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BATTERSEA PROJECT PHASE 1 RETAIL, LEISURE, F&B NOMINEE LIMITED

Company number OE001024

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Officers: 12 officers / 0 cessations

ALI, Fariza Binti

Correspondence address
4th Floor, St Pauls Gate, 22-24 New Street, St Helier, Channel Isles, Jersey, JE1 4TR
Role Active
Managing Officer
Date of birth
July 1978
Notified on
18 September 2023
Nationality
Malaysian
Country of residence
Malaysia
Occupation
Director

CHIMBALU, Smoden Stanley, Mr.

Correspondence address
4th Floor, St Pauls Gate, 22-24 New Street, St Helier, Jersey, JE1 4TR
Role Active
Managing Officer
Date of birth
November 1978
Notified on
27 September 2022
Responsibilities
DIRECTOR
Nationality
British,
Country of residence
Jersey
Occupation
Director

CHOONG, Kai Wai

Correspondence address
4th Floor, St Pauls Gate, 22-24 New Street, St Helier, Jersey, JE1 4TR
Role Active
Managing Officer
Date of birth
June 1960
Notified on
27 September 2022
Responsibilities
DIRECTOR
Nationality
Malaysian
Country of residence
Malaysia
Occupation
Director

HARRIS, Marc Walter, Mr.

Correspondence address
4th Floor, St Pauls Gate, 22-24 New Street, St Helier, Jersey, JE1 4TR
Role Active
Managing Officer
Date of birth
August 1983
Notified on
27 September 2022
Responsibilities
DIRECTOR
Nationality
British
Country of residence
Jersey
Occupation
Director

HUTCHINS, Timothy Harry

Correspondence address
4th Floor, St Pauls Gate, 22-24 New Street, St Helier, Jersey, JE1 4TR
Role Active
Managing Officer
Date of birth
May 1975
Notified on
27 September 2022
Responsibilities
DIRECTOR
Nationality
British,
Country of residence
Jersey
Occupation
Director

MERICAN, Azmir Merican Bin Azmi

Correspondence address
4th Floor, St Pauls Gate, 22-24 New Street, St Helier, Jersey, JE1 4TR
Role Active
Managing Officer
Date of birth
March 1971
Notified on
27 September 2022
Responsibilities
DIRECTOR
Nationality
Malaysian
Country of residence
Malaysia
Occupation
Director

NETHERCOTT-PARKES, Alexandra

Correspondence address
4th Floor, St Pauls Gate, 22-24 New Street, St Helier, Jersey, JE1 4TR
Role Active
Managing Officer
Date of birth
October 1982
Notified on
27 September 2022
Responsibilities
DIRECTOR
Nationality
British
Country of residence
Jersey
Occupation
Director

SABAPATHY, Jaganath Derek Steven

Correspondence address
4th Floor, St Pauls Gate, 22-24 New Street, St Helier, Jersey, JE1 4TR
Role Active
Managing Officer
Date of birth
April 1957
Notified on
27 September 2022
Responsibilities
DIRECTOR
Nationality
Malaysian
Country of residence
Malaysia
Occupation
Director

SAMMANTHAN, Sheranjiv

Correspondence address
4th Floor, St Pauls Gate, 22-24 New Street, St Helier, Channel Isles, Jersey, JE1 4TR
Role Active
Managing Officer
Date of birth
March 1968
Notified on
18 September 2023
Nationality
Malaysian
Country of residence
Malaysia
Occupation
Director

SWANSON, Gayle

Correspondence address
4th Floor, St Pauls Gate, 22-24 New Street, St Helier, Jersey, JE1 4TR
Role Active
Managing Officer
Date of birth
March 1976
Notified on
27 September 2022
Responsibilities
DIRECTOR
Nationality
British
Country of residence
Jersey
Occupation
Director

YOUNG, Christopher

Correspondence address
4th Floor, St Pauls Gate, 22-24 New Street, St Helier, Jersey, JE1 4TR
Role Active
Managing Officer
Date of birth
March 1991
Notified on
27 September 2022
Responsibilities
HEAD OF SERVICE DELIVERY
Nationality
British
Country of residence
Jersey
Occupation
Head Of Service Delivery

VISTRA SECRETARIES LIMITED

Correspondence name
TIMOTHY HUTCHINS
Correspondence address
4th Floor, St Pauls Gate, 22-24 New Street, St Helier, Jersey, JE1 4TR
Principal office address
4th Floor, St Pauls Gate, 22-24 New Street, St Helier, Jersey, JE1 4TR
Role Active
Managing Officer
Notified on
27 September 2022
Responsibilities
COMPANY SECRETARY
Law governed
Legal form
Place registered
JERSEY FINANCIAL SERVICES COMMISSION COMPANIES REGISTRY
Registration number
70505