SUCCESSION NEWCO1 JERSEY LIMITED

Company number FC035294

7 officers / 4 resignations

OCORIAN SECRETARIES (JERSEY) LIMITED

• Correspondence address: 26 New Street, St Helier, Jersey, JE2 3RA
• Role: Secretary
• Appointed on: 14 May 2018

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• Law governed: COMPANIES (JERSEY) LAW 1991
• Legal form: PRIVATE REGISTERED JERSEY COMPANY WITH LIMITED LIABILITY
• Place registered: JERSEY, CHANNEL ISLANDS
• Registration number: RC4704

STEVENSON, James Alexander

• Correspondence address: The Apex Brest Road, Derriford Business Park, Derriford, Plymouth, PL6 5FL
• Role: Director
• Date of birth: December 1973
• Appointed on: 14 May 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WILLIS, Stephen David

• Correspondence address: The Apex Brest Road, Derriford Business Park, Derriford, Plymouth, PL6 5FL
• Role: Director
• Date of birth: February 1980
• Appointed on: 15 April 2021
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

CAPTIEUX, Christian Marcel

• Correspondence address: Drake Building, 15 Davy Road,, Plymouth Science Park, Plymouth, Devon, United Kingdom, PL6 8BY
• Role (Resigned): Director
• Date of birth: February 1973
• Appointed on: 14 May 2018
• Resigned on: 31 December 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Compliance Director

DOWNING, Wadham St. John

• Correspondence address: Drake Building, 15 Davy Road, Plymouth Science Park, Plymouth, Devon, United Kingdom, PL6 8BY
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 27 February 2020
• Resigned on: 1 April 2021
• Nationality: British
• Country of residence: England
• Occupation: None

HILL, Michael John

• Correspondence address: Drake Building, 15 Davy Road,, Plymouth Science Park, Plymouth, Devon, United Kingdom, PL6 8BY
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 14 May 2018
• Resigned on: 23 January 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

MORRISH, Paul Stephen

• Correspondence address: Drake Building, 15 Davy Road,, Plymouth Science Park, Plymouth, Devon, United Kingdom, PL6 8BY
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 14 May 2018
• Resigned on: 24 February 2020
• Nationality: English
• Country of residence: England
• Occupation: Director