Andrew David PARSONS

Overview

Total number of appointments 68, 67 active appointments

MINERVA (CROYDON) LIMITED

Correspondence address: Thistle House 4 Burnaby Street, Hamilton, Bermuda, HM11

Role ACTIVE: director

Date of birth: July 1959

Appointed on: 14 April 2025

Nationality: Bermudian

Occupation: Director

: Source data

MINERVA (KENSINGTON DEVELOPMENTS) LIMITED

Correspondence address: Thistle House 4 Burnaby Street, Hamilton, Bermuda, HM11

Role ACTIVE: director

Date of birth: July 1959

Appointed on: 14 April 2025

Nationality: Bermudian

: Source data

MINERVA (FINANCE) LIMITED

Correspondence address: Thistle House 4 Burnaby Street, Hamilton, Bermuda, HM11

Role ACTIVE: director

Date of birth: July 1959

Appointed on: 14 April 2025

Nationality: Bermudian

: Source data

CROYDON PLAZA LIMITED

Correspondence address: Thistle House 4 Burnaby Street, Hamilton, Bermuda, HM11

Role ACTIVE: director

Date of birth: July 1959

Appointed on: 14 April 2025

Nationality: Bermudian

: Source data

MINERVA (STORES) LIMITED

Correspondence address: Thistle House 4 Burnaby Street, Hamilton, Bermuda, HM11

Role ACTIVE: director

Date of birth: July 1959

Appointed on: 14 April 2025

Nationality: Bermudian

: Source data

MINERVA LIMITED

Correspondence address: Thistle House 4 Burnaby Street, Hamilton, Bermuda, HM11

Role ACTIVE: director

Date of birth: July 1959

Appointed on: 14 April 2025

Nationality: Bermudian

: Source data

MINERVA CORPORATION LIMITED

Correspondence address: Thistle House 4 Burnaby Street, Hamilton, Bermuda, HM11

Role ACTIVE: director

Date of birth: July 1959

Appointed on: 14 April 2025

Nationality: Bermudian

: Source data

JUPITER PROPERTIES 2011 UK LIMITED

Correspondence address: Thistle House 4 Burnaby Street, Hamilton, Bermuda, HM11

Role ACTIVE: director

Date of birth: July 1959

Appointed on: 14 April 2025

Nationality: Bermudian

: Source data

ALPHA PLUS (BVI) LIMITED

Correspondence address: Thistle House 4 Burnbury Streey, Hamilton, Hm11, Bermuda

Role ACTIVE: director

Date of birth: July 1959

Appointed on: 25 August 2023

Nationality: Bermudian

Occupation: Director

: Source data

FALCONS SCHOOLS LIMITED

Correspondence address: Thistle House 4 Burnaby Street, Hamilton Hm11, Bermuda

Role ACTIVE: director

Date of birth: July 1959

Appointed on: 23 August 2023

Nationality: Bermudian

Occupation: Director

: Source data

ABBEY COLLEGE LIMITED

Correspondence address: Thistle House 4 Burnaby Street, Hamilton Hm11, Bermuda

Role ACTIVE: director

Date of birth: July 1959

Appointed on: 23 August 2023

Nationality: Bermudian

Occupation: Director

: Source data

ALPHA PLUS EDUCATION LIMITED

Correspondence address: Thistle House 4 Burnaby Street, Hamilton Hm11, Bermuda

Role ACTIVE: director

Date of birth: July 1959

Appointed on: 23 August 2023

Nationality: Bermudian

Occupation: Director

: Source data

ALPHA PLUS SCHOOLS LIMITED

Correspondence address: Thistle House 4 Burnaby Street, Hamilton Hm11, Bermuda

Role ACTIVE: director

Date of birth: July 1959

Appointed on: 23 August 2023

Nationality: Bermudian

: Source data

2 BURNABY GARDENS LIMITED

Correspondence address: Thistle House 4 Burnaby Street, Hamilton, Hm11, Bermuda

Role ACTIVE: director

Date of birth: July 1959

Appointed on: 23 August 2023

Nationality: Bermudian

: Source data

7 WOODBOROUGH ROAD LIMITED

Correspondence address: Thistle House 4 Burnaby Street, Hamilton Hm11, Bermuda

Role ACTIVE: director

Date of birth: July 1959

Appointed on: 23 August 2023

Nationality: Bermudian

: Source data

11 WOODBOROUGH ROAD LIMITED

Correspondence address: Thistle House 4 Burnaby Street, Hamilton Hm11, Bermuda

Role ACTIVE: director

Date of birth: July 1959

Appointed on: 23 August 2023

Nationality: Bermudian

: Source data

22 WOODBOROUGH ROAD LIMITED

Correspondence address: Thistle House 4 Burnaby Street, 4 Burnaby Street, Bermuda

Role ACTIVE: director

Date of birth: July 1959

Appointed on: 23 August 2023

Nationality: Bermudian

: Source data

24 WOODBOROUGH ROAD LIMITED

Correspondence address: Thistle House 4 Burnaby Street, Hamilton Hm11, Bermuda

Role ACTIVE: director

Date of birth: July 1959

Appointed on: 23 August 2023

Nationality: Bermudian

: Source data

5-7 CHEAPSIDE MANCHESTER LIMITED

Correspondence address: Thistle House 4 Burnaby Street, Hamilton Hm11, Bermuda

Role ACTIVE: director

Date of birth: July 1959

Appointed on: 23 August 2023

Nationality: Bermudian

: Source data

IVY HOUSE 94-96 NORTH END ROAD LIMITED

Correspondence address: Thistle House 4 Burnaby Street, Hamilton Hm11, Bermuda

Role ACTIVE: director

Date of birth: July 1959

Appointed on: 23 August 2023

Nationality: Bermudian

Occupation: Director

: Source data

PORTLAND PLACE SCHOOL LIMITED

Correspondence address: Thistle House 4 Burnaby Street, Hamilton Hm11, Bermuda

Role ACTIVE: director

Date of birth: July 1959

Appointed on: 23 August 2023

Nationality: Bermudian

Occupation: Director And Company Secretary

: Source data

DV4 PROPERTIES (PEMBRIDGE VILLAS) LIMITED

Correspondence address: Thistle House 4 Burnaby Street, Hamilton, Bermuda, HM11

Role ACTIVE: director

Date of birth: July 1959

Appointed on: 24 May 2023

Nationality: Bermudian

: Source data

DV4 PROPERTIES (ARKWRIGHT ROAD) LIMITED

Correspondence address: Thistle House 4 Burnaby Street, Hamilton, Bermuda, HM11

Role ACTIVE: director

Date of birth: July 1959

Appointed on: 24 May 2023

Nationality: Bermudian

: Source data

DV4 EDUCATIONAL PROPERTIES LIMITED

Correspondence address: Thistle House 4 Burnaby Street, Hamilton, Bermuda, HM11

Role ACTIVE: director

Date of birth: July 1959

Appointed on: 23 May 2023

Nationality: Bermudian

: Source data

DV4 RESIDUAL LIMITED

Correspondence address: Thistle House 4 Burnaby Street, Hamilton, Bermuda, HM11

Role ACTIVE: director

Date of birth: July 1959

Appointed on: 23 May 2023

Nationality: Bermudian

: Source data

DV4 EDUCATION HOLDCO LIMITED

Correspondence address: Thistle House 4 Burnaby Street, Hamilton, Bermuda, HM11

Role ACTIVE: director

Date of birth: July 1959

Appointed on: 22 May 2023

Nationality: Bermudian

: Source data

HERE EAST MANAGEMENT LIMITED

Correspondence address: Thistle House 4 Burnaby Street, Hamilton, Hm11, Bermuda

Role ACTIVE: director

Date of birth: July 1959

Appointed on: 24 February 2023

Nationality: Burundian

: Source data

INNOVATION CITY (LONDON) LIMITED

Correspondence address: Thistle House 4 Burnaby Street, Hamilton, Hm11, Bermuda

Role ACTIVE: director

Date of birth: July 1959

Appointed on: 24 February 2023

Nationality: Bermudian

Occupation: Director

: Source data

HERE EAST (999 LH) LIMITED

Correspondence address: Thistle House 4 Burnaby Street, Hamilton, Bermuda, HM11

Role ACTIVE: director

Date of birth: July 1959

Appointed on: 6 February 2023

Nationality: Bermudian

: Source data

HARBOUR INTERNATIONAL TRUST COMPANY LIMITED

Correspondence address: Thistle House 2nd Floor, 4 Burnaby Street, Hamilton, Bermuda, HM11

Role ACTIVE: managing-officer

Date of birth: July 1959

Appointed on: 29 January 2023

Nationality: Bermudian

Occupation: Director

: Source data

CASTLEPOINT GENERAL PARTNER LIMITED

Correspondence address: 8 Sackville Street, London, England, W1S 3DG

Role ACTIVE: director

Date of birth: July 1959

Appointed on: 25 August 2022

Nationality: British

: Source data

CASTLEPOINT NOMINEE LIMITED

Correspondence address: 8 Sackville Street, London, England, W1S 3DG

Role ACTIVE: director

Date of birth: July 1959

Appointed on: 25 August 2022

Nationality: British

: Source data

HERE EAST (STUDIOS) LIMITED

Correspondence address: Thistle House 4 Burnaby Street, Hamilton, Bermuda, HM11

Role ACTIVE: director

Date of birth: July 1959

Appointed on: 3 May 2022

Nationality: Bermudian

: Source data

HERE EAST (STUDIOS) HOLDCO LIMITED

Correspondence address: Thistle House 4 Burnaby Street, Hamilton, Bermuda, HM11

Role ACTIVE: director

Date of birth: July 1959

Appointed on: 29 April 2022

Nationality: Bermudian

: Source data

DV4 HERE EAST (STUDIOS) LIMITED

Correspondence address: Thistle House 4 Burnaby Street, Hamilton, Bermuda, HM11

Role ACTIVE: director

Date of birth: July 1959

Appointed on: 28 April 2022

Nationality: Bermudian

: Source data

DV4 LAST MILE DEVELOPMENTS (UK) LIMITED

Correspondence address: Thistle House 4 Burnaby Street, Hamilton, Bermuda, HM11

Role ACTIVE: director

Date of birth: July 1959

Appointed on: 1 April 2022

Nationality: Bermudian

: Source data

DV4 COLTHAM (COLNBROOK) LIMITED

Correspondence address: Thistle House 4 Burnaby Street, Hamilton, Bermuda, HM11

Role ACTIVE: director

Date of birth: July 1959

Appointed on: 14 January 2022

Nationality: Bermudian

: Source data

DV4 COLTHAM INVESTMENTS (COLNBROOK) LIMITED

Correspondence address: Thistle House 4 Burnaby Street, Hamilton, Bermuda, HM11

Role ACTIVE: director

Date of birth: July 1959

Appointed on: 13 January 2022

Nationality: Bermudian

: Source data

DV4 COLTHAM INVESTMENTS (REDDITCH) LIMITED

Correspondence address: Thistle House 4 Burnaby Street, Hamilton, Bermuda, HM11

Role ACTIVE: director

Date of birth: July 1959

Appointed on: 10 January 2022

Nationality: Bermudian

: Source data

DV4 VENTURES COLTHAM LIMITED

Correspondence address: Thistle House 4 Burnaby Street, Hamilton, Bermuda, HM11

Role ACTIVE: director

Date of birth: July 1959

Appointed on: 15 December 2021

Nationality: Bermudian

: Source data

DV4 COLTHAM (KINGS HEATH) LIMITED

Correspondence address: Thistle House 4 Burnaby Street, Hamilton, Bermuda, HM11

Role ACTIVE: director

Date of birth: July 1959

Appointed on: 5 November 2021

Nationality: Bermudian

: Source data

DV4 COLTHAM INVESTMENTS (KINGS HEATH) LIMITED

Correspondence address: Thistle House 4 Burnaby Street, Hamilton, Bermuda, HM11

Role ACTIVE: director

Date of birth: July 1959

Appointed on: 4 November 2021

Nationality: Bermudian

: Source data

DV4 COLTHAM X LIMITED

Correspondence address: Thistle House 4 Burnaby Street, Hamilton, Bermuda, HM11

Role ACTIVE: director

Date of birth: July 1959

Appointed on: 18 June 2021

Nationality: Bermudian

Occupation: Director

: Source data

DV4 COLTHAM (REDDITCH) LIMITED

Correspondence address: Thistle House 4 Burnaby Street, Hamilton, Bermuda, HM11

Role ACTIVE: director

Date of birth: July 1959

Appointed on: 16 June 2021

Nationality: Bermudian

: Source data

EC PROPERTIES NOMINEE LIMITED

Correspondence address: Thistle House 4 Burnaby Street, Hamilton, Bermuda, HM11

Role ACTIVE: director

Date of birth: July 1959

Appointed on: 29 November 2019

Nationality: Bermudian

: Source data

EARLS COURT LIMITED

Correspondence address: Thistle House 4 Burnaby Street, Hamilton, Bermuda, HM11

Role ACTIVE: director

Date of birth: July 1959

Appointed on: 29 November 2019

Nationality: Bermudian

: Source data

EARLS COURT PARTNERSHIP LIMITED

Correspondence address: Thistle House 4 Burnaby Street, Hamilton, Bermuda, HM11

Role ACTIVE: director

Date of birth: July 1959

Appointed on: 29 November 2019

Nationality: Bermudian

: Source data

EC PROPERTIES MANAGEMENT LIMITED

Correspondence address: Thistle House 4 Burnaby Street, Hamilton, Bermuda, HM11

Role ACTIVE: director

Date of birth: July 1959

Appointed on: 29 November 2019

Nationality: Bermudian

: Source data

EC PROPERTIES GP LIMITED

Correspondence address: Thistle House 4 Burnaby Street, Hamilton, Bermuda, HM11

Role ACTIVE: director

Date of birth: July 1959

Appointed on: 29 November 2019

Nationality: Bermudian

: Source data

EARLS COURT (LONDON) GUARANTEE CO. LTD

Correspondence address: Thistle House 4 Burnaby Street, Hamilton, Bermuda, HM11

Role ACTIVE: director

Date of birth: July 1959

Appointed on: 1 November 2019

Nationality: Bermudian

: Source data

DT NOMINEE TWO LIMITED

Correspondence address: Thistle House 4 Burnaby Street, Hamilton, Bermuda, HM11

Role ACTIVE: director

Date of birth: July 1959

Appointed on: 7 October 2019

Nationality: Bermudian

: Source data

DT NOMINEE ONE LIMITED

Correspondence address: Thistle House 4 Burnaby Street, Hamilton, Bermuda, HM11

Role ACTIVE: director

Date of birth: July 1959

Appointed on: 7 October 2019

Nationality: Bermudian

: Source data

DT NOMINEE PARENT LIMITED

Correspondence address: Thistle House 4 Burnaby Street, Hamilton, Bermuda, HM11

Role ACTIVE: director

Date of birth: July 1959

Appointed on: 4 October 2019

Nationality: Bermudian

: Source data

SWINDON (THE HUB) MANAGEMENT COMPANY LTD

Correspondence address: Thistle House 4 Burnaby Street, Hamilton, Bermuda, HM11

Role ACTIVE: director

Date of birth: July 1959

Appointed on: 17 October 2018

Nationality: Bermudian

: Source data

DV4 SWINDON DEVELOPMENT UK LIMITED

Correspondence address: Thistle House 4 Burnaby Street, Hamilton, Bermuda, HM11

Role ACTIVE: director

Date of birth: July 1959

Appointed on: 7 July 2017

Nationality: Bermudian

: Source data

ELEPHANT THREE DEVELOPMENT UK LIMITED

Correspondence address: Thistle House 4 Burnaby Street, Hamilton, Bermuda, HM11

Role ACTIVE: director

Date of birth: July 1959

Appointed on: 7 November 2016

Resigned on: 30 August 2018

Nationality: Bermudian

Occupation: Director

: Source data

DV4 COMMUNITIES (UK) LIMITED

Correspondence address: Thistle House 4 Burnaby Street, Hamilton, Bermuda, HM11

Role ACTIVE: director

Date of birth: July 1959

Appointed on: 13 May 2016

Nationality: Bermudian

: Source data

DV4 ADMINISTRATION UK LIMITED

Correspondence address: Thistle House 4 Burnaby Street, Hamilton Hm11, Bermuda

Role ACTIVE: director

Date of birth: July 1959

Appointed on: 9 June 2015

Nationality: Bermudian

: Source data

DV4 TRUSTEE NO.2 UK LIMITED

Correspondence address: Thistle House 4 Burnaby Street, Hamilton Hm11, Bermuda

Role ACTIVE: director

Date of birth: July 1959

Appointed on: 9 June 2015

Nationality: Bermudian

: Source data

DV4 TRUSTEE NO.1 UK LIMITED

Correspondence address: Thistle House 4 Burnaby Street, Hamilton Hm11, Bermuda

Role ACTIVE: director

Date of birth: July 1959

Appointed on: 9 June 2015

Nationality: Bermudian

: Source data

DV4 BECKENHAM TRUSTEE NO. 2 UK LIMITED

Correspondence address: Thistle House 4 Burnaby Street, Hamilton Hm11, Bermuda

Role ACTIVE: director

Date of birth: July 1959

Appointed on: 9 June 2015

Nationality: Bermudian

: Source data

DV4 FINANCE LIMITED

Correspondence address: Thistle House 4 Burnaby Street, Hamilton Hm11, Bermuda

Role ACTIVE: director

Date of birth: July 1959

Appointed on: 9 June 2015

Nationality: Bermudian

: Source data

DV4 CRC TRADERS UK LIMITED

Correspondence address: Thistle House 4 Burnaby Street, Hamilton Hm11, Bermuda

Role ACTIVE: director

Date of birth: July 1959

Appointed on: 9 June 2015

Nationality: Bermudian

: Source data

DV4 ESTATES UK LIMITED

Correspondence address: Thistle House 4 Burnaby Street, Hamilton Hm11, Bermuda

Role ACTIVE: director

Date of birth: July 1959

Appointed on: 9 June 2015

Nationality: Bermudian

: Source data

DV4 PROPERTIES CASTLEPOINT NO.2 UK LIMITED

Correspondence address: Thistle House 4 Burnaby Street, Hamilton Hm11, Bermuda

Role ACTIVE: director

Date of birth: July 1959

Appointed on: 9 June 2015

Nationality: Bermudian

: Source data

PORTSMOUTH GENERAL PARTNER LIMITED

Correspondence address: Thistle House 4 Burnaby Street, Hamilton Hm11, Bermuda

Role ACTIVE: director

Date of birth: July 1959

Appointed on: 9 June 2015

Nationality: Bermudian

: Source data

DV4 BECKENHAM TRUSTEE NO. 1 UK LIMITED

Correspondence address: Thistle House 4 Burnaby Street, Hamilton Hm11, Bermuda

Role ACTIVE: director

Date of birth: July 1959

Appointed on: 9 June 2015

Nationality: Bermudian

: Source data

GET LIVING GROUP (MIDDLEWOOD LOCKS) DEVELOPMENTS LIMITED

Correspondence address: Thistle House 4 Burnaby Street, Hamilton, Bermuda, HM11

Role RESIGNED: director

Date of birth: July 1959

Appointed on: 19 July 2018

Resigned on: 13 September 2018

Nationality: Bermudian

Occupation: Director

: Source data