OTTERBURN LIMITED

Company number 01849357

21 officers / 19 resignations

HO, Peter Zhiwen

• Correspondence address: 29 Queen Anne's Gate, London, United Kingdom, SW1H 9BU
• Role: Director
• Date of birth: January 1982
• Appointed on: 30 October 2020
• Nationality: Singaporean
• Country of residence: United Kingdom
• Occupation: General Counsel & Company Secretary

LOWES, Juliette

• Correspondence address: 29 Queen Anne's Gate, London, United Kingdom, SW1H 9BU
• Role: Director
• Date of birth: July 1983
• Appointed on: 30 October 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

COLVILLE, Andrew John

• Correspondence address: 40 Pembroke Road, London, W8 6NU
• Role (Resigned): Secretary
• Appointed on: 7 December 2000
• Resigned on: 12 December 2002
• Nationality: British
• Occupation: Investment Executive

FALKUS, Bryony Jane

• Correspondence address: Tinkers Mill Road, Alpington, Norwich, Norfolk, NR14 7PQ
• Role (Resigned): Secretary
• Appointed on: 11 August 1997
• Resigned on: 9 January 1998
• Nationality: British

GIBSON, Carolyn Ann

• Correspondence address: 29 Queen Anne's Gate, London, SW1H 9BU
• Role (Resigned): Secretary
• Appointed on: 1 September 2016
• Resigned on: 31 October 2019

HERRING, David Edward

• Correspondence address: 26 Suter Drive, Thorpe Marriott, Norwich, Norfolk, NR8 6UU
• Role (Resigned): Secretary
• Appointed on: 18 February 1992
• Resigned on: 30 October 1995
• Nationality: British

HUTCHISON, Michael Peter

• Correspondence address: The Woodlands, Linen Post Lane Hopton On Sea, Great Yarmouth, Norfolk, NR31 9BA
• Role (Resigned): Secretary
• Appointed before: 1 August 1991
• Resigned on: 18 February 1992
• Nationality: British

LANDSBOROUGH, Peter Christopher

• Correspondence address: 8 Ravenswood Court, Hillview Road, Woking, Surrey, GU22 7NR
• Role (Resigned): Secretary
• Appointed on: 30 October 1995
• Resigned on: 28 March 1996
• Nationality: British

O'CONNELL, Kevin

• Correspondence address: 29 Queen Anne's Gate, London, United Kingdom, SW1H 9BU
• Role (Resigned): Secretary
• Appointed on: 20 June 2011
• Resigned on: 1 September 2016
• Nationality: British

SHAW, Ian David

• Correspondence address: Oaktree Cottage, The Street, Caston, Norfolk, NR17 1DD
• Role (Resigned): Secretary
• Appointed on: 28 March 1996
• Resigned on: 7 December 2000
• Nationality: British

CAVENDISH ADMINISTRATION LIMITED

• Correspondence address: Crusader House, 145-157 St John Street, London, EC1V 4RU
• Role (Resigned): Secretary
• Appointed on: 12 December 2002
• Resigned on: 20 June 2011

ALLEN, Nigel Geoffrey

• Correspondence address: Montrose 18 Stoneyfields, Farnham, Surrey, GU9 8DU
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed before: 1 August 1991
• Resigned on: 26 August 1993
• Nationality: British
• Occupation: Company Director

ARNOLD, David John

• Correspondence address: Westbrook Hall, Broadbridge Heath, Horsham, West Sussex, RH12 3PT
• Role (Resigned): Director
• Date of birth: June 1939
• Appointed on: 9 January 1995
• Resigned on: 6 October 1998
• Nationality: British
• Occupation: Finance Director

BROTHERTON, James Edward

• Correspondence address: 29 Queen Anne's Gate, London, United Kingdom, SW1H 9BU
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 20 July 2010
• Resigned on: 1 April 2019
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

GIBSON, Carolyn Ann

• Correspondence address: 29 Queen Anne's Gate, London, United Kingdom, SW1H 9BU
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 1 April 2019
• Resigned on: 31 October 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

HUTCHISON, Michael Peter

• Correspondence address: The Woodlands, Linen Post Lane Hopton On Sea, Great Yarmouth, Norfolk, NR31 9BA
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed before: 1 August 1991
• Resigned on: 9 January 1995
• Nationality: British
• Occupation: Company Director

O'CONNELL, Kevin Francis

• Correspondence address: 29 Queen Anne's Gate, London, SW1H 9BU
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 1 April 2019
• Resigned on: 30 October 2020
• Nationality: Irish
• Country of residence: England
• Occupation: Accountant

THOMSON, Stephen George

• Correspondence address: 173 Newmarket Road, Norwich, Norfolk, NR4 6AP
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 26 August 1993
• Resigned on: 17 July 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

WAUCHOPE, Samuel Alan

• Correspondence address: 90 Theydon Grove, Epping, Essex, CM16 4QA
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 12 July 1996
• Resigned on: 18 January 2000
• Nationality: British
• Country of residence: England
• Occupation: Director

TYMAN EQUITIES LIMITED

• Correspondence address: 29 Queen Anne's Gate, London, United Kingdom, SW1H 9BU
• Role (Resigned): Director
• Appointed on: 18 January 2000
• Resigned on: 1 April 2019

TYMAN PLC

• Correspondence address: 29 Queen Anne's Gate, London, United Kingdom, SW1H 9BU
• Role (Resigned): Director
• Appointed on: 18 January 2000
• Resigned on: 1 April 2019