PAOLO FILIPPINI - NASSAU - TRUST OFFICER
PAOLO FILIPPINI - NASSAU - TRUST OFFICER
.
Overview
DR. PAOLO FILIPPINI is a Trust Officer from Nassau. This person was born in February 1967, which was over 57 years ago. DR. PAOLO FILIPPINI is Italian and resident in United Kingdom. This company officer is, or was, associated with at least 3 company roles.
Companies associated with this officer had at least £63,137,445 shareholder value and £42,313,917 cash in recent accounts.
Their most recent appointment, in our records, was to EUROPEAN LAND & PROPERTY LIMITED on 2005-12-02, from which they resigned on 2007-09-18.
Address
No. 6
Arches Of Sandyport
Nassau
Bahamas
Map
Company Appointments - Current and Previous
| CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
|---|---|---|---|---|---|
| EUROPEAN LAND & PROPERTY LIMITED | Active | Director | 2005-12-02 until 2007-09-18 | RESIGNED | £1,631,878 cash, £1,919,841 equity |
| PADDINGTON BASIN DEVELOPMENTS LIMITED | Active | Director | 2005-12-02 until 2007-09-18 | RESIGNED | £1 cash, £13,579 equity |
| RAVENSALE LIMITED | Active | Director | 2005-12-02 until 2007-09-18 | RESIGNED | £40,682,038 cash, £61,204,025 equity |
Related People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MR ANTHONY GEORGE BUNKER | Tax Adviser | London | 54 |
| BRUCE DARREL GRAYSTON JARVIS | Company Director | London, United Kingdom | 45 |
| MR JOHN ANTHONY KIERNANDER | Chartered Accountant | Ealing, United Kingdom | 63 |
| MR MICHAEL DAVID GUBBAY | Consultant | London, England | 60 |
| GODFREY MICHAEL BRADMAN | Director | London, United Kingdom | 84 |
| MR ROBIN ELLIOTT BUTLER | Director | Petersfield, United Kingdom | 114 |
| MR WILLIAM NIGEL HUGILL | Director | London, England | 142 |
| ELLIOTT BERNERD | Director | Gstaad, Switzerland | 38 |
| MR STEPHANE ABRAHAM JOSEPH NAHUM | Director | London, United Kingdom | 373 |
| RICHARD PETER BANKS | Director | London, United Kingdom | 12 |
| MR JACKOB HAUSNER ANDERSEN | Company Director | London, United Kingdom | 1 |
| FRANCESCO CERUTI | Wealth Management Professional | London | 3 |
| HANS GUGOLZ | Trust Officer | Sandyport, Bahamas | 3 |
| ROBERT HEBERLEIN | Lawyer | Zurich, Switzerland | 7 |
| CHRISTOPHER JOHN BARTRAM | Director | Skegness, England | 42 |
| MR JACK LEO JACOBS | Property Developer | London, United Kingdom | 35 |
| MS EILEEN MARIE SAWYER | Accountant | London, United Kingdom | 150 |
| MRS SANDRA CLARISSA JARVIS | Director | London | 1 |
| MR ROGER THORNTON | Chartered Surveyor | Ware, United Kingdom | 14 |