🇬🇬 Guernsey (Dependency of Great Britain and Northern Ireland) Find People Information and Public Records
GG00BFMDJJ35
| Name: | GG00BFMDJJ35 | | Country: | gg | | Source: | Graph-based entity tagging; Legal Entity Identifier (LEI) Reference Data | | Date: | 2026-08-04T18:40:01 |
CEIBA INVESTMENTS LD ORD NPV
| Name: | CEIBA INVESTMENTS LD ORD NPV | | Alias: | CEIA INVE/NPV VTG FPD; CEIBA INVESTMENTS LTD | | Country: | gg | | Source: | Graph-based entity tagging; Legal Entity Identifier (LEI) Reference Data; OpenFIGI Securities Information; UK Financial Instruments Reference Data System (FIRDS) | | Date: | 2026-07-30T14:22:58 |
CEIBA INVESTMENTS LIMITED
| Name: | CEIBA INVESTMENTS LIMITED | | Alias: | Ceiba Investments Ltd | | Country: | gg | | Address: | LES ECHELONS COURT LES ECHELONS, GY1 1AR, Guernsey; LES ECHELONS COURT, LES ECHELONS, ST PETER PORT GY1 1AR; Les Echelons Court, Les Echelons, St. Peter Port GY1 1AR, Channel Islands | | Sanctions: | CUBA-EO14404 - Executive Order 14404 (Cuba) | | Source: | Legal Entity Identifier (LEI) Reference Data; OpenCorporates; PermID Open Data; UK Financial Instruments Reference Data System (FIRDS); US OFAC Specially Designated Nationals (SDN) List; US Trade Consolidated Screening List (CSL) | | Date: | 2026-08-12T03:51:01 |
Patrick Barry Moroney
| Name: | Patrick Barry Moroney | | Birth Date: | 1970-05-13 | | Country: | gg | | Address: | The Willow, Rue de Galaad, Castel, Guernsey, GY5 7FJ | | Source: | Guernsey FSC Prohibitions and Disqualified Directors | | Date: | 2026-04-28T07:55:02 |
James Watchorn
| Name: | James Watchorn | | Birth Date: | 1976-08-17 | | Country: | gg | | Address: | Le Douit, Saints Bay Road, St Martin, Guernsey, GY4 6ES | | Source: | Guernsey FSC Prohibitions and Disqualified Directors | | Date: | 2026-03-13T07:55:02 |
Paul Montague
| Name: | Paul Montague | | Country: | gg | | Public Information | Id Q135410444 | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-04-08T17:26:15 |
Andrea Dudley-Owen
| Name: | Andrea Dudley-Owen | | Country: | gg | | Public Information | Id Q134839660 | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-04-11T12:48:26 |
David B. Jones
| Name: | David B. Jones | | Country: | gg | | Source: | MySociety's EveryPolitician Legislators; PEP position annotations by OpenSanctions | | Date: | 2026-06-10T09:25:37 |
Martin Storey
| Name: | Martin Storey | | Alias: | Martin J. Storey | | Country: | gg | | Public Information | Id Q20872869 | | Source: | MySociety's EveryPolitician Legislators; PEP position annotations by OpenSanctions; Wikidata | | Date: | 2026-06-22T03:56:00 |
Miles Bishop-White
| Name: | Miles Bishop-White | | Country: | gg | | Sanctions: | 2025-09-19 - 2040-09-19 | | Source: | Guernsey FSC Prohibitions and Disqualified Directors | | Date: | 2025-10-17T07:56:15 |
Alex Phil (previously known as Alexei Filatov)
| Name: | Alex Phil (previously known as Alexei Filatov) | | Birth Date: | 1966-02-02 | | Country: | gg | | Address: | Veranda U’dachi, Route Isabelle, St Peter Port, Guernsey, GY1 1QR | | Source: | Guernsey FSC Prohibitions and Disqualified Directors | | Date: | 2026-02-11T14:43:26 |
Lindsay de Sausmarez
| Name: | Lindsay de Sausmarez | | Alias: | Λίντσεϊ ντε Σάμερεϊ; لنڈسے ڈی سوسماریز | | Birth Date: | 1977 | | Country: | gg | | Public Information | Id Q135400747 | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-06-22T03:56:00 |
Carl Meerveld
| Name: | Carl Meerveld | | Country: | gg | | Public Information | Id Q135038483 | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-04-12T12:48:25 |
Jason Paul Cook
| Name: | Jason Paul Cook | | Birth Date: | 1968-11-26 | | Country: | gg | | Address: | Atlantis, Les Rue Frairies, St Andrew, Guernsey, GY6 8XT | | Source: | Guernsey FSC Prohibitions and Disqualified Directors | | Date: | 2026-02-11T14:43:26 |
Scott Greaves Carré
| Name: | Scott Greaves Carré | | Birth Date: | 1968-07-07 | | Country: | gg | | Address: | La Sergentee Cottage, Route du Cobo, Castel, Guernsey, GY5 7RU | | Source: | Guernsey FSC Prohibitions and Disqualified Directors | | Date: | 2026-02-11T14:43:26 |
Mike Torode
| Name: | Mike Torode | | Birth Date: | 1940 | | Country: | gg | | Public Information | Id Q6849069 | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-04-04T12:48:25 |
Colin Andrew Borman
| Name: | Colin Andrew Borman | | Birth Date: | 1972-05-12 | | Country: | gg | | Address: | Willow, Grand Maison Road, St Sampson, Guernsey, GY2 4JX | | Source: | Guernsey FSC Prohibitions and Disqualified Directors | | Date: | 2026-02-11T14:43:26 |
Peter Allen
| Name: | Peter Allen | | Alias: | পিটার অ্যালেন | | Birth Date: | 1965-07-03 | | Country: | gg | | Public Information | Id Q7172496 | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-04-08T17:26:15 |
Geoffrey Rowland
| Name: | Geoffrey Rowland | | Alias: | ג'ופרי רוולנד | | Country: | gg | | Public Information | Id Q5534877 | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date: | 2026-08-07T13:55:38 |
Mary Lowe
| Name: | Mary Lowe | | Alias: | میری لو; ম্যারি লো | | Country: | gg | | Public Information | Id Q106707234 | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-06-22T12:47:01 |
William Tate
| Name: | William Tate | | Country: | gg | | Public Information | Id Q120064407 | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-04-07T12:35:26 |
de Vic Carey
| Name: | de Vic Carey | | Alias: | Sir de Vic Graham Carey | | Birth Date: | 1940-06-15 | | Country: | gg | | Public Information | Id Q20810746 | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date: | 2026-04-11T12:48:26 |
Richard John Bach
| Name: | Richard John Bach | | Birth Date: | 1954-10-24 | | Country: | gg | | Address: | L'Ecurie, Rue des Jehans, Torteval, Guernsey, GY8 0RE | | Source: | Guernsey FSC Prohibitions and Disqualified Directors | | Date: | 2026-02-11T14:43:26 |
Adrian Lee Galliers
| Name: | Adrian Lee Galliers | | Country: | gg | | Sanctions: | 2017-03-10 - 2029-03-10 | | Source: | Guernsey FSC Prohibitions and Disqualified Directors | | Date: | 2024-08-07T07:55:05 |
Merrien, David John
| Name: | Merrien, David John | | Birth Date: | 1969-02-26 | | Country: | gg | | Address: | Goldridge House, Les Fauconnaires, St Andrews, Guernsey, GY6 8UE | | Source: | Guernsey FSC Prohibitions and Disqualified Directors | | Date: | 2026-02-11T14:43:26 |
Ross Stuart Gledhill
| Name: | Ross Stuart Gledhill | | Country: | gg | | Sanctions: | 2023-05-05 - 2031-06-01 | | Source: | Guernsey FSC Prohibitions and Disqualified Directors | | Date: | 2024-08-07T07:55:05 |
Wickins, Richard Julian
| Name: | Wickins, Richard Julian | | Birth Date: | 1975-09-06 | | Country: | gg | | Address: | Amberely, Les Friteaux, St Martins, Guernsey, GY4 6XA | | Source: | Guernsey FSC Prohibitions and Disqualified Directors | | Date: | 2026-02-11T14:43:26 |
Michael Joseph Peter Doyle
| Name: | Michael Joseph Peter Doyle | | Country: | gg | | Sanctions: | 2017-05-03 - 2032-05-03 | | Source: | Guernsey FSC Prohibitions and Disqualified Directors | | Date: | 2024-08-07T07:55:05 |
Paul Conway
| Name: | Paul Conway | | Birth Date: | 1958-01-21 | | Country: | gg | | Address: | Charel, Les Osmonds Lane, St Sampson, Guernsey GY2 4GG | | Source: | Guernsey FSC Prohibitions and Disqualified Directors | | Date: | 2026-02-11T14:43:26 |
Robert Archibald Gilchrist Sinclair
| Name: | Robert Archibald Gilchrist Sinclair | | Birth Date: | 1949-10-05 | | Country: | gg | | Address: | Les Profonds Camps, La Rue Du Profond Camp, St. Martin’s, Guernsey, GY4 6EZ | | Source: | Guernsey FSC Prohibitions and Disqualified Directors | | Date: | 2026-02-11T14:43:26 |
Gordon, Martyn Paul
| Name: | Gordon, Martyn Paul | | Birth Date: | 1972-07-22 | | Country: | gg | | Address: | La Corniche, La Mine Doree, Rue de la Boullerie, St Andrews, Guernsey, GY6 8XQ | | Source: | Guernsey FSC Prohibitions and Disqualified Directors | | Date: | 2026-02-11T14:43:26 |
Mark Wilson Le Tissier
| Name: | Mark Wilson Le Tissier | | Birth Date: | 1963-04-24 | | Country: | gg | | Address: | L’Esperance, Epinelle Road, St Sampson, Guernsey, GY2 4YY | | Source: | Guernsey FSC Prohibitions and Disqualified Directors | | Date: | 2026-02-11T14:43:26 |
Belinda Lanyon
| Name: | Belinda Lanyon | | Country: | gg | | Sanctions: | 2017-05-03 - 2032-05-03 | | Source: | Guernsey FSC Prohibitions and Disqualified Directors | | Date: | 2024-08-07T07:55:05 |
David Charles Housley Whitworth
| Name: | David Charles Housley Whitworth | | Birth Date: | 1955-02-25 | | Country: | gg | | Address: | Apartment 4, The Lea, Rue Pres Les Nicolles, Forest, Guernsey GY8 0AD | | Source: | Guernsey FSC Prohibitions and Disqualified Directors | | Date: | 2026-02-11T14:43:26 |
Peter Edward Dawson-Ball
| Name: | Peter Edward Dawson-Ball | | Country: | gg | | Sanctions: | 2020-12-15 - 2032-12-15 | | Source: | Guernsey FSC Prohibitions and Disqualified Directors | | Date: | 2024-08-07T07:55:05 |
John Adam Robilliard
| Name: | John Adam Robilliard | | Birth Date: | 1973-06-11 | | Country: | gg | | Address: | Pointe Du Jour, Les Mourants, St Martin, Guernsey, GY4 6TW | | Source: | Guernsey FSC Prohibitions and Disqualified Directors | | Date: | 2026-02-11T14:43:26 |
William Stephen Cairns
| Name: | William Stephen Cairns | | Birth Date: | 1949-01-15 | | Country: | gg | | Address: | Key West, Doyle Road, St Peter Port Guernsey GY1 1RG | | Source: | Guernsey FSC Prohibitions and Disqualified Directors | | Date: | 2026-02-11T14:43:26 |
Ian Roger Parry
| Name: | Ian Roger Parry | | Birth Date: | 1970-04-02 | | Country: | gg | | Address: | Les Niaux Cottage, Les Niaux, Castel, Guernsey, GY5 7AF | | Source: | Guernsey FSC Prohibitions and Disqualified Directors | | Date: | 2026-02-11T14:43:26 |
Ginette Louise Blondel
| Name: | Ginette Louise Blondel | | Birth Date: | 1984-07-02 | | Country: | gg | | Address: | Fontenelle, Les Baissieres, St Peter Port, Guernsey, GY1 2UE | | Source: | Guernsey FSC Prohibitions and Disqualified Directors | | Date: | 2026-02-11T14:43:26 |
Paul Michael Everitt
| Name: | Paul Michael Everitt | | Birth Date: | 1968-03-21 | | Country: | gg | | Address: | Barrowgate, La Route des Cornus, St Martin, Guernsey, GY4 6PS | | Source: | Guernsey FSC Prohibitions and Disqualified Directors | | Date: | 2026-02-11T14:43:26 |
Harbour, Pippa Marie
| Name: | Harbour, Pippa Marie | | Birth Date: | 1954-11-22 | | Country: | gg | | Address: | Shoreham Lodge, La Rue des Varendes, Castel, Guernsey, GY5 7RF | | Source: | Guernsey FSC Prohibitions and Disqualified Directors | | Date: | 2026-02-11T14:43:26 |
Justin Krzystof Josef Nicpon
| Name: | Justin Krzystof Josef Nicpon | | Country: | gg | | Sanctions: | 2011-09-16 - 2026-09-16 | | Source: | Guernsey FSC Prohibitions and Disqualified Directors | | Date: | 2024-08-07T07:55:05 |
Le Page, Martyn,
| Name: | Le Page, Martyn, | | Birth Date: | 1966-02-13 | | Country: | gg | | Address: | Shalom, Clos du Soleil, Grand Bouet, St Peter Port, Guernsey, GY1 2RU | | Source: | Guernsey FSC Prohibitions and Disqualified Directors | | Date: | 2026-02-11T14:43:26 |
Mary M. Lowe
| Name: | Mary M. Lowe | | Country: | gg | | Phone: | 441481255984 | | Email: | marylowe@cwgsy.net | | Source: | MySociety's EveryPolitician Legislators; PEP position annotations by OpenSanctions | | Date: | 2026-06-10T09:25:37 |
Francis W. Quin
| Name: | Francis W. Quin | | Country: | gg | | Source: | MySociety's EveryPolitician Legislators; PEP position annotations by OpenSanctions | | Date: | 2026-06-10T09:25:37 |
Yvonne Burford
| Name: | Yvonne Burford | | Country: | gg | | Source: | MySociety's EveryPolitician Legislators; PEP position annotations by OpenSanctions | | Date: | 2026-06-10T09:25:37 |
Robert W. Sillars
| Name: | Robert W. Sillars | | Country: | gg | | Source: | MySociety's EveryPolitician Legislators; PEP position annotations by OpenSanctions | | Date: | 2026-06-10T09:25:37 |
Tony Spruce
| Name: | Tony Spruce | | Country: | gg | | Source: | MySociety's EveryPolitician Legislators; PEP position annotations by OpenSanctions | | Date: | 2026-06-10T09:25:37 |
Matthew J. Fallaize
| Name: | Matthew J. Fallaize | | Country: | gg | | Phone: | 441481241333 | | Email: | mattfallaize@cwgsy.net | | Source: | MySociety's EveryPolitician Legislators; PEP position annotations by OpenSanctions | | Date: | 2026-06-10T09:25:37 |
Barry J. E. Paint
| Name: | Barry J. E. Paint | | Country: | gg | | Phone: | 447781154502 | | Email: | Barry.Paint@deputies.gov.gg | | Source: | MySociety's EveryPolitician Legislators; PEP position annotations by OpenSanctions | | Date: | 2026-06-10T09:25:37 |
Graham McKinley
| Name: | Graham McKinley | | Country: | gg | | Public Information | Id Q75446194 | | Phone: | 441481823865 | | Email: | Graham.McKinley@deputies.gov.gg | | Source: | MySociety's EveryPolitician Legislators; PEP position annotations by OpenSanctions; Wikidata | | Date: | 2026-06-10T09:25:37 |
Jan Kuttelwascher
| Name: | Jan Kuttelwascher | | Country: | gg | | Phone: | 441481726312 | | Email: | Jan.Kuttelwascher@deputies.gov.gg | | Source: | MySociety's EveryPolitician Legislators; PEP position annotations by OpenSanctions | | Date: | 2026-06-10T09:25:37 |
Richard Conder
| Name: | Richard Conder | | Country: | gg | | Source: | MySociety's EveryPolitician Legislators; PEP position annotations by OpenSanctions | | Date: | 2026-06-10T09:25:37 |
Jonathan Le Tocq
| Name: | Jonathan Le Tocq | | Alias: | Jonathan P. Le Tocq; Jonathan Paul Le Tocq; ジョナタン・ル・トック; 喬納森·勒托克 | | Birth Date: | 1964-03-04 | | Country: | gg | | Public Information | Id Q923245 | | Phone: | 441481252810 | | Email: | Jonathan.LeTocq@deputies.gov.gg | | Source: | MySociety's EveryPolitician Legislators; PEP position annotations by OpenSanctions; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date: | 2026-08-07T13:55:38 |
Andrew R. Le Lievre
| Name: | Andrew R. Le Lievre | | Country: | gg | | Source: | MySociety's EveryPolitician Legislators; PEP position annotations by OpenSanctions | | Date: | 2026-06-10T09:25:37 |
Darren J. Duquemin
| Name: | Darren J. Duquemin | | Country: | gg | | Source: | MySociety's EveryPolitician Legislators; PEP position annotations by OpenSanctions | | Date: | 2026-06-10T09:25:37 |
Laurie B. Queripel
| Name: | Laurie B. Queripel | | Country: | gg | | Phone: | 441481200423 | | Email: | laurie.queripel@gmail.com | | Source: | MySociety's EveryPolitician Legislators; PEP position annotations by OpenSanctions | | Date: | 2026-06-10T09:25:37 |
Robert A. Jones
| Name: | Robert A. Jones | | Country: | gg | | Source: | MySociety's EveryPolitician Legislators; PEP position annotations by OpenSanctions | | Date: | 2026-06-10T09:25:37 |
Christopher J. Green
| Name: | Christopher J. Green | | Country: | gg | | Phone: | 441481252174 | | Email: | Christopher.Green@deputies.gov.gg | | Source: | MySociety's EveryPolitician Legislators; PEP position annotations by OpenSanctions | | Date: | 2026-06-10T09:25:37 |
Allister H. Langlois
| Name: | Allister H. Langlois | | Country: | gg | | Source: | MySociety's EveryPolitician Legislators; PEP position annotations by OpenSanctions | | Date: | 2026-06-10T09:25:37 |
Paul A. Luxon
| Name: | Paul A. Luxon | | Country: | gg | | Source: | MySociety's EveryPolitician Legislators; PEP position annotations by OpenSanctions | | Date: | 2026-06-10T09:25:37 |
Louis Jean
| Name: | Louis Jean | | Country: | gg | | Phone: | 441481822648 | | Email: | Louis.Jean@deputies.gov.gg | | Source: | MySociety's EveryPolitician Legislators; PEP position annotations by OpenSanctions | | Date: | 2026-06-10T09:25:37 |
Peter A. Sherbourne
| Name: | Peter A. Sherbourne | | Country: | gg | | Source: | MySociety's EveryPolitician Legislators; PEP position annotations by OpenSanctions | | Date: | 2026-06-10T09:25:37 |
Charles Parkinson
| Name: | Charles Parkinson | | Birth Date: | 1979 | | Country: | gg | | Public Information | Id Q139048490 | | Phone: | 441481720375 | | Email: | Charles.Parkinson@deputies.gov.gg | | Source: | MySociety's EveryPolitician Legislators; PEP position annotations by OpenSanctions; Wikidata | | Date: | 2026-07-02T16:43:22 |
Peter L. Gillson
| Name: | Peter L. Gillson | | Country: | gg | | Source: | MySociety's EveryPolitician Legislators; PEP position annotations by OpenSanctions | | Date: | 2026-06-10T09:25:37 |
Mark H. Dorey
| Name: | Mark H. Dorey | | Country: | gg | | Phone: | 441481252743 | | Email: | Mark.Dorey@deputies.gov.gg | | Source: | MySociety's EveryPolitician Legislators; PEP position annotations by OpenSanctions | | Date: | 2026-06-10T09:25:37 |
Lester C. Queripel
| Name: | Lester C. Queripel | | Country: | gg | | Phone: | 441481729399 | | Email: | lesterqueripel@cwgsy.net | | Source: | MySociety's EveryPolitician Legislators; PEP position annotations by OpenSanctions | | Date: | 2026-06-10T09:25:37 |
David A. Inglis
| Name: | David A. Inglis | | Country: | gg | | Source: | MySociety's EveryPolitician Legislators; PEP position annotations by OpenSanctions | | Date: | 2026-06-10T09:25:37 |
David G de Lisle
| Name: | David G de Lisle | | Country: | gg | | Phone: | 441481263077 | | Email: | delisle.david@cwgsy.net | | Source: | MySociety's EveryPolitician Legislators; PEP position annotations by OpenSanctions | | Date: | 2026-06-10T09:25:37 |
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