PAUL CONWAY - WARLINGHAM

PAUL CONWAY - WARLINGHAM

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Overview

MR PAUL CONWAY is a Company Director from Warlingham Surrey. This person was born in January 1958, which was over 66 years ago. MR PAUL CONWAY is British, and resident in Guernsey. This company officer is, or was, associated with at least 39 company roles.
Their most recent appointment, in our records, was to FIDES TRUST LIMITED on 2023-01-28, from which they resigned on 2023-03-31.

Address

Skid Hill House, Skid Hill Lane
Warlingham
Surrey
CR6 9PP
United Kingdom

Map

Company Appointments - Current and Previous

CompanyName Company Status Role Appointed Appointment Status Assets
FIDES TRUST LIMITED Active Managing Officer 2023-01-28 until 2023-03-31 RESIGNED
OSMONDS CONSULTANCY LIMITED Dissolved - no longer trading Director 2016-03-02 CURRENT
TEAM ASCARI LIMITED Active Director 2014-04-04 until 2014-09-19 RESIGNED £16,024,927 equity
ASCARI HOLDINGS LIMITED Active Director 2014-04-04 until 2014-09-19 RESIGNED £747,601 equity
BETULA HOMES LIMITED Dissolved - no longer trading Director 2010-06-15 until 2014-01-28 RESIGNED
MJ GROUP INTERNATIONAL LIMITED Active Director 2006-11-01 until 2015-02-18 RESIGNED £348,742 cash, £1,132,561 equity
DUNBAR (UK) LIMITED Active Director 2006-10-10 until 2013-06-06 RESIGNED £438 cash, £1,890,627 equity
INCHWELL LIMITED Dissolved - no longer trading Director 2006-06-15 until 2015-06-29 RESIGNED $11,065 cash, $2,865 equity
ORCHARD COURT (UK) LIMITED Active Director 2006-05-25 until 2013-06-10 RESIGNED £307,421 equity
NEIDPATH (UK) LIMITED Dissolved - no longer trading Director 2006-05-25 until 2014-09-16 RESIGNED
GOSFORD (UK) LIMITED Dissolved - no longer trading Director 2006-05-18 until 2014-09-16 RESIGNED £64,452 cash, £2 equity
GLASSEL (UK) LIMITED Dissolved - no longer trading Director 2006-05-18 until 2014-09-16 RESIGNED £64,588 cash, £2 equity
CREDIT INVESTMENT LIMITED Dissolved - no longer trading Director 2006-03-31 until 2006-04-06 RESIGNED
LOADFLEET (UK) LIMITED Dissolved - no longer trading Director 2005-11-17 until 2014-09-16 RESIGNED £105 cash, £-6,377 equity
KESTRAL RIDGE (UK) LIMITED Dissolved - no longer trading Director 2005-11-17 until 2014-09-16 RESIGNED £103 cash, £-6,351 equity
THATCHER LIMITED Active Director 2005-08-19 until 2014-09-17 RESIGNED £15 cash, £896,916 equity
DONAMOUNT LIMITED Active Director 2005-08-19 until 2005-10-27 RESIGNED £20 cash, £39,739,303 equity
AUTARCH LIMITED Active Director 2005-08-19 until 2014-09-08 RESIGNED £793 cash, £1,729,528 equity
CONJUNCTION LIMITED Dissolved - no longer trading Director 2005-08-19 until 2014-09-16 RESIGNED £-910,695 equity
CRAWFISH LIMITED Active Director 2005-08-19 until 2014-09-16 RESIGNED £640 cash, £225,899 equity
SNOWFLAKE 145 LIMITED Active Director 2005-08-19 until 2014-09-17 RESIGNED £69 cash, £268,657 equity
PRANDIAL LIMITED Active Director 2005-08-19 until 2014-09-17 RESIGNED £640 cash, £225,899 equity
BEETLE LIMITED Active Director 2005-08-19 until 2014-09-16 RESIGNED £355,323 cash, £31,658,624 equity
GRANDEUR LIMITED Active Director 2005-08-19 until 2014-09-16 RESIGNED £37 cash, £1,304,080 equity
BIRCHLEAF LIMITED Active Director 2005-07-07 until 2014-09-16 RESIGNED £40 cash, £532,321 equity

Companies Controlled

Company Active from Level of control
OSMONDS CONSULTANCY LIMITED 2016-07-01 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Displaying companies where the director has shareholdings or significant control.
This may not include every company they control.


Related People

Name Occupation Address No of Appointments
MR ALAN STEPHEN MARGOLIS Company Director London 31
ELLIS LESTER SHER Company Director Watford 13
MR DAVID ALAN ROWLINSON Accountant Guernsey, Guernsey 55
MR BRUCE MARK CURRIE Company Director Surbiton, England 35
WILLIAM STEPHEN CAIRNS Executive Chairman Guernsey 45
MR PHILIP BRUCE LOCKETT Director Guernsey 43
MR COLIN MICHAEL BROOKS Director Riseley, England 33
NEAL MAUGER DUQUEMIN Accountant St Martins, Guernsey 28
MR ADRIAN RELPH Company Director St Peter Port, Guernsey 42
MR COLIN HALPERN Company Director Palm Beach Gardens, Usa 16
MISS JACQUELINE MARGUERITE LE NOURY Company Director Aberdeen, Scotland 17
MRS LINDA DOWDING Company Director Castel 4
MR SERGEI KONSTANTINOVICH SHAFRANIK Non-Executive Director Tyumen, Russia 2
MRS GALINA SHAMINA Non Executive Director Russia 1
RICHARD RADFORD EVANS Accountant London, United Kingdom 4
HILMI GOKHAN OZSARAC New Malden 3
MR SIMON GRAHAM Director St Peter Port, Guernsey 24
MRS NICOLA CLAIRE MCGALL Personal Director London, United Kingdom 18
MR PAUL EMMANUEL O'NEILL Company Director London, England 25

Nearby People

Name Occupation Address No of Appointments
MR ALAN BALDOCK Director Warlingham, United Kingdom 2
GERALD LANE Warlingham 1
ALISTAIR JOHN MACKINNON MUSSON Director Warlingham 6
PAUL HENRY MURPHY Builder Warlingham 2
ENA VICTORIA BENDALL MACARTNEY Chelsham 1
DAVID ARTHUR LABELLE Roofing Contractor Chelsham 1
GERALD LANE Warlingham, England 1
ELEANORE LANE Administrative Consultant Warlingham, England 3
MRS IRENE WINIFRED LANE Actuary Warlingham, England 2
MARK MILGATE BRIGHT ADAMS Warlingham, England 1