PEAK JERSEY TOPCO LIMITED

Company number FC039261

10 officers / 1 resignation

MOURANT GOVERNANCE SERVICES (JERSEY) LIMITED

• Correspondence address: 22 Grenville Street, St Helier, Jersey, JE4 8PX
• Role (Active): Secretary
• Appointed on: 15 February 2022

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• Law governed: COMPANIES (JERSEY) LAW 1991
• Legal form: REGISTERED PRIVATE COMPANY
• Place registered: JERSEY
• Registration number: 128684

BREACH, David Andrew

• Correspondence address: 401 Congress Avenue, Suite 3100, Austin, Texas 78701, United States
• Role (Active): Director
• Date of birth: October 1966
• Appointed on: 15 February 2022
• Nationality: American
• Country of residence: United States
• Occupation: Director

DEJANOVIC, Darko

• Correspondence address: 401 Congress Avenue, Suite 3100, Austin, Texas 78801, United States
• Role (Active): Director
• Date of birth: May 1970
• Appointed on: 15 February 2022
• Nationality: American
• Country of residence: United States
• Occupation: Director

DILLARD, Lauren Bennett

• Correspondence address: Suite 3100, 401 Congress Avenue, Austin, Travis 78701, United States
• Role (Active): Director
• Date of birth: October 1975
• Appointed on: 17 January 2024
• Nationality: American
• Country of residence: United States
• Occupation: Senior Managing Director Cheif Financial Officer

FOSNAUGH, Michael Eugene

• Correspondence address: 180 N. Stetson Avenue, Suite 4000, Illinois, Chicago 60601, United States
• Role (Active): Director
• Date of birth: August 1978
• Appointed on: 15 February 2022
• Nationality: American
• Country of residence: United States
• Occupation: Director

GUAN, Xiaochao

• Correspondence address: Four, Embarcadero Center, 20th Floor, San Francisco, Caifornia 94111, United States
• Role (Active): Director
• Date of birth: November 1986
• Appointed on: 15 February 2022
• Nationality: American
• Country of residence: United States
• Occupation: Director

MERGELE, Carl Eugene

• Correspondence address: Office 2182, Suite 2100, 203 North Lasalle Street, Chicago, Illinios 60601, United States
• Role (Active): Director
• Date of birth: September 1962
• Appointed on: 15 February 2022
• Nationality: American
• Country of residence: United States
• Occupation: Director

SEGEV, Shay Sason

• Correspondence address: 12 Hammersmith Grove, Hammersmith, London, United Kingdom, W6 7AP
• Role (Active): Director
• Date of birth: February 1976
• Appointed on: 25 January 2023
• Nationality: Israeli
• Country of residence: Gibraltar
• Occupation: None

SMITH, Robert

• Correspondence address: 401 Congress Avenue, Suite 3100, Aust, Texas 78701, United States
• Role (Active): Director
• Date of birth: December 1962
• Appointed on: 15 February 2022
• Nationality: American
• Country of residence: United States
• Occupation: Director

RUSHTON, James David

• Correspondence address: Hanover House, Plane Tree Crescent, Feltham, United Kingdom, TW13 7BZ
• Role (Resigned): Director
• Date of birth: September 1978
• Appointed on: 15 February 2022
• Resigned on: 25 January 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director