OTTOWAY (BOND ISSUER) UK PLC

Company number 08865013

22 officers / 17 resignations

D&M FINANCIAL SERVICES (UK) LTD

• Correspondence address: Old Town Hall, 30 Tweedy Road, Anumerate Office 2.05, Bromley, United Kingdom, England, BR1 3FE
• Role (Active): Secretary
• Appointed on: 31 August 2023

UK Limited Company What's this?

• Registration number: 09350313

BARRALLON, Thibault

• Correspondence address: Dif Capital Partners, 62 Threadneedle Street, London, United Kingdom, ECR 8HP
• Role (Active): Director
• Date of birth: November 1989
• Appointed on: 31 August 2023
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Associate Director - Dif Capital

PRODAN, Laurentiu Florin

• Correspondence address: Old Town Hall, 30 Tweedy Road, Anumerate Office 2.05, Bromley, United Kingdom, England, BR1 3FE
• Role (Active): Director
• Date of birth: April 1988
• Appointed on: 20 December 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

RAJANI, Shyam Anil

• Correspondence address: Dif Capital Partners, 62 Threadneedle Street, London, United Kingdom, ECR 8HP
• Role (Active): Director
• Date of birth: November 1994
• Appointed on: 31 August 2023
• Nationality: British
• Country of residence: England
• Occupation: Associate At Dif Capital Partners

ROSHIER, Angela Louise

• Correspondence address: Old Town Hall, 30 Tweedy Road, Anumerate Office 2.05, Bromley, United Kingdom, England, BR1 3FE
• Role (Active): Director
• Date of birth: January 1975
• Appointed on: 20 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BUCHANAN, Neil

• Correspondence address: The Woolyard, 56 Bermondsey Street, London, United Kingdom, SE1 3UD
• Role (Resigned): Secretary
• Appointed on: 12 May 2017
• Resigned on: 19 July 2018

GOODEN, Noella Rose

• Correspondence address: The Woolyard, 56 Bermondsey Street, London, United Kingdom, SE1 3UD
• Role (Resigned): Secretary
• Appointed on: 19 November 2015
• Resigned on: 4 May 2017

MCKEOWN, Sean Thomas

• Correspondence address: Woolyard, 56 Bermondsey Street, London, United Kingdom, SE1 3UD
• Role (Resigned): Secretary
• Appointed on: 28 January 2014
• Resigned on: 19 November 2015

SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED

• Correspondence address: Squire Patton Boggs (Uk) Llp (Ref: Csu), Rutland House, 148 Edmund Street, Birmingham, United Kingdom, B3 2JR
• Role (Resigned): Secretary
• Appointed on: 17 February 2022
• Resigned on: 31 August 2023

UK Limited Company What's this?

• Registration number: 2911328

ANAND, Neeti

• Correspondence address: Dif Capital Partners, 62 Threadneedle Street, London, United Kingdom, ECR 8HP
• Role (Resigned): Director
• Date of birth: November 1984
• Appointed on: 31 August 2023
• Resigned on: 20 December 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BERRY, Peter John

• Correspondence address: 7th Floor Digital World Centre, 1 Lowry Plaza, Salford Quays, Manchester, United Kingdom, M50 3UB
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 12 March 2018
• Resigned on: 19 July 2018
• Nationality: Australian
• Country of residence: Australia
• Occupation: Business Executive

CHADWICK, James Kenneth

• Correspondence address: 7th Floor Digital World Centre, 1 Lowry Plaza, Salford Quays, Manchester, United Kingdom, M50 3UB
• Role (Resigned): Director
• Date of birth: November 1979
• Appointed on: 12 February 2019
• Resigned on: 31 May 2021
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

CLARKE, Gary David

• Correspondence address: Woolyard, 56 Bermondsey Street, London, United Kingdom, SE1 3UD
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 28 January 2014
• Resigned on: 19 November 2015
• Nationality: British
• Country of residence: England
• Occupation: Ceo

GABELICH, Richard Handley

• Correspondence address: The Woolyard, 56 Bermondsey Street, London, United Kingdom, SE1 3UD
• Role (Resigned): Director
• Date of birth: October 1976
• Appointed on: 19 November 2015
• Resigned on: 12 March 2018
• Nationality: New Zealander
• Country of residence: England
• Occupation: Ceo, Uk

HADLAND, Martin Paul

• Correspondence address: The Woolyard, 56 Bermondsey Street, London, United Kingdom, SE1 3UD
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 12 May 2017
• Resigned on: 19 July 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

HICKEN, Paul Jon

• Correspondence address: 7th Floor Digital World Centre, 1 Lowry Plaza, Salford Quays, Manchester, United Kingdom, M50 3UB
• Role (Resigned): Director
• Date of birth: October 1985
• Appointed on: 31 May 2021
• Resigned on: 31 August 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

LEWIS, David John

• Correspondence address: The Woolyard, 56 Bermondsey Street, London, United Kingdom, SE1 3UD
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 19 November 2015
• Resigned on: 12 May 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director, Uk

MCKEOWN, Sean Thomas

• Correspondence address: 64 St. James's Street, London, United Kingdom, SW1A 1NF
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 4 November 2016
• Resigned on: 31 August 2023
• Nationality: Australian
• Country of residence: England
• Occupation: Commercial Director

MCKEOWN, Sean Thomas

• Correspondence address: Woolyard, 56 Bermondsey Street, London, United Kingdom, SE1 3UD
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 28 January 2014
• Resigned on: 19 November 2015
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Commercial Director

MCLEAN, Lee Michael

• Correspondence address: 7th Floor Digital World Centre, 1 Lowry Plaza, Salford Quays, Manchester, United Kingdom, M50 3UB
• Role (Resigned): Director
• Date of birth: March 1975
• Appointed on: 20 December 2018
• Resigned on: 31 August 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PANOPOULOS, Mathew Jason

• Correspondence address: 7th Floor Digital World Centre, 1 Lowry Plaza, Salford Quays, Manchester, United Kingdom, M50 3UB
• Role (Resigned): Director
• Date of birth: March 1974
• Appointed on: 19 July 2018
• Resigned on: 12 February 2019
• Nationality: Australian
• Country of residence: Australia
• Occupation: Global Chief Financial Officer, Cf Corporate Finan

SHWEIRY, George Nicholas

• Correspondence address: 64 St James's Street, London, United Kingdom, SW1A 1NF
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 12 March 2018
• Resigned on: 31 August 2023
• Nationality: British
• Country of residence: England
• Occupation: Director