AUXEY HOLDCO LIMITED

Company number FC036452

17 officers / 7 resignations

INTERTRUST CORPORATE SERVICES (JERSEY) LIMITED

• Correspondence address: 44 Esplanade, St Helier, Jersey, JE4 9WG
• Role (Active): Secretary
• Appointed on: 17 July 2019

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• Law governed: COMPANIES (JERSEY) LAW 1991
• Legal form: PRIVATE COMPANY, LIMITED BY SHARES
• Place registered: JERSEY CHANNEL ISLANDS
• Registration number: 78261

BAIRD, Matthew James

• Correspondence address: 60 London Wall, 2nd Floor, London, United Kingdom, EC2M 5QT
• Role (Active): Director
• Date of birth: October 1973
• Appointed on: 5 November 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

BLAIR, Rosaleen

• Correspondence address: 7 Bishopsgate, London, United Kingdom, EC2N 3AQ
• Role (Active): Director
• Date of birth: November 1965
• Appointed on: 17 July 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

CARSON, Paul William

• Correspondence address: 60 London Wall, 2nd Floor, London, United Kingdom, EC2M 5QT
• Role (Active): Director
• Date of birth: June 1981
• Appointed on: 5 November 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

CAVADIAS, Madeleine Phyllis

• Correspondence address: 44 Esplanade, St Helier, Je4 9wg, Jersey
• Role (Active): Director
• Date of birth: October 1992
• Appointed on: 1 January 2025
• Nationality: Canadian
• Country of residence: United Kingdom
• Occupation: None

COHEN, Franck Leon

• Correspondence address: 44 Esplanade, St Helier, Jersey, JE4 9WG
• Role (Active): Director
• Date of birth: January 1960
• Appointed on: 9 February 2022
• Nationality: French
• Country of residence: France
• Occupation: Business Consultant

HALEY, Eric Jules

• Correspondence address: 7 Bishopsgate, London, United Kingdom, EC2N 3AQ
• Role (Active): Director
• Date of birth: April 1972
• Appointed on: 17 July 2019
• Nationality: American
• Country of residence: United States
• Occupation: Managing Director

RODGER, Matthew Charles

• Correspondence address: 7 Bishopsgate, London, United Kingdom, EC2N 3AQ
• Role (Active): Director
• Date of birth: October 1968
• Appointed on: 17 July 2019
• Nationality: British
• Country of residence: England
• Occupation: It Professional

STUART, Gordon Mckenzie

• Correspondence address: 44 Esplanade, St Helier, Je4 9wg, Jersey
• Role (Active): Director
• Date of birth: July 1963
• Appointed on: 20 May 2022
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Executive Director

WELCH, Jacqueline Michele

• Correspondence address: 44 Esplanade, St Helier, Je4 9wg, Jersey
• Role (Active): Director
• Date of birth: February 1970
• Appointed on: 1 May 2022
• Nationality: American
• Country of residence: United States
• Occupation: Executive

CHEESEWRIGHT, James

• Correspondence address: 7 Bishopgate, London, United Kingdom, EC2N 3AQ
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 10 December 2020
• Resigned on: 20 May 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

JONES, Simon Philip

• Correspondence address: 7 Bishopsgate, London, United Kingdom, EC2N 3QA
• Role (Resigned): Director
• Date of birth: January 1982
• Appointed on: 20 September 2021
• Resigned on: 31 December 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Advisor

LEIGH, David Bernard

• Correspondence address: 44 Esplanade, St Helier, Jersey, JE4 9WG
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 19 March 2020
• Resigned on: 1 October 2024
• Nationality: British
• Country of residence: England
• Occupation: None

MILLER-JONES, Charles Edward

• Correspondence address: 7 Bishopsgate, London, United Kingdom, EC2N 3AQ
• Role (Resigned): Director
• Date of birth: March 1981
• Appointed on: 17 July 2019
• Resigned on: 16 October 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Advisor

MUSSELLWHITE, Jonathan

• Correspondence address: 7 Bishopsgate, London, United Kingdom, EC2N 3AQ
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 17 July 2019
• Resigned on: 23 September 2024
• Nationality: British
• Country of residence: England
• Occupation: Chief Investment Officer

TIMMINS, Richard Keith

• Correspondence address: 7 Bishopsgate, London, United Kingdom, EC2N 3AQ
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 17 July 2019
• Resigned on: 31 March 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

WALKER, David Allan, Sir

• Correspondence address: 44 Esplanade, St Helier, Jersey
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 14 February 2020
• Resigned on: 31 July 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Executive Director