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  • Juan Timothy KELLY

    Natural Person

    TitleMr
    First NameJuan
    Middle NamesTimothy
    Last NameKELLY
    Date of Birth
    Is Corporate OfficerNo
    Appointments
    Active0
    Inactive1
    Resigned5
    Total6

    Appointments

    Appointed Officers
    Appointed ToAppointed OnResigned OnCompany StatusOccupationRoleAddressCountry of ResidenceNationality
    BRADBURN MERCHANT LIMITEDMay 23, 2012DissolvedManaging DirectorDirector
    Sandfield House
    Water Lane
    SK9 5AR Wilmslow
    Part Ground Floor (East Wing)
    Cheshire
    United Kingdom
    Isle Of ManBritish Canadian Australian Venezualan
    TRANSSEND PAYMENTS LIMITEDFeb 25, 2014Mar 28, 2017ActiveManaging Director, Conister Bank LimitedDirector
    Victoria Street
    Douglas
    IM1 2LN Isle Of Man
    Clarendon House
    Isle Of Man
    Isle Of ManBritish Canadian Australian Venezualan
    MANX FINANCIAL LIMITEDMar 21, 2013Mar 28, 2017ActiveManging Director, Conister Bank LimitedDirector
    Victoria Street
    Douglas
    IM1 2LN Isle Of Man
    Clarendon House
    Isle Of ManBritish Canadian Australian Venezualan
    CONISTER FINANCE & LEASING LTDMar 21, 2013Mar 28, 2017ActiveManaging Director, Conister Bank LimitedDirector
    Victoria Street
    Douglas
    IM1 2LN Isle Of Man
    Clarendon House
    Isle Of ManBritish Canadian Australian Venezualan
    MANX INCAHOOT LIMITEDApr 21, 2015Mar 28, 2017Converted / ClosedManaging Director Conister BanDirector
    Victoria Street
    IM1 2LN Douglas
    Clarendon House
    Isle Of Man
    Isle Of ManBritish Canadian Australian Venezualan
    CONISTER LEGAL MANAGEMENT SERVICES LIMITEDMar 21, 2013Mar 28, 2017Converted / ClosedManaging Director, Conister Bank LimitedDirector
    Victoria Street
    Douglas
    IM1 2LN Isle Of Man
    Clarendon House
    Isle Of ManBritish Canadian Australian Venezualan

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0