SUCCESSION JERSEY LIMITED

Company number FC038644

7 officers / 4 resignations

OCORIAN SECRETARIES (JERSEY) LIMITED

• Correspondence address: 26 New Street, St Helier, Je2 3ra, Jersey
• Role: Secretary
• Appointed on: 15 July 2021

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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

PUDDEPHATT, Susan Marie

• Correspondence address: The Apex Brest Road, Derriford Business Park, Derriford, Plymouth, PL6 5FL
• Role: Director
• Date of birth: October 1962
• Appointed on: 15 July 2021
• Nationality: British
• Country of residence: England
• Occupation: Chief Risk Officer

STEVENSON, James Alexander

• Correspondence address: The Apex Brest Road, Derriford Business Park, Derriford, Plymouth, PL6 5FL
• Role: Director
• Date of birth: December 1973
• Appointed on: 15 July 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

GALE, Patrick Nigel Christopher

• Correspondence address: Drake Building, 15 Davy Road, Plymouth Science Park, Plymouth, Devon, United Kingdom, PL6 8BY
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 15 July 2021
• Resigned on: 11 August 2022
• 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 (Resigned): Director
• Date of birth: January 1964
• Appointed on: 15 July 2021
• Resigned on: 11 August 2022
• Nationality: British
• Country of residence: Non-Executive Director
• Occupation: Non-Executive Director

MAINWAIRING, Andrew Dafyd

• Correspondence address: Drake Building, 15 Davy Road, Plymouth Science Park, Plymouth, Devon, United Kingdom, PL6 8BY
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 15 July 2021
• Resigned on: 11 August 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Partner Of Inflexion Equity Pa

SHAW, Peter Laurence

• Correspondence address: Drake Building, 15 Davy Road, Plymouth Science Park, Plymouth, Devon, United Kingdom, PL6 8BY
• Role (Resigned): Director
• Date of birth: November 1978
• Appointed on: 15 July 2021
• Resigned on: 11 August 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director