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NEWHAVEN NOMINEES (CHANNEL ISLES) LIMITED
Active One Lefebvre Street, St Peter Port, Guernsey, Channel Islands, GY1 4JE
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NEWHAVEN NOMINEES (CHANNEL ISLES) LIMITED
Active One Lefebvre Street, St Peter Port, Guernsey, Channel Islands, GY1 4JE
- Summary
- Companies
- Financials
- Credit Risk
- Related Directors
Current Appointments
| Company Name | Company Status | Position | Appointed | Resigned | |
|---|---|---|---|---|---|
| GARRETT GREEN PROPERTIES LIMITED | Dissolved | Director | 04/05/01 | 2001-05-04 | |
| CITY REACH (AMSTERDAM) LIMITED | Active | Director | 25/08/00 | 2000-08-25 | |
| CITY REACH LIMITED | Dissolved | Director | 25/08/00 | 2000-08-25 | |
| SNOWBOURN LIMITED | Dissolved | Director | 22/07/03 | 2003-07-22 | |
| ENTWADE PROPERTIES LIMITED | Dissolved | Director | 22/07/03 | 2003-07-22 | |
| ETHIR INVESTMENTS LIMITED | Dissolved | Director | 22/07/03 | 2003-07-22 | |
| FENMARCH INVESTMENTS LIMITED | Dissolved | Director | 22/07/03 | 2003-07-22 | |
| TARLAND INVESTMENTS LIMITED | Dissolved | Director | 22/07/03 | 2003-07-22 | |
| YENZEE INVESTMENTS LIMITED | Dissolved | Director | 22/07/03 | 2003-07-22 | |
| OSGILIATH LIMITED | Dissolved | Director | 22/07/03 | 2003-07-22 | |
| YORDENBRIDE LIMITED | Dissolved | Director | 22/07/03 | 2003-07-22 | |
| CEPRANO LIMITED | Dissolved | Director | 19/02/03 | 2003-02-19 | |
| EBOLI PROPERTIES LIMITED | Dissolved | Director | 19/02/03 | 2003-02-19 | |
| MARULLO LIMITED | Dissolved | Director | 19/02/03 | 2003-02-19 | |
| NUTRIA PROPERTIES LIMITED | Dissolved | Director | 19/02/03 | 2003-02-19 | |
| VALERY INVESTMENTS LIMITED | Dissolved | Director | 19/02/03 | 2003-02-19 | |
| ROSINA INVESTMENTS LIMITED | Dissolved | Director | 19/02/03 | 2003-02-19 | |
| MONTE RONE LIMITED | Dissolved | Director | 19/02/03 | 2003-02-19 | |
| CASSIOPEIA PROPERTIES LIMITED | Dissolved | Director | 27/01/03 | 2003-01-27 | |
| TRIAKUS INVESTMENTS LIMITED | Dissolved | Director | 02/07/02 | 2002-07-02 | |
| SQUANTINA INVESTMENTS LIMITED | Dissolved | Director | 02/07/02 | 2002-07-02 | |
| HYPOPRION PROPERTIES LIMITED | Dissolved | Director | 02/07/02 | 2002-07-02 | |
| MACULATA INVESTMENTS LIMITED | Dissolved | Director | 02/07/02 | 2002-07-02 | |
| NOTOGALEUS LIMITED | Dissolved | Director | 02/07/02 | 2002-07-02 | |
| VENUSTA PROPERTIES LIMITED | Dissolved | Director | 02/07/02 | 2002-07-02 | |
| SARMENTI INVESTMENTS LIMITED | Dissolved | Director | 02/07/02 | 2002-07-02 | |
| NEBRIUS INVESTMENTS LIMITED | Dissolved | Director | 02/07/02 | 2002-07-02 | |
| CHESTER PROPERTIES (BLACKPOOL) LTD | Dissolved | Director | 09/08/01 | 2001-08-09 | |
| CHEMINEE LIMITED | Dissolved | Director | 19/03/04 | 2004-03-19 |
Previous Appointments
| Company Name | Company Status | Position | Appointed | Resigned | |
|---|---|---|---|---|---|
| GARRETT GREEN PROPERTIES LIMITED | Dissolved | Director | 04/05/01 | 2001-05-04 | |
| CITY REACH (AMSTERDAM) LIMITED | Active | Director | 25/08/00 | 2000-08-25 | |
| CITY REACH LIMITED | Dissolved | Director | 25/08/00 | 2000-08-25 | |
| LAMNA PROPERTIES LIMITED | Dissolved | Director | 31/08/04 | 07/02/06 | 2004-08-31 |
| LOTHO PROPERTIES LIMITED | Dissolved | Director | 14/09/03 | 06/06/05 | 2003-09-14 |
| HAMA PROPERTIES LIMITED | Dissolved | Director | 02/09/03 | 06/06/05 | 2003-09-02 |
| POROS PROPERTIES LIMITED | Dissolved | Director | 01/09/03 | 06/06/05 | 2003-09-01 |
| ZABRU PROPERTIES LIMITED | Dissolved | Director | 24/07/03 | 06/06/05 | 2003-07-24 |
| CHELO PROPERTIES LIMITED | Dissolved | Director | 24/07/03 | 06/06/05 | 2003-07-24 |
| DELGADO PROPERTIES LIMITED | Dissolved | Director | 24/07/03 | 06/06/05 | 2003-07-24 |
| KELOS LIMITED | Dissolved | Director | 22/07/03 | 11/11/05 | 2003-07-22 |
| KOBINA PROPERTIES LIMITED | Dissolved | Director | 11/04/03 | 06/06/05 | 2003-04-11 |
| ZEKI PROPERTIES LIMITED | Dissolved | Director | 04/04/03 | 06/06/05 | 2003-04-04 |
| AMALIA PROPERTIES LIMITED | Dissolved | Director | 19/02/03 | 08/03/07 | 2003-02-19 |
| DOUPHAL INVESTMENTS LIMITED | Dissolved | Director | 19/02/03 | 08/03/07 | 2003-02-19 |
| NAZRET INVESTMENTS LIMITED | Dissolved | Director | 19/02/03 | 17/05/05 | 2003-02-19 |
| ALMAVIVA LIMITED | Dissolved | Director | 19/02/03 | 13/02/06 | 2003-02-19 |
| VIOLETTA PROPERTIES LIMITED | Dissolved | Director | 19/02/03 | 31/10/06 | 2003-02-19 |
| HUMMER PROPERTIES LIMITED | Dissolved | Director | 16/01/03 | 09/11/06 | 2003-01-16 |
| VISTA GOLF LIMITED | Dissolved | Director | 13/12/02 | 06/06/05 | 2002-12-13 |
| ROLFSEN PROPERTIES LIMITED | Dissolved | Director | 21/10/02 | 06/06/05 | 2002-10-21 |
| FIRST TEE PROPERTIES LIMITED | Dissolved | Director | 21/10/02 | 06/06/05 | 2002-10-21 |
| MORACEDA INVESTMENTS LIMITED | Dissolved | Director | 23/09/02 | 06/06/05 | 2002-09-23 |
| CABRITO INVESTMENTS LIMITED | Dissolved | Director | 20/09/02 | 06/06/05 | 2002-09-20 |
| PATERNA PROPERTIES LIMITED | Dissolved | Director | 20/09/02 | 06/06/05 | 2002-09-20 |
| JINZHOU LIMITED | Dissolved | Director | 20/09/02 | 06/06/05 | 2002-09-20 |
| CHATO INVESTMENTS LIMITED | Dissolved | Director | 20/09/02 | 06/06/05 | 2002-09-20 |
| TORNO LIMITED | Dissolved | Director | 20/09/02 | 06/06/05 | 2002-09-20 |
| MALLOTUS INVESTMENTS LIMITED | Dissolved | Director | 20/09/02 | 06/06/05 | 2002-09-20 |
| CYPRAEA PROPERTIES LIMITED | Dissolved | Director | 20/09/02 | 06/06/05 | 2002-09-20 |
| CHIVITE PROPERTIES LIMITED | Dissolved | Director | 20/09/02 | 06/06/05 | 2002-09-20 |
| PONIENTE LIMITED | Dissolved | Director | 20/09/02 | 06/06/05 | 2002-09-20 |
| MONDA INVESTMENTS LIMITED | Dissolved | Director | 20/09/02 | 06/06/05 | 2002-09-20 |
| RIOGORDO INVESTMENTS LIMITED | Active | Director | 20/09/02 | 06/06/05 | 2002-09-20 |
| ACRALES LIMITED | Dissolved | Director | 03/07/02 | 24/05/06 | 2002-07-03 |
| WOODARRA PROPERTY LIMITED | Active | Director | 27/05/02 | 13/12/07 | 2002-05-27 |
| WEST SMITHFIELD MANAGEMENT LIMITED | Dissolved | Director | 13/11/00 | 13/01/03 | 2000-11-13 |
| LOBELIA PROPERTIES LIMITED | Dissolved | Director | 14/09/03 | 06/06/05 | 2003-09-14 |
| BENVOLIO PROPERTIES LIMITED | Dissolved | Director | 29/08/03 | 06/06/05 | 2003-08-29 |
| DUNHARROW LIMITED | Dissolved | Director | 01/08/03 | 18/01/07 | 2003-08-01 |
| FLORES PROPERTIES LIMITED | Dissolved | Director | 24/07/03 | 06/06/05 | 2003-07-24 |
| SNOWBOURN LIMITED | Dissolved | Director | 22/07/03 | 2003-07-22 | |
| ENTWADE PROPERTIES LIMITED | Dissolved | Director | 22/07/03 | 2003-07-22 | |
| ETHIR INVESTMENTS LIMITED | Dissolved | Director | 22/07/03 | 2003-07-22 | |
| FENMARCH INVESTMENTS LIMITED | Dissolved | Director | 22/07/03 | 2003-07-22 | |
| TARLAND INVESTMENTS LIMITED | Dissolved | Director | 22/07/03 | 2003-07-22 | |
| YENZEE INVESTMENTS LIMITED | Dissolved | Director | 22/07/03 | 2003-07-22 | |
| OSGILIATH LIMITED | Dissolved | Director | 22/07/03 | 2003-07-22 | |
| YORDENBRIDE LIMITED | Dissolved | Director | 22/07/03 | 2003-07-22 | |
| DAYA PROPERTIES LIMITED | Dissolved | Director | 23/06/03 | 06/06/05 | 2003-06-23 |
| WISLON PROPERTIES LIMITED | Dissolved | Director | 08/04/03 | 14/09/06 | 2003-04-08 |
| JAVAN PROPERTIES LIMITED | Dissolved | Director | 04/04/03 | 06/06/05 | 2003-04-04 |
| CEPRANO LIMITED | Dissolved | Director | 19/02/03 | 2003-02-19 | |
| EBOLI PROPERTIES LIMITED | Dissolved | Director | 19/02/03 | 2003-02-19 | |
| MARULLO LIMITED | Dissolved | Director | 19/02/03 | 2003-02-19 | |
| ALMINA INVESTMENTS LIMITED | Dissolved | Director | 19/02/03 | 28/04/06 | 2003-02-19 |
| NUTRIA PROPERTIES LIMITED | Dissolved | Director | 19/02/03 | 2003-02-19 | |
| VALERY INVESTMENTS LIMITED | Dissolved | Director | 19/02/03 | 2003-02-19 | |
| ROSINA INVESTMENTS LIMITED | Dissolved | Director | 19/02/03 | 2003-02-19 | |
| MONTE RONE LIMITED | Dissolved | Director | 19/02/03 | 2003-02-19 | |
| CASSIOPEIA PROPERTIES LIMITED | Dissolved | Director | 27/01/03 | 2003-01-27 | |
| PLUS FOUR PROPERTIES LIMITED | Dissolved | Director | 13/12/02 | 06/06/05 | 2002-12-13 |
| MULLIGAN PROPERTIES LIMITED | Dissolved | Director | 13/12/02 | 06/06/05 | 2002-12-13 |
| ALORA PROPERTIES LIMITED | Dissolved | Director | 20/09/02 | 06/06/05 | 2002-09-20 |
| TRIAKUS INVESTMENTS LIMITED | Dissolved | Director | 02/07/02 | 2002-07-02 | |
| SQUANTINA INVESTMENTS LIMITED | Dissolved | Director | 02/07/02 | 2002-07-02 | |
| HYPOPRION PROPERTIES LIMITED | Dissolved | Director | 02/07/02 | 2002-07-02 | |
| MACULATA INVESTMENTS LIMITED | Dissolved | Director | 02/07/02 | 2002-07-02 | |
| NOTOGALEUS LIMITED | Dissolved | Director | 02/07/02 | 2002-07-02 | |
| VENUSTA PROPERTIES LIMITED | Dissolved | Director | 02/07/02 | 2002-07-02 | |
| SARMENTI INVESTMENTS LIMITED | Dissolved | Director | 02/07/02 | 2002-07-02 | |
| NEBRIUS INVESTMENTS LIMITED | Dissolved | Director | 02/07/02 | 2002-07-02 | |
| ATALAIA INVESTMENTS LIMITED | Dissolved | Director | 07/06/02 | 30/11/05 | 2002-06-07 |
| ROSEEND PROPERTY LIMITED | Dissolved | Director | 27/05/02 | 02/02/07 | 2002-05-27 |
| CHESTER PROPERTIES (BLACKPOOL) LTD | Dissolved | Director | 09/08/01 | 2001-08-09 | |
| CABMORE ENTERPRISES LIMITED | Dissolved | Director | 10/03/98 | 01/01/99 | 1998-03-10 |
| CHEMINEE LIMITED | Dissolved | Director | 19/03/04 | 2004-03-19 | |
| NIFOUR PROPERTIES LIMITED | Dissolved | Director | 15/12/03 | 07/09/06 | 2003-12-15 |