TSP PHASE 1.1 NOMINEE CO LIMITED

Company number 14563293

12 officers / 9 resignations

ASHARIA, Sajjad

• Correspondence address: 5 Merchant Square, Level 9, London, United Kingdom, W2 1BQ
• Role (Active): Director
• Date of birth: July 1981
• Appointed on: 1 May 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MAYES, Edward Anthony

• Correspondence address: 5 Merchant Square, Level 9, London, United Kingdom, W2 1BQ
• Role (Active): Director
• Date of birth: March 1972
• Appointed on: 31 October 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Development Director

SEYMOUR, Thomas David

• Correspondence address: 5 Merchant Square, Level 9, London, United Kingdom, W2 1BQ
• Role (Active): Director
• Date of birth: May 1988
• Appointed on: 1 May 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BIANCHI, Federico

• Correspondence address: 5 Merchant Square, Level 9, London, United Kingdom, W2 1BQ
• Role (Resigned): Director
• Date of birth: July 1974
• Appointed on: 30 December 2022
• Resigned on: 6 May 2023
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Director

CATLETT, Kevin Blake

• Correspondence address: 5 Merchant Square, Level 9, London, United Kingdom, W2 1BQ
• Role (Resigned): Director
• Date of birth: May 1980
• Appointed on: 6 May 2023
• Resigned on: 22 April 2024
• Nationality: American
• Country of residence: England
• Occupation: Director

CLARK, John David

• Correspondence address: 5 Merchant Square, Level 9, London, United Kingdom, W2 1BQ
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 30 December 2022
• Resigned on: 31 October 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

DHANOA, Luke

• Correspondence address: 5 Merchant Square, Level 9, London, United Kingdom, W2 1BQ
• Role (Resigned): Director
• Date of birth: July 1987
• Appointed on: 30 December 2022
• Resigned on: 13 February 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LEONARD, Peter Dominic

• Correspondence address: 5 Merchant Square, Level 9, London, United Kingdom, W2 1BQ
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 20 October 2023
• Resigned on: 31 October 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

MATHESON, David Alasdair William

• Correspondence address: 5 Merchant Square, Level 9, London, United Kingdom, W2 1BQ
• Role (Resigned): Director
• Date of birth: November 1979
• Appointed on: 30 December 2022
• Resigned on: 22 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MATHIE, Jarid Russell

• Correspondence address: 5 Merchant Square, Level 9, London, United Kingdom, W2 1BQ
• Role (Resigned): Director
• Date of birth: November 1979
• Appointed on: 30 December 2022
• Resigned on: 1 May 2024
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Director

SEELEY, Rebecca Jayne

• Correspondence address: 5 Merchant Square, Level 9, London, United Kingdom, W2 1BQ
• Role (Resigned): Director
• Date of birth: April 1980
• Appointed on: 30 December 2022
• Resigned on: 29 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

SMAGA, Agnieszka

• Correspondence address: 5 Merchant Square, Level 9, London, United Kingdom, W2 1BQ
• Role (Resigned): Director
• Date of birth: October 1993
• Appointed on: 13 February 2023
• Resigned on: 22 April 2024
• Nationality: Polish
• Country of residence: United Kingdom
• Occupation: Director