LONGCROSS NOMINEE 1 LIMITED

Company number 13074287

13 officers / 10 resignations

AZTEC FINANCIAL SERVICES (JERSEY) LIMITED

• Correspondence address: PO Box 730, Aztec Group House, Aztec Group House, Ifc 6, The Esplanade, Jersey, Jersey, JE4 0QH
• Role (Active): Secretary
• Appointed on: 19 January 2024

Other Corporate Body or Firm What's this?

• Law governed: JERSEY FINANCIAL SERVICES COMMISSION
• Legal form: LIMITED
• Place registered: JERSEY
• Registration number: 79047

BORELLO, Michael

• Correspondence address: Forum 4, Solent Business Park Parkway, Whitley, Fareham, Hampshire, United Kingdom, PO15 7AD
• Role (Active): Director
• Date of birth: February 1986
• Appointed on: 6 January 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Surveyor

RUSSELL, Timothy Hugo

• Correspondence address: Forum 4, Solent Business Park Parkway, Whitley, Fareham, Hampshire, United Kingdom, PO15 7AD
• Role (Active): Director
• Date of birth: January 1981
• Appointed on: 14 October 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

A G SECRETARIAL LIMITED

• Correspondence address: Milton Gate, 60 Chiswell Street, London, EC1Y 4AG
• Role (Resigned): Secretary
• Appointed on: 9 December 2020
• Resigned on: 25 January 2021

UK Limited Company What's this?

• Registration number: 02598128

AVIVA COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ
• Role (Resigned): Secretary
• Appointed on: 25 January 2021
• Resigned on: 18 January 2024

UK Limited Company What's this?

• Registration number: 02084205

EBBS, Imogen Catherine Lingard

• Correspondence address: St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ
• Role (Resigned): Director
• Date of birth: May 1983
• Appointed on: 20 December 2021
• Resigned on: 6 January 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fund Manager

GOODWIN, Thomas Edward

• Correspondence address: St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ
• Role (Resigned): Director
• Date of birth: March 1989
• Appointed on: 20 December 2021
• Resigned on: 6 January 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fund Manager

HART, Roger

• Correspondence address: Milton Gate, 60 Chiswell Street, London, EC1Y 4AG
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 9 December 2020
• Resigned on: 25 January 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

HOOK, Andrew William Leonard, Mr

• Correspondence address: St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ
• Role (Resigned): Director
• Date of birth: September 1979
• Appointed on: 25 January 2021
• Resigned on: 24 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Fund Manager

HUTCHINSON, William

• Correspondence address: St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ
• Role (Resigned): Director
• Date of birth: February 1985
• Appointed on: 20 December 2021
• Resigned on: 14 October 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fund Manager

OSBORN, John

• Correspondence address: St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 25 January 2021
• Resigned on: 24 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor/Fund Manager

A G SECRETARIAL LIMITED

• Correspondence address: Milton Gate, 60 Chiswell Street, London, EC1Y 4AG
• Role (Resigned): Director
• Appointed on: 9 December 2020
• Resigned on: 25 January 2021

UK Limited Company What's this?

• Registration number: 02598128

INHOCO FORMATIONS LIMITED

• Correspondence address: Milton Gate, 60 Chiswell Street, London, EC1Y 4AG
• Role (Resigned): Director
• Appointed on: 9 December 2020
• Resigned on: 25 January 2021

UK Limited Company What's this?

• Registration number: 02598228