PETRARCH HOLDINGS LIMITED

PETRARCH HOLDINGS LIMITED is a Ltd currently dissolved, incorporated on 1997-10-03. There are 0 active officer(s) on record. No outstanding charges. 1 active PSC(s) declared. Insolvency history is on file.

People intelligence

Active directors

Active secretaries

Appointed · 12mo

Resigned · 12mo

Recent board changes

STONE, Kristina Jean· Director
Appointed 2024-03-05
ADDISON, Linda Margaret· Director
Resigned 2024-03-05
SMITH, Jeremy Paul· Director
Resigned 2021-12-24
RBC CORPORATE SERVICES (JERSEY) LIMITED· Corporate Director
Appointed 2017-11-15

RBC CORPORATE SERVICES (JERSEY) LIMITED

Corporate Secretary

Active

Appointed: 2006-08-04

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HARRIES, William Gwion

Director

Active

Appointed: 2017-08-14
Nationality: British
Residence: Jersey
Born: 02/1964

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STONE, Kristina Jean

Director

Active

Appointed: 2024-03-05
Nationality: British
Residence: Jersey
Born: 06/1966

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RBC CORPORATE SERVICES (JERSEY) LIMITED

Corporate Director

Active

Appointed: 2017-11-15

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RBC DIRECTORSHIP SERVICES (JERSEY) LIMITED

Corporate Director

Active

Appointed: 2017-11-15

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JORDAN COMPANY SECRETARIES LIMITED

Corporate Nominee Secretary

Resigned

Appointed: 1997-10-03
Resigned: 2006-08-04

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PATERNOSTER SECRETARIES LIMITED

Corporate Secretary

Resigned

Appointed: 1997-10-03
Resigned: 1997-10-03

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SWIFT INCORPORATIONS LIMITED

Corporate Nominee Secretary

Resigned

Appointed: 1997-10-03
Resigned: 1997-10-03

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ADDISON, Linda Margaret

Director

Resigned

Appointed: 2021-12-24
Resigned: 2024-03-05
Nationality: British
Residence: Jersey
Born: 06/1959

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BISSON, Gary John

Director

Resigned

Appointed: 2003-01-14
Resigned: 2004-10-26
Nationality: British
Born: 12/1966

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BOURKE, Paul James

Director

Resigned

Appointed: 2004-10-26
Resigned: 2009-07-10
Nationality: British
Born: 10/1973

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CATHCART, Hugh Duncan

Director

Resigned

Appointed: 2002-08-12
Resigned: 2004-10-26
Nationality: British
Born: 07/1964

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CAWLEY, Nicholas Blair

Director

Resigned

Appointed: 2000-02-15
Resigned: 2002-08-12
Nationality: British
Born: 10/1967

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DE LA HAYE, Andrew Mark

Director

Resigned

Appointed: 2005-07-29
Resigned: 2006-08-17
Nationality: British
Born: 05/1970

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DE LA HAYE, Andrew Mark

Director

Resigned

Appointed: 2004-10-26
Resigned: 2005-07-29
Nationality: British
Born: 05/1970

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FRITH, Jon Paul

Director

Resigned

Appointed: 2000-02-15
Resigned: 2002-08-12
Nationality: British
Born: 08/1949

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GOUGH, John William Henry

Director

Resigned

Appointed: 1997-10-03
Resigned: 2001-01-31
Nationality: British
Born: 02/1944

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HEAPS, John Anthony

Director

Resigned

Appointed: 2009-07-10
Resigned: 2011-07-26
Nationality: British
Residence: Channel Islands
Born: 03/1956

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HEAPS, John Anthony

Director

Resigned

Appointed: 2005-07-29
Resigned: 2007-11-29
Nationality: British
Born: 03/1956

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HEAPS, John Anthony

Director

Resigned

Appointed: 2004-10-26
Resigned: 2005-07-29
Nationality: British
Born: 03/1956

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HUELIN, Graham Arthur

Director

Resigned

Appointed: 2002-08-12
Resigned: 2003-01-14
Nationality: British
Born: 06/1958

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HUNTER, Paul

Director

Resigned

Appointed: 2010-07-01
Resigned: 2011-07-26
Nationality: British
Residence: Jersey
Born: 02/1970

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HUNTER, Paul

Director

Resigned

Appointed: 2007-11-29
Resigned: 2010-07-01
Nationality: British
Born: 02/1970

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KEMPSTER, Sarajane

Director

Resigned

Appointed: 2011-07-26
Resigned: 2017-08-14
Nationality: British
Residence: Jersey, Channel Islands
Born: 02/1969

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LE POIDEVIN, Elizabeth Mary

Director

Resigned

Appointed: 2011-07-26
Resigned: 2017-08-14
Nationality: British
Residence: Jersey
Born: 08/1954

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MAY, Hilary Madelene

Director

Resigned

Appointed: 2006-08-17
Resigned: 2010-07-01
Nationality: British
Born: 06/1965

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MAY, Hilary Madeleine

Director

Resigned

Appointed: 2004-10-26
Resigned: 2006-08-17
Nationality: British
Born: 06/1965

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MAY, Hilary Madeleine

Director

Resigned

Appointed: 2002-08-12
Resigned: 2004-10-26
Nationality: British
Born: 06/1965

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MORIN, Peter Duncan

Director

Resigned

Appointed: 2010-07-01
Resigned: 2011-07-26
Nationality: British
Residence: United Kingdom
Born: 10/1969

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PEXTON, Peter Leslie

Director

Resigned

Appointed: 1997-10-03
Resigned: 2002-08-12
Nationality: British
Born: 02/1950

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PITCHER, Anthony Arthur

Director

Resigned

Appointed: 2002-08-12
Resigned: 2004-10-26
Nationality: British
Born: 05/1961

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RAYNER, Kenneth Edward

Director

Resigned

Appointed: 2001-01-26
Resigned: 2004-10-26
Nationality: British
Born: 10/1942

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RITZEMA, Stephen Grey

Director

Resigned

Appointed: 2010-07-01
Resigned: 2011-07-26
Nationality: British
Residence: Jersey, Ci
Born: 12/1967

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SCHINDLER, Richard Franz

Director

Resigned

Appointed: 2000-02-15
Resigned: 2002-08-12
Nationality: British
Born: 03/1960

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SIMPSON, Kenneth John

Director

Resigned

Appointed: 2004-10-26
Resigned: 2007-11-29
Nationality: British
Born: 12/1954

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SMITH, Jeremy Paul

Director

Resigned

Appointed: 2017-08-14
Resigned: 2017-08-14
Nationality: British
Residence: Jersey
Born: 07/1961

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SMITH, Jeremy Paul

Director

Resigned

Appointed: 2011-07-26
Resigned: 2021-12-24
Nationality: British
Residence: Jersey
Born: 07/1961

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TAYLOR, Janet Elizabeth

Director

Resigned

Appointed: 2010-07-01
Resigned: 2010-07-01
Nationality: British
Residence: United Kingdom
Born: 06/1960

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TAYLOR, Janet Elizabeth

Director

Resigned

Appointed: 2006-08-17
Resigned: 2010-07-01
Nationality: British
Residence: United Kingdom
Born: 06/1960

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WILSON, William Thomas

Director

Resigned

Appointed: 2010-07-01
Resigned: 2011-07-26
Nationality: British
Residence: Jersey, Channel Islands
Born: 02/1954

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WILSON, William Thomas

Director

Resigned

Appointed: 2007-11-29
Resigned: 2010-07-01
Nationality: British
Born: 02/1954

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INSTANT COMPANIES LIMITED

Corporate Nominee Director

Resigned

Appointed: 1997-10-03
Resigned: 1997-10-03

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RBC CORPORATE SERVICES (GUERNSEY) LIMITED

Corporate Director

Resigned

Appointed: 2011-07-26
Resigned: 2017-11-15

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RBC DIRECTORSHIP SERVICES (GUERNSEY) LIMITED

Corporate Director

Resigned

Appointed: 2011-07-26
Resigned: 2017-11-15

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