BATTERSEA PROJECT PHASE 3B OFFICE COMPANY LIMITED

Company number OE000329

16 officers / 14 cessations

ALI, Fariza Binti

• Correspondence address: No27 Jln Putra Harmoni 1/3e Putera Heights, No27 Jln Putra Harmoni 1/3e Putera Heights, Subang Jaya Selangor, Malaysia
• Role (Ceased): Managing Officer
• Date of birth: July 1978
• Notified on: 22 September 2023
• Ceased on: 2 April 2024
• Responsibilities: DIRECTOR
• Nationality: Malaysian
• Country of residence: Malaysia
• Occupation: Director

CHIMBALU, Smoden Stanley, Mr.

• Correspondence address: Santa Lucia, 5 Bagatelle Estate, Bagatelle Road, St Saviour, Jersey, JE2 7TY
• Role (Ceased): Managing Officer
• Date of birth: November 1978
• Notified on: 6 September 2022
• Ceased on: 2 April 2024
• Responsibilities: DIRECTOR
• Nationality: British,
• Country of residence: Jersey
• Occupation: Director

CHOONG, Kai Wai

• Correspondence address: No 1-15-01 Uptown Residence, Jalan Ss 21/60 Damansara Utama, 47400 Petaling Jaya, Selangor, Malaysia, 47400
• Role (Ceased): Managing Officer
• Date of birth: June 1960
• Notified on: 6 September 2022
• Ceased on: 2 April 2024
• Responsibilities: DIRECTOR
• Nationality: Malaysian
• Country of residence: Malaysia
• Occupation: Director

HARRIS, Marc Walter, Mr.

• Correspondence address: Villa Valencia, 4 La Mielle Clement, St. Brelade, Jersey, Jersey, JE3 8FW
• Role (Ceased): Managing Officer
• Date of birth: August 1983
• Notified on: 6 September 2022
• Ceased on: 2 April 2024
• Responsibilities: DIRECTOR
• Nationality: British
• Country of residence: Jersey
• Occupation: Director

HUTCHINS, Timothy Harry

• Correspondence address: Mont Sohier Cottage, Le Mont Sohier, St Saviour, Jersey, Jersey, JE1 4TR
• Role (Ceased): Managing Officer
• Date of birth: May 1975
• Notified on: 6 September 2022
• Ceased on: 2 April 2024
• Responsibilities: DIRECTOR
• Nationality: British,
• Country of residence: Jersey
• Occupation: Director

KASSIM, Mohamad Hafiz

• Correspondence address: 4th Floor, St Pauls Gate, 22-24 New Street, St Helier, Jersey, JE1 4TR
• Role (Ceased): Managing Officer
• Date of birth: May 1975
• Notified on: 6 September 2022
• Ceased on: 22 September 2023
• Responsibilities: DIRECTOR
• Nationality: Malaysian
• Country of residence: Malaysia
• Occupation: Director

MERICAN, Azmir Merican Bin Azmi

• Correspondence address: 2 Jalan Serene Kiara 6, Villa Serene Kiara, Kuala Lumpar, Malaysia, 50480
• Role (Ceased): Managing Officer
• Date of birth: March 1971
• Notified on: 6 September 2022
• Ceased on: 2 April 2024
• Responsibilities: DIRECTOR
• Nationality: Malaysian
• Country of residence: Malaysia
• Occupation: Director

NETHERCOTT-PARKES, Alexandra

• Correspondence address: Ferndale, Rue De La Grande Vingtaine, St Peter, Jersey, Jersey, JE3 7FD
• Role (Ceased): Managing Officer
• Date of birth: October 1982
• Notified on: 6 September 2022
• Ceased on: 2 April 2024
• Responsibilities: DIRECTOR
• Nationality: British
• Country of residence: Jersey
• Occupation: Director

SABAPATHY, Jaganath Derek Steven

• Correspondence address: 98 Lorong Setia Bestari 1, Bukit Damansara, Wilayah Persekutuan, Wilayah Persekutuan, Malaysia, 50490
• Role (Ceased): Managing Officer
• Date of birth: April 1957
• Notified on: 6 September 2022
• Ceased on: 2 April 2024
• Responsibilities: DIRECTOR
• Nationality: Malaysian
• Country of residence: Malaysia
• Occupation: Director

SAMMANTHAN, Sheranjiv

• Correspondence address: Unit 08, 3 Flora Murni, Jln Kiara 3, Mont Kiara, Kuala Lumpur, Wp Kuala Lumpur, Malaysia, 50480
• Role (Ceased): Managing Officer
• Date of birth: March 1968
• Notified on: 22 September 2023
• Ceased on: 2 April 2024
• Responsibilities: DIRECTOR
• Nationality: Malaysian
• Country of residence: Malaysia
• Occupation: Director

SENIN, Ahmad Pardas

• Correspondence address: 4th Floor, St Pauls Gate, 22-24 New Street, St Helier, Jersey, JE1 4TR
• Role (Ceased): Managing Officer
• Date of birth: October 1952
• Notified on: 6 September 2022
• Ceased on: 22 September 2023
• Responsibilities: DIRECTOR
• Nationality: Malaysian
• Country of residence: Malaysia
• Occupation: Director

SWANSON, Gayle

• Correspondence address: 18 Belvedere, Princes Tower Road, St Saviour, Jersey, JE2 7BE
• Role (Ceased): Managing Officer
• Date of birth: March 1976
• Notified on: 6 September 2022
• Ceased on: 2 April 2024
• Responsibilities: DIRECTOR
• Nationality: British
• Country of residence: Jersey
• Occupation: Director

YOUNG, Christopher

• Correspondence address: 59 Belvedere, Princes Tower Road, St Saviour, Jersey, JE2 7BE
• Role (Ceased): Managing Officer
• Date of birth: March 1991
• Notified on: 6 September 2022
• Ceased on: 2 April 2024
• Responsibilities: DIRECTOR
• Nationality: British
• Country of residence: Jersey
• Occupation: Head Of Service Delivery

CIRCLE CORPORATE SERVICES (JERSEY) LIMITED

• Correspondence address: 26 New Street, St Helier, Jersey, JE2 3RA
• Principal office address: 26 New Street, St Helier, Jersey, JE2 3RA
• Role (Active): Managing Officer
• Notified on: 2 April 2024
• Responsibilities: DIRECTOR OF THE ENTITY
• Law governed: GOVERNED BY COMPANIES (JERSEY) LAW 1991
• Legal form: LIMITED COMPANY
• Place registered: JERSEY COMPANIES REGISTRY
• Registration number: 95841

OCORIAN CORPORATE SERVICES (JERSEY) LIMITED

• Correspondence address: 26 New Street, St Helier, Jersey, JE2 3RA
• Principal office address: 26 New Street, St Helier, Jersey, JE2 3RA
• Role (Active): Managing Officer
• Notified on: 2 April 2024
• Responsibilities: DIRECTOR OF THE ENTITY
• Law governed: GOVERNED BY COMPANIES (JERSEY) LAW 1991
• Legal form: LIMITED COMPANY
• Place registered: JERSEY COMPANIES REGISTRY
• Registration number: 95840

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 (Ceased): Managing Officer
• Notified on: 6 September 2022
• Ceased on: 2 April 2024
• Responsibilities: COMPANY SECRETARY