OFI GROUP LIMITED

Company number 13595806

14 officers / 1 resignation

HASLEGRAVE, Ian Peter

• Correspondence address: The Adelphi, Level 5,, 1-11 John Adam Street, London, England, WC2N 6HT
• Role (Active): Secretary
• Appointed on: 10 January 2022

ANANTHARAMAN, Shekhar

• Correspondence address: 7 Straits View, Marina One East Tower #20-01, 018936, Singapore
• Role (Active): Director
• Date of birth: August 1963
• Appointed on: 1 September 2021
• Nationality: Singaporean
• Country of residence: Singapore
• Occupation: Director

CAREW-JONES, Belinda Jane

• Correspondence address: The Adelphi, Level 5,, 1-11 John Adam Street, London, England, WC2N 6HT
• Role (Active): Director
• Date of birth: April 1958
• Appointed on: 1 November 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

COVENEY, Patrick Francis

• Correspondence address: The Adelphi, Level 5,, 1-11 John Adam Street, London, England, WC2N 6HT
• Role (Active): Director
• Date of birth: October 1970
• Appointed on: 1 February 2022
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Chief Executive Officer

CRUICKSHANK, Nancy

• Correspondence address: The Adelphi, Level 5,, 1-11 John Adam Street, London, England, WC2N 6HT
• Role (Active): Director
• Date of birth: December 1970
• Appointed on: 15 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director/Pe Operating Partner

FITZGERALD, Niall William Arthur

• Correspondence address: The Adelphi, Level 5,, 1-11 John Adam Street, London, England, WC2N 6HT
• Role (Active): Director
• Date of birth: September 1945
• Appointed on: 9 September 2021
• Nationality: Irish
• Country of residence: England
• Occupation: Director

HAMIYEH, Nagi Adel

• Correspondence address: The Adelphi, Level 5,, 1-11 John Adam Street, London, England, WC2N 6HT
• Role (Active): Director
• Date of birth: January 1969
• Appointed on: 15 March 2022
• Nationality: Singaporean
• Country of residence: Singapore
• Occupation: Head Of Portfolio Development

HUGHES, Penelope Lesley

• Correspondence address: The Adelphi, Level 5,, 1-11 John Adam Street, London, England, WC2N 6HT
• Role (Active): Director
• Date of birth: July 1959
• Appointed on: 1 November 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

KALRA, Rishi

• Correspondence address: The Adelphi, Level 5,, 1-11 John Adam Street, London, England, WC2N 6HT
• Role (Active): Director
• Date of birth: June 1975
• Appointed on: 1 November 2021
• Nationality: Singaporean
• Country of residence: Singapore
• Occupation: Director

MAY, Brian Michael

• Correspondence address: The Adelphi, Level 5,, 1-11 John Adam Street, London, England, WC2N 6HT
• Role (Active): Director
• Date of birth: March 1964
• Appointed on: 1 November 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SOURRY KNOX, Judith Amanda

• Correspondence address: The Adelphi, Level 5,, 1-11 John Adam Street, London, England, WC2N 6HT
• Role (Active): Director
• Date of birth: July 1963
• Appointed on: 1 February 2022
• Nationality: British
• Country of residence: United States
• Occupation: Non-Executive Director And Adviser

VERGHESE, Sunny George

• Correspondence address: The Adelphi, Level 5,, 1-11 John Adam Street, London, England, WC2N 6HT
• Role (Active): Director
• Date of birth: November 1959
• Appointed on: 15 March 2022
• Nationality: Singaporean
• Country of residence: Singapore
• Occupation: Co-Founder & Group Ceo

WAINAINA, Caroline Wamuyu

• Correspondence address: The Adelphi, Level 5,, 1-11 John Adam Street, London, England, WC2N 6HT
• Role (Active): Director
• Date of birth: September 1966
• Appointed on: 1 September 2022
• Nationality: Kenyan
• Country of residence: Kenya
• Occupation: Non-Executive Director

WATERS, Paul Christopher

• Correspondence address: New Zealand House, 80 Haymarket, London, United Kingdom, SW1Y 4TE
• Role (Resigned): Secretary
• Appointed on: 15 November 2021
• Resigned on: 10 January 2022