SUCCESSION HOLDINGS JERSEY LIMITED

Company number FC035291

13 officers / 6 resignations

OCORIAN SECRETARIES (JERSEY) LIMITED

• Correspondence address: 26 New Street, St Helier, Jersey, JE2 3RA
• Role: Secretary
• Appointed on: 14 May 2018

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• Law governed: COMPANIES (JERSEY) LAWS, 1861 TO 1968
• Legal form: PRIVATE REGISTERED JERSEY COMPANY WITH LIMITED LIABILITY
• Place registered: JERSEY, CHANNEL ISLANDS
• Registration number: RC4704

GALE, Patrick Nigel Christopher

• Correspondence address: Drake Building, 15 Davy Road, Plymouth Science Park, Plymouth, Devon, United Kingdom, PL6 8BY
• Role: Director
• Date of birth: March 1960
• Appointed on: 1 September 2020
• Nationality: British
• Country of residence: England
• Occupation: Chairman

JOHNSON, Christopher Guy

• Correspondence address: Drake Building, 15 Davy Road,, Plymouth Science Park, Plymouth, Devon, United Kingdom, PL6 8BY
• Role: Director
• Date of birth: January 1964
• Appointed on: 14 May 2018
• Nationality: British
• Country of residence: Non-Executive Director
• Occupation: Non-Executive Director

MAINWARING, Andrew Dafyd

• Correspondence address: 9 Mandeville Place, London, W1U 3AY
• Role: Director
• Date of birth: December 1971
• Appointed on: 14 May 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Partner Of Inflexion Equity Pa

PUDDEPHATT, Susan Marie

• Correspondence address: Drake Building, 15 Davy Road, Plymouth Science Park, Plymouth, Devon, United Kingdom, PL6 8BY
• Role: Director
• Date of birth: October 1962
• Appointed on: 8 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Risk Officer

SHAW, Peter Laurence

• Correspondence address: 9 Mandeville Place, London, United Kingdom, W1U 3AY
• Role: Director
• Date of birth: November 1978
• Appointed on: 1 September 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

STEVENSON, James Alexander

• Correspondence address: Drake Building, 15 Davy Road,, Plymouth Science Park, Plymouth, Devon, United Kingdom, PL6 8BY
• Role: Director
• Date of birth: December 1973
• Appointed on: 14 May 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

CAPTIEUX, Christian Marcel

• Correspondence address: Drake Building, 15 Davy Road,, Plymouth Science Park, Plymouth, Devon, United Kingdom, PL6 8BY
• Role (Resigned): Director
• Date of birth: February 1973
• Appointed on: 14 May 2018
• Resigned on: 31 December 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Compliance Director

COLLIER, George Richard

• Correspondence address: 9 Mandeville Place, London, W1U 3AY
• Role (Resigned): Director
• Date of birth: March 1990
• Appointed on: 14 May 2018
• Resigned on: 1 September 2020
• Nationality: British
• Country of residence: England
• Occupation: Partner Of Inflexion Equity Pa

DOWNING, Wadham St. John

• Correspondence address: Drake Building, 15 Davy Road, Plymouth Science Park, Plymouth, Devon, United Kingdom, PL6 8BY
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 27 February 2020
• Resigned on: 1 April 2021
• Nationality: British
• Country of residence: England
• Occupation: None

HILL, Michael John

• Correspondence address: Drake Building, 15 Davy Road,, Plymouth Science Park, Plymouth, Devon, United Kingdom, PL6 8BY
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 14 May 2018
• Resigned on: 23 January 2020
• Nationality: British
• Country of residence: England
• Occupation: Cfo

MORRISH, Paul Stephen

• Correspondence address: Drake Building, 15 Davy Road,, Plymouth Science Park, Plymouth, Devon, United Kingdom, PL6 8BY
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 14 May 2018
• Resigned on: 24 February 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

PIERCE, Raymond Francis

• Correspondence address: Drake Building, 15 Davy Road,, Plymouth Science Park, Plymouth, Devon, United Kingdom, PL6 8BY
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 14 May 2018
• Resigned on: 1 September 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman