CROSSBAY II (UK) HOLDCO 1 LIMITED

Company number FC040685

6 officers / 2 resignations

• Correspondence address: 10th Floor, 30 St Mary Axe, London, United Kingdom, EC3A 8BF
• Role (Active): Secretary
• Appointed on: 1 September 2023

Other Corporate Body or Firm What's this?

• Law governed: COMPANIES ACT 2006
• Legal form: PRIVATE COMPANY LIMITED BY SHARES
• Place registered: UNITED KINGDOM
• Registration number: 07562881

ARMITAGE, Matthew Thomas

• Correspondence address: 30 Broadwick Street, London, United Kingdom, W1F 8JB
• Role (Active): Director
• Date of birth: November 1983
• Appointed on: 21 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

PICTON-TURBERVILL, Catherine

• Correspondence address: 30 Broadwick Street, London, United Kingdom, W1F 8JB
• Role (Active): Director
• Date of birth: January 1995
• Appointed on: 7 November 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Alternate Director

RYAN, Benjamin Charles

• Correspondence address: 30 Broadwick Street, London, United Kingdom, W1F 8JB
• Role (Active): Director
• Date of birth: January 1971
• Appointed on: 7 October 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

OAK FUND SERVICES (GUERNSEY) LIMITED

• Correspondence address: Oak House, Hirzel Street, St Peter Port, Guernsey, GY1 2NP
• Role (Resigned): Secretary
• Appointed on: 21 June 2023
• Resigned on: 1 September 2023

Other Corporate Body or Firm What's this?

• Law governed: COMPANIES (GUERNSEY) LAW, 2008
• Legal form: NON CELLULAR PRIVATE COMPANY LIMITED BY SHARES
• Place registered: GUERNSEY REGISTRY
• Registration number: 36305

TYSON, Rob Macdonald

• Correspondence address: 30 Broadwick Street, London, United Kingdom, W1F 8JB
• Role (Resigned): Director
• Date of birth: May 1978
• Appointed on: 21 June 2023
• Resigned on: 15 November 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director