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OTTOWAY (CITY PORTFOLIO) UK LIMITED

Company number 08865364

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Officers: 23 officers / 18 resignations

D&M FINANCIAL SERVICES (UK) LTD

Correspondence address
Old Town Hall, 30 Tweedy Road, Anumerate Office 2.05, Bromley, United Kingdom, 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, 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, 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
11 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

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

BROWN, Lisa Jane

Correspondence address
7th Floor Digital World Centre, 1 Lowry Plaza, Salford Quays, Manchester, United Kingdom, M50 3UB
Role Resigned
Director
Date of birth
May 1974
Appointed on
19 July 2018
Resigned on
12 February 2019
Nationality
British
Country of residence
England
Occupation
Regional General Manager

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

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
11 May 2017
Resigned on
11 May 2017
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
11 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
British
Country of residence
United Kingdom
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
12 February 2019
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
10 May 2018
Resigned on
31 August 2023
Nationality
British
Country of residence
England
Occupation
Director

OVAL NOMINEES LIMITED

Correspondence address
2 Temple Back East, Temple Quay, Bristol, United Kingdom, BS1 6EG
Role Resigned
Director
Appointed on
28 January 2014
Resigned on
28 January 2014

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
01865795