Advanced company searchLink opens in new window

OFFICE ANGELS LIMITED

Company number 01985032

Filter officers

Filter officers

Officers: 63 officers / 59 resignations

ALLEN, Samantha Clare

Correspondence address
10 Bishops Square, London, England, E1 6EG
Role Active
Secretary
Appointed on
22 December 2022

BISHOP, Alexandra Helen

Correspondence address
10 Bishops Square, London, England, E1 6EG
Role Active
Director
Date of birth
October 1974
Appointed on
1 September 2016
Nationality
British
Country of residence
England
Occupation
Company Director

DE LA GRENSE, Nicholas Edward

Correspondence address
10 Bishops Square, London, England, E1 6EG
Role Active
Director
Date of birth
September 1985
Appointed on
13 July 2023
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

TURNER-HARDING, Nicola Jane

Correspondence address
10 Bishops Square, London, England, E1 6EG
Role Active
Director
Date of birth
November 1969
Appointed on
16 August 2021
Nationality
British
Country of residence
England
Occupation
Director

AKINJOBI, Rashida Atinuke

Correspondence address
10 Bishops Square, London, England, E1 6EG
Role Resigned
Secretary
Appointed on
20 February 2019
Resigned on
3 November 2022

GALVIN, Simon John

Correspondence address
Great Oaks, 21 Grove Road, Beaconsfield, Buckinghamshire, HP9 1UR
Role Resigned
Secretary
Appointed before
31 March 1992
Resigned on
31 January 1998
Nationality
British

HORWOOD, Lindsay

Correspondence address
Millennium Bridge House, 2 Lambeth Hill, London, England, EC4V 4BG
Role Resigned
Secretary
Appointed on
29 October 2010
Resigned on
1 September 2015

KILLILEA, Fidelma Anne

Correspondence address
19 Paxford Road, Sudbury Court Estate, North Wembley, Middlesex, HA0 3RQ
Role Resigned
Secretary
Appointed on
1 February 1998
Resigned on
4 August 2000
Nationality
British

MCCRACKEN, Sara Benita Sophie

Correspondence address
71 Elstree Way, Borehamwood, Hertfordshire, WD6 1WD
Role Resigned
Secretary
Appointed on
29 June 2007
Resigned on
29 October 2010
Nationality
British
Occupation
Head Of Legal Svs

MURPHY, Mark James

Correspondence address
154 Popes Lane, Ealing, London, W5 4NL
Role Resigned
Secretary
Appointed on
2 October 2000
Resigned on
8 April 2002
Nationality
Irish

ROGUSKI, Marek Timothy

Correspondence address
52 Saint Marks Road, Henley On Thames, Oxfordshire, RG9 1LW
Role Resigned
Secretary
Appointed on
4 August 2000
Resigned on
2 October 2000
Nationality
British

ROWLANDS, Ian Richard

Correspondence address
18 Lake View Drive, Moate, Westmeath, Republic Of Ireland, IRISH
Role Resigned
Secretary
Appointed on
8 April 2002
Resigned on
29 June 2007
Nationality
British

TAGG, Gavin

Correspondence address
Millennium Bridge House, 2 Lambeth Hill, London, EC4V 4BG
Role Resigned
Secretary
Appointed on
1 September 2015
Resigned on
20 February 2019

MEDECO DEVELOPMENTS LIMITED

Correspondence address
10 Bishops Square, London, England, E1 6EG
Role Resigned
Secretary
Appointed on
18 August 2008
Resigned on
8 July 2021

UK Limited Company What's this?

Registration number
01989264

TSC NOMINEE LIMITED

Correspondence address
71 Elstree Way, Borehamwood, Herts, WD6 1WD
Role Resigned
Secretary
Appointed on
6 June 2006
Resigned on
18 August 2008

BLECHSCHMIDT, Edward Allan

Correspondence address
1550 Mount Pleasant Road, Villanova, Lower Merion 19085, Usa
Role Resigned
Director
Date of birth
April 1952
Appointed on
11 February 1999
Resigned on
15 March 2000
Nationality
American
Occupation
Ceo

BOUVIER, Pierre

Correspondence address
4 Rue De Seine, Croissy Sur Seine, 7290, France, 78290
Role Resigned
Director
Date of birth
March 1946
Appointed on
1 April 1999
Resigned on
15 March 2000
Nationality
French
Occupation
Director

BRIANT, Timothy

Correspondence address
Millennium Bridge House, 2 Lambeth Hill, London, EC4V 4BG
Role Resigned
Director
Date of birth
April 1970
Appointed on
1 June 2015
Resigned on
31 May 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Cfo

CATOIR, Christophe Jean Bernard

Correspondence address
10 Bishops Square, London, England, E1 6EG
Role Resigned
Director
Date of birth
January 1972
Appointed on
1 July 2020
Resigned on
16 August 2021
Nationality
French
Country of residence
France
Occupation
Director

CLANCY, Steven

Correspondence address
71 Elstree Way, Borehamwood, Hertfordshire, England, WD6 1WD
Role Resigned
Director
Date of birth
January 1962
Appointed on
27 November 2007
Resigned on
1 October 2010
Nationality
American
Country of residence
England
Occupation
Cfo

CLUBB, David

Correspondence address
71 Elstree Way, Borehamwood, Hertfordshire, England, WD6 1WD
Role Resigned
Director
Date of birth
December 1968
Appointed on
19 April 2007
Resigned on
2 March 2012
Nationality
British
Country of residence
England
Occupation
Managing Director

COOMBES, Barry

Correspondence address
28 Crofton Avenue, Chiswick, London, W4 3EW
Role Resigned
Director
Date of birth
December 1949
Appointed before
31 March 1992
Resigned on
31 July 1993
Nationality
British
Occupation
Director

COSTANTINI, William Paul

Correspondence address
64 Boulton Road, South Salem, New York, Usa, 10590
Role Resigned
Director
Date of birth
July 1949
Appointed on
1 February 1998
Resigned on
15 March 2000
Nationality
American
Occupation
Senior Vice President

DE DANIEL, Dominik

Correspondence address
Melibachweg 2a, 8810 Horgen, Switzerland
Role Resigned
Director
Date of birth
October 1975
Appointed on
11 December 2006
Resigned on
10 October 2013
Nationality
German
Country of residence
Switzerland
Occupation
Cfo

DEDAT, Mohammed

Correspondence address
50 Wellesley Road, Ilford, Essex, IG1 4JZ
Role Resigned
Director
Date of birth
June 1962
Appointed on
8 April 2002
Resigned on
31 August 2007
Nationality
British
Country of residence
England
Occupation
Director

DONNELLY, Maureen

Correspondence address
39 Hermitage Lane, London, NW2 2EY
Role Resigned
Director
Date of birth
April 1949
Appointed before
31 March 1992
Resigned on
31 December 1999
Nationality
British
Occupation
Director

FREDHOLM, James William

Correspondence address
Langjurthenstrasse 6, Kusnacht, Ch 8700, Switzerland
Role Resigned
Director
Date of birth
October 1952
Appointed on
30 July 2004
Resigned on
16 October 2006
Nationality
American
Occupation
Director

GALVIN, Simon John

Correspondence address
Great Oaks, 21 Grove Road, Beaconsfield, Buckinghamshire, HP9 1UR
Role Resigned
Director
Date of birth
October 1952
Appointed before
31 March 1992
Resigned on
31 January 1998
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

HALKA, Yann Serge Stephane

Correspondence address
10 Bishops Square, London, England, E1 6EG
Role Resigned
Director
Date of birth
April 1974
Appointed on
1 February 2019
Resigned on
6 April 2021
Nationality
French
Country of residence
United Kingdom
Occupation
Chief Financial Officer

HARRIS, Daniel Miles

Correspondence address
10 Bishops Square, London, England, E1 6EG
Role Resigned
Director
Date of birth
December 1985
Appointed on
6 April 2021
Resigned on
13 July 2023
Nationality
British
Country of residence
England
Occupation
Director

JACOBS, Paul Ian

Correspondence address
36 Broadstrood, Loughton, Essex, IG10 2SB
Role Resigned
Director
Date of birth
May 1957
Appointed on
24 July 2003
Resigned on
16 October 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

KING, Catherine Judith

Correspondence address
Knowles Lodge, Plantation Road, Leighton Buzzard, Bedfordshire, United Kingdom, LU7 3JB
Role Resigned
Director
Date of birth
February 1963
Appointed on
6 February 2009
Resigned on
10 August 2009
Nationality
United States
Country of residence
United Kingdom
Occupation
Ceo

KING, Joanne

Correspondence address
19 Herons Place, Old Isleworth, Middlesex, TW7 7BE
Role Resigned
Director
Date of birth
April 1949
Appointed before
31 March 1992
Resigned on
28 April 1997
Nationality
British
Occupation
Director

KIRKPATRICK, Steven William

Correspondence address
Hazlitt House, 4 Bouverie Street, London, United Kingdom, EC4Y 8AX
Role Resigned
Director
Date of birth
June 1973
Appointed on
5 March 2012
Resigned on
27 November 2013
Nationality
British
Country of residence
Great Britain
Occupation
Managing Director

LIGUORI, Frank Nicholas

Correspondence address
2 Talisman Court, Dix Hills, New York, Usa, 11746
Role Resigned
Director
Date of birth
July 1946
Appointed on
25 October 1993
Resigned on
18 February 1999
Nationality
American
Occupation
Chairman The Olsen Corporartio