* director search - Letitia Herviou - kompany

Officers

letitia herviou

Discover all known business and officer connections related to Letitia Herviou. Similar named officers have also been displayed.

Click on any officer or company to explore their connections and official company information.

MS LETITIA LORRETTA HERVIOU
Nationality: British
Address: Channel Islands, JE2 3QQ

CAPITAL ALLIANCE FINANCE INVESTMENTS (UK) LIMITED
06565608
DISSOLVED
Date Incorporated:
Dissolved on 2014-04-08

DR ROBERT MICHAEL CHURCHILL BLACKIE
Director - Resigned
Appointed: 2008-04-15
Resigned: 2013-09-30

MRS JULIE COWARD
Director - Resigned
Appointed: 2008-04-15
Resigned: 2013-09-30

MR FRANK STUART GEE
Director - Resigned
Appointed: 2008-04-15
Resigned: 2013-09-04

MR SIMON BAXTER RODGERS
Director - Resigned
Appointed: 2012-09-07
Resigned: 2013-09-30

MR NICHOLAS GEOFFREY MARSHALL
Director - Resigned
Appointed: 2012-02-13
Resigned: 2013-05-31

MR ANDREW IAN RUDDY
Director - Resigned
Appointed: 2010-07-23
Resigned: 2012-09-07

MR GRANT TERENCE TWINE
Director - Resigned
Appointed: 2010-07-23
Resigned: 2012-09-10

MR RAJAT KUMAR GANGULY
Director - Expired
Appointed: 2013-09-30

MRS JENNIFER LE CHEVALIER
Director - Resigned
Appointed: 2013-09-04
Resigned: 2013-09-30

MR BENJAMIN CHARLES BUCKLEY NEWMAN
Director - Resigned
Appointed: 2013-09-04
Resigned: 2013-09-30

MR KEVIN JAMES O'CONNELL
Director - Resigned
Appointed: 2013-09-04
Resigned: 2013-09-30

MR MARK ANTHONY PESCO
Director - Resigned
Appointed: 2013-09-04
Resigned: 2013-09-30

BASEL CORPORATE SERVICES (CHANNEL ISLANDS) LIMITED BASEL CORPORATE SERVICES (CHANNEL ISLANDS) LIMITED
Secretary - Resigned
Appointed: 2009-08-27
Resigned: 2013-09-30

BASEL FIDUCIARY SERVICES LIMITED BASEL FIDUCIARY SERVICES LIMITED
Secretary - Resigned
Appointed: 2008-04-15
Resigned: 2009-08-27

RKG TRUSTEE SERVICES LIMITED RKG TRUSTEE SERVICES LIMITED
Secretary - Expired
Appointed: 2013-09-30

FROISSART LIMITED
05842929
LIVE
Date Incorporated:

RAJAT KUMAR GANGULY
Director - Resigned
Appointed: 2013-09-23
Resigned: 2016-03-31

ROBERT MICHAEL CHURCHILL BLACKIE
Director - Resigned
Appointed: 2006-06-12
Resigned: 2013-09-23

JULIE COWARD
Director - Resigned
Appointed: 2006-06-12
Resigned: 2013-09-23

FRANK STUART GEE
Director - Resigned
Appointed: 2006-06-12
Resigned: 2013-09-04

JENNIFER LE CHEVALIER
Director - Resigned
Appointed: 2013-09-04
Resigned: 2013-09-23

NICHOLAS GEOFFREY MARSHALL
Director - Resigned
Appointed: 2012-02-13
Resigned: 2013-05-31

BENJAMIN CHARLES BUCKLEY NEWMAN
Director - Resigned
Appointed: 2013-09-04
Resigned: 2013-09-23

KEVIN JAMES O'CONNELL
Director - Resigned
Appointed: 2013-09-04
Resigned: 2013-09-23

MARK ANTHONY PESCO
Director - Resigned
Appointed: 2013-09-04
Resigned: 2013-09-23

SIMON BAXTER RODGERS
Director - Resigned
Appointed: 2012-09-07
Resigned: 2013-09-23

ANDREW IAN RUDDY
Director - Resigned
Appointed: 2010-07-23
Resigned: 2012-09-07

GRANT TERENCE TWINE
Director - Resigned
Appointed: 2010-07-23
Resigned: 2012-09-10

SOULEYMANE SOUMAHORO
Director - Active
Appointed: 2016-03-31

RKG TRUSTEE SERVICES LIMITED
Secretary - Active
Appointed: 2013-09-23

BASEL CORPORATE SERVICES (CHANNEL ISLANDS) LIMITED
Secretary - Resigned
Appointed: 2009-08-27
Resigned: 2013-09-23

BASEL FIDUCIARY SERVICES LIMITED
Secretary - Resigned
Appointed: 2006-06-12
Resigned: 2009-08-27

HERVIOU, Letitia Lorretta
Nationality: British
Address: JE2 3QQ, Channel Islands

CAPITAL ALLIANCE FINANCE (UK) LIMITED
05584122
LIVE
Date Incorporated:

SOUMAHORO, Souleymane
Director - Active
Appointed: 2016-03-31

BLACKIE, Robert Michael Churchill, Dr
Director - Resigned
Appointed: 2005-10-05
Resigned: 2013-09-23

COWARD, Julie
Director - Resigned
Appointed: 2005-10-05
Resigned: 2013-09-23

GANGULY, Rajat Kumar
Director - Resigned
Appointed: 2013-09-23
Resigned: 2016-03-31

GEE, Frank Stuart
Director - Resigned
Appointed: 2005-10-05
Resigned: 2013-09-04

LE CHEVALIER, Jennifer
Director - Resigned
Appointed: 2013-09-04
Resigned: 2013-09-23

MARSHALL, Nicholas Geoffrey
Director - Resigned
Appointed: 2012-02-13
Resigned: 2013-05-31

NEWMAN, Benjamin Charles Buckley
Director - Resigned
Appointed: 2013-09-04
Resigned: 2013-09-23

O'CONNELL, Kevin James
Director - Resigned
Appointed: 2013-09-04
Resigned: 2013-09-23

PESCO, Mark Anthony
Director - Resigned
Appointed: 2013-09-04
Resigned: 2013-09-23

RODGERS, Simon Baxter
Director - Resigned
Appointed: 2012-09-07
Resigned: 2013-09-23

RUDDY, Andrew Ian
Director - Resigned
Appointed: 2010-07-23
Resigned: 2012-09-07

TWINE, Grant Terence
Director - Resigned
Appointed: 2010-07-23
Resigned: 2012-09-10

RKG TRUSTEE SERVCIES LIMITED
Secretary - Active
Appointed: 2013-09-23

BASEL CORPORATE SERVICES (CHANNEL ISLANDS) LIMITED
Secretary - Resigned
Appointed: 2009-08-27
Resigned: 2013-09-23

BASEL FIDUCIARY SERVICES LIMITED
Secretary - Resigned
Appointed: 2005-10-05
Resigned: 2009-08-27

ISAMBARD ESTATES LIMITED
02886773
LIVE
Date Incorporated:

HARDMAN, Thomas Donald Blaise
Director - Resigned
Appointed: 2017-06-12
Resigned: 2021-02-19

IQ EQ CORPORATE SERVICES (JERSEY) LIMITED
Director - Active
Appointed: 2015-03-31

WINTER HILL FINANCIAL SERVICES LIMITED
Director - Active
Appointed: 2015-03-31

BLACKIE, Robert Michael Churchill, Dr
Director - Resigned
Appointed: 2007-03-26
Resigned: 2013-10-30

BROWN, Malcolm Oliver
Director - Resigned
Appointed: 1994-03-29
Resigned: 2007-03-26

COWARD, Julie
Director - Resigned
Appointed: 2007-03-26
Resigned: 2015-03-31

DRISCOLL, Lesley Elaine
Director - Resigned
Appointed: 1994-10-24
Resigned: 2007-03-26

GEE, Frank Stuart
Director - Resigned
Appointed: 2007-03-26
Resigned: 2013-09-04

LE CHEVALIER, Jennifer
Director - Resigned
Appointed: 2013-09-04
Resigned: 2015-03-31

MUIR, James Love
Director - Resigned
Appointed: 2015-11-06
Resigned: 2017-06-12

NEWMAN, Benjamin Charles Buckley
Director - Resigned
Appointed: 2013-09-04
Resigned: 2015-03-31

O'CONNELL, Kevin James
Director - Resigned
Appointed: 2013-09-04
Resigned: 2015-03-31

PESCO, Mark Anthony
Director - Resigned
Appointed: 2013-09-04
Resigned: 2015-03-31

RATCLIFFE, Anthony Harry
Director - Resigned
Appointed: 1994-03-29
Resigned: 2010-07-28

RODGERS, Simon Baxter
Director - Resigned
Appointed: 2012-09-07
Resigned: 2015-11-06

RUDDY, Andrew Ian
Director - Resigned
Appointed: 2010-09-29
Resigned: 2012-09-07

STERFORD NOMINEES LIMITED
Director - Resigned
Appointed: 1994-01-12
Resigned: 1994-03-29

WHEELER, Lorraine Fay
Director - Resigned
Appointed: 2021-02-19
Resigned: 2022-06-30

KELLY, Claire Marie
Director - Active
Appointed: 2022-06-30

IQ EQ SECRETARIES (JERSEY) LIMITED
Secretary - Active
Appointed: 2014-12-31

BROWN, Malcolm Oliver
Secretary - Resigned
Appointed: 1994-03-29
Resigned: 2007-03-26

DRISCOLL, Lesley Elaine
Secretary - Resigned
Appointed: 2006-09-29
Resigned: 2007-03-26

STERFORD CORPORATE SERVICES LIMITED
Secretary - Resigned
Appointed: 1994-01-12
Resigned: 1994-03-29

FIRST NAMES CORPORATE SECRETARIAL SERVICES (C.I.) LIMITED
Secretary - Resigned
Appointed: 2011-09-26
Resigned: 2014-12-31

HAPCO CORPORATE SERVICES LIMITED
Secretary - Resigned
Appointed: 2007-03-26
Resigned: 2011-09-26

JUDICIAL ESTATES LIMITED
02886766
LIVE
Date Incorporated:

WHEELER, Lorraine Fay
Director - Active
Appointed: 2021-02-19

IQ EQ CORPORATE SERVICES (JERSEY) LIMITED
Director - Active
Appointed: 2015-03-31

WINTER HILL FINANCIAL SERVICES LIMITED
Director - Active
Appointed: 2015-03-31

BLACKIE, Robert Michael Churchill, Dr
Director - Resigned
Appointed: 2007-03-26
Resigned: 2013-10-30

BROWN, Malcolm Oliver
Director - Resigned
Appointed: 1994-03-29
Resigned: 2007-03-26

COWARD, Julie
Director - Resigned
Appointed: 2007-03-26
Resigned: 2015-03-31

DRISCOLL, Lesley Elaine
Director - Resigned
Appointed: 1994-10-24
Resigned: 2007-03-26

GEE, Frank Stuart
Director - Resigned
Appointed: 2007-03-26
Resigned: 2013-09-04

HARDMAN, Thomas Donald Blaise
Director - Resigned
Appointed: 2017-06-12
Resigned: 2021-02-19

LE CHEVALIER, Jennifer
Director - Resigned
Appointed: 2013-09-04
Resigned: 2015-03-31

MUIR, James Love
Director - Resigned
Appointed: 2015-11-06
Resigned: 2017-06-12

NEWMAN, Benjamin Charles Buckley
Director - Resigned
Appointed: 2013-09-04
Resigned: 2015-03-31

O'CONNELL, Kevin James
Director - Resigned
Appointed: 2013-09-04
Resigned: 2015-03-31

PESCO, Mark Anthony
Director - Resigned
Appointed: 2013-09-04
Resigned: 2015-03-31

RATCLIFFE, Anthony Harry
Director - Resigned
Appointed: 1994-03-29
Resigned: 2010-07-28

RODGERS, Simon Baxter
Director - Resigned
Appointed: 2012-09-07
Resigned: 2015-11-06

RUDDY, Andrew Ian
Director - Resigned
Appointed: 2010-09-29
Resigned: 2012-09-07

STERFORD NOMINEES LIMITED
Director - Resigned
Appointed: 1994-01-12
Resigned: 1994-03-29

IQ EQ SECRETARIES (JERSEY) LIMITED
Secretary - Active
Appointed: 2014-12-31

BROWN, Malcolm Oliver
Secretary - Resigned
Appointed: 1994-03-29
Resigned: 2007-03-26

STERFORD CORPORATE SERVICES LIMITED
Secretary - Resigned
Appointed: 1994-01-12
Resigned: 1994-03-29

FIRST NAMES CORPORATE SECRETARIAL SERVICES (C.I) LIMITED
Secretary - Resigned
Appointed: 2011-09-26
Resigned: 2014-12-31

HAPCO CORPORATE SERVICES LIMITED
Secretary - Resigned
Appointed: 2007-03-26
Resigned: 2011-09-26

CASPIAN PROPERTIES LIMITED
05319037
LIVE
Date Incorporated:

KAHN, Michael Mahmood
Director - Active
Appointed: 2017-11-21

BLACKIE, Robert Michael Churchill, Dr
Director - Resigned
Appointed: 2009-04-17
Resigned: 2013-10-30

COWARD, Julie
Director - Resigned
Appointed: 2009-04-17
Resigned: 2015-11-17

GEE, Frank Stuart
Director - Resigned
Appointed: 2009-04-17
Resigned: 2013-09-04

LE CHEVALIER, Jennifer
Director - Resigned
Appointed: 2013-09-04
Resigned: 2017-11-21

LE SEELLEUR, Peter David
Director - Resigned
Appointed: 2005-02-25
Resigned: 2009-04-17

MARSHALL, Nicholas Geoffrey
Director - Resigned
Appointed: 2012-02-13
Resigned: 2013-05-31

NEWMAN, Benjamin Charles Buckley
Director - Resigned
Appointed: 2013-09-04
Resigned: 2015-11-17

NQH LIMITED
Director - Resigned
Appointed: 2004-12-22
Resigned: 2005-02-25

O'CONNELL, Kevin James
Director - Resigned
Appointed: 2013-09-04
Resigned: 2015-11-17

PESCO, Mark Anthony
Director - Resigned
Appointed: 2013-09-04
Resigned: 2015-11-17

RODGERS, Simon Baxter
Director - Resigned
Appointed: 2012-09-07
Resigned: 2015-11-06

RUDDY, Andrew Ian
Director - Resigned
Appointed: 2009-04-17
Resigned: 2012-09-07

SHRIVES, Robin
Director - Resigned
Appointed: 2005-02-25
Resigned: 2005-06-06

SMITH, David Gladstone
Director - Resigned
Appointed: 2005-02-25
Resigned: 2009-04-17

STEPHENS, John Graham
Director - Resigned
Appointed: 2005-06-06
Resigned: 2009-04-17

TWINE, Grant Terence
Director - Resigned
Appointed: 2010-07-23
Resigned: 2012-09-10

FIRST NAMES CORPORATE SERVICES LIMITED
Director - Resigned
Appointed: 2015-11-17
Resigned: 2017-11-21

WINTER HILL FINANCIAL SERVICES LIMITED
Director - Resigned
Appointed: 2015-11-17
Resigned: 2017-11-21

KAHN, Michael Mahmood
Secretary - Active
Appointed: 2017-11-21

NQH (CO SEC) LIMITED
Secretary - Resigned
Appointed: 2004-12-22
Resigned: 2005-02-25

EXPERTA SECRETARIES JERSEY LIMITED
Secretary - Resigned
Appointed: 2005-02-25
Resigned: 2009-08-19

FIRST NAMES SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2009-08-19
Resigned: 2017-11-21

MS LETITIA LORRETTA HERVIOU
Nationality: British
Address: Channel Islands, JE2 3QQ

TSEGA HORSES COMPANY LIMITED
04144008
LIVE
Date Incorporated:
Dissolved on 2014-08-19

MR ROBERT MICHAEL CHURCHILL BLACKIE
Director - Resigned
Appointed: 2011-02-15
Resigned: 2013-10-30

MRS JULIE COWARD
Director - Active
Appointed: 2011-02-15

MR FRANK STUART GEE
Director - Resigned
Appointed: 2011-02-15
Resigned: 2013-09-04

MR GREGOR LOW MCINTOSH
Director - Active
Appointed: 2012-05-15

MR SIMON BAXTER RODGERS
Director - Active
Appointed: 2012-09-07

LAURE BOULAY DE LA MEURTHE
Director - Resigned
Appointed: 2001-01-26
Resigned: 2012-02-01

ELIZABETH DAWN DEARING
Director - Resigned
Appointed: 2001-01-26
Resigned: 2006-11-02

MR CHARLES PETER NIGEL FILMER
Director - Resigned
Appointed: 2001-01-26
Resigned: 2006-11-02

CHRISTOPHE KOSMAN
Director - Resigned
Appointed: 2009-06-24
Resigned: 2010-03-05

MR NICHOLAS GEOFFREY MARSHALL
Director - Resigned
Appointed: 2012-02-10
Resigned: 2013-05-31

ANTHONY JAMES O'CONNOR
Director - Resigned
Appointed: 2006-09-22
Resigned: 2009-12-11

MR ANDREW IAN RUDDY
Director - Resigned
Appointed: 2011-02-15
Resigned: 2012-09-07

NICHOLAS PETER THOMPSELL
Director - Resigned
Appointed: 2001-01-18
Resigned: 2001-01-26

MR GRANT TERENCE TWINE
Director - Resigned
Appointed: 2011-02-15
Resigned: 2012-09-10

MRS JENNIFER LE CHEVALIER
Director - Active
Appointed: 2013-09-04

MR BENJAMIN CHARLES BUCKLEY NEWMAN
Director - Active
Appointed: 2013-09-04

MR KEVIN JAMES O'CONNELL
Director - Active
Appointed: 2013-09-04

MR MARK ANTHONY PESCO
Director - Active
Appointed: 2013-09-04

BASEL CORPORATE SERVICES (CHANNEL ISLANDS) LIMITED BASEL CORPORATE SERVICES (CHANNEL ISLANDS) LIMITED
Secretary - Resigned
Appointed: 2011-02-15
Resigned: 2012-01-18

ELIZABETH DAWN DEARING
Secretary - Resigned
Appointed: 2001-01-26
Resigned: 2006-11-02

IAN JOHN SCOTT
Secretary - Resigned
Appointed: 2001-01-18
Resigned: 2001-01-26

WESTCO NOMINEES LIMITED WESTCO NOMINEES LIMITED
Secretary - Resigned
Appointed: 2006-11-02
Resigned: 2011-02-15

MS LETITIA LORRETTA HERVIOU
Nationality: British
Address: Jersey, JE2 3QQ

CUSTOMSIS LIMITED
08534823
LIVE
Date Incorporated:

BASEL CORPORATE SERVICES (CHANNEL ISLAND) LIMITED BASEL CORPORATE SERVICES (CHANNEL ISLAND) LIMITED
Director - Active
Appointed: 2013-05-17

DR ROBERT MICHAEL CHURCHILL BLACKIE
Director - Active
Appointed: 2013-05-17

MRS JULIE COWARD
Director - Active
Appointed: 2013-05-17

MR FRANK STUART GEE
Director - Active
Appointed: 2013-05-17

MR SIMON BAXTER RODGERS
Director - Active
Appointed: 2013-05-17

- EN / $
  - Currency
    
    EUR
    
    GBP
    
    USD
    Language
    
    EN
    
    DE
- Log Out
- Log in / Sign up
- Your Account
- Contact
- 0
  
  Checkout
  Loading...
  
  $
  
  Subtotal $ 0.00
  
  VAT $ 0.00
  
  Total $ 0.00
  
  Checkout
  
  Close
- News
  - Blog
  - Careers
- About
- Services
- Home
- KYC API
- Live Search

Customer Support

kompany

Services

kompany International

Customer Support
Support
Your Account

© 2012 - 2024, Moody’s Analytics Austria GmbH - Floragasse 7, 1040 Vienna, Austria - Commercial Court Vienna FN 340561a - VAT ATU65418158. All rights reserved.