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L1R HB HOLDINGS LIMITED

FC034762Active 2017-10-13Health 84/100 · Strong

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People intelligence
Active directors
5
Active secretaries
1
Appointed · 12mo
3
Resigned · 12mo
7
117% board churn in the last 12 months — significant instability.
Recent board changes

MOURANT SECRETARIES (JERSEY) LIMITED

Corporate Secretary
Active
Appointed
2017-11-10
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ATKINSON, Matthew Martin

Director
Active
Appointed
2024-05-01
Nationality
British
Residence
United Kingdom
Born
12/1966
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BAJAJ, Vineta

Director
Active
Appointed
2025-10-01
Nationality
Irish
Residence
United Kingdom
Born
08/1986
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HOUGHTON, John Anthony

Director
Active
Appointed
2025-10-01
Nationality
British
Residence
England
Born
01/1972
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KING, Geoffrey

Director
Active
Appointed
2022-08-26
Nationality
British
Residence
Malaysia
Born
07/1965
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SMITH, Matthew Giles Thomas

Director
Active
Appointed
2026-04-15
Nationality
British
Residence
United Kingdom
Born
11/1975
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ALDIS, Peter Howard

Director
Resigned
Appointed
2017-11-10
Resigned
2019-03-04
Nationality
Irish
Residence
Chief Executive Officer
Born
06/1964
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ALLEN, Nicholas Dermott Vance

Director
Resigned
Appointed
2023-04-12
Resigned
2025-09-30
Nationality
British
Residence
United Kingdom
Born
04/1968
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BELL, Robbie Ian

Director
Resigned
Appointed
2020-07-01
Resigned
2023-04-30
Nationality
British
Residence
England
Born
05/1973
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BUFFIN, Anthony David

Director
Resigned
Appointed
2019-10-01
Resigned
2020-10-02
Nationality
British
Residence
United Kingdom
Born
11/1971
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CASEY, Michael Joseph

Director
Resigned
Appointed
2021-06-21
Resigned
2024-05-23
Nationality
Irish
Residence
United Kingdom
Born
01/1976
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CASEY, Michael Joseph

Director
Resigned
Appointed
2017-11-10
Resigned
2020-12-16
Nationality
Irish
Residence
United Kingdom
Born
01/1976
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DEANFIELD, John Eric, Professor

Director
Resigned
Appointed
2025-03-27
Resigned
2025-12-31
Nationality
British
Residence
United Kingdom
Born
04/1952
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DONNELLY, Roisin Jane Catherine

Director
Resigned
Appointed
2017-12-20
Resigned
2020-12-16
Nationality
British
Residence
England
Born
06/1961
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DUCHARME, Stephan Edward

Director
Resigned
Appointed
2017-11-10
Resigned
2022-08-26
Nationality
German
Residence
United Kingdom
Born
04/1964
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FARAFONOV, Vitalij

Director
Resigned
Appointed
2023-03-30
Resigned
2025-12-31
Nationality
British
Residence
Luxembourg
Born
03/1980
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GOURLAY, Alexander Wallace

Director
Resigned
Appointed
2023-01-05
Resigned
2026-03-31
Nationality
British
Residence
England
Born
12/1959
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HARPER, Laurent David

Director
Resigned
Appointed
2020-04-16
Resigned
2021-06-21
Nationality
British
Residence
United Kingdom
Born
03/1976
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HUGHES, Roisin Jane Catherine

Director
Resigned
Appointed
2017-12-20
Resigned
2020-12-16
Nationality
British
Residence
England
Born
06/1961
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HUMBY, Clive Robert

Director
Resigned
Appointed
2017-11-10
Resigned
2019-06-18
Nationality
British
Residence
England
Born
02/1955
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IOZEFSON-SCHNEIDER, Irina

Director
Resigned
Appointed
2022-08-26
Resigned
2025-12-31
Nationality
Israeli
Residence
Portugal
Born
06/1982
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IOZEFSON-SCHNEIDER, Irina

Director
Resigned
Appointed
2020-04-23
Resigned
2020-12-16
Nationality
Russian
Residence
Austria
Born
06/1982
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KEEN, Christian

Director
Resigned
Appointed
2017-11-10
Resigned
2019-10-23
Nationality
British
Residence
England
Born
03/1964
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MOUSSEAU, Delphine Catherine Marie

Director
Resigned
Appointed
2021-04-26
Resigned
2026-04-23
Nationality
French
Residence
Germany
Born
06/1971
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MUIR, Jonathan William

Director
Resigned
Appointed
2019-06-19
Resigned
2020-12-16
Nationality
British
Residence
United Kingdom
Born
01/1963
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RAJAH, Tamara Nayagi Heera

Director
Resigned
Appointed
2020-11-11
Resigned
2021-03-19
Nationality
British
Residence
United Kingdom
Born
08/1982
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SALAKHUTDINOV, Vladimir

Director
Resigned
Appointed
2020-08-10
Resigned
2022-03-07
Nationality
Russian
Residence
Russia
Born
04/1975
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STRINGER, Richard Joseph

Director
Resigned
Appointed
2023-08-01
Resigned
2025-12-31
Nationality
British
Residence
United Kingdom
Born
01/1975
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TYNKOVAN, Alexander

Director
Resigned
Appointed
2021-11-25
Resigned
2022-03-07
Nationality
Russian
Residence
Russia
Born
06/1967
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VON SCHIMMELMANN, Wulf-Dieter Friedrich Albrecht Ingo

Director
Resigned
Appointed
2019-06-19
Resigned
2023-04-23
Nationality
German,Swiss
Residence
Germany
Born
02/1947
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WALDEN, John Carl

Director
Resigned
Appointed
2017-11-10
Resigned
2019-06-11
Nationality
American
Residence
Illinois, Usa
Born
01/1960
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WILLETT, Steven Barry

Director
Resigned
Appointed
2020-07-01
Resigned
2022-12-31
Nationality
British
Residence
England
Born
08/1959
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