GOVERNANCE FOR OWNERS HOLDINGS LIMITED

Company number 05492424

15 officers / 9 resignations

AMIN, Kodorul

• Correspondence address: 25 Farringdon Street, London, EC4A 4AB
• Role: Secretary
• Appointed on: 1 May 2016

AMIN, Kodorul

• Correspondence address: 12th Floor Broadgate Tower, 20 Primrose Street, London, England, EC2A 2EW
• Role: Director
• Date of birth: November 1986
• Appointed on: 1 October 2020
• Nationality: British
• Country of residence: England
• Occupation: Accountant

BROWN, Stephen Paul

• Correspondence address: The Coach House, The Coach House, Epping Green, Hertford, SG13 8ND
• Role: Director
• Date of birth: May 1957
• Appointed on: 27 June 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

JOHNSON, Cyril Francis

• Correspondence address: 25 Farringdon Street, London, EC4A 4AB
• Role: Director
• Date of birth: May 1958
• Appointed on: 26 January 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Executive Director

OGUCHI, Toshiaki

• Correspondence address: 25 Farringdon Street, London, EC4A 4AB
• Role: Director
• Date of birth: March 1960
• Appointed on: 26 April 2017
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Representative Director

TRACEY, Eric Frank

• Correspondence address: 25 Farringdon Street, London, EC4A 4AB
• Role: Director
• Date of birth: July 1948
• Appointed on: 26 April 2017
• Nationality: New Zealander
• Country of residence: England
• Occupation: Director

BIRCHALL, David John

• Correspondence address: 16 Summerhill Road, Saffron Walden, Essex, CB11 4AJ
• Role (Resigned): Secretary
• Appointed on: 11 April 2006
• Resigned on: 21 March 2014
• Nationality: British

BUTLER, Peter Robert

• Correspondence address: The Red House, Larks Lane, Great Waltham, Chelmsford, Essex, CM3 1AD
• Role (Resigned): Secretary
• Appointed on: 27 June 2005
• Resigned on: 11 April 2006
• Nationality: British
• Occupation: Director

STEPHENS, Gareth

• Correspondence address: Bury House, 31 Bury Street, London, England, EC3A 5AR
• Role (Resigned): Secretary
• Appointed on: 21 March 2014
• Resigned on: 30 April 2016
• Nationality: British

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 27 June 2005
• Resigned on: 27 June 2005

BURTON, James Elvis

• Correspondence address: Marlborough House, Victora Road South, Chelmsford, CM1 1LN
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 10 February 2016
• Resigned on: 30 September 2016
• Nationality: British
• Country of residence: United States
• Occupation: Chairman

BUTLER, Peter Robert

• Correspondence address: The Red House, Larks Lane, Great Waltham, Chelmsford, Essex, CM3 1AD
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 27 June 2005
• Resigned on: 3 November 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MORRIS, Gavin Mathew

• Correspondence address: Marlborough House, Victora Road South, Chelmsford, CM1 1LN
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 10 February 2016
• Resigned on: 19 April 2016
• Nationality: British
• Country of residence: England
• Occupation: Partner

PEROTTI, Paola

• Correspondence address: Marlborough House, Victora Road South, Chelmsford, CM1 1LN
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 10 February 2016
• Resigned on: 7 September 2020
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Partner

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 27 June 2005
• Resigned on: 27 June 2005