UNCHARTED PARTNERS UK LIMITED

Company number 11568226

8 officers / 6 resignations

SOVEREIGN SECRETARIES LIMITED

• Correspondence address: Sovereign Place, 117 Main Street, Gibraltar, Gibraltar, GX11 1AA
• Role: Secretary
• Appointed on: 13 September 2018

Other Corporate Body or Firm What's this?

• Law governed: GIBRALTAR COMPANIES ACT 2014
• Legal form: PRIVATE COMPANY LIMITED BY SHARES
• Place registered: GIBRALTAR
• Registration number: 25252

MITCHELL, Anthony Peter Joseph

• Correspondence address: Sovereign House, Port Causeway, Bromborough, Wirral, United Kingdom, CH62 4TP
• Role: Director
• Date of birth: June 1960
• Appointed on: 20 June 2022
• Nationality: British
• Country of residence: Singapore
• Occupation: Company Director

COOK, Leo Alexander, Mr.

• Correspondence address: Sovereign House, Port Causeway, Bromborough, Wirral, United Kingdom, CH62 4TP
• Role (Resigned): Director
• Date of birth: September 1974
• Appointed on: 20 December 2018
• Resigned on: 25 May 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DUO, Geraldine Frances

• Correspondence address: 40 Craven Street, Charing Cross, London, United Kingdom, WC2N 5NG
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 13 September 2018
• Resigned on: 18 September 2018
• Nationality: British
• Country of residence: Gibraltar
• Occupation: Company Administrator

GOH TOH GUAN, Douglas

• Correspondence address: Sovereign House, Port Causeway, Bromborough, Wirral, United Kingdom, CH62 4TP
• Role (Resigned): Director
• Date of birth: December 1978
• Appointed on: 18 September 2018
• Resigned on: 18 July 2019
• Nationality: Singaporean
• Country of residence: Singapore
• Occupation: Director

HWANG, Emily Mei Chen, Ms.

• Correspondence address: 680 Upper Thomson Road, No. 02-01, Singapore
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 18 July 2019
• Resigned on: 25 May 2022
• Nationality: Singaporean
• Country of residence: Singapore
• Occupation: Director

MACEY, Nicholas Peter

• Correspondence address: Sovereign House, Port Causeway, Bromborough, Wirral, United Kingdom, CH62 4TP
• Role (Resigned): Director
• Date of birth: February 1986
• Appointed on: 18 September 2018
• Resigned on: 25 May 2022
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Managing Partner And Co-Founder

SOVEREIGN MANAGEMENT LIMITED

• Correspondence address: Suite 2b, 143 Main Street, Gibraltar, Gibraltar
• Role (Resigned): Director
• Appointed on: 13 September 2018
• Resigned on: 18 September 2018

Registered in a Non European Economic Area What's this?

• Law governed: GIBRALTAR
• Legal form: PRIVATE COMPANY LIMITED BY SHARES