99 QUEEN VICTORIA STREET 1 LIMITED

Company number OE012582

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: 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: 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