Advanced company searchLink opens in new window

ODL GROUP LIMITED

Company number 05021789

Filter officers

Filter officers

17 officers / 14 resignations

VELEZ, Jared

Correspondence address
The Northern And Shell Building, Eight Floor, 10 Lower Thames Street, London Greater London, EC3R 6AD
Role
Secretary
Appointed on
13 January 2011

CALLAN, Brendan

Correspondence address
The Northern And Shell Building, Eight Floor, 10 Lower Thames Street, London Greater London, EC3R 6AD
Role
Director
Date of birth
November 1978
Appointed on
8 November 2010
Nationality
American
Country of residence
United Kingdom
Occupation
Chief Executive

NIV, Dror

Correspondence address
The Northern And Shell Building, Eight Floor, 10 Lower Thames Street, London Greater London, EC3R 6AD
Role
Director
Date of birth
May 1973
Appointed on
8 November 2010
Nationality
U.S.A.
Country of residence
Usa
Occupation
Corporate Executive

CLIVAZ, Jeremy Gordon

Correspondence address
23 Butler Avenue, Harrow, Middlesex, HA1 4EJ
Role Resigned
Secretary
Appointed on
25 March 2010
Resigned on
13 January 2011

HARTLEY, Charles Alexander

Correspondence address
Grove House, Wilderness Road, Oxted, Surrey, RH8 9HS
Role Resigned
Secretary
Appointed on
5 May 2004
Resigned on
31 March 2008

MCGRATH, Adrian Martin

Correspondence address
97 Theydon Park Road, Theydon Bois, Essex, CM16 7LS
Role Resigned
Secretary
Appointed on
31 March 2008
Resigned on
25 March 2010

NEWTON, William Timothy Milton

Correspondence address
Ardmagowan, High Street, Much Hadham, Hertfordshire, SG10 6DE
Role Resigned
Secretary
Appointed on
21 January 2004
Resigned on
5 May 2004
Nationality
British

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
21 January 2004
Resigned on
21 January 2004

ELLIOTT, Giles Roderick Mcgregor

Correspondence address
Barelands Farm, Bells Yew Green, Tunbridge Wells, Kent, TN3 9BD
Role Resigned
Director
Date of birth
February 1953
Appointed on
24 May 2006
Resigned on
9 November 2010
Nationality
British
Country of residence
England
Occupation
Banker

GLOVER, Timothy Paul

Correspondence address
26 Shortcroft, Bishops Stortford, Hertfordshire, CM23 5QY
Role Resigned
Director
Date of birth
November 1970
Appointed on
3 January 2006
Resigned on
31 March 2008
Nationality
British
Country of residence
England
Occupation
Accountant

NALDINI, Lorenzo

Correspondence address
Flat 142, Sutherland Avenue, London, W9 1HP
Role Resigned
Director
Date of birth
October 1962
Appointed on
26 July 2004
Resigned on
8 November 2013
Nationality
Italian
Country of residence
United Kingdom
Occupation
Broking

NEWTON, William Timothy Milton

Correspondence address
Ardmagowan, High Street, Much Hadham, Hertfordshire, SG10 6DE
Role Resigned
Director
Date of birth
February 1962
Appointed on
21 January 2004
Resigned on
10 April 2008
Nationality
British
Country of residence
England
Occupation
Director

PARK, Sean Maclise

Correspondence address
19 Avenue De L'Amandolier, Geneva, Switzerland, 1208
Role Resigned
Director
Date of birth
September 1968
Appointed on
23 May 2008
Resigned on
1 October 2010
Nationality
Canadian
Country of residence
Switzerland
Occupation
Self-Employed

REEVES, Steven Robert

Correspondence address
Lime Tree House 4 Lime Avenue, Blackmore End, Wheathampstead, Hertfordshire, AL4 8LG
Role Resigned
Director
Date of birth
July 1959
Appointed on
1 April 2008
Resigned on
30 June 2010
Nationality
British
Country of residence
England
Occupation
Accountant

SAKHAI, David Kambiz

Correspondence address
The Northern And Shell Building, Eight Floor, 10 Lower Thames Street, London Greater London, EC3R 6AD
Role Resigned
Director
Date of birth
July 1973
Appointed on
8 November 2010
Resigned on
20 April 2012
Nationality
American
Country of residence
United States Of America
Occupation
Corporate Executive

THWAYTES, John Paul

Correspondence address
Le Park Palace Apt 309 Block C, S Impasse De La Fontaine, Monaco Mc98000, Monaco
Role Resigned
Director
Date of birth
June 1964
Appointed on
21 January 2004
Resigned on
1 October 2010
Nationality
British
Occupation
Director

WELLESLEY, Garret Graham

Correspondence address
Ashbourne Manor, Widford, Hertfordshire, SG12 8SZ
Role Resigned
Director
Date of birth
March 1965
Appointed on
6 June 2004
Resigned on
30 June 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director