SIRIUS MINERALS FINANCE NO.2 LIMITED

Company number FC036968

10 officers / 6 resignations

OGIER GLOBAL COMPANY SECRETARY (JERSEY) LIMITED

• Correspondence address: 3rd Floor, 44 Esplanade, St Helier, Jersey, JE4 9WG
• Role (Active): Secretary
• Appointed on: 28 September 2023

Other Corporate Body or Firm What's this?

• Law governed: COMPANIES (JERSEY) LAW 1991
• Legal form: REGISTERED PRIVATE COMPANY
• Place registered: JERSEY FINANCIAL SERVICES COMMISSION COMPANY REGISTRY
• Registration number: 124131

FLYNN, Jacqueline

• Correspondence address: 17 Charterhouse Street, London, United Kingdom, EC1N 6RA
• Role (Active): Director
• Date of birth: May 1970
• Appointed on: 14 July 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MCCULLEY, Thomas Joseph

• Correspondence address: 47 Esplanade, St Helier, Jersey, JE1 0BD
• Role (Active): Director
• Date of birth: July 1968
• Appointed on: 12 January 2022
• Nationality: American
• Country of residence: United Kingdom
• Occupation: None

WILSON, Joanne

• Correspondence address: 17 Charterhouse Street, London, United Kingdom, EC1N 6RA
• Role (Active): Director
• Date of birth: April 1970
• Appointed on: 1 August 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CRESTBRIDGE CORPORATE SERVICES LIMITED

• Correspondence address: 47 Esplanade, St Helier, Jersey, JE1 0BD
• Role (Resigned): Secretary
• Appointed on: 27 December 2019
• Resigned on: 28 September 2023

Other Corporate Body or Firm What's this?

• Law governed: JERSEY LAW
• Legal form: PRIVATE LIMITED COMPANY
• Place registered: COMPANIES REGISTRY - JERSEY FINANCIAL SERVICES COMMISSION
• Registration number: 71285

FISH, Craig Darren

• Correspondence address: 17 Charterhouse Street, London, United Kingdom, EC1N 6RA
• Role (Resigned): Director
• Date of birth: April 1979
• Appointed on: 7 September 2021
• Resigned on: 1 August 2023
• Nationality: South African
• Country of residence: United Kingdom
• Occupation: Company Director

FRASER, Christopher Neil

• Correspondence address: 3rd Floor, Greener House, 68 Haymarket, London, SW1Y 4RF
• Role (Resigned): Director
• Date of birth: July 1974
• Appointed on: 27 December 2019
• Resigned on: 4 January 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

KING, Nicholas Anthony

• Correspondence address: 3rd Floor, Greener House, 68 Haymarket, London, United Kingdom, SW1Y 4RF
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 27 December 2019
• Resigned on: 31 May 2020
• Nationality: British
• Country of residence: England
• Occupation: Director And General Counsel

STALEY, Thomas Jay

• Correspondence address: 3rd Floor, Greener House, 68 Haymarket, London, SW1Y 4RF
• Role (Resigned): Director
• Date of birth: October 1980
• Appointed on: 27 December 2019
• Resigned on: 16 July 2021
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Finance Director

WALKER, Matthew Thomas Samuel

• Correspondence address: 20 Carlton House Terrace, London, United Kingdom, SW1Y 5AN
• Role (Resigned): Director
• Date of birth: January 1981
• Appointed on: 31 May 2020
• Resigned on: 1 September 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant