality: British
• Country of residence: Gibraltar
• Occupation: Director

DEXTER ESTATES LTD (08542845)

• Company status: Active
• Correspondence address: 66-68, Harold Benjamin Solicitors, Hygeia Building, 4th Floor, 66-68 College Rd, Harrow, United Kingdom, HA1 1BE
• Role (Resigned): Director
• Appointed on: 23 May 2013
• Resigned on: 23 March 2022
• Nationality: British
• Country of residence: Gibraltar
• Occupation: Director

PARKSTATES LTD (08215778)

• Company status: Active
• Correspondence address: 7 Centre Plaza, Horse Barrack Lane, Gibraltar, GX11 1AA
• Role (Resigned): Director
• Appointed on: 14 September 2012
• Resigned on: 23 March 2022
• Nationality: British
• Country of residence: Gibraltar
• Occupation: Director

FARRINGDON APARTMENTS LIMITED (03081218)

• Company status: Active
• Correspondence address: Suites 7b & 8b, 50 Town Range, Gibraltar, Gibraltar
• Role (Resigned): Director
• Appointed on: 17 April 1996
• Resigned on: 10 March 2022
• Nationality: British
• Country of residence: Gibraltar
• Occupation: Company Director

BENFLEET SYSTEMS LTD (06767133)

• Company status: Active
• Correspondence address: Suites 7b & 8b, 50 Town Range, Leanse Place, Gibraltar, Gibraltar, Gibraltar, GX11 1AA
• Role (Resigned): Director
• Appointed on: 15 June 2009
• Resigned on: 4 March 2022
• Nationality: British
• Country of residence: Gibraltar
• Occupation: Director

LEWISLODGE LIMITED (01682518)

• Company status: Active
• Correspondence address: C/o, Suite 7b & 8, 50 Town Range, Town Range, Gibraltar
• Role (Resigned): Director
• Appointed before: 31 December 1990
• Resigned on: 25 January 2022
• Nationality: British
• Country of residence: Gibraltar
• Occupation: Director

WOOLFLODGE LIMITED (01879348)

• Company status: Active
• Correspondence address: C/o, Suite 7b & 8, 50 Town Range, Gibraltar, Gibraltar
• Role (Resigned): Director
• Appointed before: 23 June 1992
• Resigned on: 25 January 2022
• Nationality: British
• Country of residence: Gibraltar
• Occupation: Director

PLANGRADE LIMITED (06217520)

• Company status: Dissolved
• Correspondence address: No.1, London Bridge, London, England, SE1 9BG
• Role (Resigned): Director
• Appointed on: 19 May 2010
• Resigned on: 13 January 2022
• Nationality: British
• Country of residence: Gibraltar
• Occupation: Director

CASTHOME LIMITED (06217538)

• Company status: Active
• Correspondence address: No.1 London Bridge, London Bridge, London, England, SE1 9BG
• Role (Resigned): Director
• Appointed on: 19 May 2010
• Resigned on: 13 January 2022
• Nationality: British
• Country of residence: Gibraltar
• Occupation: Director

TONBERRY UK LIMITED (11114317)

• Company status: Active
• Correspondence address: Elm Park House, Elm Park Court, Pinner, Middlesex, England, HA5 3NN
• Role (Resigned): Director
• Appointed on: 15 December 2017
• Resigned on: 10 January 2022
• Nationality: British
• Country of residence: Gibraltar
• Occupation: Director

04726034 LIMITED (04726034)

• Company status: Dissolved
• Correspondence address: 7 Centre Plaza, Horse Barrack Lane, Gibraltar
• Role (Resigned): Director
• Appointed on: 29 September 2008
• Resigned on: 11 August 2021
• Nationality: British
• Country of residence: Gibraltar
• Occupation: Company Executive

MONTRELL LIMITED (05834754)

• Company status: Dissolved
• Correspondence address: 7 Centre Plaza, Horse Barrack Lane, Gibraltar
• Role (Resigned): Director
• Appointed on: 29 September 2008
• Resigned on: 7 September 2018
• Nationality: British
• Country of residence: Gibraltar
• Occupation: Company Executive

AVENSTAR LIMITED (04688596)

• Company status: Dissolved
• Correspondence address: 7 Centre Plaza, Horse Barrack Lane, Gibraltar
• Role (Resigned): Director
• Appointed on: 29 September 2008
• Resigned on: 1 March 2016
• Nationality: British
• Country of residence: Gibraltar
• Occupation: Company Executive

GLADSTAR LIMITED (03134687)

• Company status: Active
• Correspondence address: 7 Centre Plaza, Horse Barrack Lane, Gibraltar
• Role (Resigned): Director
• Appointed on: 6 December 1995
• Resigned on: 15 December 2015
• Nationality: British
• Country of residence: Gibraltar
• Occupation: Company Director

MILLENNIUM HOUSE (FELTHAM) LTD (08732793)

• Company status: Dissolved
• Correspondence address: 7 Centre Plaza, Horse Barrack Lane, Gibraltar, Spain, GX11 1AA
• Role (Resigned): Director
• Appointed on: 15 October 2013
• Resigned on: 1 February 2015
• Nationality: British
• Country of residence: Gibraltar
• Occupation: Company Director

VASTLODGE LIMITED (03972721)

• Company status: Dissolved
• Correspondence address: 7 Centre Plaza, Horse Barrack Lane, Gibraltar
• Role (Resigned): Director
• Appointed on: 29 September 2008
• Resigned on: 16 April 2012
• Nationality: British
• Country of residence: Gibraltar
• Occupation: Company Executive

NEWPLOT LIMITED (04017840)

• Company status: Dissolved
• Correspondence address: 7 Centre Plaza, Horse Barrack Lane, Gibraltar
• Role (Resigned): Director
• Appointed on: 29 September 2008
• Resigned on: 16 April 2012
• Nationality: British
• Country of residence: Gibraltar
• Occupation: Company Executive

GROVEWORLD LIMITED (02553318)

• Company status: Active
• Correspondence address: 7 Centre Plaza, Horse Barrack Lane, Gibraltar
• Role (Resigned): Director
• Appointed on: 1 January 1996
• Resigned on: 6 January 2004
• Nationality: British
• Country of residence: Gibraltar
• Occupation: Company Director

VALFIN NOMINEES LIMITED (03565022)

• Company status: Active
• Correspondence address: 7 Centre Plaza, Horse Barrack Lane, Gibraltar
• Role (Resigned): Director
• Appointed on: 30 May 1998
• Resigned on: 20 July 2000
• Nationality: British
• Country of residence: Gibraltar
• Occupation: Director