OUTSOURCED PROFESSIONAL ADMINISTRATION LIMITED

Company number 02947475

34 officers / 30 resignations

KARMACHARYA, Amir

• Correspondence address: Centrium 1, Griffiths Way, St. Albans, England, AL1 2RD
• Role (Active): Secretary
• Appointed on: 4 September 2024

ARYA, Rajeev

• Correspondence address: Centrium 1, Griffiths Way, St. Albans, England, AL1 2RD
• Role (Active): Director
• Date of birth: October 1964
• Appointed on: 4 September 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

ELLIOTT, Helen Claire

• Correspondence address: Forum 3, Stratus 2, Grenville Street, St Helier, Jersey, JE2 4UF
• Role (Active): Director
• Date of birth: July 1967
• Appointed on: 31 January 2024
• Nationality: British
• Country of residence: Jersey
• Occupation: Director

ELLIOTT, Nigel Howard

• Correspondence address: Centrium 1, Griffiths Way, St. Albans, England, AL1 2RD
• Role (Active): Director
• Date of birth: July 1950
• Appointed on: 2 November 2017
• Nationality: British
• Country of residence: Jersey
• Occupation: Non-Executive Director

ARYA, Rajeev

• Correspondence address: Centrium 1, Griffiths Way, St. Albans, England, AL1 2RD
• Role (Resigned): Secretary
• Appointed on: 3 June 2024
• Resigned on: 4 September 2024

JORDAN, Peter

• Correspondence address: 1st Floor, 45 Grosvenor Road, St. Albans, Hertfordshire, AL1 3AW
• Role (Resigned): Secretary
• Appointed on: 31 July 2017
• Resigned on: 31 May 2018

THOMAS, Howard

• Correspondence address: 50 Iron Mill Place, Crayford, Kent, DA1 4RT
• Role (Resigned): Nominee Secretary
• Appointed on: 11 July 1994
• Resigned on: 11 July 1994
• Nationality: British

WILLIAMS, Patricia-Anne Frances Blyth

• Correspondence address: 33 Kenway Road, London, SW5 0RP
• Role (Resigned): Secretary
• Appointed on: 31 January 1995
• Resigned on: 30 April 2007
• Nationality: British
• Occupation: Company Secretary

YAU, Stephen

• Correspondence address: Centrium 1, Griffiths Way, St. Albans, England, AL1 2RD
• Role (Resigned): Secretary
• Appointed on: 1 June 2018
• Resigned on: 3 June 2024

KHCS SECRETARIES LIMITED

• Correspondence address: Unit 2, Capital Business Park, Manor Way, Borehamwood, Hertfordshire, England, WD6 1GW
• Role (Resigned): Secretary
• Appointed on: 9 August 2013
• Resigned on: 31 July 2017

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 4547967

VERSEC SECRETARIES LIMITED

• Correspondence address: 39 Alma Road, St. Albans, Hertfordshire, England, AL1 3AT
• Role (Resigned): Secretary
• Appointed on: 1 May 2007
• Resigned on: 9 August 2013

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 4330725

ARYA, Rajeev

• Correspondence address: Centrium 1, Griffiths Way, St. Albans, England, AL1 2RD
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 1 July 2024
• Resigned on: 1 July 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

BAHRAMI, Rachel Penelope

• Correspondence address: Ziggurat, 25 Grosvenor Road, St. Albans, Hertfordshire, England, AL1 3AW
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 16 October 2009
• Resigned on: 13 December 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

COLLINS, Anthony John

• Correspondence address: Ziggurat, 25 Grosvenor Road, St. Albans, Hertfordshire, AL1 3HW
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 27 October 2006
• Resigned on: 24 December 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

ELLIOTT, Helen Claire

• Correspondence address: 1st Floor, 45 Grosvenor Road, St. Albans, Hertfordshire, England, AL1 3AW
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 28 March 2008
• Resigned on: 2 November 2017
• Nationality: British
• Country of residence: Jersey
• Occupation: Director

ELLIOTT, Nigel Howard

• Correspondence address: Gosnell's, 31 Box Lane, Hemel Hempstead, HP3 0TL
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 29 September 2009
• Resigned on: 1 April 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ELLIOTT, Nigel Howard

• Correspondence address: Gosnell's, 31 Box Lane, Hemel Hempstead, HP3 0DL
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 29 September 2009
• Resigned on: 31 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ELLIOTT, Nigel Howard

• Correspondence address: Gosnells 31 Box Lane, Boxmoor, Hemel Hempstead, Hertfordshire, HP3 0DL
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 16 January 2004
• Resigned on: 28 March 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Actuary

ELLIOTT, Nigel Howard

• Correspondence address: 9 Cunningham Hill Road, St Albans, Hertfordshire, AL1 5BX
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 31 January 1995
• Resigned on: 25 September 2000
• Nationality: British
• Occupation: Company Director

FORWARD, Deborah Ellen

• Correspondence address: Ziggurat, 25 Grosvenor Road, St. Albans, Hertfordshire, AL1 3HW
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 1 December 2010
• Resigned on: 28 September 2011
• Nationality: British
• Country of residence: England
• Occupation: It Director

HUBBARD, Alan Francois

• Correspondence address: 1st Floor, 45 Grosvenor Road, St. Albans, Hertfordshire, England, AL1 3AW
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 20 July 2011
• Resigned on: 21 March 2016
• Nationality: British
• Country of residence: England
• Occupation: Financial Services Director

HUNTLEY, Howard Eliot

• Correspondence address: 1st Floor, 45 Grosvenor Road, St. Albans, Hertfordshire, AL1 3AW
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 14 October 2015
• Resigned on: 9 August 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

JETHA, Sultan

• Correspondence address: 14 Silverthorn Drive, Hemel Hempstead, Hertfordshire, HP3 8BU
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 6 November 1998
• Resigned on: 16 January 2004
• Nationality: British
• Occupation: Actuary

JORDAN, Peter Jonathon

• Correspondence address: 1st Floor, 45 Grosvenor Road, St. Albans, Hertfordshire, AL1 3AW
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 1 May 2016
• Resigned on: 31 May 2018
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

KING, Robert Anthony

• Correspondence address: Ziggurat, 25 Grosvenor Road, St. Albans, Hertfordshire, AL1 3HW
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 4 February 2010
• Resigned on: 18 May 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

LYONS, Eoin

• Correspondence address: Centrium 1, Griffiths Way, St. Albans, England, AL1 2RD
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 1 April 2016
• Resigned on: 26 June 2024
• Nationality: Irish
• Country of residence: England
• Occupation: Director

MILCHEM, Barry Peter

• Correspondence address: 1st Floor, 45 Grosvenor Road, St. Albans, Hertfordshire, AL1 3AW
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 14 October 2015
• Resigned on: 14 January 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

NORTH, Simon Lewis

• Correspondence address: 2 Wilstone Drive, St. Albans, Hertfordshire, AL4 9TT
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 27 April 2000
• Resigned on: 28 February 2001
• Nationality: British
• Occupation: Finance Director

SPITTLE, Geoffrey

• Correspondence address: Foundry House, 8 Theatre Road, Wells Next The Sea, Norfolk, NR23 1DS
• Role (Resigned): Director
• Date of birth: July 1935
• Appointed on: 31 January 1995
• Resigned on: 9 March 2001
• Nationality: British
• Occupation: Company Director

STACK, Antony

• Correspondence address: 1 Manor Road, West Kingsdown, Kent, TN15 6AQ
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 30 March 1995
• Resigned on: 27 July 2006
• Nationality: British
• Occupation: Company Director

TESTER, William Andrew Joseph

• Correspondence address: 4 Geary House, Georges Road, London, N7 8EZ
• Role (Resigned): Nominee Director
• Date of birth: June 1962
• Appointed on: 11 July 1994
• Resigned on: 11 July 1994
• Nationality: British
• Country of residence: United Kingdom

WALLER, John Christopher

• Correspondence address: 3 Marconi Way, St. Albans, Hertfordshire, AL4 0JG
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 16 January 2004
• Resigned on: 16 September 2009
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WHITE, John Robert

• Correspondence address: 30 Leycroft Way, Harpenden, Hertfordshire, AL5 1JR
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 20 March 2007
• Resigned on: 17 September 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WILLIAMS, Patricia-Anne Frances Blyth

• Correspondence address: 33 Kenway Road, London, SW5 0RP
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 16 January 2004
• Resigned on: 30 April 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary