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LION/GEMSTONE TOPCO LIMITED

Company number FC034447

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Officers: 16 officers / 8 resignations

AZTEC FINANCIAL SERVICES (JERSEY) LIMITED

Correspondence address
Aztec Group House, 11-15 Seaton Place, St Helier, Jersey, JE4 0QH
Role
Secretary
Appointed on
30 June 2017

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Law governed
Legal form
Place registered
JERSEY
Registration number
79047

BARRATT, Alan

Correspondence address
Arden House, Marsh Lane, Hampton In Arden, United Kingdom, B92 0AJ
Role
Director
Date of birth
September 1976
Appointed on
30 June 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

GREENHALGH, Philip Antony

Correspondence address
Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, United Kingdom, UB8 1DH
Role
Director
Date of birth
May 1973
Appointed on
25 March 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

MENDEZ, Vincent Keith

Correspondence address
Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, United Kingdom, UB8 1DH
Role
Director
Date of birth
December 1970
Appointed on
25 March 2021
Nationality
Indian
Country of residence
United Kingdom
Occupation
Director, Human Resources

MURPHY, Thomas James

Correspondence address
Arden House, Marsh Lane, Hampton In Arden, United Kingdom, B92 0AJ
Role
Director
Date of birth
October 1979
Appointed on
30 June 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

SEHGAL, Sunil

Correspondence address
Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, United Kingdom, UB8 1DH
Role
Director
Date of birth
July 1973
Appointed on
25 March 2021
Nationality
British
Country of residence
England
Occupation
Chief Counsel

STIGANT, Louise Anne

Correspondence address
Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, United Kingdom, UB8 1DH
Role
Director
Date of birth
October 1967
Appointed on
25 March 2021
Nationality
British
Country of residence
England
Occupation
Managing Director

VICKERY, Jason Bryan

Correspondence address
Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, United Kingdom, UB8 1DH
Role
Director
Date of birth
November 1968
Appointed on
25 March 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BARRATT, Juliet

Correspondence address
Arden House, Marsh Lane, Hampton In Arden, United Kingdom, B92 0AJ
Role Resigned
Director
Date of birth
March 1974
Appointed on
30 June 2017
Resigned on
31 December 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

CLARKE, Benedict Robert

Correspondence address
Larkstoke Manor, Admington, Shipston-On-Stour, United Kingdom, CV36 4JH
Role Resigned
Director
Date of birth
July 1966
Appointed on
14 November 2017
Resigned on
19 September 2018
Nationality
British
Country of residence
England
Occupation
None

CLARKE, Benedict Robert

Correspondence address
Larkstoke Manor, Admington, Shipston On Stour, Warwickshire, United Kingdom, CV36 4DH
Role Resigned
Director
Date of birth
July 1966
Appointed on
28 September 2017
Resigned on
15 August 2018
Nationality
British
Country of residence
England
Occupation
None

COCKER, James

Correspondence address
21 Grosvenor Place, London, United Kingdom, SW1X 7HF
Role Resigned
Director
Date of birth
November 1982
Appointed on
30 June 2017
Resigned on
30 June 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Manager

CORA, Matteo

Correspondence address
21 Grosvenor Place, London, United Kingdom, SW1X 7HF
Role Resigned
Director
Date of birth
January 1979
Appointed on
30 June 2017
Resigned on
31 October 2017
Nationality
Italian
Country of residence
United Kingdom
Occupation
Investment Manager

LEWIS, Richard Sean

Correspondence address
21 Grosvenor Place, London, United Kingdom, SW1X 7HF
Role Resigned
Director
Date of birth
February 1967
Appointed on
30 June 2017
Resigned on
25 March 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Manager

MALCHIONE, Helena Duey

Correspondence address
21 Grosvenor Place, London, United Kingdom, SW1X 7HF
Role Resigned
Director
Date of birth
October 1990
Appointed on
30 June 2017
Resigned on
15 October 2019
Nationality
American
Country of residence
United Kingdom
Occupation
Investment Manager

ROWE, Kyle John

Correspondence address
Grenade Hq, Arden House, Marsh Lane, Hampton-In-Arden, West Midlands, United Kingdom, B92 0AJ
Role Resigned
Director
Date of birth
September 1973
Appointed on
11 July 2018
Resigned on
31 December 2019
Nationality
British
Country of residence
England
Occupation
Managing Director