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99 QUEEN VICTORIA STREET 3 LIMITED

Company number OE012460

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Officers: 8 officers / 5 cessations

CLAYTON, Jane Margaret

Correspondence address
44 Esplanade, St Helier, Jersey, JE4 9WG
Role Ceased
Managing Officer
Date of birth
October 1965
Notified on
11 January 2023
Ceased on
20 October 2023
Responsibilities
A DIRECTOR MUST ACT HONESTLY, IN GOOD FAITH AND IN THE BEST INTEREST OF THE COMPANY AND MUST EXERCISE CARE, DILIGENCE AND SKILL AND EXERCISE THEIR POWERS FOR THE PURPOSES THESE WERE GRANTED IN ACCORDANCE WITH THE COMPANY'S BYLAWS.
Nationality
British
Country of residence
Jersey
Occupation
Director

GELISH, Matthew

Correspondence address
44 Esplanade, St Helier, Jersey, JE4 9WG
Role Ceased
Managing Officer
Date of birth
May 1983
Notified on
11 January 2023
Ceased on
20 October 2023
Responsibilities
A DIRECTOR MUST ACT HONESTLY, IN GOOD FAITH AND IN THE BEST INTEREST OF THE COMPANY AND MUST EXERCISE CARE, DILIGENCE AND SKILL AND EXERCISE THEIR POWERS FOR THE PURPOSES THESE WERE GRANTED IN ACCORDANCE WITH THE COMPANY'S BYLAWS.
Nationality
American,
Country of residence
United States
Occupation
Director

HENDY, Philip Thomas

Correspondence address
44 Esplanade, St Helier, Jersey, JE4 9WG
Role Ceased
Managing Officer
Date of birth
May 1971
Notified on
11 January 2023
Ceased on
20 October 2023
Responsibilities
A DIRECTOR MUST ACT HONESTLY, IN GOOD FAITH AND IN THE BEST INTEREST OF THE COMPANY AND MUST EXERCISE CARE, DILIGENCE AND SKILL AND EXERCISE THEIR POWERS FOR THE PURPOSES THESE WERE GRANTED IN ACCORDANCE WITH THE COMPANY'S BYLAWS.
Nationality
British
Country of residence
Jersey
Occupation
Director

LITTLER, Sophie Victoria

Correspondence address
Second Floor, No. 4 The Forum, Grenville Street, St. Helier, Jersey, JE2 4UF
Role Active
Managing Officer
Date of birth
April 1993
Notified on
20 October 2023
Responsibilities
INDIVIDUAL FORM PART OF THE BOARD OF DIRECTORS AND PARTICIPATES IN DECISION MAKING
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LOCKHART, Heather Elizabeth

Correspondence address
44 Esplanade, St Helier, Jersey, JE4 9WG
Role Ceased
Managing Officer
Date of birth
July 1986
Notified on
11 January 2023
Ceased on
20 October 2023
Responsibilities
A DIRECTOR MUST ACT HONESTLY, IN GOOD FAITH AND IN THE BEST INTEREST OF THE COMPANY AND MUST EXERCISE CARE, DILIGENCE AND SKILL AND EXERCISE THEIR POWERS FOR THE PURPOSES THESE WERE GRANTED IN ACCORDANCE WITH THE COMPANY'S BYLAWS.
Nationality
Canadian,
Country of residence
United States
Occupation
Director

MACLEOD, Adam James

Correspondence address
Second Floor, No. 4 The Forum, Grenville Street, St. Helier, Jersey, JE2 4UF
Role Active
Managing Officer
Date of birth
May 1979
Notified on
20 October 2023
Responsibilities
INDIVIDUAL FORM PART OF THE BOARD OF DIRECTORS AND PARTICIPATES IN DECISION MAKING
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MALETROIT, Philip Barry Benest

Correspondence address
44 Esplanade, St Helier, Jersey, JE4 9WG
Role Ceased
Managing Officer
Date of birth
July 1979
Notified on
11 January 2023
Ceased on
5 January 2023
Responsibilities
A DIRECTOR MUST ACT HONESTLY, IN GOOD FAITH AND IN THE BEST INTEREST OF THE COMPANY AND MUST EXERCISE CARE, DILIGENCE AND SKILL AND EXERCISE THEIR POWERS FOR THE PURPOSES THESE WERE GRANTED IN ACCORDANCE WITH THE COMPANY'S BYLAWS.
Nationality
British,
Country of residence
Singapore
Occupation
Director

ROSE, Robert James Edward

Correspondence address
Second Floor, No. 4 The Forum, Grenville Street, St. Helier, Jersey, JE2 4UF
Role Active
Managing Officer
Date of birth
July 1982
Notified on
20 October 2023
Responsibilities
INDIVIDUAL FORM PART OF THE BOARD OF DIRECTORS AND PARTICIPATES IN DECISION MAKING
Nationality
British
Country of residence
United Kingdom
Occupation
Director