ZODIA CUSTODY LIMITED

Company number 12418687

12 officers / 3 resignations

GENIS, Ryan

• Correspondence address: 5th Floor, Holland House, 1-4 Bury Street, London, England, EC3A 5AW
• Role (Active): Secretary
• Appointed on: 7 January 2022

BERNTSEN, Torry

• Correspondence address: C/O Standard Chartered Bank, 8th Floor, 1 Basinghall Avenue, London, United Kingdom, EC2V 5DD
• Role (Active): Director
• Date of birth: August 1958
• Appointed on: 11 December 2020
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

BOUVIER, Pascal Georges

• Correspondence address: 9 Rue Du Laboratoire, Luxembourg, Luxembourg, L-1911
• Role (Active): Director
• Date of birth: November 1963
• Appointed on: 3 August 2021
• Nationality: French
• Country of residence: Luxembourg
• Occupation: Investor

CHAPMAN, Justin

• Correspondence address: 50 Bank Street, Canary Wharf, London, United Kingdom, E14 5NT
• Role (Active): Director
• Date of birth: January 1972
• Appointed on: 20 August 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HARWOOD-JONES, Margaret Joy

• Correspondence address: 1 Basinghall Avenue, London, England, EC2V 5DD
• Role (Active): Director
• Date of birth: April 1960
• Appointed on: 3 August 2021
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

JEFFREY, Jane Elizabeth

• Correspondence address: 1 Basinghall Avenue, London, England, EC2V 5DD
• Role (Active): Director
• Date of birth: November 1964
• Appointed on: 3 August 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MANSON, Alexandre Lucien

• Correspondence address: 8 Marina Boulevard, 17th Floor, Marina Bay Financial Centre Tower 1, Singapore, Singapore, 018981
• Role (Active): Director
• Date of birth: August 1969
• Appointed on: 22 January 2020
• Nationality: French
• Country of residence: Singapore
• Occupation: Head Of Business

OKUYAMA, Masashi

• Correspondence address: Izumi Garden Tower 19f, 1-6-1 Roppongi, Minato-Ku, Tokyo, Japan
• Role (Active): Director
• Date of birth: May 1983
• Appointed on: 22 May 2023
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Company Director

SAWYER, Julian Richard

• Correspondence address: 5th Floor, Holland House, 1-4 Bury Street, London, England, EC3A 5AW
• Role (Active): Director
• Date of birth: July 1969
• Appointed on: 1 January 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

• Correspondence address: 8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB
• Role (Resigned): Secretary
• Appointed on: 22 January 2020
• Resigned on: 7 January 2022

UK Limited Company What's this?

• Registration number: 06902863

CLARKE, Tracy Jayne

• Correspondence address: 1 Basinghall Avenue, London, United Kingdom, EC2V 5DD
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 22 January 2020
• Resigned on: 11 December 2020
• Nationality: British
• Country of residence: England
• Occupation: Head Of Business

DE GUILLEBON, Maxime Benoit Pierre

• Correspondence address: 84 Eccleston Square, Pimlico, London, United Kingdom, SW1V 1PX
• Role (Resigned): Director
• Date of birth: August 1981
• Appointed on: 1 October 2020
• Resigned on: 31 December 2022
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Head Of Department