NICHOLAS DUDLEY WINEARLS - BP167 MONACO CEDEX - SENIOR TRUST OFFICER
NICHOLAS DUDLEY WINEARLS - BP167 MONACO CEDEX - SENIOR TRUST OFFICER
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Overview
MR NICHOLAS DUDLEY WINEARLS is a Senior Trust Officer from Bp167 Monaco Cedex Mc 98003. This person was born in March 1953, which was over 71 years ago. MR NICHOLAS DUDLEY WINEARLS is British and resident in Monaco. This company officer is, or was, associated with at least 9 company roles.
Companies associated with this officer had at least £-1,125,701 shareholder value and £2,002 cash in recent accounts.
Their most recent appointment, in our records, was to CONDORCASTLE LIMITED on 2013-06-28, from which they resigned on 2018-10-25.
Address
C/O Landmark Management S.A.M., 17 Avenue De La Costa
Bp167 Monaco Cedex
Mc 98003
Monaco
Map
Company Appointments - Current and Previous
| CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
|---|---|---|---|---|---|
| CONDORCASTLE LIMITED | Active | Director | 2013-06-28 until 2018-10-25 | RESIGNED | £1,000 cash, £1,000 equity |
| CONDOROCEAN LIMITED | Active | Director | 2013-06-28 until 2018-10-25 | RESIGNED | £1,000 cash, £1,000 equity |
| LIMES INVESTMENTS LIMITED | Dissolved - no longer trading | Director | 2013-06-28 until 2018-12-10 | RESIGNED | £1 equity |
| HALLPOST LIMITED | Dissolved - no longer trading | Director | 2013-06-27 | CURRENT | |
| STEEL PRODUCTS TRADING LIMITED | Dissolved - no longer trading | Director | 2012-08-21 until 2018-12-10 | RESIGNED | £-47,688 equity |
| ONJET INVESTMENTS (UK) LIMITED | Dissolved - no longer trading | Director | 2011-12-22 until 2015-09-18 | RESIGNED | £1 cash, £1 equity |
| SEAVIEW MARITIME HOLDINGS LIMITED | Dissolved - no longer trading | Director | 2010-10-07 until 2018-12-10 | RESIGNED | £456,048 equity |
| SEAVIEW MARITIME LIMITED | Active | Director | 2010-10-07 until 2018-12-10 | RESIGNED | £-1,536,064 equity |
| OMNISPORTS ENTERPRISES LIMITED | Dissolved - no longer trading | Director | 2010-09-20 until 2010-10-01 | RESIGNED | £1 cash, £1 equity |
Related People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MS JULIA HILSON MATHIAS | Company Director | Carnforth, England | 8 |
| MR JAMES LEE FEATHERSTONE | Director | Bolton, United Kingdom | 8 |
| MR NIGEL JOHN CARTER | Director | London, United Kingdom | 16 |
| MICHAEL THOMAS CORNISH | Solicitor | Ilford | 5 |
| MR JOHN PAUL CASELEY | None | Monaco | 27 |
| MR IAN FREDERICK LEDGER | Director | London, United Kingdom | 52 |
| JOHN BURROW | Banker | Teguise 35530, Canary Islands Spain | 4 |
| MR PIETER THERON | Director | Monte Carlo, Monaco | 2 |
| MR NICHOLAS SIMON HARLEY | Director | London, United Kingdom | 1 |
| GYULA KOVACS | Director | Gyor, Hungary | 1 |
| LINNANE HALEY | Trust Officer | Monte Carlo, Monaco | 13 |
| MR DEREK RUSSELL SMITH | Director | Harrow, United Kingdom | 6 |
| MR JAMES MICHAEL SPITTAL | Director | Monaco, Monaco | 6 |
| MR TIMOTHY PEARSON-BURTON | Director | Monaco, Monaco | 10 |
| MR ANDRAS LAJOS TAILBY-FAULKES | None Supplied | Monaco, Monaco | 3 |
| MR TIMOTHY PEARSON-BURTON | Company Director | London, United Kingdom | 8 |