Heritage Corporate Services Limited
ORGANIZATIONthe Guernsey Financial Services Commission
ORGANIZATION4
Shared Docs
4
Same-Page
4 / 4
Mentions
v.gaLepartures.html littpWwww guanseyzairosatscw,ggiarrivalthtml Kind regards Terry Terry Guille Assistant Manager Email: W: www heritageacmg Heritage Corporate Services Limited Heritage Hall Po Box 225 Le Ma rchant Street St Peter Port Guernsey GY1 4HY Company Registration Number 44184 Licensed by the Guernsey Financ
te Services Limited Heritage Hall Po Box 225 Le Ma rchant Street St Peter Port Guernsey GY1 4HY Company Registration Number 44184 Licensed by the Guernsey Financial Services Commission From: Gordon Potter [mailto Sent: 01 March 2012 09:54 To: Terry Guille Cc: • Subject: RE: Fwd: FW: Resived Morning Terry, Many thanks for the
ached is a copy of the revised sale agreement signed here, as requested. Kind regards Terry Terry Guille Assistant Manager W: www.heritage.co.gg Heritage Corporate Services Limited Heritage Hall Po Box 225 Le Marchant Street St Peter Port Guernsey GY1 4HY Company Registration Number 44184 Licensed by the Guernsey Financi
ate Services Limited Heritage Hall Po Box 225 Le Marchant Street St Peter Port Guernsey GY1 4HY Company Registration Number 44184 Licensed by the Guernsey Financial Services Commission From: Michael Bailey [mailto:U Sent: 28 February 2012 15:39 To: Terry Guille Subject: Fwd: Resived Contact Terry, Attached please find revised
ry 2012 08:36 To: Craig Lammiman Subject: RE: Re: FW: Schedule Dear Craig I think we covered this during yesterday's telephone conversation but. Heritage Corporate Services Limited provide Owner Trustee arrangements to non US citizens, I am an employee of Heritage. My line manager, John Wright, is the Secretary of Bovale Devel
ate Services Limited Heritage Hall Po Box 225 Le Marchant Street St Peter Port Guernsey GY1 4HY Company Registration Number 44184 Licensed by the Guernsey Financial Services Commission From: Craig Lammiman [manta: Sent: 20 February 2012 15:40 To: Terry Guille Subject: RE: Re: FW: Schedule Terry The buyers solicitor is asking i
e knows of anything else that is outstanding please will he let me know. Kind regards Terry Terry Guille Assistant Manager W: www.heritage.co.gg Heritage Corporate Services Limited Heritage Hall Po Box 225 Le Marchant Street St Peter Port Guernsey GY1 4HY Company Registration Number 44184 Licensed by the Guernsey Financi
ate Services Limited Heritage Hall Po Box 225 Le Marchant Street St Peter Port Guernsey GY1 4HY Company Registration Number 44184 Licensed by the Guernsey Financial Services Commission From: Michael Bailey [mailto• Sent: 20 February 2012 14:45 To: Terry Guille FW: Schedule Terry, Attached please find copy of bill of sale which
Entities connected to both Heritage Corporate Services Limited and the Guernsey Financial Services Commission
Guernsey
LOCATION
United Kingdom
LOCATIONTerry Guille
PERSON
Terry
PERSONDarren Indyke
PERSONJoan Roberts
PERSONFarnborough
LOCATION
Hampshire
LOCATIONBusiness Aviation Centre
ORGANIZATIONCraig Lammiman
PERSONthe Owner Trustee
ORGANIZATION