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PITHAY NOMINEE LIMITED

Company number 10229541

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Officers: 12 officers / 5 resignations

CITCO JERSEY LIMITED

Correspondence address
Second Floor, No. 4 The Forum, Grenville Street, St. Helier, Jersey, Uk Offshore, JE2 4UF
Role Active
Secretary
Appointed on
13 June 2016

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Law governed
Legal form
Place registered
JERSEY
Registration number
42711

KIRBY, Shaun

Correspondence address
Resolution Property, 16 New Burlington Place, London, England, W1S 2HX
Role Active
Director
Date of birth
June 1971
Appointed on
21 August 2018
Nationality
British
Country of residence
England
Occupation
Director

LAURENCE, Robert Adam

Correspondence address
2nd Floor, 7 Heddon Street, London, England, W1B 4BD
Role Active
Director
Date of birth
December 1958
Appointed on
13 June 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Ceo

LE MARQUAND, Sophie Anne-Marie

Correspondence address
Second Floor, No. 4 The Forum, Grenville Street, St. Helier, Jersey, JE2 4UF
Role Active
Director
Date of birth
April 1969
Appointed on
9 June 2023
Nationality
French
Country of residence
Jersey
Occupation
Manager

MILLARD-BEER, Henry Charles

Correspondence address
Citco Jersey Limited, No. 4 The Forum, Grenville Street, St. Helier, Jersey, Jersey, JE2 4UF
Role Active
Director
Date of birth
March 1967
Appointed on
13 June 2016
Nationality
British
Country of residence
Jersey
Occupation
Director

O'DONNELL, Scott Clayton

Correspondence address
2nd Floor, 7 Heddon Street, London, England, W1B 4BD
Role Active
Director
Date of birth
December 1972
Appointed on
13 June 2016
Nationality
American
Country of residence
United Kingdom
Occupation
Property

RENAULT, Maria

Correspondence address
Citco Jersey Limited, No. 4 The Forum, Grenville Street, St. Helier, Jersey, Jersey, JE2 4UF
Role Active
Director
Date of birth
September 1964
Appointed on
13 June 2016
Nationality
British
Country of residence
Jersey
Occupation
Director

BARD, Jeremy Laurence

Correspondence address
31 Bruton Place, London, United Kingdom, W1J 6NN
Role Resigned
Director
Date of birth
June 1960
Appointed on
13 June 2016
Resigned on
9 October 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

FOWLER, James Alexander

Correspondence address
16 New Burlington Place, New Burlington Place, London, England, W1S 2HX
Role Resigned
Director
Date of birth
March 1970
Appointed on
13 June 2016
Resigned on
17 November 2020
Nationality
British
Country of residence
England
Occupation
Solicitor

LOWTHER-LE FEUVRE, Melinda Clare

Correspondence address
Second Floor, No. 4 The Forum, Grenville Street, St. Helier, Jersey, Jersey, JE2 4UF
Role Resigned
Director
Date of birth
June 1978
Appointed on
14 July 2022
Resigned on
9 June 2023
Nationality
British
Country of residence
Jersey
Occupation
Manager

PERRIER-EKEDAHL, Jennifer Ann

Correspondence address
Second Floor, No. 4 The Forum, Grenville Street, St. Helier, Jersey, Jersey, JE2 4UF
Role Resigned
Director
Date of birth
August 1963
Appointed on
17 January 2020
Resigned on
14 July 2022
Nationality
British
Country of residence
Jersey
Occupation
Director

SCOTT, Shane Brendan

Correspondence address
16 New Burlington Place, New Burlington Place, London, England, W1S 2HX
Role Resigned
Director
Date of birth
December 1973
Appointed on
13 June 2016
Resigned on
16 July 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Partner