ALDERLEY FARM NOMINEES LIMITED

Company number 05838046

18 officers / 15 resignations

AMBASSADOR SECRETARIES LIMITED

• Correspondence address: C/O Landmark Management Sam, 17 Avenue De La Costa, Monte Carlo, 98000, Monaco
• Role: Secretary
• Appointed on: 5 April 2016

Other Corporate Body or Firm What's this?

• Law governed: BRITISH VIRGIN ISLANDS
• Legal form: LIMITED LIABILITY COMPANY
• Place registered: BRITISH VIRGIN ISLANDS
• Registration number: 9485

FRANCESHINI, Susanna

• Correspondence address: Landmark Management Sam, 17 Av De La Costa, 98000, Monaco
• Role: Director
• Date of birth: September 1978
• Appointed on: 13 November 2019
• Nationality: French
• Country of residence: Monaco
• Occupation: Trust Management

MATHIAS, Julia Hilson

• Correspondence address: C/O Landmark Management Sam, 17 Avenue De La Costa, Monte Carlo, 98000, Monaco
• Role: Director
• Date of birth: September 1962
• Appointed on: 5 April 2016
• Nationality: British
• Country of residence: Monaco
• Occupation: Trust Officer

WONG, Connie Yi Han

• Correspondence address: C/o Ita Trust And Bank Company Ltd, PO Box 32203, Suite 4210, 2nd Floor, Canella Court, 48 Market Street, Camana Bay, Grand Cayman, Ky1-1208, Cayman Islands
• Role (Resigned): Secretary
• Appointed on: 22 October 2015
• Resigned on: 5 April 2016

AMBASSADOR SECRETARIES LIMITED

• Correspondence address: Landmark Management Sam, 17 Ave De La Costa, Monte Carlo, Monaco Cedex, MC98003
• Role (Resigned): Secretary
• Appointed on: 28 November 2008
• Resigned on: 22 October 2015

PROMENADE SECRETARIES LIMITED

• Correspondence address: Third Floor, 95 Promenade, Cheltenham, Gloucestershire, GL50 1HH
• Role (Resigned): Secretary
• Appointed on: 6 June 2006
• Resigned on: 22 October 2015

CASELEY, John Paul

• Correspondence address: 29 Boulevard D'Italie, Monte Carlo, Mc 98000, Monaco
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 31 January 2007
• Resigned on: 2 December 2013
• Nationality: British
• Country of residence: Monte Carlo, Monaco
• Occupation: Director

HALEY, Linnane

• Correspondence address: Le Westmacott, 8 Rue Bellevue, Monte Carlo, Monaco, 98000
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 31 January 2007
• Resigned on: 1 October 2015
• Nationality: Irish
• Occupation: Director

LEDGER, Ian Fred

• Correspondence address: C/O Landmark Management Sam, 17 Avenue De La Costa, Monte Carlo, 98000, Monaco
• Role (Resigned): Director
• Date of birth: November 1943
• Appointed on: 5 April 2016
• Resigned on: 15 June 2022
• Nationality: British
• Country of residence: Monaco
• Occupation: Director

LEDGER, Ian Fred

• Correspondence address: 21 Bd De Suisse, Monte Carlo, 98000, Monaco
• Role (Resigned): Director
• Date of birth: November 1943
• Appointed on: 31 January 2007
• Resigned on: 22 October 2015
• Nationality: British
• Occupation: Director

MATHIAS, Julia Hilson

• Correspondence address: C/O Landmark Management Sam, Monte Carlo, Mc 98000, Monaco
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 31 May 2013
• Resigned on: 22 October 2015
• Nationality: British
• Country of residence: Monaco
• Occupation: Trust Officer

NEEDHAM, Susan Jane

• Correspondence address: C/o Ita Trust And Bank Company Ltd,, PO Box 32203, Suite 4210, 2nd Floor, Canella Court, 48 Market Street, Camana Bay,, Grand Cayman, Ky1-1208, Cayman Islands
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 22 October 2015
• Resigned on: 5 April 2016
• Nationality: British
• Country of residence: Cayman Islands
• Occupation: Director

PHILLIPS, Ian David

• Correspondence address: C/o Ita Trust And Bank Company Ltd, PO Box 32203, Suite 4210, 2nd Floor, Canella Court, 48 Market Street, Camana Bay, Grand Cayman, Ky1-1208, Cayman Islands
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 22 October 2015
• Resigned on: 5 April 2016
• Nationality: British
• Country of residence: Cayman Islands
• Occupation: Director

SPITTAL, James

• Correspondence address: 1 Rue Des Genets, 98000, Monaco, Monaco
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 2 January 2019
• Resigned on: 13 November 2019
• Nationality: British
• Country of residence: Monaco
• Occupation: Managing Director

WINEARLS, Dudley Nicholas Good

• Correspondence address: C/O Landmark Management Sam, 17 Avenue De La Costa, Monte Carlo, 98000, Monaco
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 5 April 2016
• Resigned on: 2 January 2019
• Nationality: British
• Country of residence: Monaco
• Occupation: Trust Officer

WINEARLS, Dudley Nicholas Good

• Correspondence address: C/O Landmark Management Sam, Monte Carlo, Mc 98000, Monaco
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 2 December 2013
• Resigned on: 22 October 2015
• Nationality: British
• Country of residence: Monaco
• Occupation: Trust Officer

WOF DIRECTORS (NO 1) LIMITED

• Correspondence address: Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, GL50 1HH
• Role (Resigned): Director
• Appointed on: 6 June 2006
• Resigned on: 31 January 2007

WOF DIRECTORS NO 2 LIMITED

• Correspondence address: Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, GL50 1HH
• Role (Resigned): Director
• Appointed on: 6 June 2006
• Resigned on: 31 January 2007