L3 INVESTMENT HOLDCO LIMITED

Company number SC521107

11 officers / 8 resignations

USS SECRETARIAL SERVICES LIMITED

• Correspondence address: C/O Universities Superannuation Scheme Limited, Royal Liver Building, Liverpool, United Kingdom, L3 1PY
• Role (Active): Secretary
• Appointed on: 7 January 2019

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• Registration number: 11749329

FOOT, Paul Charles Barry

• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ
• Role (Active): Director
• Date of birth: November 1978
• Appointed on: 25 June 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PALMER, Scott Davidson

• Correspondence address: 6th Floor, 60, Threadneedle Street, London, England, EC2R 8HP
• Role (Active): Director
• Date of birth: June 1970
• Appointed on: 30 November 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

OTIKA, Fiona Jackelin Achola

• Correspondence address: 60 Threadneedle Street, London, United Kingdom, EC2R 8HP
• Role (Resigned): Secretary
• Appointed on: 21 February 2017
• Resigned on: 7 January 2019

TIMLIN, Victoria

• Correspondence address: 60 Threadneedle Street, London, United Kingdom, EC2R 8HP
• Role (Resigned): Secretary
• Appointed on: 25 November 2015
• Resigned on: 21 February 2017

BRITNELL, Louise

• Correspondence address: C/O Universities Superannuation Scheme Limited, Royal Liver Building, Liverpool, United Kingdom, L3 1PY
• Role (Resigned): Director
• Date of birth: May 1979
• Appointed on: 30 June 2017
• Resigned on: 21 November 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

GEIGER, Geoffrey Fenn

• Correspondence address: C/O Universities Superannuation Scheme Limited, Royal Liver Building, Liverpool, Merseyside, United Kingdom, L33 1PY
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 25 November 2015
• Resigned on: 30 November 2016
• Nationality: American,Swiss
• Country of residence: United Kingdom
• Occupation: Head Of Private Equity

GILMORE, Jonathan Caleb

• Correspondence address: Uss Investment Management Ltd, 60 Threadneedle Street, London, England, England, EC2R 8HP
• Role (Resigned): Director
• Date of birth: September 1976
• Appointed on: 30 November 2016
• Resigned on: 30 June 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

HALLIDAY, Jennifer Margaret

• Correspondence address: C/O Universities Superannuation Scheme Limited, Royal Liver Building, Liverpool, Merseyside, United Kingdom, L33 1PY
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 25 November 2015
• Resigned on: 30 November 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cfo

SINGH, Emma Louise, Miss

• Correspondence address: 6th Floor, 60 Threadneedle Street, London, United Kingdom, EC2R 8HP
• Role (Resigned): Director
• Date of birth: April 1988
• Appointed on: 30 September 2017
• Resigned on: 25 June 2021
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Asset Manager

TIMLIN, Victoria Jane

• Correspondence address: 60 Threadneedle Street, London, United Kingdom, EC2R 8HP
• Role (Resigned): Director
• Date of birth: March 1985
• Appointed on: 30 November 2016
• Resigned on: 30 September 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary