O.W.LOEB & CO LIMITED

Company number 00337474

24 officers / 22 resignations

CLEMENTSON, John

• Correspondence address: 107 Charterhouse Street, London, England, EC1M 6HW
• Role (Active): Secretary
• Appointed on: 5 April 2021

BUCCIARELLI, Deborah

• Correspondence address: 85 Great Portland Street, London, United Kingdom, W1W 7LT
• Role (Active): Director
• Date of birth: May 1973
• Appointed on: 31 January 2022
• Nationality: Italian
• Country of residence: England
• Occupation: Financial Accountant

BARRY, Peter Anthony Polycarpe

• Correspondence address: Flat 6 Stanley House, 27 Straight Road Old Windsor, Windsor, Berkshire, SL4 2RW
• Role (Resigned): Secretary
• Appointed on: 21 March 1997
• Resigned on: 19 February 2013
• Nationality: British

MESZAROS, Agnes

• Correspondence address: 3 Archie Street, Tanner Street, London, SE1 3JT
• Role (Resigned): Secretary
• Appointed on: 19 February 2013
• Resigned on: 28 November 2014

SUGDEN, John Robert

• Correspondence address: 17 Foxglove Road, Huddersfield, West Yorkshire, HD5 8LW
• Role (Resigned): Secretary
• Appointed before: 4 September 1991
• Resigned on: 21 March 1997
• Nationality: British

ABELA, Marlon Ralph Pietro

• Correspondence address: 85 Great Portland Street, London, United Kingdom, W1W 7LT
• Role (Resigned): Director
• Date of birth: July 1975
• Appointed on: 17 September 2020
• Resigned on: 8 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ABELA, Marlon Ralph Pietro

• Correspondence address: 14-16, Bruton Place, London, England, W1J 6LX
• Role (Resigned): Director
• Date of birth: July 1975
• Appointed on: 28 November 2014
• Resigned on: 10 January 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BISSON, Samuel Serge Michel

• Correspondence address: 85 Great Portland Street, London, United Kingdom, W1W 7LT
• Role (Resigned): Director
• Date of birth: May 1976
• Appointed on: 17 September 2020
• Resigned on: 17 January 2022
• Nationality: French
• Country of residence: England
• Occupation: Company Director

CLARKE, Nicholas

• Correspondence address: 2 Nelson Terrace, Islington, London, N1 8DG
• Role (Resigned): Director
• Date of birth: July 1942
• Appointed before: 4 September 1991
• Resigned on: 21 March 1997
• Nationality: British
• Occupation: Wine Merchant

COLEMAN, Ian

• Correspondence address: 3 Archie Street, Tanner Street, London, SE1 3JT
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 29 March 2012
• Resigned on: 28 November 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Valuer

DAVEY, Christopher Michael

• Correspondence address: Holly Bank Elliotts Yard, Rogues Hill Penshurst, Tonbridge, Kent, TN11 8BQ
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 4 March 1996
• Resigned on: 19 May 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Wine Merchant

DUGDALE, David

• Correspondence address: Boat House, 1 Boat House Lane, Mirfield, Yorkshire, WF14 8HQ
• Role (Resigned): Director
• Date of birth: March 1923
• Appointed before: 4 September 1991
• Resigned on: 21 March 1997
• Nationality: British
• Occupation: Wine Merchant

DUNCAN, David Richard Louis

• Correspondence address: Mill Hill Cottage, Barnes, London, SW13 0HS
• Role (Resigned): Director
• Date of birth: March 1935
• Appointed before: 4 September 1991
• Resigned on: 19 February 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Merchant Banker

FARAH, Ayoub Paul

• Correspondence address: International Integrated Industries Ltd, 160 City Road, London, England, EC1V 2NX
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 8 December 2022
• Resigned on: 8 December 2022
• Nationality: Canadian
• Country of residence: England
• Occupation: Corporate & Investment Development Consultant

GRIMES, Stephen Philip

• Correspondence address: 14-16, Bruton Place, London, England, W1J 6LX
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 16 December 2016
• Resigned on: 3 July 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GURNEY-RANDALL, Brough Patrick Kavanagh

• Correspondence address: 47 Westbury Road, London, N12 7PB
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 21 March 1997
• Resigned on: 19 May 2017
• Nationality: British
• Country of residence: England
• Occupation: Wine Merchant

HARRIS, Jonathan Robert

• Correspondence address: 14-16, Bruton Place, London, England, W1J 6LX
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 28 November 2014
• Resigned on: 21 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

HAYNES, Jason Clive Patrick

• Correspondence address: 10 Middleton Court, Lewes Road, Hassocks, West Sussex, BN6 8RL
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 1 November 1998
• Resigned on: 19 June 2006
• Nationality: British
• Occupation: Wine Merchant

HEADLAM, Patrick John

• Correspondence address: 14-16, Bruton Place, London, England, W1J 6LX
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 28 November 2014
• Resigned on: 30 May 2017
• Nationality: British
• Country of residence: England
• Occupation: Wine Merchant

OSBORNE, Nicholas John

• Correspondence address: 44 Granby Street, Bethnal Green, London, E2 6DR
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 4 March 1996
• Resigned on: 30 April 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Wine Merchant

OUEIDA, Mohamad Khaled

• Correspondence address: 14-16, Bruton Place, London, England, W1J 6LX
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 28 November 2014
• Resigned on: 9 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Accountant

RAJAGOPALAN, Suresh

• Correspondence address: Marc, 14-16, Bruton Place, London, England, W1J 6LX
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 6 October 2015
• Resigned on: 9 November 2017
• Nationality: Indian
• Country of residence: Usa
• Occupation: Chartered Accountant

SUGDEN, John Robert

• Correspondence address: 17 Foxglove Road, Huddersfield, West Yorkshire, HD5 8LW
• Role (Resigned): Director
• Date of birth: June 1942
• Appointed before: 4 September 1991
• Resigned on: 21 March 1997
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

MARC MANAGEMENT SERVICES LIMITED

• Correspondence address: 107 Charterhouse Street, London, England, EC1M 6HW
• Role (Resigned): Director
• Appointed on: 9 March 2020
• Resigned on: 17 September 2020

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 8514998