OCADO GROUP PLC

Company number 07098618

36 officers / 24 resignations

ABRAMS, Neill

• Correspondence address: Buildings One & Two, Trident Place, Mosquito Way, Hatfield, Hertfordshire, United Kingdom, AL10 9UL
• Role (Active): Secretary
• Appointed on: 10 December 2009
• Nationality: British

COOPER, Robert Mcneill

• Correspondence address: Buildings One & Two, Trident Place, Mosquito Way, Hatfield, Hertfordshire, United Kingdom, AL10 9UL
• Role (Active): Secretary
• Appointed on: 10 September 2010

BENTLEY, Rachel Claire Elizabeth

• Correspondence address: Buildings One & Two, Trident Place, Mosquito Way, Hatfield, Hertfordshire, United Kingdom, AL10 9UL
• Role (Active): Director
• Date of birth: March 1965
• Appointed on: 1 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

BROWN, Julia M

• Correspondence address: Buildings One & Two, Trident Place, Mosquito Way, Hatfield, Hertfordshire, United Kingdom, AL10 9UL
• Role (Active): Director
• Date of birth: November 1969
• Appointed on: 1 January 2023
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

DAINTITH, Stephen Wayne

• Correspondence address: Buildings One & Two, Trident Place, Mosquito Way, Hatfield, Hertfordshire, United Kingdom, AL10 9UL
• Role (Active): Director
• Date of birth: May 1964
• Appointed on: 22 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

HARRISON, Andrew John

• Correspondence address: Buildings One & Two, Trident Place, Mosquito Way, Hatfield, Hertfordshire, United Kingdom, AL10 9UL
• Role (Active): Director
• Date of birth: November 1970
• Appointed on: 1 March 2016
• Nationality: British
• Country of residence: England
• Occupation: Deputy Chief Executive

HAYTHORNTHWAITE, Richard

• Correspondence address: Buildings One & Two, Trident Place, Mosquito Way, Hatfield, Hertfordshire, United Kingdom, AL10 9UL
• Role (Active): Director
• Date of birth: December 1956
• Appointed on: 1 January 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LLOYD, Emma Elizabeth

• Correspondence address: Buildings One & Two, Trident Place, Mosquito Way, Hatfield, Hertfordshire, United Kingdom, AL10 9UL
• Role (Active): Director
• Date of birth: November 1969
• Appointed on: 1 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RAUSING, Jorn

• Correspondence address: Orbis 1, Lovett Road, Staines, Middlesex, TW18 3AR
• Role (Active): Director
• Date of birth: February 1960
• Appointed on: 9 March 2010
• Nationality: Swedish
• Country of residence: United Kingdom
• Occupation: Director

SHOURABOURA, Nadia, Dr

• Correspondence address: Buildings One & Two, Trident Place, Mosquito Way, Hatfield, Hertfordshire, United Kingdom, AL10 9UL
• Role (Active): Director
• Date of birth: May 1970
• Appointed on: 1 September 2021
• Nationality: American
• Country of residence: United States
• Occupation: Director

SOUTHERN, Julie Helen

• Correspondence address: Buildings One & Two, Trident Place, Mosquito Way, Hatfield, Hertfordshire, United Kingdom, AL10 9UL
• Role (Active): Director
• Date of birth: December 1959
• Appointed on: 1 September 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

STEINER, Timothy

• Correspondence address: Buildings One & Two, Trident Place, Mosquito Way, Hatfield, Hertfordshire, United Kingdom, AL10 9UL
• Role (Active): Director
• Date of birth: December 1969
• Appointed on: 24 February 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Dircetor

TRUSEC LIMITED

• Correspondence address: 2 Lambs Passage, London, United Kingdom, EC1Y 8BB
• Role (Resigned): Nominee Secretary
• Appointed on: 8 December 2009
• Resigned on: 10 December 2009

Registered in a European Economic Area What's this?

• Place registered: ENGLAND AND WALES
• Registration number: 463885

ABRAMS, Neill

• Correspondence address: Buildings One & Two, Trident Place, Mosquito Way, Hatfield, Hertfordshire, United Kingdom, AL10 9UL
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 10 December 2009
• Resigned on: 2 February 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

ANDERSON, Moreen Ruth

• Correspondence address: Buildings One & Two, Trident Place, Mosquito Way, Hatfield, Hertfordshire, United Kingdom, AL10 9UL
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 9 March 2010
• Resigned on: 30 September 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ARNEY, Claudia Isobel

• Correspondence address: Buildings One & Two, Trident Place, Mosquito Way, Hatfield, Hertfordshire, United Kingdom, AL10 9UL
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 1 September 2019
• Resigned on: 25 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BECKER, Wendy

• Correspondence address: Titan Court, 3 Bishops Square, Hatfield Business Park, Hatfield, England, England, AL10 9NE
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 30 March 2012
• Resigned on: 23 January 2013
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Director

BONEY, Christian Valentine Knowles

• Correspondence address: 43 Linden Gardens, London, London, W2 4HQ
• Role (Resigned): Director
• Date of birth: March 1981
• Appointed on: 8 December 2009
• Resigned on: 10 December 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

BRACEY, Andrew

• Correspondence address: Titan Court, 3 Bishops Square, Hatfield Business Park, Hatfield, Hertfordshire, AL10 9NE
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 10 December 2009
• Resigned on: 23 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GISSING, Jason Mark Conrad

• Correspondence address: Titan Court, 3 Bishops Square, Hatfield Business Park, Hatfield, Hertfordshire, Uk, AL10 9NE
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 24 February 2010
• Resigned on: 7 May 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GORRIE, Robert James Alexander

• Correspondence address: 10 Wood Lane, London, N6 5UB
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 9 March 2010
• Resigned on: 3 May 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

GRADE, Michael Ian

• Correspondence address: 6 Westover Road, London, SW18 2RG
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed on: 9 March 2010
• Resigned on: 10 May 2013
• Nationality: British
• Country of residence: England
• Occupation: Directors

GRIGSON, David John

• Correspondence address: B71 Arthouse, 1 York Way, London, N1C 4AT
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 9 March 2010
• Resigned on: 4 May 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JENSEN, Luke Giles William

• Correspondence address: Buildings One & Two, Trident Place, Mosquito Way, Hatfield, Hertfordshire, United Kingdom, AL10 9UL
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 1 March 2018
• Resigned on: 30 September 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

LEWIS, Patrick

• Correspondence address: 171 Victoria Street, London, SW1E 5NN
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 9 March 2010
• Resigned on: 15 February 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MAHON, Alexandra Rose, Dr

• Correspondence address: 109 Regents Park Road, London, United Kingdom, NW1 8UR
• Role (Resigned): Director
• Date of birth: October 1973
• Appointed on: 1 June 2012
• Resigned on: 13 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

MARTIN, John Walley

• Correspondence address: Buildings One & Two, Trident Place, Mosquito Way, Hatfield, Hertfordshire, United Kingdom, AL10 9UL
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 1 June 2019
• Resigned on: 31 August 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

MCCALLUM, Douglas Stuart

• Correspondence address: Hfm Tax & Accounts, 89 Worship Street, London, United Kingdom, EC2A 2BF
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 3 October 2011
• Resigned on: 1 June 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager

MONIR, Nicole Frances

• Correspondence address: 2 Lambs Passage, London, United Kingdom, EC1Y 8BB
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 8 December 2009
• Resigned on: 8 December 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

RICHARDSON, Mark Antony

• Correspondence address: Buildings One & Two, Trident Place, Mosquito Way, Hatfield, Hertfordshire, United Kingdom, AL10 9UL
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 23 January 2012
• Resigned on: 2 February 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

ROBARTS, Michael

• Correspondence address: 171 Victoria Street, London, SW1E 5NN
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed on: 9 March 2010
• Resigned on: 26 July 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

ROSE, Stuart

• Correspondence address: Buildings One & Two, Trident Place, Mosquito Way, Hatfield, Hertfordshire, United Kingdom, AL10 9UL
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 11 March 2013
• Resigned on: 13 May 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

SHERMAN, Michael

• Correspondence address: Buildings One & Two, Trident Place, Mosquito Way, Hatfield, United Kingdom, AL10 9UL
• Role (Resigned): Director
• Date of birth: January 1973
• Appointed on: 5 October 2020
• Resigned on: 26 June 2023
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Company Director

TATTON-BROWN, Duncan Eden

• Correspondence address: Buildings One & Two, Trident Place, Mosquito Way, Hatfield, Hertfordshire, United Kingdom, AL10 9UL
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 1 September 2012
• Resigned on: 22 November 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

YOUNG, David Ernest

• Correspondence address: Gable Cottage, Fairmile, Henley-On-Thames, RG9 2JX
• Role (Resigned): Director
• Date of birth: March 1942
• Appointed on: 9 March 2010
• Resigned on: 23 May 2012
• Nationality: English
• Country of residence: England
• Occupation: Director