- Company Overview for OT TOPCO LIMITED (FC035449)
- Filing history for OT TOPCO LIMITED (FC035449)
- People for OT TOPCO LIMITED (FC035449)
- UK establishments for OT TOPCO LIMITED (FC035449)
- More for OT TOPCO LIMITED (FC035449)
Officers: 7 officers / 4 resignations
OGIER GLOBAL (JERSEY) LIMITED
- Correspondence address
- 3rd Floor, 44 Esplanade, St Helier, Jersey, Jersey, JE4 9WG
- Role Active
- Secretary
- Appointed on
- 27 December 2019
Other Corporate Body or Firm What's this?
- Law governed
- Legal form
- REGISTERED PRIVATE COMPANY
- Place registered
- JERSEY FINANCIAL SERVICES COMMISSION COMPANIES REGISTRY
- Registration number
- RC123816
KNEAFSEY, Nigel James
- Correspondence address
- 2nd Floor Windward House, La Route De La Liberation, St. Helier, Jersey, JE2 3BQ
- Role Active
- Director
- Date of birth
- September 1975
- Appointed on
- 17 July 2018
- Nationality
- British
- Country of residence
- Hong Kong
- Occupation
- Chief Executive Officer
MOORE, Daniel
- Correspondence address
- 2nd Floor Windward House, La Route De La Liberation, St. Helier, Jersey, JE2 3BQ
- Role Active
- Director
- Date of birth
- July 1972
- Appointed on
- 17 July 2018
- Nationality
- British
- Country of residence
- Northern Ireland
- Occupation
- Director
COFRA JERSEY LIMITED
- Correspondence address
- 2nd Floor Windward House, La Route De La Liberation, St. Helier, Jersey, JE2 3BQ
- Role Resigned
- Secretary
- Appointed on
- 17 July 2018
- Resigned on
- 27 December 2019
Registered in a Non European Economic Area What's this?
- Law governed
- Legal form
- PRIVATE LIMITED COMPANY
- Place registered
- JERSEY JSFC COMPANIES REGISTRY
- Registration number
- 84202
KOSTY, Michael Phillip
- Correspondence address
- 2nd Floor Windward House, La Route De La Liberation, St. Helier, Jersey, JE2 3BQ
- Role Resigned
- Director
- Date of birth
- October 1984
- Appointed on
- 17 July 2018
- Resigned on
- 27 December 2019
- Nationality
- American
- Country of residence
- United States
- Occupation
- Investment Professional
KOVEN, Matthew
- Correspondence address
- 2nd Floor Windward House, La Route De La Liberation, St. Helier, Jersey, JE2 3BQ
- Role Resigned
- Director
- Date of birth
- May 1987
- Appointed on
- 17 July 2018
- Resigned on
- 27 December 2019
- Nationality
- American
- Country of residence
- United States
- Occupation
- Investment Professional
YOON, Eugene
- Correspondence address
- 2nd Floor Windward House, La Route De La Liberation, St. Helier, Jersey, JE2 3BQ
- Role Resigned
- Director
- Date of birth
- March 1974
- Appointed on
- 17 July 2018
- Resigned on
- 27 December 2019
- Nationality
- American
- Country of residence
- United States
- Occupation
- Investment Professional