OPD GROUP LIMITED

Company number 03201382

24 officers / 21 resignations

HEARN, Peter

• Correspondence address: Grenville House, 4 Grenville Avenue, Broxbourne, Hertfordshire, England, EN10 7DH
• Role (Active): Secretary
• Appointed on: 30 July 2010

HEARN, Peter John

• Correspondence address: Grenville House, 4 Grenville Avenue, Broxbourne, Hertfordshire, England, EN10 7DH
• Role (Active): Director
• Date of birth: April 1953
• Appointed on: 26 September 1996
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

MURPHY, Simon James

• Correspondence address: Grenville House, 4 Grenville Avenue, Broxbourne, Hertfordshire, England, EN10 7DH
• Role (Active): Director
• Date of birth: July 1964
• Appointed on: 14 November 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

HEARN, Peter John

• Correspondence address: Huidecopestraat 21/23, Apt 18, Amsterdam, Netherlands, 101722
• Role (Resigned): Secretary
• Appointed on: 26 September 1996
• Resigned on: 16 December 1996
• Nationality: British
• Occupation: Chartered Accountant

HEAYBERD, Christopher Incledon

• Correspondence address: 23 Barnfield Wood Road, Beckenham, Kent, BR3 6SR
• Role (Resigned): Secretary
• Appointed on: 16 December 1996
• Resigned on: 30 June 2000
• Nationality: British
• Occupation: Finance Director

MOSS, Ian Donald

• Correspondence address: 67 Broxash Road, London, SW11 6AD
• Role (Resigned): Secretary
• Appointed on: 8 June 2001
• Resigned on: 30 July 2010
• Nationality: British
• Occupation: Company Director

PUROHIT, Sunil Kumud

• Correspondence address: Flat 1, 89 Grange Road, London, W5 3PH
• Role (Resigned): Secretary
• Appointed on: 1 July 2000
• Resigned on: 28 June 2001
• Nationality: British
• Occupation: Chartered Accountant

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 21 May 1996
• Resigned on: 26 September 1996

BOGGIS-ROLFE, Richard

• Correspondence address: The Glebe House, Shipton Moyne, Tetbury, Gloucestershire, GL8 8PW
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 21 December 2005
• Resigned on: 28 July 2009
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

BOTTOMLEY, Virginia Hilda Brunette Maxwell, Baroness

• Correspondence address: 7 Smith Square, London, SW1P 3HT
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 21 December 2005
• Resigned on: 28 July 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HARDY, Peter Miles

• Correspondence address: 20 Links Drive, Radlett, Hertfordshire, WD7 8BE
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 1 May 2002
• Resigned on: 22 December 2005
• Nationality: British
• Occupation: Recruitment

HEAYBERD, Christopher Incledon

• Correspondence address: 23 Barnfield Wood Road, Beckenham, Kent, BR3 6SR
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 16 December 1996
• Resigned on: 30 June 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

KIRKHAM, Michael Anthony

• Correspondence address: 12 Queen Annes Grove, London, W4 1HN
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 23 May 2006
• Resigned on: 28 April 2009
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MOSS, Ian Donald

• Correspondence address: 28 Essex Street, London, WC2R 3AT
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 8 June 2001
• Resigned on: 29 July 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MURPHY, Simon James

• Correspondence address: Grenville House, 4 Grenville Avenue, Broxbourne, Hertfordshire, England, EN10 7DH
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 14 April 2020
• Resigned on: 12 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

MURPHY, Simon James

• Correspondence address: Grenville House, 4 Grenville Avenue, Broxbourne, Hertfordshire, EN10 7DH
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 19 June 2011
• Resigned on: 25 November 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

OAKES, Gillian Phillipa

• Correspondence address: 6 Ravenna Road, Putney, London, SW15 6AW
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 24 January 1997
• Resigned on: 12 June 2010
• Nationality: British
• Country of residence: Uk
• Occupation: Company Director

PUROHIT, Sunil Kumud

• Correspondence address: Flat 1, 89 Grange Road, London, W5 3PH
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 1 July 2000
• Resigned on: 28 June 2001
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

RICHARDS, Roderick Lamont

• Correspondence address: 7 Hazlewell Road, Putney, London, SW15 6LU
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 26 September 1996
• Resigned on: 1 May 2002
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ROBINSON, Francesca Mary

• Correspondence address: 28 Essex Street, London, WC2R 3AT
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 16 December 1996
• Resigned on: 29 July 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SCALES, John Anthony

• Correspondence address: Emily Hill House, Bowlhead Green, Godalming, Surrey, GU8 6NW
• Role (Resigned): Director
• Date of birth: January 1941
• Appointed on: 1 May 2002
• Resigned on: 22 May 2007
• Nationality: British
• Occupation: Solicitor

SUTHERLAND, George William Douglas

• Correspondence address: 28 Essex Street, London, WC2R 3AT
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 2 February 2006
• Resigned on: 30 September 2010
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 21 May 1996
• Resigned on: 26 September 1996

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Director
• Appointed on: 21 May 1996
• Resigned on: 26 September 1996