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MR SIMON DE CARTERET
Inactive Key West, Sark, GY9 0SB
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- Summary
- Companies
- Financials
- Credit Risk
- Related Directors
Current Appointments
| Company Name | Company Status | Position | Appointed | Resigned | |
|---|---|---|---|---|---|
| TRANSNATIONAL CURRENCY TRANSMITTERS LIMITED | Dissolved | Director | 14/01/08 | 2008-01-14 | |
| TRANSNATIONAL CURRENCY TRANSMITTERS LIMITED | Dissolved | Company Secretary | 14/01/08 | 2008-01-14 | |
| AGAVA CAPITALS LLP | Dissolved | Llp Designated Member | 27/04/06 | 2006-04-27 | |
| CHESTERFIELD MANAGERS LLP | Dissolved | Llp Designated Member | 08/02/05 | 2005-02-08 | |
| LONERGAN GROUP LIMITED | Dissolved | Director | 20/06/03 | 2003-06-20 | |
| QUALITYPRINT LIMITED | Dissolved | Director | 01/04/03 | 2003-04-01 | |
| EDEN SECURITIES LIMITED | Dissolved | Director | 28/03/02 | 2002-03-28 | |
| HUNGARIAN SENIOR CLUB LTD | Dissolved | Director | 02/02/01 | 2001-02-02 | |
| GOMBRII CONSULTING LTD. | Dissolved | Director | 23/05/00 | 2000-05-23 | |
| ELMLINE LIMITED | Dissolved | Director | 20/12/99 | 1999-12-20 | |
| TECHNICAL GRINDING CONSULTANTS LIMITED | Dissolved | Director | 23/08/99 | 1999-08-23 | |
| I F GLOBAL LIMITED | Dissolved | Director | 16/07/99 | 1999-07-16 | |
| TRENTON UNITED LIMITED | Dissolved | Director | 06/05/99 | 1999-05-06 | |
| PACRIMA FINANCE AND INVESTMENTS LIMITED | Dissolved | Director | 24/03/99 | 1999-03-24 | |
| CITY REALTY LIMITED | Dissolved | Director | 10/03/99 | 1999-03-10 | |
| UNICORN FINANCIAL SERVICES CORPORATION | Dissolved | Director | 08/03/99 | 1999-03-08 | |
| STREND LIMITED | Dissolved | Director | 01/03/99 | 1999-03-01 | |
| TASKCOVE CONSULTANTS LIMITED | Dissolved | Director | 24/12/98 | 1998-12-24 | |
| BRASSCHROME LIMITED | Dissolved | Director | 22/12/98 | 1998-12-22 | |
| IMPORTPRINT LIMITED | Dissolved | Director | 17/12/98 | 1998-12-17 | |
| MAILPLANT LIMITED | Dissolved | Director | 17/12/98 | 1998-12-17 | |
| ALTERBRASS LIMITED | Dissolved | Director | 15/12/98 | 1998-12-15 | |
| DAILYSCENT LIMITED | Dissolved | Director | 15/12/98 | 1998-12-15 | |
| A.N.N. CONSULTING LIMITED | Dissolved | Director | 15/12/98 | 1998-12-15 | |
| SCENTCREDIT LIMITED | Dissolved | Director | 15/12/98 | 1998-12-15 | |
| SPARKSTYLE LIMITED | Dissolved | Director | 10/12/98 | 1998-12-10 | |
| MERCURY PETROLEUM CONSULTANCY LIMITED | Dissolved | Director | 17/11/98 | 1998-11-17 | |
| MANAGEMENT RESOURCES (UK) LIMITED | Dissolved | Director | 17/08/98 | 1998-08-17 | |
| N.S. EUROPE LIMITED | Dissolved | Director | 17/08/98 | 1998-08-17 | |
| KASCREST LIMITED | Dissolved | Director | 17/08/98 | 1998-08-17 | |
| YORKDOWN LIMITED | Dissolved | Director | 13/08/98 | 1998-08-13 | |
| THORNLITE LIMITED | Dissolved | Director | 02/03/98 | 1998-03-02 |
Previous Appointments
| Company Name | Company Status | Position | Appointed | Resigned | |
|---|---|---|---|---|---|
| INSIGHT STRATEGY ADVISORS LIMITED | Active | Director | 28/03/02 | 02/01/03 | 2002-03-28 |
| VENTA INVEST & TRADE LTD. | Active | Director | 18/03/02 | 21/03/04 | 2002-03-18 |
| RENTNET LIMITED | Active | Director | 14/12/01 | 28/02/03 | 2001-12-14 |
| FELLSOUTH LIMITED | Active | Director | 14/07/99 | 12/06/06 | 1999-07-14 |
| TRANSNATIONAL CURRENCY TRANSMITTERS LIMITED | Dissolved | Director | 14/01/08 | 2008-01-14 | |
| TRANSNATIONAL CURRENCY TRANSMITTERS LIMITED | Dissolved | Company Secretary | 14/01/08 | 2008-01-14 | |
| ALLSTAR AGENTS LIMITED | Dissolved | Director | 15/05/07 | 24/11/10 | 2007-05-15 |
| INFOSALE LIMITED | Dissolved | Director | 15/05/07 | 29/09/10 | 2007-05-15 |
| PAN EUROPEAN PROPERTY INVESTMENTS LLP | Dissolved | Llp Designated Member | 05/01/07 | 31/01/07 | 2007-01-05 |
| STRATEGIC INITIATIVES UK LLP | Dissolved | Llp Designated Member | 10/10/06 | 30/10/06 | 2006-10-10 |
| AGAVA CAPITALS LLP | Dissolved | Llp Designated Member | 27/04/06 | 2006-04-27 | |
| PAINTING INVESTMENTS HOLDING LIMITED | Dissolved | Director | 26/07/05 | 26/07/05 | 2005-07-26 |
| CHESTERFIELD MANAGERS LLP | Dissolved | Llp Designated Member | 08/02/05 | 2005-02-08 | |
| LONERGAN GROUP LIMITED | Dissolved | Director | 20/06/03 | 2003-06-20 | |
| QUALITYPRINT LIMITED | Dissolved | Director | 01/04/03 | 2003-04-01 | |
| ESTON BUSINESS LTD. | Dissolved | Director | 25/04/02 | 21/11/02 | 2002-04-25 |
| EDEN SECURITIES LIMITED | Dissolved | Director | 28/03/02 | 2002-03-28 | |
| EMERALD ISLE ENTERPRISES LIMITED | Dissolved | Director | 28/03/02 | 02/01/03 | 2002-03-28 |
| LANEX CONTINENTAL LTD. | Dissolved | Director | 18/03/02 | 11/11/02 | 2002-03-18 |
| FASTGUILD LIMITED | Dissolved | Director | 08/01/02 | 24/06/03 | 2002-01-08 |
| LAKESHIRE LIMITED | Dissolved | Director | 20/12/01 | 25/04/03 | 2001-12-20 |
| MANDONHURST LIMITED | Dissolved | Director | 21/09/01 | 02/05/03 | 2001-09-21 |
| WESTPORT INVEST & TRADE LTD. | Dissolved | Director | 05/07/01 | 06/12/01 | 2001-07-05 |
| JERON ENTERPRISES LTD. | Dissolved | Director | 04/07/01 | 04/07/03 | 2001-07-04 |
| CRONEX EUROPE LTD. | Dissolved | Director | 29/06/01 | 01/07/02 | 2001-06-29 |
| EUROTREND INVEST & TRADE LTD. | Dissolved | Director | 29/06/01 | 29/06/03 | 2001-06-29 |
| HUNGARIAN SENIOR CLUB LTD | Dissolved | Director | 02/02/01 | 2001-02-02 | |
| KROWDOWN LIMITED | Dissolved | Director | 01/08/00 | 10/06/03 | 2000-08-01 |
| CASHPLAN ELECTRONICS LIMITED | Dissolved | Director | 01/08/00 | 02/06/03 | 2000-08-01 |
| HOPESILL LIMITED | Dissolved | Director | 01/08/00 | 02/06/03 | 2000-08-01 |
| COPPERDOME LIMITED | Dissolved | Director | 03/07/00 | 12/01/01 | 2000-07-03 |
| NEWSTALL LIMITED | Dissolved | Director | 31/05/00 | 10/06/03 | 2000-05-31 |
| GOMBRII CONSULTING LTD. | Dissolved | Director | 23/05/00 | 2000-05-23 | |
| TEMPLEHILL LIMITED | Dissolved | Director | 06/04/00 | 27/04/00 | 2000-04-06 |
| HILLSTEM LIMITED | Dissolved | Director | 03/03/00 | 20/06/03 | 2000-03-03 |
| VPK CHEMICAL PRODUCTION LTD | Dissolved | Director | 02/03/00 | 26/04/02 | 2000-03-02 |
| RED SHIELD ADMINISTRATION LIMITED | Dissolved | Director | 15/02/00 | 08/08/00 | 2000-02-15 |
| MARYLEBONE TRUSTEES LIMITED | Dissolved | Director | 15/02/00 | 01/09/00 | 2000-02-15 |
| MARYLEBONE MANAGEMENT SERVICES LIMITED | Dissolved | Director | 15/02/00 | 01/09/00 | 2000-02-15 |
| SEARCH 4 YOU LIMITED | Dissolved | Director | 10/02/00 | 01/09/00 | 2000-02-10 |
| FIRSTPART CONSULTING LIMITED | Dissolved | Director | 26/01/00 | 02/06/03 | 2000-01-26 |
| DEANCOLT LIMITED | Dissolved | Director | 04/01/00 | 01/09/00 | 2000-01-04 |
| GLOBAL WATER SOLUTIONS LIMITED | Dissolved | Director | 24/12/99 | 16/10/00 | 1999-12-24 |
| ELMLINE LIMITED | Dissolved | Director | 20/12/99 | 1999-12-20 | |
| NORCRATE LIMITED | Dissolved | Director | 10/11/99 | 04/05/00 | 1999-11-10 |
| VENUE PUBLISHING LIMITED | Dissolved | Director | 08/11/99 | 31/05/00 | 1999-11-08 |
| EDUCATE INTERNATIONAL CONSULTING GROUP LIMITED | Dissolved | Director | 26/10/99 | 13/02/01 | 1999-10-26 |
| HOPESPRING LIMITED | Dissolved | Director | 25/10/99 | 01/09/00 | 1999-10-25 |
| ROGER LJUNG PROMOTION LIMITED | Dissolved | Director | 10/09/99 | 01/09/00 | 1999-09-10 |
| BEXHOLD LIMITED | Dissolved | Director | 06/09/99 | 01/09/00 | 1999-09-06 |
| TECHNICAL GRINDING CONSULTANTS LIMITED | Dissolved | Director | 23/08/99 | 1999-08-23 | |
| HIGH TOUR LIMITED | Dissolved | Director | 20/08/99 | 01/09/00 | 1999-08-20 |
| I F GLOBAL LIMITED | Dissolved | Director | 16/07/99 | 1999-07-16 | |
| TALISMIND LIMITED | Dissolved | Director | 14/07/99 | 01/09/00 | 1999-07-14 |
| MITRE COURT LIMITED | Dissolved | Director | 22/06/99 | 30/06/99 | 1999-06-22 |
| INTERNATIONAL BILLING CONSULTANTS LIMITED | Dissolved | Director | 13/05/99 | 01/09/00 | 1999-05-13 |
| TRENTON UNITED LIMITED | Dissolved | Director | 06/05/99 | 1999-05-06 | |
| HIGHLEAZE WORLDWIDE LIMITED | Dissolved | Director | 30/03/99 | 11/08/08 | 1999-03-30 |
| QUICKJET LIMITED | Dissolved | Director | 25/03/99 | 20/12/00 | 1999-03-25 |
| PACRIMA FINANCE AND INVESTMENTS LIMITED | Dissolved | Director | 24/03/99 | 1999-03-24 | |
| PARDUS LIMITED | Dissolved | Director | 17/03/99 | 01/09/00 | 1999-03-17 |
| CITY REALTY LIMITED | Dissolved | Director | 10/03/99 | 1999-03-10 | |
| WHITHIGH LIMITED | Dissolved | Director | 10/03/99 | 01/09/00 | 1999-03-10 |
| UNICORN FINANCIAL SERVICES CORPORATION | Dissolved | Director | 08/03/99 | 1999-03-08 | |
| STREND LIMITED | Dissolved | Director | 01/03/99 | 1999-03-01 | |
| GREENMERE CONSULTANTS LIMITED | Dissolved | Director | 20/01/99 | 01/09/00 | 1999-01-20 |
| DIGIPOD LIMITED | Dissolved | Director | 30/12/98 | 01/09/00 | 1998-12-30 |
| TASKCOVE CONSULTANTS LIMITED | Dissolved | Director | 24/12/98 | 1998-12-24 | |
| O'LEARYS TRADEMARK LIMITED | Dissolved | Director | 22/12/98 | 01/09/00 | 1998-12-22 |
| INFOSHOW LIMITED | Dissolved | Director | 22/12/98 | 01/09/00 | 1998-12-22 |
| BRASSCHROME LIMITED | Dissolved | Director | 22/12/98 | 1998-12-22 | |
| HARPCOVE LIMITED | Dissolved | Director | 17/12/98 | 20/06/03 | 1998-12-17 |
| CARWARD LIMITED | Dissolved | Director | 17/12/98 | 01/09/00 | 1998-12-17 |
| IMPORTPRINT LIMITED | Dissolved | Director | 17/12/98 | 1998-12-17 | |
| MAILPLANT LIMITED | Dissolved | Director | 17/12/98 | 1998-12-17 | |
| REELTONE LIMITED | Dissolved | Director | 16/12/98 | 01/09/00 | 1998-12-16 |
| ALTERBRASS LIMITED | Dissolved | Director | 15/12/98 | 1998-12-15 | |
| DAILYSCENT LIMITED | Dissolved | Director | 15/12/98 | 1998-12-15 | |
| A.N.N. CONSULTING LIMITED | Dissolved | Director | 15/12/98 | 1998-12-15 | |
| SCENTCREDIT LIMITED | Dissolved | Director | 15/12/98 | 1998-12-15 | |
| TITANSOLE LIMITED | Dissolved | Director | 14/12/98 | 23/11/00 | 1998-12-14 |
| GREATYARD LIMITED | Dissolved | Director | 14/12/98 | 01/09/00 | 1998-12-14 |
| PATHWICK LIMITED | Dissolved | Director | 14/12/98 | 01/09/00 | 1998-12-14 |
| SOFTAID LIMITED | Dissolved | Director | 14/12/98 | 01/09/00 | 1998-12-14 |
| SPARKSTYLE LIMITED | Dissolved | Director | 10/12/98 | 1998-12-10 | |
| INSTANTPACK LIMITED | Dissolved | Director | 02/12/98 | 08/11/00 | 1998-12-02 |
| ENHANCER CONSULTING LIMITED | Dissolved | Director | 30/11/98 | 01/09/00 | 1998-11-30 |
| MERCURY PETROLEUM CONSULTANCY LIMITED | Dissolved | Director | 17/11/98 | 1998-11-17 | |
| CERES BTLS LIMITED | Dissolved | Director | 11/11/98 | 08/02/99 | 1998-11-11 |
| IDEALOCK LIMITED | Dissolved | Director | 24/09/98 | 01/09/00 | 1998-09-24 |
| CAVERSHAM TRUSTEE & EXECUTORSHIP LIMITED | Dissolved | Director | 20/08/98 | 01/09/00 | 1998-08-20 |
| ELLENBRIDGE LIMITED | Dissolved | Director | 17/08/98 | 01/09/00 | 1998-08-17 |
| MANAGEMENT RESOURCES (UK) LIMITED | Dissolved | Director | 17/08/98 | 1998-08-17 | |
| N.S. EUROPE LIMITED | Dissolved | Director | 17/08/98 | 1998-08-17 | |
| KASCREST LIMITED | Dissolved | Director | 17/08/98 | 1998-08-17 | |
| YORKDOWN LIMITED | Dissolved | Director | 13/08/98 | 1998-08-13 | |
| WELLCOVE LIMITED | Dissolved | Director | 05/06/98 | 01/09/00 | 1998-06-05 |
| BO G ERIKSON TELEVISION LIMITED | Dissolved | Director | 19/05/98 | 27/07/05 | 1998-05-19 |
| GREENBOND INVESTMENTS LIMITED | Dissolved | Director | 12/05/98 | 01/09/00 | 1998-05-12 |
| FONTAL PACIFIC LIMITED | Dissolved | Director | 30/03/98 | 01/09/00 | 1998-03-30 |
| SNELLING HOUSE INVESTMENTS LIMITED | Dissolved | Director | 27/03/98 | 08/05/98 | 1998-03-27 |
| MARKOVER PROPERTIES LIMITED | Dissolved | Director | 25/03/98 | 01/09/00 | 1998-03-25 |
| THORNLITE LIMITED | Dissolved | Director | 02/03/98 | 1998-03-02 | |
| PROPHOLD LIMITED | Dissolved | Director | 27/02/98 | 10/11/03 | 1998-02-27 |