STATECA DESIGNATED ACTIVITY COMPANY

Company number FC029839

12 officers / 9 resignations

VISTRA ALTERNATIVE INVESTMENTS (IRELAND) LIMITED

• Correspondence address: Block A, George's Quay Plazza, Georg's Quay, Dublin 2, Dublin 2, Dublin, Ireland
• Role (Active): Secretary
• Appointed on: 5 August 2022

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• Law governed: IRISH COMPANIES ACT 2014
• Legal form: LIMITED LIABILITY COMPANY
• Place registered: IRELAND
• Registration number: 609709

MALIK, Jillur Rahman

• Correspondence address: 19 Haslingfield Road, Cambridge, Cambridgeshire, United Kingdom, CB23 1ER
• Role (Active): Director
• Date of birth: September 1979
• Appointed on: 26 April 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SURNAM, Beejadhursingh Mahen

• Correspondence address: 64 Langley Park Road, Iver, United Kingdom, SL0 9QS
• Role (Active): Director
• Date of birth: December 1970
• Appointed on: 27 October 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MASSON, Sunil

• Correspondence address: 3rd Floor Suite 2, 11-12 James's Square, London, United Kingdom, SW1Y 4LB
• Role (Resigned): Secretary
• Appointed on: 9 April 2013
• Resigned on: 5 August 2022
• Nationality: British

OSBORNE, Jodie

• Correspondence address: Winchester House Mailstop 428, 1 Great Winchester Street, London, EC2N 2DB
• Role (Resigned): Secretary
• Appointed on: 24 September 2010
• Resigned on: 9 April 2013

BLAND, Nicholas John

• Correspondence address: Winchester House 1, Great Winchester Street, London, United Kingdom, EC2N 2DB
• Role (Resigned): Director
• Date of birth: September 1975
• Appointed on: 1 June 2015
• Resigned on: 2 October 2018
• Nationality: British
• Country of residence: England
• Occupation: Banker

BLAND, Nicholas John

• Correspondence address: Winchester House Mailstop 428, 1 Great Winchester Street, London, EC2N 2DB
• Role (Resigned): Director
• Date of birth: September 1975
• Appointed on: 24 September 2010
• Resigned on: 9 April 2013
• Nationality: British
• Country of residence: England
• Occupation: Accountant

BOZZINO, Julius Manuel

• Correspondence address: 3rd Floor, Suite 2, 11-12 St. James's Square, London, United Kingdom, SW1Y 4LB
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 2 October 2018
• Resigned on: 27 October 2023
• Nationality: British,
• Country of residence: United Kingdom
• Occupation: Director

GILDING, Sally Margaret

• Correspondence address: Winchester House, 1 Great Winchester Street, London, United Kingdom, EC2N 2DB
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 9 April 2013
• Resigned on: 1 June 2015
• Nationality: Australian
• Country of residence: England
• Occupation: Banker

MASSON, Sunil

• Correspondence address: 3rd Floor Suite 2, 11-12 James's Square, London, United Kingdom, SW1Y 4LB
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 9 April 2013
• Resigned on: 5 August 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

SURNAM, Mahen Beejadursingh

• Correspondence address: Winchester House Mailstop 428, 1 Great Winchester Street, London, EC2N 2DB
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 24 September 2010
• Resigned on: 9 April 2013
• Nationality: Mauritanian
• Country of residence: United Kingdom
• Occupation: Accountant

UPTON, Christopher Roy

• Correspondence address: Flat 8a Oakwood House, 422 Hackney Road, London, United Kingdom, E2 7SY
• Role (Resigned): Director
• Date of birth: December 1986
• Appointed on: 5 August 2022
• Resigned on: 26 April 2023
• Nationality: British
• Country of residence: England
• Occupation: Director