LION/GLORIA TOPCO LIMITED

Company number FC031272

12 officers / 9 resignations

AZTEC FINANCIAL SERVICES (JERSEY) LIMITED

• Correspondence address: Aztec Group House PO BOX 730 11-15, Seaton Place, St Helier, Jersey, JE4 0QH
• Role: Secretary
• Appointed on: 26 March 2013

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

NARDO, Melanie

• Correspondence address: 21 Grosvenor Place, London, United Kingdom, SW1X 7HF
• Role: Director
• Date of birth: June 1973
• Appointed on: 30 November 2020
• Nationality: German
• Country of residence: Netherlands
• Occupation: Solicitor

PATRICK, Fraser Malcolm

• Correspondence address: 21 Grosvenor Place, London, United Kingdom, SW1X 7HF
• Role: Director
• Date of birth: August 1972
• Appointed on: 30 November 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

BANERJEE, Kushal Kumar

• Correspondence address: 11-15, Seaton Place, St Helier, Jersey Channel Isles, JE4 0QH
• Role (Resigned): Director
• Date of birth: June 1986
• Appointed on: 1 August 2015
• Resigned on: 21 November 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

COOPER, Paul Alexander

• Correspondence address: 21 Grosvenor Place, London, Uk, SW1X 7HF
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 26 March 2013
• Resigned on: 1 August 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

DAVEY, Anthony Patrick

• Correspondence address: Aztec Group House, 11-15 Seaton Place, St Helier, Jersey, Jersey, JE4 0QH
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 21 November 2016
• Resigned on: 30 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

FROIDEFOND, Sebastien

• Correspondence address: Aztec Group House, 11-15 Seaton Place, St Helier, Jersey, Jersey, JE4 0QH
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 31 January 2017
• Resigned on: 9 November 2020
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Chief Human Resources Officer

HEWETT, Michael Joseph

• Correspondence address: Bridgewater Place, Water Lane, Leeds, United Kingdom, LS11 5BZ
• Role (Resigned): Director
• Date of birth: July 1980
• Appointed on: 30 March 2018
• Resigned on: 30 November 2020
• Nationality: American
• Country of residence: England
• Occupation: None

LEWIS, Richard Sean

• Correspondence address: 11-15, Seaton Place, St Helier, Jersey Channel Isles, JE4 0QH
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 21 May 2014
• Resigned on: 21 November 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Compliance

RILEY, David James

• Correspondence address: Aztec Group House, 11-15 Seaton Place, St Helier, Jersey, Jersey, JE4 0QH
• Role (Resigned): Director
• Date of birth: August 1980
• Appointed on: 28 April 2017
• Resigned on: 20 November 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

SCHUSTER, Jan Frederick

• Correspondence address: 11-15, Seaton Place, St Helier, Jersey Channel Isles, JE4 0QH
• Role (Resigned): Director
• Date of birth: April 1979
• Appointed on: 1 February 2013
• Resigned on: 21 November 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

WRIGHT JR, Thomas Eugene

• Correspondence address: 21 Grosvenor Place, London, United Kingdom, SW1X 7HF
• Role (Resigned): Director
• Date of birth: October 1980
• Appointed on: 9 November 2020
• Resigned on: 10 August 2022
• Nationality: American
• Country of residence: England
• Occupation: Senior Vice President