Guthrie Estates Holdings Limited

ActiveFC011757
Incorporated
11 February 1983 (43 years)
Industry
Non-trading company (7499)
Directors
Accounts type
Full
Address
47 Esplanade
St Helier
JE1 0BD

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 25 April 2022
Also at Bba Financial Services (Jersey) Limited, Bba Row Investments, S.A.R.L., Bba US Investments, S.A.R.L. · more companies
American
Born September 1976 (50)
Director · Appointed 30 September 2021
Also at Bba Financial Services (Jersey) Limited, Bba Row Investments, S.A.R.L., Bba US Investments, S.A.R.L. · more companies
British
Born July 1963 (63)
Crestbridge Corporate Services Limited
Corporate Secretary · Appointed 3 January 2012
Officer history (17 former)
25 April 2022
Appointed De Jongh, Frederik Christoffel as Director
25 April 2022
Resigned Chase, Jennifer Marianne Alison as Director
30 September 2021
Appointed Smith, John Angus as Director
30 September 2021
Resigned Blizzard, David John Mark as Director
5 October 2018
Resigned Robson, James Richard Watson as Director
6 April 2018
Appointed Chase, Jennifer Marianne Alison as Director
30 April 2015
Appointed Robson, James Richard Watson as Director
30 April 2015
Resigned Gill, Matthew Clement Hugh as Director
30 June 2014
Resigned Hoad, Mark as Director
4 September 2013
Appointed Gill, Matthew Clement Hugh as Director
4 September 2013
Resigned Bristlin, Anthony John as Director
31 January 2013
Appointed Blizzard, David John Mark as Director
31 January 2013
Resigned Stone, Zillah Wendy as Director
3 January 2012
Appointed Crestbridge Corporate Services Limited as Corporate Secretary
3 January 2012
Resigned Stone, Zillah Wendy as Secretary
16 September 2010
Resigned Volaw Secretaries Limited as Corporate Secretary
16 September 2010
Appointed Stone, Zillah Wendy as Secretary
27 April 2010
Resigned Wood, Andrew Richard as Director
27 April 2010
Appointed Bristlin, Anthony John as Director
30 November 2009
Resigned Volaw Trust & Corporate Services Limited as Corporate Secretary
30 November 2009
Appointed Volaw Secretaries Limited as Corporate Secretary
28 August 2008
Appointed Stone, Zillah Wendy as Director
28 August 2008
Resigned Shaw, Sarah Margaret as Director
31 August 2006
Resigned Booth, Robin as Director
30 August 2006
Appointed Hoad, Mark as Director
31 May 2001
Appointed Wood, Andrew Richard as Director
20 December 2000
Appointed Volaw Trust & Corporate Services Limited as Corporate Secretary
20 December 2000
Resigned Abacus Secretaries (Jersey) Limited as Corporate Secretary
29 September 2000
Appointed Booth, Robin as Director
29 September 2000
Resigned Thompson, William Anthony as Director
1 June 1997
Appointed Shaw, Sarah Margaret as Director
31 May 1997
Resigned Smith, Philip Abbott as Director
2 April 1997
Appointed Thompson, William Anthony as Director
2 April 1997
Resigned Whitaker, David William as Director

Filings 121

DateDescriptionMade Up ToPagesPDF
8 July 2022Details changed
7 June 2022Appointment of a director
4 May 2022Termination of appointment of a director
19 April 2022Full accounts31 December 2021
8 October 2021Director's details changed
Show all 121 filings

Some other companies at this address

10 Cabot Square I Trustee No. 1 Limited
10 Cabot Square I Trustee No. 2 Limited
10 Cabot Square II Trustee No. 1 Limited
10 Cabot Square II Trustee No. 2 Limited
10 Upper Bank Street Separate Limited Partnership
120MG Jersey Limited

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