KANE TOPCO LIMITED

Company number FC040925

10 officers / 1 resignation

AZTEC FINANCIAL SERVICES (JERSEY) LIMITED

• Correspondence address: Aztec Group House, Ifc6, The Esplanade, St. Helier, Je4 0qh, Jersey
• Role (Active): Secretary
• Appointed on: 5 October 2023

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• Law governed: JERSEY LAW
• Legal form: PRIVATE LIMITED COMPANY
• Place registered: JERSEY
• Registration number: 79047

BALFE, Jodi

• Correspondence address: Aztec Group House, Ifc6, The Esplanade, St Helier, Jersey, JE4 0QH
• Role (Active): Director
• Date of birth: October 1993
• Appointed on: 21 January 2022
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Investment Professional

BRUCE, Stephanie Jane

• Correspondence address: Aztec Group House, Ifc6, The Esplanade, St Helier, Jersey, JE4 0QH
• Role (Active): Director
• Date of birth: November 1968
• Appointed on: 22 February 2024
• Nationality: Scottish
• Country of residence: United Kingdom
• Occupation: Non-Executive Director

CREWE, Maxim Devin

• Correspondence address: Aztec Group House, Ifc6, The Esplanade, St. Helier, Je4 0qh, Jersey
• Role (Active): Director
• Date of birth: December 1980
• Appointed on: 28 September 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Partner

HUNTER, Rebecca Helen

• Correspondence address: Aztec Group House, 11-15 Seaton Place, St. Helier, Jersey, JE4 0QH
• Role (Active): Director
• Date of birth: September 1992
• Appointed on: 5 October 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

MCTEAGUE, Karina Trudy

• Correspondence address: Aztec Group House, Ifc6, The Esplanade, St Helier, Jersey, JE4 0QH
• Role (Active): Director
• Date of birth: May 1962
• Appointed on: 24 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PEEBLES, George Adam

• Correspondence address: Aztec Group House, Ifc6, The Esplanade, St. Helier, Je4 0qh, Jersey
• Role (Active): Director
• Date of birth: May 1954
• Appointed on: 21 January 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Executive Director

SIBBALD, Andrew Syears

• Correspondence address: Aztec Group House, Ifc6, The Esplanade, St. Helier, Je4 0qh, Jersey
• Role (Active): Director
• Date of birth: August 1966
• Appointed on: 14 March 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

THORPE, Benjamin Lee

• Correspondence address: Aztec Group House, Ifc6, The Esplanade, St. Helier, Je4 0qh, Jersey
• Role (Active): Director
• Date of birth: April 1976
• Appointed on: 3 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

HARRISON, Daniel George

• Correspondence address: Aztec Group House, Ifc6, The Esplanade, St. Helier, Je4 0qh, Jersey
• Role (Resigned): Director
• Date of birth: June 1981
• Appointed on: 21 January 2022
• Resigned on: 11 October 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo