James David HASSAN

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Total number of appointments 28

Date of birth
November 1946

TONBERRY UK LIMITED (11114317)

Company status
Active
Correspondence address
Elm Park House, Elm Park Court, Pinner, Middlesex, England, HA5 3NN
Role Active
Director
Appointed on
15 December 2017
Nationality
British
Country of residence
Gibraltar
Occupation
Director

VILYA INVESTMENTS LIMITED (09487023)

Company status
Dissolved
Correspondence address
Suites 7b & 8b, 50 Town Range, Gibraltar, Gibraltar
Role
Director
Appointed on
12 March 2015
Nationality
British
Country of residence
Gibraltar
Occupation
Director

FELINA INVESTMENTS LIMITED (09487534)

Company status
Dissolved
Correspondence address
Suites 7b & 8b, 50 Town Range, Gibraltar, Gibraltar
Role
Director
Appointed on
12 March 2015
Nationality
British
Country of residence
Gibraltar
Occupation
Director

FORDMILL ESTATES LTD (09002626)

Company status
Active
Correspondence address
Harold Benjamin Solicitors, Hill House, 67-71 Lowlands Road, Harrow, Middlesex, England, HA1 3EQ
Role Active
Director
Appointed on
17 April 2014
Nationality
British
Country of residence
Gibraltar
Occupation
Director

MONTDALE LTD (08575731)

Company status
Active
Correspondence address
Harold Benjamin Solicitors Hill House, 67-71 Lowlands Road, Harrow, Middlesex, England, HA1 3EQ
Role Active
Director
Appointed on
19 June 2013
Nationality
British
Country of residence
Gibraltar
Occupation
Director

DEXTER ESTATES LTD (08542845)

Company status
Active
Correspondence address
Harold Benjamin Solicitors Hill House, 67-71 Lowlands Road, Harrow, Middlesex, England, HA1 3EQ
Role Active
Director
Appointed on
23 May 2013
Nationality
British
Country of residence
Gibraltar
Occupation
Director

WEXSTON ESTATES LTD (08215791)

Company status
Active
Correspondence address
7 Centre Plaza, Horse Barrack Lane, Gibraltar, GX11 1AA
Role Active
Director
Appointed on
14 September 2012
Nationality
British
Country of residence
Gibraltar
Occupation
Director

PARKSTATES LTD (08215778)

Company status
Active
Correspondence address
7 Centre Plaza, Horse Barrack Lane, Gibraltar, GX11 1AA
Role Active
Director
Appointed on
14 September 2012
Nationality
British
Country of residence
Gibraltar
Occupation
Director

ELMSWOOD ESTATES LTD (08215794)

Company status
Active
Correspondence address
7 Centre Plaza, Horse Barrack Lane, Gibraltar, GX11 1AA
Role Active
Director
Appointed on
14 September 2012
Nationality
British
Country of residence
Gibraltar
Occupation
Director

CASTHOME LIMITED (06217538)

Company status
Active
Correspondence address
No.1 London Bridge, London Bridge, London, England, SE1 9BG
Role Active
Director
Appointed on
19 May 2010
Nationality
British
Country of residence
Gibraltar
Occupation
Director

PLANGRADE LIMITED (06217520)

Company status
Active
Correspondence address
No.1, London Bridge, London, England, SE1 9BG
Role Active
Director
Appointed on
19 May 2010
Nationality
British
Country of residence
Gibraltar
Occupation
Director

BENFLEET SYSTEMS LTD (06767133)

Company status
Active
Correspondence address
7 Centre Plaza, Horse Barrack Lane, Gibraltar
Role Active
Director
Appointed on
15 June 2009
Nationality
British
Country of residence
Gibraltar
Occupation
Director

VALFIN NOMINEES LIMITED (03565022)

Company status
Active
Correspondence address
7 Centre Plaza, Horse Barrack Lane, Gibraltar
Role Active
Director
Appointed on
29 September 2008
Nationality
British
Country of residence
Gibraltar
Occupation
Company Executive

TOPCROSS INVESTMENTS LIMITED (03893737)

Company status
Dissolved
Correspondence address
7 Centre Plaza, Horse Barrack Lane, Gibraltar
Role
Director
Appointed on
29 September 2008
Nationality
British
Country of residence
Gibraltar
Occupation
Company Executive

CEVAS LIMITED (04726034)

Company status
Dissolved
Correspondence address
7 Centre Plaza, Horse Barrack Lane, Gibraltar
Role
Director
Appointed on
29 September 2008
Nationality
British
Country of residence
Gibraltar
Occupation
Company Executive

SLB PROPERTY NO2 LIMITED (FC024817)

Company status
Active
Correspondence address
7 Centre Plaza, Horse Barrack Lane, Gibraltar
Role Active
Director
Appointed on
30 December 2004
Nationality
British
Country of residence
Gibraltar
Occupation
Director

SLB PROPERTY NO3 LIMITED (FC024818)

Company status
Active
Correspondence address
7 Centre Plaza, Horse Barrack Lane, Gibraltar
Role Active
Director
Appointed on
30 December 2004
Nationality
British
Country of residence
Gibraltar
Occupation
Director

SLB PROPERTY NO4 LIMITED (FC024819)

Company status
Active
Correspondence address
7 Centre Plaza, Horse Barrack Lane, Gibraltar
Role Active
Director
Appointed on
30 December 2004
Nationality
British
Country of residence
Gibraltar
Occupation
Director

FARRINGDON APARTMENTS LIMITED (03081218)

Company status
Active
Correspondence address
7 Centre Plaza, Horse Barrack Lane, Gibraltar
Role Active
Director
Appointed on
17 April 1996
Nationality
British
Country of residence
Gibraltar
Occupation
Company Director

INTERNATIONAL PROPERTY CONSULTANTS LIMITED (FC016778)

Company status
Converted / Closed
Correspondence address
29/2 Cannon Lane, Gibraltar
Role
Director
Appointed on
28 September 1992
Nationality
British
Occupation
Director

BERKELEY SEYMOUR (PROPERTY FINANCE) LIMITED (02331930)

Company status
Active
Correspondence address
7 Centre Plaza, Horse Barrack Lane, Gibraltar
Role Active
Director
Appointed before
30 December 1991
Nationality
British
Country of residence
Gibraltar
Occupation
Property Consultant

LEWISLODGE LIMITED (01682518)

Company status
Active
Correspondence address
7 Centre Plaza, Horse Barrack Lane, Gibraltar
Role Active
Director
Appointed before
31 December 1990
Nationality
British
Country of residence
Gibraltar
Occupation
Director

MONTRELL LIMITED (05834754)

Company status
Active
Correspondence address
7 Centre Plaza, Horse Barrack Lane, Gibraltar
Role Resigned
Director
Appointed on
29 September 2008
Resigned on
7 September 2018
Nationality
British
Country of residence
Gibraltar
Occupation
Company Executive

AVENSTAR LIMITED (04688596)

Company status
Dissolved
Correspondence address
7 Centre Plaza, Horse Barrack Lane, Gibraltar
Role Resigned
Director
Appointed on
29 September 2008
Resigned on
1 March 2016
Nationality
British
Country of residence
Gibraltar
Occupation
Company Executive

GLADSTAR LIMITED (03134687)

Company status
Active
Correspondence address
7 Centre Plaza, Horse Barrack Lane, Gibraltar
Role Resigned
Director
Appointed on
6 December 1995
Resigned on
15 December 2015
Nationality
British
Country of residence
Gibraltar
Occupation
Company Director

MILLENNIUM HOUSE (FELTHAM) LTD (08732793)

Company status
Dissolved
Correspondence address
7 Centre Plaza, Horse Barrack Lane, Gibraltar, Spain, GX11 1AA
Role Resigned
Director
Appointed on
15 October 2013
Resigned on
1 February 2015
Nationality
British
Country of residence
Gibraltar
Occupation
Company Director

GROVEWORLD LIMITED (02553318)

Company status
Active
Correspondence address
7 Centre Plaza, Horse Barrack Lane, Gibraltar
Role Resigned
Director
Appointed on
1 January 1996
Resigned on
6 January 2004
Nationality
British
Country of residence
Gibraltar
Occupation
Company Director

VALFIN NOMINEES LIMITED (03565022)

Company status
Active
Correspondence address
7 Centre Plaza, Horse Barrack Lane, Gibraltar
Role Resigned
Director
Appointed on
30 May 1998
Resigned on
20 July 2000
Nationality
British
Country of residence
Gibraltar
Occupation
Director