OTBE GROUP SERVICES LIMITED

Company number 03897954

30 officers / 27 resignations

LAKHANI, Bhavna Mahadev

• Correspondence address: 1020 Eskdale Road, Winnersh, Wokingham, RG41 5TS
• Role: Secretary
• Appointed on: 1 November 2012

LINDSAY, Iain Dixon

• Correspondence address: 1 Church Road, Richmond, Surrey, England, TW9 2QE
• Role: Director
• Date of birth: January 1964
• Appointed on: 31 January 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

NESTER, Christopher Matthew

• Correspondence address: 1020 Eskdale Road, Winnersh, Wokingham, RG41 5TS
• Role: Director
• Date of birth: January 1975
• Appointed on: 10 March 2015
• Nationality: American
• Country of residence: United States
• Occupation: Senior Vice President And Treasurer

LINDSAY, Iain Dixon

• Correspondence address: 77 Hatton Garden, London, United Kingdom, EC1N 8JS
• Role (Resigned): Secretary
• Appointed on: 28 October 2005
• Resigned on: 26 October 2012
• Nationality: British

WATKINS, Simon Andrew

• Correspondence address: 26 Pleasant Drive, London, CM12 0JL
• Role (Resigned): Secretary
• Appointed on: 8 April 2002
• Resigned on: 28 October 2005
• Nationality: British
• Occupation: Company Secretary

SCHAVERIEN SECRETARIAL SERVICES LIMITED

• Correspondence address: Grapes House, 79a High Street, Esher, Surrey, KT10 9QA
• Role (Resigned): Secretary
• Appointed on: 16 December 1999
• Resigned on: 8 April 2002

BEVAN, John Constantine

• Correspondence address: Rickling Hall, Rickling, Saffron Walden, Essex, CB11 3YJ
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 31 July 2007
• Resigned on: 15 October 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BLAIR, Craig

• Correspondence address: 23b Dennington Park Road, London, NW6 1BB
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 19 June 2000
• Resigned on: 10 January 2003
• Nationality: Australian
• Occupation: Business Development

BUSETTI, Massimo

• Correspondence address: Via Fabio Filzi 19, Milan, 20124, Italy, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 26 February 2001
• Resigned on: 8 April 2002
• Nationality: Italian
• Occupation: Chief Executive Officer

CRUMMACK, Matthew

• Correspondence address: Bhavna Lakhani, 3rd Floor, 1 Church Road, Richmond, Surrey, England, TW9 2QE
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 22 August 2011
• Resigned on: 2 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: President

DEWEY, Timothy William

• Correspondence address: Tradewinds, The Drive, Thaxted, Dunmow, Essex, CM6 2QY
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 4 April 2000
• Resigned on: 17 January 2001
• Nationality: British,American
• Country of residence: United Kingdom
• Occupation: Chief Marketing Officer

DONALDSON, James Edward

• Correspondence address: 77 Hatton Garden, London, United Kingdom, EC1N 8JS
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 31 October 2008
• Resigned on: 31 January 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cfo

FURLAN, Dino

• Correspondence address: Vicolo Auogar 8, Treviso, 31100, Italy
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 26 February 2001
• Resigned on: 8 April 2002
• Nationality: Italian
• Occupation: Executive Officer

HOBERMAN, Brent Shawzin

• Correspondence address: 2 Douro Place, London, W8 5PH
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 25 February 2005
• Resigned on: 26 October 2006
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HOFFSTETTER, Patrick, Mr

• Correspondence address: 39 Victoria Street, London, SW1H 0EU
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 30 September 2009
• Resigned on: 2 July 2010
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Vice President

HOWELL, David

• Correspondence address: Flat 10 The Isabella, Hatchford Park Ockham Lane, Cobham, Surrey, KT11 1LR
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 8 April 2002
• Resigned on: 3 March 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

JONES, Mark Anthony

• Correspondence address: Redhill House, Hazeley Heath, Hampshire, RG27 8NA
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 28 October 2005
• Resigned on: 31 July 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

KAMM, Edmund John

• Correspondence address: 39 Victoria Street, London, SW1H 0EU
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 28 October 2005
• Resigned on: 15 August 2011
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

KHOSLA, Gillian

• Correspondence address: 106 Narbonne Avenue, London, SW4 9LG
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 16 December 1999
• Resigned on: 10 January 2003
• Nationality: British
• Occupation: Travel Agent

KHOSLA, Vimal

• Correspondence address: 106 Narbonne Avenue, London, SW4 9LG
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 16 December 1999
• Resigned on: 10 January 2003
• Nationality: British
• Occupation: Travel Agent

LINDSAY, Iain Dixon

• Correspondence address: 77 Hatton Garden, London, United Kingdom, EC1N 8JS
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 26 November 2010
• Resigned on: 26 October 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Senior Vice President

MCCAIG, Ian

• Correspondence address: 39 Victoria Street, London, SW1H 0EU
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 25 February 2005
• Resigned on: 26 November 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MURPHY, Brian Timothy

• Correspondence address: 39 Victoria Street, London, SW1H 0EU
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 31 July 2007
• Resigned on: 15 November 2010
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Group Managing Director

NELSON, Catherine Margaret

• Correspondence address: Bhavna Lakhani, 3rd Floor, 1 Church Road, Richmond, Surrey, England, TW9 2QE
• Role (Resigned): Director
• Date of birth: February 1978
• Appointed on: 1 November 2012
• Resigned on: 2 March 2015
• Nationality: British
• Country of residence: England
• Occupation: Vice President - Legal

ROSS, Martha Roberts

• Correspondence address: 15 Ambassador House, Carlton Hill, St John's Wood, London, NW8 0NJ
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 20 February 2008
• Resigned on: 31 October 2008
• Nationality: United States
• Occupation: Cfo

SAITH, Vijay Kumar

• Correspondence address: Pendennis, Pyrford Road, West Byfleet, Surrey, KT14 6RQ
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed on: 2 February 2000
• Resigned on: 26 April 2000
• Nationality: British
• Occupation: Deputy Finance Director Boc Gr

TASSONE, Damon Price

• Correspondence address: Flat 1, 178a, Portobello Road, London, W11 2EB
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 28 October 2005
• Resigned on: 6 February 2008
• Nationality: American
• Occupation: Deputy Ceo

THOMPSON, Simon John

• Correspondence address: 20 Paynesfield Avenue, East Sheen, London, SW14 8DW
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 31 October 2008
• Resigned on: 30 September 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WATKINS, Simon Andrew

• Correspondence address: 26 Pleasant Drive, London, CM12 0JL
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 7 January 2003
• Resigned on: 28 October 2005
• Nationality: British
• Occupation: Company Secretary

WHIPP, Colin Peter

• Correspondence address: 16 Long Park, Amersham, Buckinghamshire, HP6 5LA
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 12 June 2000
• Resigned on: 31 October 2000
• Nationality: British
• Occupation: Finance Director