Maurice Moses BENADY

Total number of appointments 207

• Date of birth: December 1964

WHITE ROSE DEVELOPMENT ENTERPRISES LIMITED (02454379)

• Company status: Dissolved
• Correspondence address: 57/63, Line Wall Road, Gibraltar, Gibraltar
• Role: Director
• Appointed on: 10 November 2008
• Nationality: British
• Country of residence: Gibraltar
• Occupation: Sol

GCP NOMINEES LIMITED (03744679)

• Company status: Dissolved
• Correspondence address: 57/63 Line Wall Road, Gibraltar, Gibraltar
• Role: Director
• Appointed on: 10 November 2008
• Nationality: British
• Country of residence: Gibraltar
• Occupation: Solicitor

PENN HOUSE (WIGSTON) LIMITED (02932879)

• Company status: Dissolved
• Correspondence address: 57/63, Line Wall Road, Gibraltar
• Role: Director
• Appointed on: 10 November 2008
• Nationality: British
• Country of residence: Gibraltar
• Occupation: Solicitor

BLEASDALE LIMITED (04705148)

• Company status: Dissolved
• Correspondence address: 57/63 Line Wall Road, Gibraltar
• Role: Director
• Appointed on: 10 November 2008
• Nationality: British
• Country of residence: Gibraltar
• Occupation: Solicitor

PAQUIN INVESTMENTS LIMITED (00763938)

• Company status: Dissolved
• Correspondence address: 57/63, Line Wall Road, Gibraltar, Gibraltar
• Role: Director
• Appointed on: 10 November 2008
• Nationality: British
• Country of residence: Gibraltar
• Occupation: Solicitor

GOLDACRE INVESTMENTS LIMITED (02890608)

• Company status: Dissolved
• Correspondence address: 57/63, Line Wall Road, Gibraltar, Gibraltar
• Role: Director
• Appointed on: 10 November 2008
• Nationality: British
• Country of residence: Gibraltar
• Occupation: Solicitor

PENN HOUSE SECURITIES LIMITED (01889338)

• Company status: Dissolved
• Correspondence address: 57/63, Line Wall Road, Gibraltar
• Role: Director
• Appointed on: 10 November 2008
• Nationality: British
• Country of residence: Gibraltar
• Occupation: Solicitor

BRIDGEROSE LIMITED (05285748)

• Company status: Dissolved
• Correspondence address: 57/63 Line Wall Road, Gibraltar
• Role: Director
• Appointed on: 10 November 2008
• Nationality: British
• Country of residence: Gibraltar
• Occupation: Solicitor

LEISURE BLACKPOOL INVESTMENTS (NO.4) LIMITED (04465928)

• Company status: Dissolved
• Correspondence address: 57/63, Line Wall Road, Gibraltar, Gibraltar
• Role: Director
• Appointed on: 10 November 2008
• Nationality: British
• Country of residence: Gibraltar
• Occupation: Solicitors

WORTH LIFE ASSURANCE COMPANY LIMITED (00970058)

• Company status: Dissolved
• Correspondence address: 57/63, Line Wall Road, Gibraltar, Gibraltar
• Role: Director
• Appointed on: 10 November 2008
• Nationality: British
• Country of residence: Gibraltar
• Occupation: Solicitor

AVIS HOUSE (NOMINEES) LIMITED (04377098)

• Company status: Active
• Correspondence address: 57/63 Line Wall Road, Gibraltar
• Role (Active): Director
• Appointed on: 10 November 2008
• Nationality: British
• Country of residence: Gibraltar
• Occupation: Solicitor

AVIS HOUSE BRACKNELL LIMITED (04336928)

• Company status: Dissolved
• Correspondence address: 57/63 Line Wall Road, Gibraltar
• Role: Director
• Appointed on: 10 November 2008
• Nationality: British
• Country of residence: Gibraltar
• Occupation: Solicitor

TUGBO LIMITED (05077708)

• Company status: Dissolved
• Correspondence address: 57/63, Line Wall Road, Gibraltar, Gibraltar
• Role: Director
• Appointed on: 10 November 2008
• Nationality: British
• Country of residence: Gibraltar
• Occupation: Solicitor

PENN HOUSE (CRAWLEY) LIMITED (02810109)

• Company status: Dissolved
• Correspondence address: 57/63, Line Wall Road, Gibraltar, Gibraltar
• Role: Director
• Appointed on: 10 November 2008
• Nationality: British
• Country of residence: Gibraltar
• Occupation: Solicitor

LIONSGATE (SCO) NO.1 LIMITED (04406549)

• Company status: Dissolved
• Correspondence address: 57/63, Line Wall Road, Gibraltar, Gibraltar
• Role: Director
• Appointed on: 10 November 2008
• Nationality: British
• Country of residence: Gibraltar
• Occupation: Solicitor

SIGHTFARE LTD (05477029)

• Company status: Dissolved
• Correspondence address: 57/63, Line Wall Road, Gibraltar, Gibraltar
• Role: Director
• Appointed on: 10 November 2008
• Nationality: British
• Country of residence: Gibraltar
• Occupation: Sol

PENN HOUSE (DALKEITH) LIMITED (02916738)

• Company status: Dissolved
• Correspondence address: 57/63, Line Wall Road, Gibraltar, Gibraltar
• Role: Director
• Appointed on: 10 November 2008
• Nationality: British
• Country of residence: Gibraltar
• Occupation: Solicitor

MIDFAIR PROPERTIES LIMITED (00782749)

• Company status: Dissolved
• Correspondence address: 57/63, Line Wall Road, Gibraltar, Gibraltar
• Role: Director
• Appointed on: 10 November 2008
• Nationality: British
• Country of residence: Gibraltar
• Occupation: Solicitor

LIONSGATE PROPERTIES (NO.1) LIMITED (04385998)

• Company status: Dissolved
• Correspondence address: 57/63, Line Wall Road, Gibraltar, Gibraltar
• Role: Director
• Appointed on: 10 November 2008
• Nationality: British
• Country of residence: Gibraltar
• Occupation: Solicitor

BRIGHTSEA EOL LIMITED (00941478)

• Company status: Dissolved
• Correspondence address: 57/63 Line Wall Road, Gibraltar
• Role: Director
• Appointed on: 10 November 2008
• Nationality: British
• Country of residence: Gibraltar
• Occupation: Solicitor

SAPPHIRE COURT (NOMINEES) LIMITED (04377109)

• Company status: Active
• Correspondence address: 57/63, Line Wall Road, Gibraltar, Gibraltar
• Role (Active): Director
• Appointed on: 10 November 2008
• Nationality: British
• Country of residence: Gibraltar
• Occupation: Solicitor

LEISURE SOUTHEND INVESTMENTS (NO.3) LIMITED (04466098)

• Company status: Dissolved
• Correspondence address: 57/63, Line Wall Road, Gibraltar, Gibraltar
• Role: Director
• Appointed on: 10 November 2008
• Nationality: British
• Country of residence: Gibraltar
• Occupation: Solicitor

PENN HOUSE (BRACKNELL) LIMITED (04339949)

• Company status: Dissolved
• Correspondence address: 57/63, Line Wall Road, Gibraltar, Gibraltar
• Role: Director
• Appointed on: 10 November 2008
• Nationality: British
• Country of residence: Gibraltar
• Occupation: Solicitor

LEISURE TELFORD INVESTMENTS (NO.2) LIMITED (04479818)

• Company status: Dissolved
• Correspondence address: 57/63, Line Wall Road, Gibraltar, Gibraltar
• Role: Director
• Appointed on: 10 November 2008
• Nationality: British
• Country of residence: Gibraltar
• Occupation: Solicitor

PINTON (BLACKPOLE) LIMITED (05855349)

• Company status: Dissolved
• Correspondence address: 57/63, Line Wall Road, Gibraltar
• Role: Director
• Appointed on: 10 November 2008
• Nationality: British
• Country of residence: Gibraltar
• Occupation: Solicitor

PINTON (BASILDON) LIMITED (05855338)

• Company status: Dissolved
• Correspondence address: 57/63, Line Wall Road, Gibraltar
• Role: Director
• Appointed on: 10 November 2008
• Nationality: British
• Country of residence: Gibraltar
• Occupation: Solicitor

EUROVIEW INVESTMENTS LIMITED (02715159)

• Company status: Dissolved
• Correspondence address: 57/63 Line Wall Road, Gibraltar
• Role: Director
• Appointed on: 10 November 2008
• Nationality: British
• Country of residence: Gibraltar
• Occupation: Solicitor

STENCROFT PROPERTIES LIMITED (02089869)

• Company status: Dissolved
• Correspondence address: 57/63, Line Wall Road, Gibraltar, Gibraltar
• Role: Director
• Appointed on: 10 November 2008
• Nationality: British
• Country of residence: Gibraltar
• Occupation: Solicitor

GAINTREE INVESTMENTS LIMITED (03311299)

• Company status: Dissolved
• Correspondence address: 57/63 Line Wall Road, Gibraltar, Gibraltar
• Role: Director
• Appointed on: 10 November 2008
• Nationality: British
• Country of residence: Gibraltar
• Occupation: Solicitor

ASHPOL PLC (00104394)

• Company status: Dissolved
• Correspondence address: 57/63 Line Wall Road, Gibraltar
• Role: Director
• Appointed on: 4 September 2008
• Nationality: British
• Country of residence: Gibraltar
• Occupation: Lawyer

BEVIS MARKS (GENERAL PARTNER) LIMITED (05897843)

• Company status: Dissolved
• Correspondence address: 1b, Bishop Rapallo's Ramp, Gibraltar
• Role: Director
• Appointed on: 18 September 2006
• Nationality: British
• Country of residence: Gibraltar
• Occupation: Solicitor

BEVIS MARKS (NOMINEE) LIMITED (05897772)

• Company status: Dissolved
• Correspondence address: 1b, Bishop Rapallo's Ramp, Gibraltar
• Role: Director
• Appointed on: 18 September 2006
• Nationality: British
• Country of residence: Gibraltar
• Occupation: Solicitor

UKRAINE ESTATES LTD (05636813)

• Company status: Dissolved
• Correspondence address: 1b, Bishop Rapallo's Ramp, Gibraltar
• Role: Director
• Appointed on: 27 March 2006
• Nationality: British
• Country of residence: Gibraltar
• Occupation: Solicitor

CHEQUERS CENTRE II GP LIMITED (04764772)

• Company status: Dissolved
• Correspondence address: 57/63 Line Wall Road, Gibraltar
• Role: Director
• Appointed on: 21 May 2003
• Nationality: British
• Country of residence: Gibraltar
• Occupation: Solicitor

BLACKBURN CENTRE GP LIMITED (04764036)

• Company status: Dissolved
• Correspondence address: 57/63 Line Wall Road, Gibraltar, Gibraltar
• Role: Director
• Appointed on: 21 May 2003
• Nationality: British
• Country of residence: Gibraltar
• Occupation: Solicitor