LAWRIE CUNNINGHAM - ST HELIER - DIRECTOR - OGIER GLOBAL (JERSEY) LIMITED

Overview

LAWRIE CUNNINGHAM is a Director - Ogier Global (Jersey) Limited from St Helier. This person was born in August 1982, which was over 41 years ago. LAWRIE CUNNINGHAM is British and resident in United Kingdom. This company officer is, or was, associated with at least 45 company roles.

Companies associated with this officer had at least £256,959 shareholder value and £40,920 cash in recent accounts.

Their most recent appointment, in our records, was to WHITE CITY INVESTMENTS LIMITED on 2023-11-17.

Address

3rd Floor, 44 Esplanade

St Helier

JE4 9WG

Jersey

Map

Company Appointments - Current and Previous

CompanyName	Company Status	Role	Appointed	Appointment Status	Assets
WHITE CITY INVESTMENTS LIMITED	Active	Managing Officer	2023-11-17	CURRENT
NORTHGATE INVESTMENTS LIMITED	Active	Managing Officer	2023-09-15	CURRENT
ULYSESS MSA SEDGEMOOR LIMITED	Active	Managing Officer	2023-03-08	CURRENT
ULYSESS MSA OXFORD LIMITED	Active	Managing Officer	2023-03-08	CURRENT
ULYSESS MSA MICHAELWOOD LIMITED	Active	Managing Officer	2023-03-08	CURRENT
ULYSESS MSA HOPWOOD PARK LIMITED	Active	Managing Officer	2023-03-08	CURRENT
ULYSESS MSA HARTSHEAD MOOR LIMITED	Active	Managing Officer	2023-03-08	CURRENT
ULYSESS MSA FLEET LIMITED	Active	Managing Officer	2023-03-08	CURRENT
ULYSESS MSA CHARNOCK RICHARD LIMITED	Active	Managing Officer	2023-03-08	CURRENT
ULYSESS MSA ABINGTON LIMITED	Active	Managing Officer	2023-03-08	CURRENT
ML TRUSTEE 2 LIMITED	Active	Managing Officer	2023-03-07	CURRENT
ML TRUSTEE 1 LIMITED	Active	Managing Officer	2023-03-07	CURRENT
HOLBORN TE TRUSTEE 1 LIMITED	Active	Managing Officer	2023-01-18	CURRENT
HOLBORN TE TRUSTEE 2 LIMITED	Active	Managing Officer	2023-01-18	CURRENT
NW TITAN GRAYS TRUSTEE 2 LIMITED	Active	Managing Officer	2023-01-09	CURRENT
NW TITAN GRAYS TRUSTEE 1 LIMITED	Active	Managing Officer	2023-01-09	CURRENT
HILLSWOOD TRUSTEE 2 LIMITED	Active	Managing Officer	2023-01-09	CURRENT
THOR 105-109 OXFORD STREET LIMITED	Active	Managing Officer	2023-01-09	CURRENT
CREWE TOLL TRUSTEE 1 LIMITED	Active	Managing Officer	2023-01-06	CURRENT
DUNFERMLINE TRUSTEE 1 LIMITED	Active	Managing Officer	2023-01-06	CURRENT
DUNFERMLINE TRUSTEE 2 LIMITED	Active	Managing Officer	2023-01-06	CURRENT
HILLSWOOD TRUSTEE 1 LIMITED	Active	Managing Officer	2023-01-06	CURRENT
110 SVS JERSEY TRUSTEE 1 LIMITED	Active	Managing Officer	2023-01-06	CURRENT
110 SVS JERSEY TRUSTEE 2 LIMITED	Active	Managing Officer	2023-01-06	CURRENT
ALPHAGATE JERSEY TRUSTEE 2 LIMITED	Active	Managing Officer	2022-12-28	CURRENT
ALPHAGATE JERSEY TRUSTEE 1 LIMITED	Active	Managing Officer	2022-12-28	CURRENT
INFINITY PROPERTIES LIMITED	Active	Managing Officer	2022-12-23	CURRENT
PARADISE INVESTMENTS LIMITED	Active	Managing Officer	2022-12-23	CURRENT
BM I TRUSTEES LIMITED	Active	Managing Officer	2022-12-21	CURRENT
BM II TRUSTEES LIMITED	Active	Managing Officer	2022-12-21	CURRENT
CREWE TOLL TRUSTEE 2 LIMITED	Active	Managing Officer	2022-12-15	CURRENT
NEPTUNE BRISTOL TRUSTEE 2 LIMITED	Active	Managing Officer	2022-12-14	CURRENT
NEPTUNE BRISTOL TRUSTEE 1 LIMITED	Active	Managing Officer	2022-12-14	CURRENT
KIWOOM CG TRUSTEE 1 LIMITED	Active	Managing Officer	2022-12-14	CURRENT
KIWOOM CG TRUSTEE 2 LIMITED	Active	Managing Officer	2022-11-21	CURRENT
NW BTR SHEFFIELD TRUSTEE 2 LIMITED	Active	Managing Officer	2022-11-04	CURRENT
NW BTR SHEFFIELD TRUSTEE 1 LIMITED	Active	Managing Officer	2022-11-04	CURRENT
NW BTR GLASGOW TRUSTEE 2 LIMITED	Active	Managing Officer	2022-11-04	CURRENT
NW BTR GLASGOW TRUSTEE 1 LIMITED	Active	Managing Officer	2022-11-04	CURRENT
NW BTR CARDIFF TRUSTEE 2 LIMITED	Active	Managing Officer	2022-11-04	CURRENT
NW BTR CARDIFF TRUSTEE 1 LIMITED	Active	Managing Officer	2022-11-04	CURRENT
OGIER GLOBAL INVESTOR SERVICES (UK) LIMITED	Active	Director	2020-07-31	CURRENT	£1 equity
OGIER GLOBAL (UK) LIMITED	Active	Director	2019-10-08	CURRENT	£40,920 cash, £256,955 equity
70 MARK LANE GP LTD	Active	Director	2018-09-28	CURRENT	£2 equity
70 MARK LANE NOMINEE LTD	Active	Director	2018-09-28	CURRENT	£1 equity

Companies Controlled

Company	Active from	Level of control
NW MLI BIRMINGHAM LIMITED	2021-04-26	Right to appoint and remove directors registered overseas entity
NW MLI BOURNEMOUTH 2 LIMITED	2022-03-22	Right to appoint and remove directors registered overseas entity
NW MLI BOURNEMOUTH LIMITED	2021-04-26	Right to appoint and remove directors registered overseas entity
NW MLI CHELTENHAM 2 LIMITED	2021-04-26	Right to appoint and remove directors registered overseas entity
NW MLI CHELTENHAM LIMITED	2020-11-25	Right to appoint and remove directors registered overseas entity
NW MLI DARTFORD LIMITED	2020-11-25	Right to appoint and remove directors registered overseas entity
NW MLI GLASGOW LIMITED	2020-11-25	Right to appoint and remove directors registered overseas entity
NW MLI IPSWICH LIMITED	2020-11-25	Right to appoint and remove directors registered overseas entity
NW MLI KNUTSFORD LIMITED	2020-11-25	Right to appoint and remove directors registered overseas entity
NW MLI LIVERPOOL 1 LIMITED	2020-11-25	Right to appoint and remove directors registered overseas entity
NW MLI LIVERPOOL 2 LIMITED	2020-11-25	Right to appoint and remove directors registered overseas entity
NW MLI LIVINGSTON LIMITED	2020-11-25	Right to appoint and remove directors registered overseas entity
NW MLI MAIDSTONE LIMITED	2020-11-25	Right to appoint and remove directors registered overseas entity
NW MLI NORWICH LIMITED	2020-11-25	Right to appoint and remove directors registered overseas entity
NW MLI NOTTINGHAM 2 LIMITED	2021-04-28	Right to appoint and remove directors registered overseas entity
NW MLI NOTTINGHAM LIMITED	2020-11-25	Right to appoint and remove directors registered overseas entity
NW MLI TONBRIDGE LIMITED	2021-04-26	Right to appoint and remove directors registered overseas entity
NW MLI WARRINGTON LIMITED	2021-04-26	Right to appoint and remove directors registered overseas entity
NW MLI WYCOMBE LIMITED	2021-04-26	Right to appoint and remove directors registered overseas entity
UK LOGISTICS GRAYS LIMITED	2021-08-12	Right to appoint and remove directors registered overseas entity

Related People

Name	Occupation	Address	No of Appointments
MR MAKOTO FUKUI	Property Investor	London, England	17
MR HIDETO YAMADA	Managing Director	London	22
MR KEVIN MICHAEL AITCHISON	Ceo	Dartford, England	17
EIICHIRO ONOZAWA	Company Director	London, England	31
MR TAKAYUKI FUKUI	Alternate Director To Eiichiro Onozawa	London, England	15
MR TAKESHI TAKAHASHI	Treasurer And Corporate Secretary	London, England	9
SHUNSUKE SONE	Director	London, United Kingdom	12
MS SANG EUN YI	Director	London, England	2
MS DONNA LOUISA LAVERTY	Director - Ogier Global (Jersey) Limited	St Helier, Jersey	9
MR STUART WATSON	Director	London, England	23
SIMON DAVID DINNING	Lawyer	St Helier, Jersey	2
GRAHAM GURNEY	Director	St Helier, Jersey	2
MR THOMAS JAMES STEVENSON	Director	St Helier, Jersey	2
MR CHRISTOPHER STUART DAY	Head Of Investor Services	Singapore, Singapore	17
MR DAVID ALAN FOWLER	European Head Of Fund Administration	London, England	1

Nearby People

Name	Occupation	Address	No of Appointments
AKELIUS PROPERTY LIMITED		St Helier, Jersey	1
MR GRAHAM ROBERT SIDWELL	Director	St Helier	160
OGIER SPV SERVICES LIMITED		St Helier, Jersey	1
SARAH JANE MERCURY	Director - Ogier Global (Jersey) Limited	St Helier, Jersey	4
OGIER SPV SERVICES LIMITED		St Heliers	1
AMLIB HOLDINGS LIMITED		St Helier, Channel Islands	1
CEDARBROOK CAPITAL LIMITED		St Helier, Jersey	2
CHRISTINE KAY VANDEN BEUKEL	Director	St Helier, Jersey	5
JEFFREY MICHAEL KAPLAN	Director	St Helier, Jersey	37
BTGPE LONGEVITY LIMITED		St. Helier, Jersey	1