OVIVO UK LIMITED

Company number 00104655

47 officers / 42 resignations

KLEES, Gwen

• Correspondence address: I10 Building, Railway Drive, Wolverhampton, England, WV1 1LH
• Role (Active): Secretary
• Appointed on: 24 May 2006
• Nationality: Canadian
• Occupation: Lawyer

BARBEAU, Marc

• Correspondence address: 1010 Sherbrooke Street West, Suite 1700, Montreal, Qc, Canada
• Role (Active): Director
• Date of birth: December 1967
• Appointed on: 31 March 2020
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Executive

HEELAS, Ian Michael

• Correspondence address: I10 Building, Railway Drive, Wolverhampton, England, WV1 1LH
• Role (Active): Director
• Date of birth: June 1973
• Appointed on: 1 August 2021
• Nationality: English
• Country of residence: England
• Occupation: General Manager

HODDER, Mark Thomas

• Correspondence address: I10 Building, Railway Drive, Wolverhampton, England, WV1 1LH
• Role (Active): Director
• Date of birth: March 1962
• Appointed on: 31 May 2017
• Nationality: English
• Country of residence: England
• Occupation: General Manager Emea

WEBB, Jacqueline Margaret

• Correspondence address: Ogilvie House, 760 The Crescent, Colchester Business Park, Colchester, Essex, England, CO4 9YQ
• Role (Active): Director
• Date of birth: November 1964
• Appointed on: 27 February 2015
• Nationality: English
• Country of residence: England
• Occupation: Financial Controller

BRYAN, Frederick James

• Correspondence address: 7 Lexden Place, Halstead Road, Colchester, CO3 5FD
• Role (Resigned): Secretary
• Appointed on: 25 April 2003
• Resigned on: 1 October 2003
• Nationality: British
• Occupation: Company Director

HALL, Stephen John

• Correspondence address: 156 Southend Road, Stanford Le Hope, Essex, SS17 7AL
• Role (Resigned): Secretary
• Appointed on: 1 October 2003
• Resigned on: 7 November 2005
• Nationality: British
• Occupation: Accountant

HELEY, Stuart Alan

• Correspondence address: 1 Windsor Court, Station Road Mickleover, Derby, Derbyshire, DE3 0FA
• Role (Resigned): Secretary
• Appointed on: 7 November 2005
• Resigned on: 18 November 2005
• Nationality: British
• Occupation: Operations Manager

HODDER, Mark Thomas

• Correspondence address: Brunel Way, Colchester, Essex, CO4 9QX
• Role (Resigned): Secretary
• Appointed on: 18 November 2005
• Resigned on: 15 November 2010
• Nationality: English
• Occupation: Geeral Manager

JONES, Graham Becket

• Correspondence address: Hill House 1 Broomhills Road, West Mersea, Colchester, Essex, CO5 8AP
• Role (Resigned): Secretary
• Appointed before: 11 April 1992
• Resigned on: 19 February 2003
• Nationality: British
• Occupation: Finance Director

LOMAX, Nigel Johnston

• Correspondence address: Sunnyview, Kettlemore Lane, Sheriffhales, Shropshire, TF11 8RG
• Role (Resigned): Secretary
• Appointed on: 19 February 2003
• Resigned on: 25 April 2003
• Nationality: British
• Occupation: Accountant

BLAKE, Peter Ross

• Correspondence address: Chimes, Lodge Lane Langham, Colchester, Essex, CO4 5NA
• Role (Resigned): Director
• Date of birth: November 1937
• Appointed before: 11 April 1992
• Resigned on: 28 November 1997
• Nationality: British
• Occupation: Company Director

BOURGE, Pierre Andre Charles

• Correspondence address: Moosalbstrasse 1, Karlsruhe 76199, Germany
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 1 January 2000
• Resigned on: 7 December 2000
• Nationality: Belgian
• Occupation: Director

BRYAN, Frederick James

• Correspondence address: 7 Lexden Place, Halstead Road, Colchester, CO3 5FD
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed before: 11 April 1992
• Resigned on: 7 November 2005
• Nationality: British
• Occupation: Company Director

BURLEIGH, Christopher Garvin

• Correspondence address: Second Floor, I10 Building, Railway Drive, Wolverhampton, England, WV1 1LH
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 2 April 2012
• Resigned on: 12 January 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CALLAGHAN, Andrew Mark

• Correspondence address: 19 Common Lane, Kenilworth, Warwickshire, CV8 2ER
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 1 February 2007
• Resigned on: 22 June 2007
• Nationality: British
• Occupation: Accountant

CAOUETTE, Yves

• Correspondence address: Second Floor, I10 Building, Railway Drive, Wolverhampton, England, WV1 1LH
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 13 February 2017
• Resigned on: 31 March 2020
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Businessman

CASIER, Philippe

• Correspondence address: Rue Major Petillon 20, Brussels, 1040, Belgium, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed on: 1 October 2003
• Resigned on: 7 November 2005
• Nationality: Belgian
• Occupation: Company Director

CELIER, Nicholas Humbert

• Correspondence address: 37 Rue De L'Vniversite, Paris, 75007, France, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed on: 7 December 2000
• Resigned on: 6 January 2003
• Nationality: French
• Occupation: Company Director

DARDENNE, Frederic

• Correspondence address: 93 Avenue De Boetendael, Brussels, 1180, Belgium
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 9 May 2005
• Resigned on: 7 November 2005
• Nationality: Belgian
• Occupation: Director

HEELAS, Ian Michael

• Correspondence address: Second Floor, I10 Building, Railway Drive, Wolverhampton, England, WV1 1LH
• Role (Resigned): Director
• Date of birth: June 1973
• Appointed on: 1 March 2019
• Resigned on: 16 March 2019
• Nationality: English
• Country of residence: England
• Occupation: Operations Manager

HELEY, Stuart Alan

• Correspondence address: 1 Windsor Court, Station Road Mickleover, Derby, Derbyshire, DE3 0FA
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 7 November 2005
• Resigned on: 18 November 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Manager

HODDER, Mark Thomas

• Correspondence address: Brunel Way, Colchester, Essex, CO4 9QX
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 18 June 2007
• Resigned on: 15 November 2010
• Nationality: English
• Country of residence: England
• Occupation: Director/General Manager

HODDER, Mark Thomas

• Correspondence address: 107 Cleveland Avenue, Kettering, Northamptonshire, NN16 9JJ
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 7 November 2005
• Resigned on: 29 November 2006
• Nationality: British
• Occupation: General Manager

HORROCKS, Lee Craige

• Correspondence address: Brunel Way, Colchester, Essex, CO4 9QX
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 15 November 2010
• Resigned on: 7 February 2011
• Nationality: British
• Country of residence: England
• Occupation: General Manager/Proj. Risk Management

JACQMIN, Christian Jean

• Correspondence address: Clos, Des Cheneaux 14, Domaine Du Bercuit, Grez-Doiceau 1390, Belgium, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed before: 11 April 1992
• Resigned on: 31 December 1992
• Nationality: Belgian
• Occupation: Company Director

JONES, Graham Becket

• Correspondence address: Hill House 1 Broomhills Road, West Mersea, Colchester, Essex, CO5 8AP
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed before: 11 April 1992
• Resigned on: 19 February 2003
• Nationality: British
• Occupation: Finance Director

KLEES, Gwen

• Correspondence address: Millard Industrial Estate, Cornwallis Road, West Bromwich, West Midlands, United Kingdom, B70 7JF
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 15 November 2010
• Resigned on: 15 April 2013
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Lawyer (Vice Pres.& Corp Sec Glv Inc)

LAWES, Graham Stuart

• Correspondence address: Laurel View 149a The Street, Rushmere St Andrew, Ipswich, Suffolk, IP5 1DG
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 18 November 2005
• Resigned on: 13 December 2007
• Nationality: British
• Occupation: General Manager

LLOYD, Robert Alexander

• Correspondence address: Kennicott House, Well Lane, Wolverhampton, England, WV11 1XR
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 15 April 2013
• Resigned on: 27 February 2015
• Nationality: British
• Country of residence: England
• Occupation: Director & General Manager

LOMAX, Nigel Johnston

• Correspondence address: Sunnyview, Kettlemore Lane, Sheriffhales, Shropshire, TF11 8RG
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 19 February 2003
• Resigned on: 25 April 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MATHONET, Georges

• Correspondence address: 9 Av Des Ericas, Rhode St Genese, Brabant B1640, Belgium
• Role (Resigned): Director
• Date of birth: January 1940
• Appointed on: 6 January 2003
• Resigned on: 30 March 2005
• Nationality: Belgian
• Occupation: Director

MCKELVIE, Colin John

• Correspondence address: 11 Falconwood, East Horsley, Leatherhead, Surrey, KT24 5EG
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 18 December 2007
• Resigned on: 26 February 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCLAUGHLAN, James

• Correspondence address: 12 Heath Close, Horndean, Waterlooville, Hampshire, P08 9PS
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 9 May 2005
• Resigned on: 7 November 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

OLEFFE, Etienne Emile Madeleine Ghislain

• Correspondence address: 16 Avenue Reine Fabiola, Ottignies, B 1340, Belgium, B1340
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed on: 9 May 2005
• Resigned on: 7 November 2005
• Nationality: Belgian
• Occupation: Director

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