OVARPART NOMINEE LIMITED

Company number 01289370

26 officers / 23 resignations

BOARDMAN, Robert Philip

• Correspondence address: 8 Fitzroy Street, London, United Kingdom, W1T 4BJ
• Role (Active): Director
• Date of birth: February 1973
• Appointed on: 17 March 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Global Chief Financial Officer

COUGHLAN, Paul Anthony

• Correspondence address: 8 Fitzroy Street, London, United Kingdom, W1T 4BJ
• Role (Active): Director
• Date of birth: November 1965
• Appointed on: 1 April 2019
• Nationality: Irish
• Country of residence: Netherlands
• Occupation: Engineer

DAY, Margot Annabel

• Correspondence address: 8 Fitzroy Street, London, United Kingdom, W1T 4BJ
• Role (Active): Director
• Date of birth: February 1979
• Appointed on: 10 February 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Global General Counsel

BASTER, Jennifer

• Correspondence address: 13 Fitzroy Street, London, W1T 4BQ
• Role (Resigned): Secretary
• Appointed on: 17 May 2001
• Resigned on: 3 February 2012
• Nationality: British

IRONS, Stuart Leonard

• Correspondence address: 185 Eastwood Road, Rayleigh, Essex, SS6 7LE
• Role (Resigned): Secretary
• Appointed before: 27 November 1992
• Resigned on: 16 May 2001
• Nationality: British

SHAKESPEARE, Vanessa Jane

• Correspondence address: 8 Fitzroy Street, London, United Kingdom, W1T 4BJ
• Role (Resigned): Secretary
• Appointed on: 2 November 2015
• Resigned on: 1 July 2022

TWEEDIE, Matthew Stuart

• Correspondence address: 13 Fitzroy Street, London, W1T 4BQ
• Role (Resigned): Secretary
• Appointed on: 3 February 2012
• Resigned on: 1 November 2015

ABIGAIL, Richard

• Correspondence address: 13 Fitzroy Street, London, W1T 4BQ
• Role (Resigned): Director
• Date of birth: May 1975
• Appointed on: 6 August 2019
• Resigned on: 31 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Group Treasurer

AHM, Povl Borge

• Correspondence address: 44 West Common Way, Harpenden, Hertfordshire, AL5 2LG
• Role (Resigned): Director
• Date of birth: September 1926
• Appointed before: 27 November 1992
• Resigned on: 30 November 1995
• Nationality: Danish
• Occupation: Consulting Engineer

BALMOND, Cecil Hugh Ignatius

• Correspondence address: 13 Fitzroy Street, London, W1T 4BQ
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed on: 1 December 2006
• Resigned on: 19 January 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Structural Engineer

BASTER, Jennifer

• Correspondence address: 13 Fitzroy Street, London, W1T 4BQ
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 3 February 2012
• Resigned on: 31 March 2013
• Nationality: British
• Country of residence: England
• Occupation: Group Legal Director

BELFIELD, Alan James, Dr

• Correspondence address: 13 Fitzroy Street, London, W1T 4BQ
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 25 May 2017
• Resigned on: 31 March 2019
• Nationality: British
• Country of residence: England
• Occupation: Mechanical Engineer

CHAN, Andrew Ka Ching, Dr

• Correspondence address: 13 Fitzroy Street, London, W1T 4BQ
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 1 December 2007
• Resigned on: 3 February 2012
• Nationality: British
• Country of residence: China
• Occupation: Geotechnical Engineer

DILLEY, Philip Graham

• Correspondence address: 13 Fitzroy Street, London, W1T 4BQ
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 1 April 2009
• Resigned on: 3 February 2012
• Nationality: British
• Country of residence: Uk
• Occupation: Civil Structural Engineer

EMMERSON, Robert Frank

• Correspondence address: 42 Nassau Road, London, SW13 9QE
• Role (Resigned): Director
• Date of birth: October 1938
• Appointed before: 27 November 1992
• Resigned on: 30 November 2007
• Nationality: British
• Occupation: Engineer

HARYOTT, Richard Baskcomb

• Correspondence address: 13 Fitzroy Street, London, W1T 4BQ
• Role (Resigned): Director
• Date of birth: March 1941
• Appointed on: 22 November 1993
• Resigned on: 3 February 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Civil/Structural Engineer

HILL, Terence Malcolm

• Correspondence address: 13 Fitzroy Street, London, W1T 4BQ
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 1 April 2004
• Resigned on: 3 February 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Civil Engineer

LEWIS, Michael Robin

• Correspondence address: 24 Rutland Court, Rutland Gardens, London, SW7 1BW
• Role (Resigned): Director
• Date of birth: February 1927
• Appointed before: 27 November 1992
• Resigned on: 1 December 1996
• Nationality: Australian
• Occupation: Consulting Engineer

MARTIN, John Neville

• Correspondence address: Broadheath Nutcombe Lane, Hindhead, Surrey, GU26 6BP
• Role (Resigned): Director
• Date of birth: April 1932
• Appointed before: 27 November 1992
• Resigned on: 31 March 1998
• Nationality: British
• Occupation: Consulting Engineer

MICHAEL, Duncan, Sir

• Correspondence address: 3 High Cedar Drive, Wimbledon, London, SW20 0NU
• Role (Resigned): Director
• Date of birth: May 1937
• Appointed before: 27 November 1992
• Resigned on: 1 December 2006
• Nationality: British
• Country of residence: England
• Occupation: Consulting Engineer

NISSEN, Jorgen

• Correspondence address: King's Mead, Ewelme, Wallingford, Oxfordshire, OX10 6HP
• Role (Resigned): Director
• Date of birth: May 1935
• Appointed before: 27 November 1992
• Resigned on: 1 December 2004
• Nationality: Danish
• Occupation: Civil Engineer

SHEARS, Michael

• Correspondence address: Barton House 22 The Street, Kennington, Ashford, Kent, TN24 9HB
• Role (Resigned): Director
• Date of birth: March 1940
• Appointed on: 2 December 1992
• Resigned on: 31 March 2009
• Nationality: British
• Occupation: Engineer

THOMPSON, Nigel Cooper, Sir

• Correspondence address: Grove Farm House, Stitchcombe, Marlborough, Wiltshire, SN8 2NG
• Role (Resigned): Director
• Date of birth: June 1939
• Appointed before: 27 November 1992
• Resigned on: 31 March 1998
• Nationality: British
• Country of residence: England
• Occupation: Civil Structural Engineer

TWEEDIE, Matthew Stuart

• Correspondence address: 13 Fitzroy Street, London, W1T 4BQ
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 3 February 2012
• Resigned on: 30 August 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Finance Director

WHITTLETON, David Arthur

• Correspondence address: 13 Fitzroy Street, London, W1T 4BQ
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 3 February 2012
• Resigned on: 23 May 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Mechanical Engineer

ZUNZ, Gerhard Jacob, Sir

• Correspondence address: 2 Drax Avenue, London, SW20 0EH
• Role (Resigned): Director
• Date of birth: December 1923
• Appointed before: 27 November 1992
• Resigned on: 22 November 1993
• Nationality: British
• Occupation: Consulting Engineer