ONE FOUR NINE HOLDINGS LTD

Company number FC039213

9 officers / 1 resignation

ACCURO SECRETARIES (JERSEY) LTD

• Correspondence address: PO BOX 344, One The Esplanade, St Helier, Jersey, JE4 8UW
• Role (Active): Secretary
• Appointed on: 25 January 2022

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• Law governed: JERSEY
• Legal form: PRIVATE COMPANY
• Place registered: JERSEY COMPANY REGISTRY
• Registration number: 15237

BEAUMONT, Gabrielle Victoria

• Correspondence address: 16 Berkeley Street, London, United Kingdom, W1J 8DZ
• Role (Active): Director
• Date of birth: May 1980
• Appointed on: 15 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

BULL, Justin Bartholomew Peter

• Correspondence address: 14 Prospect Place, Riverside House, Welwyn, Hertfordshire, United Kingdom, AL6 9EN
• Role (Active): Director
• Date of birth: September 1964
• Appointed on: 25 January 2022
• Nationality: British
• Country of residence: England
• Occupation: None

COHEN, Stephen Arthur

• Correspondence address: 14 Prospect Place, Riverside House, Welwyn, Hertfordshire, United Kingdom, AL6 9EN
• Role (Active): Director
• Date of birth: September 1953
• Appointed on: 25 January 2022
• Nationality: British
• Country of residence: England
• Occupation: None

HARDING, Stuart Stephen

• Correspondence address: 16 Berkeley Street, London, United Kingdom, W1J 8DZ
• Role (Active): Director
• Date of birth: October 1982
• Appointed on: 15 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

MERRY, Christopher James

• Correspondence address: 16 Berkeley Street, London, United Kingdom, W1J 8DZ
• Role (Active): Director
• Date of birth: June 1961
• Appointed on: 8 February 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman

TAHMASEBI, Elliot Auria

• Correspondence address: 16 Berkeley Street, London, United Kingdom, W1J 8DZ
• Role (Active): Director
• Date of birth: April 1993
• Appointed on: 15 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TAYLOR, Matthew James

• Correspondence address: 16 Berkeley Street, London, United Kingdom, W1J 8DZ
• Role (Active): Director
• Date of birth: October 1976
• Appointed on: 15 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

BUGDEN, Matthew Taylor

• Correspondence address: 14 Prospect Place, Riverside House, Welwyn, Hertfordshire, United Kingdom, AL6 9EN
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 25 January 2022
• Resigned on: 15 June 2023
• Nationality: British
• Country of residence: England
• Occupation: None