BATTERSEA PROJECT PHASE 3A RETAIL, LEISURE, F&B NOMINEE COMPANY LIMITED

Company number OE000326

12 officers / 0 cessations

ALI, Fariza Binti

• Correspondence address: 4th Floor, St Pauls Gate, 22-24 New Street, St Helier, Channel Isles, Jersey, JE1 4TR
• Role (Active): Managing Officer
• Date of birth: July 1978
• Notified on: 18 September 2023
• Nationality: Malaysian
• Country of residence: Malaysia
• Occupation: Director

CHIMBALU, Smoden Stanley, Mr.

• Correspondence address: 4th Floor, St Pauls Gate, 22-24 New Street, St Helier, Jersey, JE1 4TR
• Role (Active): Managing Officer
• Date of birth: November 1978
• Notified on: 6 September 2022
• Responsibilities: DIRECTOR
• Nationality: British,
• Country of residence: Jersey
• Occupation: Director

CHOONG, Kai Wai

• Correspondence address: 4th Floor, St Pauls Gate, 22-24 New Street, St Helier, Jersey, JE1 4TR
• Role (Active): Managing Officer
• Date of birth: June 1960
• Notified on: 6 September 2022
• Responsibilities: DIRECTOR
• Nationality: Malaysian
• Country of residence: Malaysia
• Occupation: Director

HARRIS, Marc Walter, Mr.

• Correspondence address: 4th Floor, St Pauls Gate, 22-24 New Street, St Helier, Jersey, JE1 4TR
• Role (Active): Managing Officer
• Date of birth: August 1983
• Notified on: 6 September 2022
• Responsibilities: DIRECTOR
• Nationality: British
• Country of residence: Jersey
• Occupation: Director

HUTCHINS, Timothy Harry

• Correspondence address: 4th Floor, St Pauls Gate, 22-24 New Street, St Helier, Jersey, JE1 4TR
• Role (Active): Managing Officer
• Date of birth: May 1975
• Notified on: 6 September 2022
• Responsibilities: DIRECTOR
• Nationality: British,
• Country of residence: Jersey
• Occupation: Director

MERICAN, Azmir Merican Bin Azmi

• Correspondence address: 4th Floor, St Pauls Gate, 22-24 New Street, St Helier, Jersey, JE1 4TR
• Role (Active): Managing Officer
• Date of birth: March 1971
• Notified on: 6 September 2022
• Responsibilities: DIRECTOR
• Nationality: Malaysian
• Country of residence: Malaysia
• Occupation: Director

NETHERCOTT-PARKES, Alexandra

• Correspondence address: 4th Floor, St Pauls Gate, 22-24 New Street, St Helier, Jersey, JE1 4TR
• Role (Active): Managing Officer
• Date of birth: October 1982
• Notified on: 6 September 2022
• Responsibilities: DIRECTOR
• Nationality: British
• Country of residence: Jersey
• Occupation: Director

SABAPATHY, Jaganath Derek Steven

• Correspondence address: 4th Floor, St Pauls Gate, 22-24 New Street, St Helier, Jersey, JE1 4TR
• Role (Active): Managing Officer
• Date of birth: April 1957
• Notified on: 6 September 2022
• Responsibilities: DIRECTOR
• Nationality: Malaysian
• Country of residence: Malaysia
• Occupation: Director

SAMMANTHAN, Sheranjiv

• Correspondence address: 4th Floor, St Pauls Gate, 22-24 New Street, St Helier, Channel Isles, Jersey, JE1 4TR
• Role (Active): Managing Officer
• Date of birth: March 1968
• Notified on: 18 September 2023
• Nationality: Malaysian
• Country of residence: Malaysia
• Occupation: Director

SWANSON, Gayle

• Correspondence address: 4th Floor, St Pauls Gate, 22-24 New Street, St Helier, Jersey, JE1 4TR
• Role (Active): Managing Officer
• Date of birth: March 1976
• Notified on: 6 September 2022
• Responsibilities: DIRECTOR
• Nationality: British
• Country of residence: Jersey
• Occupation: Director

YOUNG, Christopher

• Correspondence address: 4th Floor, St Pauls Gate, 22-24 New Street, St Helier, Jersey, JE1 4TR
• Role (Active): Managing Officer
• Date of birth: March 1991
• Notified on: 6 September 2022
• Responsibilities: DIRECTOR
• Nationality: British
• Country of residence: Jersey
• Occupation: Head Of Service Delivery

VISTRA SECRETARIES LIMITED

• Correspondence address: 4th Floor, St Pauls Gate, 22-24 New Street, St Helier, Jersey, JE1 4TR
• Principal office address: 4th Floor, St Pauls Gate, 22-24 New Street, St Helier, Jersey, JE1 4TR
• Role (Active): Managing Officer
• Notified on: 6 September 2022
• Responsibilities: COMPANY SECRETARY
• Law governed: JERSEY
• Legal form: PRIVATE LIMITED COMPANY
• Place registered: JERSEY FINANCIAL SERVICES COMMISSION COMPANIES REGISTRY
• Registration number: 70505