REVERA UK NOMINEE II LIMITED

Company number 11768511

10 officers / 9 resignations

HIGGS, Andrew Fujio

• Correspondence address: 22 Adelaide Street, Suite 2010, Toronto, Ontario, Canada, M5H4E3
• Role (Active): Director
• Date of birth: October 1984
• Appointed on: 18 December 2023
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Director

GARDNER, Steven George

• Correspondence address: Fifth Floor,, 5 New Street Square, London, England, EC4A 3BF
• Role (Resigned): Secretary
• Appointed on: 5 June 2023
• Resigned on: 2 July 2024

MUTTER, Christopher George

• Correspondence address: Signature House, Post Office Lane, Beaconsfield, Buckinghamshire, England, HP9 1FN
• Role (Resigned): Secretary
• Appointed on: 27 April 2022
• Resigned on: 5 June 2023

BALL, Tom James

• Correspondence address: Grosvenor House, Horseshoe Crescent, Beaconsfield, Buckinghamshire, United Kingdom, HP9 1LJ
• Role (Resigned): Director
• Date of birth: June 1983
• Appointed on: 15 January 2019
• Resigned on: 27 April 2022
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

CERRONE, Frank

• Correspondence address: Signature House, Post Office Lane, Beaconsfield, Buckinghamshire, England, HP9 1FN
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 15 January 2019
• Resigned on: 31 December 2022
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Senior Vice President, General Counsel & Secretary

COX, Lisa Kay

• Correspondence address: Fifth Floor,, 5 New Street Square, London, England, EC4A 3BF
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 5 June 2023
• Resigned on: 2 July 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GARDNER, Steven George

• Correspondence address: Fifth Floor,, 5 New Street Square, London, England, EC4A 3BF
• Role (Resigned): Director
• Date of birth: April 1985
• Appointed on: 5 June 2023
• Resigned on: 2 July 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director

KIRK, Heather

• Correspondence address: Bay Adelaide Centre, 22 Adelaide Street West, Suite 2010, Toronto, On, Canada, M5H 4E3
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 1 January 2023
• Resigned on: 18 December 2023
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Chief Investment Officer

KOWALIK, Kimberley Janine

• Correspondence address: Bay Adelaide Centre, 22 Adelaide Street West, Suite 2010, Toronto, On, Canada, M5H 4E3
• Role (Resigned): Director
• Date of birth: February 1974
• Appointed on: 1 January 2023
• Resigned on: 18 December 2023
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Vice President, Legal Services

ROCHE, Aidan Gerard

• Correspondence address: Signature House, Post Office Lane, Beaconsfield, Buckinghamshire, England, HP9 1FN
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 27 April 2022
• Resigned on: 31 July 2023
• Nationality: Irish
• Country of residence: England
• Occupation: Chief Executive Officer