L1T FM HOLDINGS UK LIMITED

Company number FC038027

7 officers / 4 resignations

GILLESPIE, Arthur Stephen

• Correspondence address: Devonshire House, One Mayfair Place, London, United Kingdom, W1J 8AJ
• Role (Active): Director
• Date of birth: November 1962
• Appointed on: 1 March 2023
• Nationality: British,Irish
• Country of residence: United Kingdom
• Occupation: Group General Counsel

MUIR, Jonathan William

• Correspondence address: 1-3, Boulevard De La France, Luxembourg, L-1528, Luxembourg
• Role (Active): Director
• Date of birth: January 1963
• Appointed on: 1 March 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

TOYER, Phillip Neil

• Correspondence address: 1-3, Boulevard De La Foire, Luxembourg, Luxembourg L-1528, Luxembourg
• Role (Active): Director
• Date of birth: September 1962
• Appointed on: 23 February 2023
• Nationality: Australian
• Country of residence: Luxembourg
• Occupation: Tax Director

MOURANT SECRETARIES (JERSEY) LIMITED

• Correspondence address: 22 Grenville Street, St Helier, Jersey, JE4 8PX
• Role (Resigned): Secretary
• Appointed on: 17 February 2021
• Resigned on: 3 March 2022

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• Law governed: JERSEY
• Legal form: PRIVATE LIMITED COMPANY
• Place registered: JERSEY
• Registration number: RC112600

POWELL, Christopher James

• Correspondence address: Devonshire House, One Mayfair Place, London, United Kingdom, W1J 8AJ
• Role (Resigned): Director
• Date of birth: December 1977
• Appointed on: 17 February 2021
• Resigned on: 12 April 2021
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

PRYCE, Sally

• Correspondence address: Devonshire House, One Mayfair Place, London, United Kingdom, W1J 8AJ
• Role (Resigned): Director
• Date of birth: June 1978
• Appointed on: 17 February 2021
• Resigned on: 21 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

ROACHE, Simon Anthony

• Correspondence address: Devonshire House, 1 Mayfair Place, London, United Kingdom, W1J 8AJ
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 12 April 2021
• Resigned on: 28 February 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Compliance Officer