NEWFOUNDLAND HOLDCO LIMITED

Company number 09462240

17 officers / 12 resignations

GEN II CORPORATE SERVICES (JERSEY) LIMITED

• Correspondence address: 47 The Esplanade, St Helier, Jersey, JE1 0BD
• Role (Active): Secretary
• Appointed on: 24 January 2025

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• Law governed: COMPANIES (JERSEY) LAW 1991
• Legal form: LIMITED COMPANY
• Place registered: JERSEY
• Registration number: 71285

AL-ASSMAKH, Zamzam Ibrahim H I

• Correspondence address: 8 Sackville Street, London, Greater London, England, W1S 3DG
• Role (Active): Director
• Date of birth: April 1995
• Appointed on: 24 January 2025
• Nationality: Qatari
• Country of residence: Qatar
• Occupation: Real Estate Manager

BERKLAYD, Theodor

• Correspondence address: 8 Sackville Street, London, Greater London, England, W1S 3DG
• Role (Active): Director
• Date of birth: December 1986
• Appointed on: 24 January 2025
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Asset Management

MELLER, Rose Belle Claire

• Correspondence address: 8 Sackville Street, London, Greater London, England, W1S 3DG
• Role (Active): Director
• Date of birth: February 1978
• Appointed on: 24 January 2025
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

VILLARREAL FLORES, Daniel

• Correspondence address: 8 Sackville Street, London, Greater London, England, W1S 3DG
• Role (Active): Director
• Date of birth: April 1988
• Appointed on: 24 January 2025
• Nationality: Mexican,British
• Country of residence: Qatar
• Occupation: Real Estate Manager

GARWOOD, John Raymond

• Correspondence address: One Canada Square, Canary Wharf, London, United Kingdom, E14 5AB
• Role (Resigned): Secretary
• Appointed on: 27 February 2015
• Resigned on: 17 July 2020

HILLSDON, Caroline Elizabeth

• Correspondence address: One Canada Square, Canary Wharf, London, United Kingdom, E14 5AB
• Role (Resigned): Secretary
• Appointed on: 17 July 2020
• Resigned on: 11 October 2023

MORGAN, Susan Diane

• Correspondence address: One Canada Square, Canary Wharf, London, United Kingdom, E14 5AB
• Role (Resigned): Secretary
• Appointed on: 18 November 2024
• Resigned on: 24 January 2025

TURNER, Jeremy Justin

• Correspondence address: One Canada Square, Canary Wharf, London, London, United Kingdom, E14 5AB
• Role (Resigned): Secretary
• Appointed on: 6 December 2021
• Resigned on: 24 January 2025

ANDERSON II, A Peter

• Correspondence address: 30th Floor, One Canada Square, Canary Wharf, United Kingdom, E14 5AB
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 27 February 2015
• Resigned on: 31 December 2019
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Real Estate Executive

BENHAM, Ian John

• Correspondence address: 30th Floor, One Canada Square, Canary Wharf, London, United Kingdom, E14 5AB
• Role (Resigned): Director
• Date of birth: December 1978
• Appointed on: 16 June 2023
• Resigned on: 24 January 2025
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

DAFFERN, Andrew Stewart James

• Correspondence address: One Canada Square, Canary Wharf, London, London, United Kingdom, E14 5AB
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 6 May 2021
• Resigned on: 8 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Accountant

IACOBESCU, George, Sir

• Correspondence address: Flat 1, 4 Upper Brook Street, London, United Kingdom, W1K 6PA
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed on: 27 February 2015
• Resigned on: 1 July 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KHAN, Shoaib Z

• Correspondence address: 30th Floor, One Canada Square, Canary Wharf, London, United Kingdom, E14 5AB
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 31 December 2019
• Resigned on: 24 January 2025
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

KINGSTON, Katy Jo

• Correspondence address: One Canada Square, Canary Wharf, London, London, United Kingdom, E14 5AB
• Role (Resigned): Director
• Date of birth: September 1975
• Appointed on: 6 May 2021
• Resigned on: 24 January 2025
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

LYONS, Russell James John

• Correspondence address: One Canada Square, Canary Wharf, London, United Kingdom, E14 5AB
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 27 February 2015
• Resigned on: 21 May 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

WORTHINGTON, Rebecca Jane

• Correspondence address: One Canada Square, Canary Wharf, London, London, United Kingdom, E14 5AB
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 6 May 2021
• Resigned on: 24 January 2025
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant