NAVY HOLDCO LIMITED

Company number 12489215

10 officers / 9 resignations

FOLEY, Aidan John

• Correspondence address: 8-10, Avenue De La Gare, L-1610 Luxembourg, Luxembourg
• Role (Active): Director
• Date of birth: December 1976
• Appointed on: 22 August 2022
• Nationality: Irish
• Country of residence: Luxembourg
• Occupation: Ceo

CRISP, Matthew Jon

• Correspondence address: 85 Great Portland Street, First Floor, London, United Kingdom, W1W 7LT
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 16 March 2020
• Resigned on: 22 December 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FRANCIS, Anthony John Douglas

• Correspondence address: 85 Great Portland Street, First Floor, London, United Kingdom, W1W 7LT
• Role (Resigned): Director
• Date of birth: September 1981
• Appointed on: 16 March 2020
• Resigned on: 22 August 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

HUMPHRIES, Mark Stephen

• Correspondence address: 85 Great Portland Street, First Floor, London, United Kingdom, W1W 7LT
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 21 October 2020
• Resigned on: 22 August 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

HUNTER, Louis David Fletcher

• Correspondence address: Flat 3 Ensign House, Rope Street, London, United Kingdom, SE16 7EX
• Role (Resigned): Director
• Date of birth: March 1988
• Appointed on: 16 March 2020
• Resigned on: 25 February 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JESSUP, Nicole Louise

• Correspondence address: 85 Great Portland Street, First Floor, London, United Kingdom, W1W 7LT
• Role (Resigned): Director
• Date of birth: October 1980
• Appointed on: 16 March 2020
• Resigned on: 22 August 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

KING, David John

• Correspondence address: 85 Great Portland Street, First Floor, London, United Kingdom, W1W 7LT
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 10 November 2021
• Resigned on: 22 August 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

MORRISON, Richard David

• Correspondence address: 85 Great Portland Street, First Floor, London, United Kingdom, W1W 7LT
• Role (Resigned): Director
• Date of birth: January 1990
• Appointed on: 28 February 2020
• Resigned on: 22 August 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

OLIVER, Roger Stephen

• Correspondence address: 85 Great Portland Street, First Floor, London, United Kingdom, W1W 7LT
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 16 March 2020
• Resigned on: 22 August 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

OSBORNE, David John

• Correspondence address: 85 Great Portland Street, First Floor, London, United Kingdom, W1W 7LT
• Role (Resigned): Director
• Date of birth: May 1983
• Appointed on: 10 November 2021
• Resigned on: 22 August 2022
• Nationality: British
• Country of residence: England
• Occupation: Director