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OZU LTD

Company number 06511992

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Officers: 27 officers / 21 resignations

MARTINEZ, Inaki Solaguren-Beascoa

Correspondence address
The Riverside Building, County Hall, Westminster Bridge Road, London, England, SE1 7PB
Role Active
Director
Date of birth
March 1986
Appointed on
11 May 2017
Nationality
Spanish
Country of residence
Spain
Occupation
Accountant

NUGENT, Darran Scott

Correspondence address
Riverside Buildings, County Hall, Westminster Bridge Road, London, SE1 7PB
Role Active
Director
Date of birth
September 1974
Appointed on
13 March 2017
Nationality
British
Country of residence
England
Occupation
Accountant

O'CONNOR, Olivia

Correspondence address
County Hall, Westminster Bridge Road, London, SE1 7PB
Role Active
Director
Date of birth
July 1948
Appointed on
23 December 2009
Nationality
Irish
Country of residence
Switzerland
Occupation
Director

OKAMOTO, Kenzo

Correspondence address
Riverside Buildings, County Hall, Westminster Bridge Road, London, SE1 7PB
Role Active
Director
Date of birth
June 1985
Appointed on
1 December 2018
Nationality
British
Country of residence
England
Occupation
Director

POWILEWICZ, Alexis Ludovic Charles Marie, Mr.

Correspondence address
Riverside Buildings, County Hall, Westminster Bridge Road, London, SE1 7PB
Role Active
Director
Date of birth
September 1973
Appointed on
16 April 2018
Nationality
French
Country of residence
France
Occupation
Director

YOKOYAMA, Kenichiro

Correspondence address
The Riverside Building, County Hall, Westminster Bridge Road, London, United Kingdom, SE1 7PB
Role Active
Director
Date of birth
December 1961
Appointed on
8 June 2015
Nationality
Japanese
Country of residence
United Kingdom
Occupation
Director

DAVIS, Craig

Correspondence address
Riverside Building, County Hall, Westminster Bridge, London, SE1 7PB
Role Resigned
Secretary
Appointed on
23 December 2009
Resigned on
28 May 2014
Nationality
British

SUMMERS, Audrey

Correspondence address
19 Russet Drive, Shenley, Hertfordshire, WD7 9RH
Role Resigned
Secretary
Appointed on
24 February 2008
Resigned on
7 December 2009
Nationality
British
Occupation
Secretary

KEY LEGAL SERVICES (SECRETARIAL) LTD

Correspondence address
20 Station Road, Radyr, Cardiff, South Glamorgan, CF15 8AA
Role Resigned
Secretary
Appointed on
24 February 2008
Resigned on
24 February 2008

BLOCH, Philippe Eric

Correspondence address
38 Bis Avenue George V, Paris, France, 75008
Role Resigned
Director
Date of birth
November 1954
Appointed on
20 July 2009
Resigned on
23 December 2009
Nationality
French
Country of residence
United Kingdom
Occupation
Director

CHAN, Chun Yip Andy

Correspondence address
The Riverside Building, County Hall, Westminster Bridge Road, London, United Kingdom, SE1 7PB
Role Resigned
Director
Date of birth
February 1978
Appointed on
28 August 2014
Resigned on
13 March 2017
Nationality
British
Country of residence
England
Occupation
Director

CHAUHAN, Jitendra Manilal

Correspondence address
Riverside Buildings, County Hall, Westminster Bridge Road, London, SE1 7PB
Role Resigned
Director
Date of birth
March 1966
Appointed on
7 September 2016
Resigned on
14 February 2017
Nationality
British
Country of residence
England
Occupation
Director

COMINA, Patrice Claude

Correspondence address
Riverside Buildings, County Hall, Westminster Bridge Road, London, SE1 7PB
Role Resigned
Director
Date of birth
June 1969
Appointed on
7 November 2017
Resigned on
16 April 2018
Nationality
Swiss
Country of residence
Switzerland
Occupation
Director

COMINA, Patrice Claude

Correspondence address
Riverside Buildings, County Hall, Westminster Bridge Road, London, SE1 7PB
Role Resigned
Director
Date of birth
June 1969
Appointed on
1 June 2012
Resigned on
19 May 2015
Nationality
Swiss
Country of residence
Switzerland
Occupation
Architect

DAVIS, Craig

Correspondence address
Riverside Building, The County Hall, Westminster Bridge Rd, London, England, SE1 7PB
Role Resigned
Director
Date of birth
January 1981
Appointed on
23 December 2009
Resigned on
28 May 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

HUBBOCKS, Mark Roger

Correspondence address
County Hall, Westminster Bridge Road, London, England, SE1 7PB
Role Resigned
Director
Date of birth
January 1974
Appointed on
23 December 2009
Resigned on
1 June 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

LE HEUP, Luke

Correspondence address
7 Rue Yvon, Nogent Sur Marne, 94130, France
Role Resigned
Director
Date of birth
September 1972
Appointed on
24 February 2008
Resigned on
10 August 2009
Nationality
British
Occupation
Director

OH, Jung Won

Correspondence address
Riverside Buildings, County Hall, Westminster Bridge Road, London, SE1 7PB
Role Resigned
Director
Date of birth
December 1968
Appointed on
8 March 2016
Resigned on
7 October 2016
Nationality
British
Country of residence
England
Occupation
Director

OKAMOTO, Masakazu

Correspondence address
Riverside Buildings, County Hall, Westminster Bridge Road, London, SE1 7PB
Role Resigned
Director
Date of birth
February 1950
Appointed on
1 March 2022
Resigned on
4 January 2023
Nationality
Japanese
Country of residence
England
Occupation
Director

OKAMOTO, Masakazu

Correspondence address
Riverside Building, County Hall, Westminster Bridge Rd, London, England, SE1 7PB
Role Resigned
Director
Date of birth
February 1950
Appointed on
23 December 2009
Resigned on
8 March 2016
Nationality
Japanese
Country of residence
Switzerland
Occupation
Director

OKAMOTO, Masakazu

Correspondence address
Sentier Du Lycee 1, Pully, Switzerland, 1009
Role Resigned
Director
Date of birth
February 1950
Appointed on
24 February 2008
Resigned on
9 May 2008
Nationality
Japanese
Country of residence
Switzerland
Occupation
Director

POWILEWICZ, Alexis Ludovic Charles Marie

Correspondence address
The Riverside Building, County Hall, Westminster Bridge Road, London, England, SE1 7PB
Role Resigned
Director
Date of birth
September 1973
Appointed on
19 May 2015
Resigned on
8 March 2016
Nationality
French
Country of residence
France
Occupation
Director

POWILEWICZ, Alexis Ludovic Charles Marie

Correspondence address
The Riverside Building, County Hall, Westminster Bridge Road, London, England, SE1 7PB
Role Resigned
Director
Date of birth
September 1973
Appointed on
28 May 2014
Resigned on
28 August 2014
Nationality
French
Country of residence
France
Occupation
Director

SUMMERS, Audrey

Correspondence address
19 Russet Drive, Shenley, Hertfordshire, WD7 9RH
Role Resigned
Director
Date of birth
December 1962
Appointed on
14 March 2008
Resigned on
7 December 2009
Nationality
British
Country of residence
England
Occupation
Accountant

TOMII, Naomi

Correspondence address
Riverside Buildings, County Hall, Westminster Bridge Road, London, SE1 7PB
Role Resigned
Director
Date of birth
February 1976
Appointed on
1 February 2019
Resigned on
19 December 2019
Nationality
Japanese
Country of residence
United Kingdom
Occupation
Director

WATERMAN, Peter Alan

Correspondence address
Riverside Buildings, County Hall, Westminster Bridge Road, London, SE1 7PB
Role Resigned
Director
Date of birth
January 1947
Appointed on
9 August 2011
Resigned on
26 September 2013
Nationality
British
Country of residence
England
Occupation
Music Producer

KEY LEGAL SERVICES (NOMINEES) LTD

Correspondence address
20 Station Road, Radyr, Cardiff, South Glamorgan, CF15 8AA
Role Resigned
Director
Appointed on
24 February 2008
Resigned on
24 February 2008