CLOF VICTORIA NOMINEE 1 LIMITED

Company number 04329970

32 officers / 29 resignations

INTERTRUST CORPORATE SERVICES (UK) LIMITED

• Correspondence address: 35 Great St. Helen's, London, England, EC3A 6AP
• Role (Active): Secretary
• Appointed on: 23 February 2011

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• Registration number: 4723839

CLAYTON, Jane Margaret

• Correspondence address: 1 Bartholomew Lane, London, United Kingdom, EC2N 2AX
• Role (Active): Director
• Date of birth: October 1965
• Appointed on: 5 January 2023
• Nationality: British
• Country of residence: Jersey
• Occupation: Director

HENDY, Philip Thomas

• Correspondence address: 1 Bartholomew Lane, Bartholomew Lane, London, England, EC2N 2AX
• Role (Active): Director
• Date of birth: May 1971
• Appointed on: 31 January 2023
• Nationality: British
• Country of residence: Jersey
• Occupation: Director

HANDLEY, Claire

• Correspondence address: 38b Dealtry Road, Putney, London, SW15 6NL
• Role (Resigned): Secretary
• Appointed on: 1 June 2005
• Resigned on: 17 October 2006
• Nationality: British
• Occupation: Real Estate Investment

VALIUNAS, Candace

• Correspondence address: 23 Jubilee Place, London, SW3 3TD
• Role (Resigned): Secretary
• Appointed on: 21 March 2002
• Resigned on: 1 June 2005
• Nationality: American

HENDERSON SECRETARIAL SERVICES LIMITED

• Correspondence address: 201 Bishopsgate, London, EC2M 3AE
• Role (Resigned): Secretary
• Appointed on: 17 October 2006
• Resigned on: 23 February 2011

OFFICE ORGANIZATION & SERVICES LIMITED

• Correspondence address: Level 1 Exchange House, Primrose Stret, London, EC2A 2HS
• Role (Resigned): Nominee Secretary
• Appointed on: 28 November 2001
• Resigned on: 21 March 2002

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 28 November 2001
• Resigned on: 28 November 2001

ANDERSON, William Wallace

• Correspondence address: 201 Bishopsgate, London, United Kingdom, EC2M 3AE
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 27 September 2010
• Resigned on: 23 February 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

BAILEY, Carla

• Correspondence address: Ogier House, The Esplanade, St Helier, Jersey, Channel Isles, JE4 9WG
• Role (Resigned): Director
• Date of birth: September 1982
• Appointed on: 23 February 2011
• Resigned on: 21 July 2011
• Nationality: British
• Country of residence: Jersey
• Occupation: Director

BARRATT, Jonathan Brian

• Correspondence address: 35 Great St. Helen's, London, England, EC3A 6AP
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 20 March 2014
• Resigned on: 29 March 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BARTRAM, Nigel Ian

• Correspondence address: 201 Bishopsgate, London, EC2M 3AE
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 27 September 2010
• Resigned on: 23 February 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

BELL, Alastair Marshall

• Correspondence address: 8 Thackeray Close, Wimbledon, London, SW19 4JL
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 1 June 2005
• Resigned on: 17 October 2006
• Nationality: British
• Country of residence: England
• Occupation: Real Estate Investment

BURETEL DE CHASSEY, Marc Frederic Marie

• Correspondence address: 178a Drury Lane, London, WC28 5QF
• Role (Resigned): Director
• Date of birth: July 1974
• Appointed on: 1 June 2005
• Resigned on: 17 October 2006
• Nationality: French
• Occupation: Real Estate Investment

CLAYTON, Jane Margaret

• Correspondence address: Ogier House, The Esplanade, St Helier, Jersey Channel Islands, Jersey, JE4 9WG
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 5 April 2011
• Resigned on: 25 April 2019
• Nationality: British
• Country of residence: Jersey
• Occupation: Associate Director

DANIELS, Tim

• Correspondence address: 44 Esplanade, St Helier, Jersey, Jersey, JE4 9WG
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 10 February 2017
• Resigned on: 12 October 2018
• Nationality: British
• Country of residence: Jersey
• Occupation: Associate Director

ELY, Roger Benjamin

• Correspondence address: 201 Bishopsgate, London, United Kingdom, EC2M 3AE
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 27 September 2010
• Resigned on: 23 February 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

FORD, Susan Mary Jane

• Correspondence address: 6th Floor, 11 Old Jewry, London, EC2R 8DU
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 20 March 2014
• Resigned on: 24 June 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GRIFFITHS, Mark

• Correspondence address: 201 Bishopsgate, London, EC2M 3AE
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 27 September 2010
• Resigned on: 23 February 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Property Systems And Operations

LAWRENCE, Paul

• Correspondence address: Ogier House, The Esplanade, St Helier, Jersey, Channel Isles, JE4 9WG
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 23 February 2011
• Resigned on: 9 October 2012
• Nationality: British
• Country of residence: Jersey
• Occupation: Director

MALETROIT, Philip Barry Benest

• Correspondence address: 1 Bartholomew Lane, Bartholomew Lane, London, England, EC2N 2AX
• Role (Resigned): Director
• Date of birth: July 1979
• Appointed on: 25 April 2019
• Resigned on: 5 January 2023
• Nationality: British
• Country of residence: Jersey
• Occupation: Client Director

MCQUOWN, Gene Carroll

• Correspondence address: 11030 Briarlyn Court, Fairfax Station, Va 22039, United States Of America
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 21 March 2002
• Resigned on: 1 June 2005
• Nationality: American
• Occupation: Senior Managing Director

PEARCE, David John

• Correspondence address: 35 Great St. Helen's, London, England, EC3A 6AP
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 3 September 2014
• Resigned on: 31 March 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager

RUMFITT, Robert

• Correspondence address: 41 Lothbury, London, Uk, EC2R 7HF
• Role (Resigned): Director
• Date of birth: December 1979
• Appointed on: 9 October 2012
• Resigned on: 15 July 2013
• Nationality: British
• Country of residence: Jersey Ci
• Occupation: Manager

SALES, Michael John Lawson

• Correspondence address: 201 Bishopsgate, London, United Kingdom, EC2M 3AE
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 27 September 2010
• Resigned on: 23 February 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fund Manager

STAMMERS, Jane Alison

• Correspondence address: 44 Esplanade, Jersey, Channel Isles, Jersey, JE4 9WG
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 31 March 2016
• Resigned on: 31 January 2023
• Nationality: British
• Country of residence: Jersey
• Occupation: Associate Director

THOMPSON, Nathan James

• Correspondence address: No 1 Elsynge Road, Wandsworth, London, SW18 2HW
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 21 March 2002
• Resigned on: 30 May 2005
• Nationality: British
• Occupation: Vice President Aquisitions

TILY, Claire Louise

• Correspondence address: 201 Bishopsgate, London, EC2M 3AE
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 27 September 2010
• Resigned on: 23 February 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Client Services And Marketing - Property

WILLIAMS, Andrew George

• Correspondence address: Ogier House, The Esplanade, St Helier, Jersey, Channel Islands, JE4 9WG
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 5 April 2011
• Resigned on: 13 December 2013
• Nationality: British
• Country of residence: Jersey C.I.
• Occupation: Associate Director

WILLING, Simon John

• Correspondence address: 6th Floor, 11 Old Jewry, London, EC2R 8DU
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 13 December 2013
• Resigned on: 20 March 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HENDERSON ADMINISTRATION SERVICES LIMITED

• Correspondence address: 201 Bishopsgate, London, EC2M 3AE
• Role (Resigned): Director
• Appointed on: 17 October 2006
• Resigned on: 23 February 2011

PEREGRINE SECRETARIAL SERVICES LIMITED

• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Nominee Director
• Appointed on: 28 November 2001
• Resigned on: 21 March 2002