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OVARRO DA LTD

Company number 01774901

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Officers: 23 officers / 18 resignations

SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED

Correspondence address
Rutland House, 148 Edmund Street, Birmingham, United Kingdom, B3 2JR
Role Active
Secretary
Appointed on
29 October 2024

UK Limited Company What's this?

Registration number
02911328

GREEN, Christopher

Correspondence address
Controlpoint House, Carrwood Road, Chesterfield, England, S41 9QB
Role Active
Director
Date of birth
August 1984
Appointed on
29 April 2022
Nationality
British
Country of residence
England
Occupation
Vice President, Finance

LEVERETT III, Neuman

Correspondence address
11605 North Community House Road, Suite 250, Charlotte, United States, NC 28277
Role Active
Director
Date of birth
November 1972
Appointed on
29 October 2024
Nationality
American
Country of residence
United States
Occupation
General Counsel

PETKOVICH, Jacob Ryan

Correspondence address
11605 North Community House Road, Suite 250, Charlotte, United States, NC 28277
Role Active
Director
Date of birth
November 1973
Appointed on
29 October 2024
Nationality
American
Country of residence
United States
Occupation
Chief Financial Officer

WRIGHT, William Douglas

Correspondence address
11605 North Community House Road, Suite 250, Charlotte, United States, NC 28277
Role Active
Director
Date of birth
July 1970
Appointed on
29 October 2024
Nationality
American
Country of residence
United States
Occupation
Chief Executive Officer

CANE, Mike

Correspondence address
Rotherside Road, Eckington, Sheffield, United Kingdom, S21 4HL
Role Resigned
Secretary
Appointed on
5 February 2013
Resigned on
30 April 2020

CULLEN, John

Correspondence address
86 Arlington Avenue, Goring By Sea, Worthing, West Sussex, BN12 4SR
Role Resigned
Secretary
Appointed on
19 September 1994
Resigned on
1 November 1996
Nationality
British

HALL, Kevin Gregory

Correspondence address
51 Grove Road, Worthing, West Sussex, BN14 9DQ
Role Resigned
Secretary
Appointed on
1 November 1996
Resigned on
28 July 1997
Nationality
British

MARRIOTT, Geoffrey Michael

Correspondence address
18 Gledhow Wood Grove, Leeds, England, LS8 1NZ
Role Resigned
Secretary
Appointed on
7 May 2020
Resigned on
19 November 2021

NICHOLSON, Graham Dudley

Correspondence address
11 Northfield Road, Worthing, West Sussex, BN13 1QW
Role Resigned
Secretary
Appointed before
24 July 1992
Resigned on
19 September 1994
Nationality
British

WARREN, Robert Paul

Correspondence address
Louden Nightingale Avenue, West Horsley, Surrey, KT24 6PB
Role Resigned
Secretary
Appointed on
28 July 1997
Resigned on
5 February 2013
Nationality
United Kingdom

CANE, Mike

Correspondence address
Rotherside Road, Eckington, Sheffield, United Kingdom, S21 4HL
Role Resigned
Director
Date of birth
April 1967
Appointed on
5 February 2013
Resigned on
30 April 2020
Nationality
British
Country of residence
England
Occupation
Director

COOK, Stephen Charles, Dr

Correspondence address
47 Cranes Park Avenue, Surbiton, Surrey, KT5 8BS
Role Resigned
Director
Date of birth
May 1955
Appointed before
24 July 1992
Resigned on
5 February 2016
Nationality
British
Country of residence
England
Occupation
Director

CULLEN, John

Correspondence address
86 Arlington Avenue, Goring By Sea, Worthing, West Sussex, BN12 4SR
Role Resigned
Director
Date of birth
November 1943
Appointed before
24 July 1992
Resigned on
1 November 1996
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CURRY, Donald Stuart

Correspondence address
69 Wayland Avenue, Brighton, East Sussex, BN1 5JL
Role Resigned
Director
Date of birth
February 1953
Appointed before
24 July 1992
Resigned on
1 November 1996
Nationality
British
Occupation
Director

FROST, David

Correspondence address
Rotherside Road, Eckington, Sheffield, S21 4HL
Role Resigned
Director
Date of birth
September 1966
Appointed on
15 February 2019
Resigned on
29 October 2024
Nationality
British
Country of residence
England
Occupation
Managing Director

LUMBERS, Jeremy Peter, Dr

Correspondence address
Camp Farm Cottage, Camp Road, Wimbledon Common, SW19 4UW
Role Resigned
Director
Date of birth
February 1950
Appointed before
24 July 1992
Resigned on
5 February 2016
Nationality
British
Country of residence
England
Occupation
Director

MCALOON, William Gerard

Correspondence address
10 Jacks View, West Kilbride, Ayshire, Ayrshire, KA23 9HX
Role Resigned
Director
Date of birth
November 1959
Appointed on
1 November 1996
Resigned on
28 July 1997
Nationality
British
Occupation
Finance Director

STUBBS, Alan

Correspondence address
Rotherside Road, Eckington, Sheffield, United Kingdom, S21 4HL
Role Resigned
Director
Date of birth
June 1957
Appointed on
5 February 2013
Resigned on
12 March 2019
Nationality
British
Country of residence
England
Occupation
Director

SULLIVAN, Andrew James

Correspondence address
Rotherside Road, Eckington, Sheffield, United Kingdom, S21 4HL
Role Resigned
Director
Date of birth
December 1964
Appointed on
1 May 2014
Resigned on
31 October 2016
Nationality
British
Country of residence
England
Occupation
Company Director

WARREN, Robert Paul

Correspondence address
Louden Nightingale Avenue, West Horsley, Surrey, KT24 6PB
Role Resigned
Director
Date of birth
December 1953
Appointed before
24 July 1992
Resigned on
30 September 2014
Nationality
United Kingdom
Country of residence
England
Occupation
Director

WEBSTER, Martyn

Correspondence address
Boundary House 4 Sea Lane Close, East Preston, West Sussex, BN16 1NQ
Role Resigned
Director
Date of birth
March 1947
Appointed before
24 July 1992
Resigned on
1 November 1996
Nationality
British
Occupation
Company Director

WILLIAMS, Robert

Correspondence address
Rotherside Road, Eckington, Sheffield, S21 4HL
Role Resigned
Director
Date of birth
December 1966
Appointed on
17 March 2021
Resigned on
29 April 2022
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer