JOHNSON HOLDCO 3 LIMITED

Company number 13062892

10 officers / 7 resignations

AZTEC FINANCIAL SERVICES (JERSEY) LIMITED

• Correspondence address: 11-15, Seaton Place, St Helier, Jersey, Jersey, JE4 0QH
• Role (Active): Secretary
• Appointed on: 21 May 2021

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• Law governed: COMPANIES (JERSEY) LAW 1991
• Legal form: PRIVATE LIMITED COMPANY
• Place registered: JERSEY
• Registration number: 79047

BELLEW, Edward Alexander

• Correspondence address: 11-15, Seaton Place, St Helier, Jersey, Jersey, JE4 0QH
• Role (Active): Director
• Date of birth: May 1977
• Appointed on: 21 May 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Associate Director

FULLER, Sarah Jane

• Correspondence address: Forum4, Solent Business Park, Parkway South, Whiteley, Fareham, England, PO15 7AD
• Role (Active): Director
• Date of birth: July 1986
• Appointed on: 10 September 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

CHAN, Ciedic

• Correspondence address: Forum4, Solent Business Park, Parkway South, Whiteley, Fareham, England, PO15 7AD
• Role (Resigned): Director
• Date of birth: May 1978
• Appointed on: 4 December 2020
• Resigned on: 21 May 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Real Estate Manager

HELIER, Henri

• Correspondence address: 25c Boulevard Royal, Luxembourg, Luxembourg, L-2449
• Role (Resigned): Director
• Date of birth: April 1989
• Appointed on: 4 December 2020
• Resigned on: 21 May 2021
• Nationality: French
• Country of residence: Luxembourg
• Occupation: Financial Controller

MAMAN, Frederic

• Correspondence address: 1 Rue Georges Berger, Paris, France, 75017
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 4 December 2020
• Resigned on: 21 May 2021
• Nationality: French
• Country of residence: France
• Occupation: Managing Director

REEVE, Debbie Iolanda

• Correspondence address: 11-15, Seaton Place, St Helier, Jersey, Jersey, JE4 0QH
• Role (Resigned): Director
• Date of birth: September 1988
• Appointed on: 21 May 2021
• Resigned on: 5 December 2022
• Nationality: British
• Country of residence: Jersey
• Occupation: Senior Client Relationship Manager

THORNE, Gemma Louise

• Correspondence address: Forum4, Solent Business Park, Parkway South, Whiteley, Fareham, England, PO15 7AD
• Role (Resigned): Director
• Date of birth: June 1985
• Appointed on: 13 July 2023
• Resigned on: 10 September 2024
• Nationality: British
• Country of residence: England
• Occupation: Associate Director

TOWER, Dean Russell

• Correspondence address: Forum4, Solent Business Park, Parkway South, Whiteley, Fareham, England, PO15 7AD
• Role (Resigned): Director
• Date of birth: June 1981
• Appointed on: 5 December 2022
• Resigned on: 5 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Associate Director

WHITTINGHAM, James Ronald

• Correspondence address: Forum4, Solent Business Park, Parkway South, Whiteley, Fareham, England, PO15 7AD
• Role (Resigned): Director
• Date of birth: February 1978
• Appointed on: 21 May 2021
• Resigned on: 5 December 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director