CompaniesInTheUK

FIDUCIARY TRUST SERVICES LIMITED

Company number 03380632 ·

Active

8 active / 10 ceased · persons with significant control

Ms Vanessa Helena O'Mahony

Individual Active

Nature of control

  • Has significant influence or control over the trustees within the trust
Notified on
2023-10-16
Date of birth
November 1986
Nationality
British
Country of residence
Gibraltar
Correspondence address
31, Howcroft Crescent, West Finchley, London, N3 1PA, United Kingdom

Ms Kerry Turton

Individual Active

Nature of control

  • Has significant influence or control over the trustees within the trust
Notified on
2018-02-02
Date of birth
August 1977
Nationality
British
Country of residence
Gibraltar
Correspondence address
31, Howcroft Crescent, West Finchley, London, N3 1PA, United Kingdom

Mr Wayne Leslie Almeida

Individual Active

Nature of control

  • Has significant influence or control over the trustees within the trust
Notified on
2017-06-27
Date of birth
March 1982
Nationality
British
Country of residence
Gibraltar
Correspondence address
31, Howcroft Crescent, West Finchley, London, N3 1PA, United Kingdom

Ms Kaisa Olivero

Individual Active

Nature of control

  • Has significant influence or control over the trustees within the trust
Notified on
2017-06-27
Date of birth
March 1981
Nationality
British
Country of residence
Gibraltar
Correspondence address
31, Howcroft Crescent, West Finchley, London, N3 1PA, United Kingdom

Miss Kate Bentley

Individual Active

Nature of control

  • Has significant influence or control over the trustees within the trust
Notified on
2016-04-06
Date of birth
April 1974
Nationality
British
Country of residence
Gibraltar
Correspondence address
31, Howcroft Crescent, West Finchley, London, N3 1PA, United Kingdom

Ms Marina Abdul Magid

Individual Active

Nature of control

  • Has significant influence or control over the trustees within the trust
Notified on
2016-04-06
Date of birth
April 1968
Nationality
Portuguese
Country of residence
Gibraltar
Correspondence address
31, Howcroft Crescent, West Finchley, London, N3 1PA, United Kingdom

Mr Peter Albert Isola

Individual Active

Nature of control

  • Has significant influence or control over the trustees within the trust
Notified on
2016-04-06
Date of birth
December 1958
Nationality
British
Country of residence
Gibraltar
Correspondence address
31, Howcroft Crescent, West Finchley, London, N3 1PA, United Kingdom

Mr Joseph John Imossi

Individual Active

Nature of control

  • Has significant influence or control over the trustees within the trust
Notified on
2016-04-06
Date of birth
March 1969
Nationality
British
Country of residence
Gibraltar
Correspondence address
31, Howcroft Crescent, West Finchley, London, N3 1PA, United Kingdom

Mr Jamie Allan

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2022-01-28
Ceased on
2023-08-17
Date of birth
June 1982
Nationality
British
Country of residence
Gibraltar
Correspondence address
31, Howcroft Crescent, West Finchley, London, N3 1PA, United Kingdom

Ms Kerry Turton

Individual Ceased

Nature of control

  • Has significant influence or control over the trustees within the trust
Notified on
2018-02-02
Ceased on
2024-07-01
Date of birth
August 1977
Nationality
British
Country of residence
Gibraltar
Correspondence address
31, Howcroft Crescent, West Finchley, London, N3 1PA, United Kingdom

Mrs Kaisa Olivero

Individual Ceased

Nature of control

  • Has significant influence or control over the trustees within the trust
Notified on
2017-06-27
Ceased on
2024-07-01
Date of birth
March 1981
Nationality
British
Country of residence
Gibraltar
Correspondence address
31, Howcroft Crescent, West Finchley, London, N3 1PA, United Kingdom

Ms Kate Bentley

Individual Ceased

Nature of control

  • Has significant influence or control over the trustees within the trust
Notified on
2016-04-06
Ceased on
2024-07-01
Date of birth
April 1974
Nationality
British
Country of residence
Gibraltar
Correspondence address
31, Howcroft Crescent, West Finchley, London, N3 1PA, United Kingdom

Mr Lawrence Joseph Isola

Individual Ceased

Nature of control

  • Has significant influence or control over the trustees within the trust
Notified on
2016-04-06
Ceased on
2017-06-01
Date of birth
October 1960
Nationality
British
Country of residence
Gibraltar
Correspondence address
31, Howcroft Crescent, West Finchley, London, N3 1PA, United Kingdom

Mrs Yolanda Harnamji

Individual Ceased

Nature of control

  • Has significant influence or control over the trustees within the trust
Notified on
2016-04-06
Ceased on
2017-06-01
Date of birth
January 1932
Nationality
British
Country of residence
Gibraltar
Correspondence address
31, Howcroft Crescent, West Finchley, London, N3 1PA, United Kingdom

Mr Peter Charles Thomson

Individual Ceased

Nature of control

  • Has significant influence or control over the trustees within the trust
Notified on
2016-04-06
Ceased on
2018-12-21
Date of birth
September 1956
Nationality
British
Country of residence
Gibraltar
Correspondence address
31, Howcroft Crescent, West Finchley, London, N3 1PA, United Kingdom

Mr Joseph John Imossi

Individual Ceased

Nature of control

  • Has significant influence or control over the trustees within the trust
Notified on
2016-04-06
Ceased on
2024-07-01
Date of birth
March 1969
Nationality
British
Country of residence
Gibraltar
Correspondence address
31, Howcroft Crescent, West Finchley, London, N3 1PA, United Kingdom

Mr Peter Albert Isola

Individual Ceased

Nature of control

  • Has significant influence or control over the trustees within the trust
Notified on
2016-04-06
Ceased on
2023-09-05
Date of birth
December 1958
Nationality
British
Country of residence
Gibraltar
Correspondence address
31, Howcroft Crescent, West Finchley, London, N3 1PA, United Kingdom

Mr Neelai Patel

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2016-04-06
Date of birth
January 1968
Nationality
British
Country of residence
United Kingdom
Correspondence address
31, Howcroft Crescent, West Finchley, London, N3 1PA, United Kingdom