DUKE 2021 TOPCO LIMITED

Company number FC038712

10 officers / 2 resignations

MOURANT SECRETARIES (JERSEY) LIMITED

• Correspondence address: 22 Grenville Street, St Helier, Je4 8px, Jersey
• Role (Active): Secretary
• Appointed on: 5 August 2021

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• Law governed: COMPANIES (JESEY) LAW 1991
• Legal form: REGISTERED PRIVATE COMPANY
• Place registered: JERSEY CHANNEL ISLANDS
• Registration number: RC112600

COXELL, Graham Peter

• Correspondence address: 2 Drake House, 76 Marsham Street, Westminster, United Kingdom, SW1P 4LY
• Role (Active): Director
• Date of birth: December 1969
• Appointed on: 21 January 2022
• Nationality: British
• Country of residence: England
• Occupation: Director - Retail

FAY, Andrew Steven

• Correspondence address: Victoria House, 3 Churchill Court, Crawley, United Kingdom, RH10 9LU
• Role (Active): Director
• Date of birth: September 1965
• Appointed on: 10 September 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director-Fintech

GEE, Warren George

• Correspondence address: 22 Grenville Stret, St Helier, Jersey, JE4 8PX
• Role (Active): Director
• Date of birth: January 1972
• Appointed on: 10 September 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Portfolio Officer

MATHEWSON, Alan

• Correspondence address: 22 Grenville Street, St Helier, Jersey, JE4 8PX
• Role (Active): Director
• Date of birth: April 1970
• Appointed on: 12 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

MCGILL, Neil Andrew

• Correspondence address: 2nd Floor, 110 George Street, Edinburgh, United Kingdom, EH2 4LH
• Role (Active): Director
• Date of birth: February 1977
• Appointed on: 5 August 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Managing Director-Cairngorms C

REDGROVE, Simon George

• Correspondence address: Victoria House, 3 Churchill Court, Crawley, United Kingdom, RH10 9LU
• Role (Active): Director
• Date of birth: May 1965
• Appointed on: 10 September 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director - Fintech

WATSON, Adam

• Correspondence address: 22 Grenville Street, St. Helier, Jersey, JE4 8PX
• Role (Active): Director
• Date of birth: May 1990
• Appointed on: 13 September 2022
• Nationality: British
• Country of residence: England
• Occupation: None

GILLINGHAM, Alasdair James Vaughan

• Correspondence address: Victory House, 3 Churchill Court, Manor Royal, Crawley, United Kingdom, RH10 9LU
• Role (Resigned): Director
• Date of birth: October 1977
• Appointed on: 15 December 2021
• Resigned on: 15 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Accountant

GRAHAM, Lucy Catherine

• Correspondence address: 2nd Floor, 110 George Street, Edinburgh, United Kingdom, EH2 4LH
• Role (Resigned): Director
• Date of birth: August 1973
• Appointed on: 5 August 2021
• Resigned on: 13 September 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Investment Director