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ATLANTIC REGENERATION 1 NOMINEE 1 LIMITED

Company number 07926823

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Officers: 10 officers / 7 resignations

AZTEC FINANCIAL SERVICES (JERSEY) LIMITED

Correspondence address
11-15, Seaton Place, St Helier, Jersey, Channel Islands, JE4 0QH
Role Active
Secretary
Appointed on
8 August 2014

Other Corporate Body or Firm What's this?

Law governed
Legal form
Place registered
JERSEY, CHANNEL ISLANDS
Registration number
79047

ANTHONY, Richard Bevan

Correspondence address
11-15, Seaton Place, St Helier, Jersey, JE4 0QH
Role Active
Director
Date of birth
October 1983
Appointed on
7 June 2018
Nationality
British
Country of residence
Jersey
Occupation
Chartered Secretary

HEFFERNAN, Nicola Mary

Correspondence address
11 - 15 Seaton Place, 11-15 Seaton Place, St Helier, Jersey, JE4 0QH
Role Active
Director
Date of birth
October 1978
Appointed on
30 September 2020
Nationality
Irish
Country of residence
Singapore
Occupation
Associate Director

GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED

Correspondence address
One New Change, ., London, United Kingdom, EC4M 9AF
Role Resigned
Secretary
Appointed on
27 January 2012
Resigned on
4 August 2014

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
2540309

ASTOR, William Waldorf, The Honourable

Correspondence address
Marble Arch Tower, 9th Floor, 55 Bryanston Street, London, United Kingdom, W1H 7AA
Role Resigned
Director
Date of birth
January 1979
Appointed on
27 January 2012
Resigned on
8 August 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Property Investment Developer

AUMONIER, James Stacy

Correspondence address
Marble Arch Tower, 9th Floor, 55 Bryanston Street, London, United Kingdom, W1H 7AA
Role Resigned
Director
Date of birth
February 1978
Appointed on
27 January 2012
Resigned on
8 August 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Property Investment Developer

CONROY, Paul

Correspondence address
11-15, Seaton Place, St Helier, Jersey, Channel Islands, JE4 0QH
Role Resigned
Director
Date of birth
December 1981
Appointed on
8 August 2014
Resigned on
30 September 2020
Nationality
British
Country of residence
Jersey
Occupation
Chartered Accountant

NOBLE, Perry Denis

Correspondence address
Marble Arch Tower, 9th Floor, 55 Bryanston Street, London, United Kingdom, W1H 7AA
Role Resigned
Director
Date of birth
January 1960
Appointed on
17 February 2012
Resigned on
8 August 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

SIXT, Frank John

Correspondence address
Hutchison House, 5 Hester Road, Battersea, London, Uk, SW11 4AN
Role Resigned
Director
Date of birth
November 1951
Appointed on
17 February 2012
Resigned on
8 August 2014
Nationality
Canadian
Country of residence
Hong Kong, China
Occupation
Director

WANLESS, Mark

Correspondence address
11-15, Seaton Place, St Helier, Jersey, Channel Islands, JE4 0QH
Role Resigned
Director
Date of birth
April 1974
Appointed on
8 August 2014
Resigned on
7 June 2018
Nationality
British
Country of residence
Channel Islands
Occupation
Director