LION/GEMSTONE TOPCO LIMITED

Profile LION/GEMSTONE TOPCO LIMITED

Actual on 01.09.2021
Company name
LION/GEMSTONE TOPCO LIMITED
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Company number
FC034447
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Company status
Active
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Company type
Other company type
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Incorporated on
Wednesday, 22 February 2017
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Accounts

Actual

Nature of business (SIC)
None Supplied
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Registered office address
AZTEC GROUP HOUSE, 11-15 SEATON PLACE, JERSEY, ST HELIER
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PSC and Officers LION/GEMSTONE TOPCO LIMITED

Officers

(as of 24.09.2020)

AZTEC FIANANCIAL SERVICES (JERSEY) LIMITED
Status: Active
Appointed on: Friday, 30 June 2017
Correspondence address: Aztec Group House 11-15 Seaton Place, St Helier, Jersey, JE4 0QH
Role: Corporate Secretary
Legal authority: JERSEY
Place registered: JERSEY
Registration number: 79047
BARRATT, Alan
Status: Active
Appointed on: Friday, 30 June 2017
Correspondence address: Arden House Marsh Lane, Hampton In Arden, United Kingdom, B92 0AJ
Nationality: British
Date of birth: September 1976
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
LEWIS, Richard Sean
Status: Active
Appointed on: Friday, 30 June 2017
Correspondence address: 21 Grosvenor Place, London, United Kingdom, SW1X 7HF
Nationality: British
Date of birth: February 1967
Role: Director
Occupation: Investment Manager
Country of residence: United Kingdom
MURPHY, Thomas James
Status: Active
Appointed on: Friday, 30 June 2017
Correspondence address: Arden House Marsh Lane, Hampton In Arden, United Kingdom, B92 0AJ
Nationality: British
Date of birth: October 1979
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
BARRATT, Juliet
Status: Not active
Appointed on: Friday, 30 June 2017
Resigned on: Monday, 31 December 2018
Correspondence address: Arden House Marsh Lane, Hampton In Arden, United Kingdom, B92 0AJ
Nationality: British
Date of birth: March 1974
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
COCKER, James
Status: Not active
Appointed on: Friday, 30 June 2017
Resigned on: Sunday, 30 June 2019
Correspondence address: 21 Grosvenor Place, London, United Kingdom, SW1X 7HF
Nationality: British
Date of birth: November 1982
Role: Director
Occupation: Investment Manager
Country of residence: United Kingdom
MALCHIONE, Helena Duey
Status: Not active
Appointed on: Friday, 30 June 2017
Resigned on: Tuesday, 15 October 2019
Correspondence address: 21 Grosvenor Place, London, United Kingdom, SW1X 7HF
Nationality: American
Date of birth: October 1990
Role: Director
Occupation: Investment Manager
Country of residence: United Kingdom
ROWE, Kyle John
Status: Not active
Appointed on: Wednesday, 11 July 2018
Resigned on: Tuesday, 31 December 2019
Correspondence address: Grenade Hq Arden House, Marsh Lane, Hampton-In-Arden, United Kingdom, West Midlands, B92 0AJ
Nationality: British
Date of birth: September 1973
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
CORA, Matteo
Status: Not active
Appointed on: Friday, 30 June 2017
Resigned on: Tuesday, 31 October 2017
Correspondence address: 21 Grosvenor Place, London, United Kingdom, SW1X 7HF
Nationality: Italian
Date of birth: January 1979
Role: Director
Occupation: Investment Manager
Country of residence: United Kingdom
CLARKE, Benedict Robert
Status: Not active
Appointed on: Tuesday, 14 November 2017
Resigned on: Wednesday, 19 September 2018
Correspondence address: Larkstoke Manor Admington, Shipston-On-Stour, United Kingdom, CV36 4JH
Nationality: British
Date of birth: July 1966
Role: Director
Occupation: None
Country of residence: United Kingdom
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