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OUTSOURCED PROFESSIONAL ADMINISTRATION LIMITED

Company number 02947475

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Officers: 34 officers / 30 resignations

KARMACHARYA, Amir

Correspondence address
Centrium 1, Griffiths Way, St. Albans, England, AL1 2RD
Role Active
Secretary
Appointed on
4 September 2024

ARYA, Rajeev

Correspondence address
Centrium 1, Griffiths Way, St. Albans, England, AL1 2RD
Role Active
Director
Date of birth
October 1964
Appointed on
4 September 2024
Nationality
British
Country of residence
England
Occupation
Director

ELLIOTT, Helen Claire

Correspondence address
Forum 3, Stratus 2, Grenville Street, St Helier, Jersey, JE2 4UF
Role Active
Director
Date of birth
July 1967
Appointed on
31 January 2024
Nationality
British
Country of residence
Jersey
Occupation
Director

ELLIOTT, Nigel Howard

Correspondence address
Centrium 1, Griffiths Way, St. Albans, England, AL1 2RD
Role Active
Director
Date of birth
July 1950
Appointed on
2 November 2017
Nationality
British
Country of residence
Jersey
Occupation
Non-Executive Director

ARYA, Rajeev

Correspondence address
Centrium 1, Griffiths Way, St. Albans, England, AL1 2RD
Role Resigned
Secretary
Appointed on
3 June 2024
Resigned on
4 September 2024

JORDAN, Peter

Correspondence address
1st Floor, 45 Grosvenor Road, St. Albans, Hertfordshire, AL1 3AW
Role Resigned
Secretary
Appointed on
31 July 2017
Resigned on
31 May 2018

THOMAS, Howard

Correspondence address
50 Iron Mill Place, Crayford, Kent, DA1 4RT
Role Resigned
Nominee Secretary
Appointed on
11 July 1994
Resigned on
11 July 1994
Nationality
British

WILLIAMS, Patricia-Anne Frances Blyth

Correspondence address
33 Kenway Road, London, SW5 0RP
Role Resigned
Secretary
Appointed on
31 January 1995
Resigned on
30 April 2007
Nationality
British
Occupation
Company Secretary

YAU, Stephen

Correspondence address
Centrium 1, Griffiths Way, St. Albans, England, AL1 2RD
Role Resigned
Secretary
Appointed on
1 June 2018
Resigned on
3 June 2024

KHCS SECRETARIES LIMITED

Correspondence address
Unit 2, Capital Business Park, Manor Way, Borehamwood, Hertfordshire, England, WD6 1GW
Role Resigned
Secretary
Appointed on
9 August 2013
Resigned on
31 July 2017

Registered in a European Economic Area What's this?

Place registered
ENGLAND
Registration number
4547967

VERSEC SECRETARIES LIMITED

Correspondence address
39 Alma Road, St. Albans, Hertfordshire, England, AL1 3AT
Role Resigned
Secretary
Appointed on
1 May 2007
Resigned on
9 August 2013

Registered in a European Economic Area What's this?

Place registered
ENGLAND
Registration number
4330725

ARYA, Rajeev

Correspondence address
Centrium 1, Griffiths Way, St. Albans, England, AL1 2RD
Role Resigned
Director
Date of birth
October 1964
Appointed on
1 July 2024
Resigned on
1 July 2024
Nationality
British
Country of residence
England
Occupation
Director

BAHRAMI, Rachel Penelope

Correspondence address
Ziggurat, 25 Grosvenor Road, St. Albans, Hertfordshire, England, AL1 3AW
Role Resigned
Director
Date of birth
December 1957
Appointed on
16 October 2009
Resigned on
13 December 2013
Nationality
British
Country of residence
England
Occupation
Director

COLLINS, Anthony John

Correspondence address
Ziggurat, 25 Grosvenor Road, St. Albans, Hertfordshire, AL1 3HW
Role Resigned
Director
Date of birth
February 1956
Appointed on
27 October 2006
Resigned on
24 December 2012
Nationality
British
Country of residence
England
Occupation
Director

ELLIOTT, Helen Claire

Correspondence address
1st Floor, 45 Grosvenor Road, St. Albans, Hertfordshire, England, AL1 3AW
Role Resigned
Director
Date of birth
July 1967
Appointed on
28 March 2008
Resigned on
2 November 2017
Nationality
British
Country of residence
Jersey
Occupation
Director

ELLIOTT, Nigel Howard

Correspondence address
Gosnell's, 31 Box Lane, Hemel Hempstead, HP3 0TL
Role Resigned
Director
Date of birth
July 1950
Appointed on
29 September 2009
Resigned on
1 April 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ELLIOTT, Nigel Howard

Correspondence address
Gosnell's, 31 Box Lane, Hemel Hempstead, HP3 0DL
Role Resigned
Director
Date of birth
July 1950
Appointed on
29 September 2009
Resigned on
31 March 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ELLIOTT, Nigel Howard

Correspondence address
Gosnells 31 Box Lane, Boxmoor, Hemel Hempstead, Hertfordshire, HP3 0DL
Role Resigned
Director
Date of birth
July 1950
Appointed on
16 January 2004
Resigned on
28 March 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Actuary

ELLIOTT, Nigel Howard

Correspondence address
9 Cunningham Hill Road, St Albans, Hertfordshire, AL1 5BX
Role Resigned
Director
Date of birth
July 1950
Appointed on
31 January 1995
Resigned on
25 September 2000
Nationality
British
Occupation
Company Director

FORWARD, Deborah Ellen

Correspondence address
Ziggurat, 25 Grosvenor Road, St. Albans, Hertfordshire, AL1 3HW
Role Resigned
Director
Date of birth
April 1959
Appointed on
1 December 2010
Resigned on
28 September 2011
Nationality
British
Country of residence
England
Occupation
It Director

HUBBARD, Alan Francois

Correspondence address
1st Floor, 45 Grosvenor Road, St. Albans, Hertfordshire, England, AL1 3AW
Role Resigned
Director
Date of birth
March 1964
Appointed on
20 July 2011
Resigned on
21 March 2016
Nationality
British
Country of residence
England
Occupation
Financial Services Director

HUNTLEY, Howard Eliot

Correspondence address
1st Floor, 45 Grosvenor Road, St. Albans, Hertfordshire, AL1 3AW
Role Resigned
Director
Date of birth
June 1964
Appointed on
14 October 2015
Resigned on
9 August 2016
Nationality
British
Country of residence
England
Occupation
Company Director

JETHA, Sultan

Correspondence address
14 Silverthorn Drive, Hemel Hempstead, Hertfordshire, HP3 8BU
Role Resigned
Director
Date of birth
June 1952
Appointed on
6 November 1998
Resigned on
16 January 2004
Nationality
British
Occupation
Actuary

JORDAN, Peter Jonathon

Correspondence address
1st Floor, 45 Grosvenor Road, St. Albans, Hertfordshire, AL1 3AW
Role Resigned
Director
Date of birth
November 1971
Appointed on
1 May 2016
Resigned on
31 May 2018
Nationality
British
Country of residence
England
Occupation
Finance Director

KING, Robert Anthony

Correspondence address
Ziggurat, 25 Grosvenor Road, St. Albans, Hertfordshire, AL1 3HW
Role Resigned
Director
Date of birth
May 1963
Appointed on
4 February 2010
Resigned on
18 May 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

LYONS, Eoin

Correspondence address
Centrium 1, Griffiths Way, St. Albans, England, AL1 2RD
Role Resigned
Director
Date of birth
August 1972
Appointed on
1 April 2016
Resigned on
26 June 2024
Nationality
Irish
Country of residence
England
Occupation
Director

MILCHEM, Barry Peter

Correspondence address
1st Floor, 45 Grosvenor Road, St. Albans, Hertfordshire, AL1 3AW
Role Resigned
Director
Date of birth
March 1962
Appointed on
14 October 2015
Resigned on
14 January 2016
Nationality
British
Country of residence
England
Occupation
Company Director

NORTH, Simon Lewis

Correspondence address
2 Wilstone Drive, St. Albans, Hertfordshire, AL4 9TT
Role Resigned
Director
Date of birth
August 1961
Appointed on
27 April 2000
Resigned on
28 February 2001
Nationality
British
Occupation
Finance Director

SPITTLE, Geoffrey

Correspondence address
Foundry House, 8 Theatre Road, Wells Next The Sea, Norfolk, NR23 1DS
Role Resigned
Director
Date of birth
July 1935
Appointed on
31 January 1995
Resigned on
9 March 2001
Nationality
British
Occupation
Company Director

STACK, Antony

Correspondence address
1 Manor Road, West Kingsdown, Kent, TN15 6AQ
Role Resigned
Director
Date of birth
March 1964
Appointed on
30 March 1995
Resigned on
27 July 2006
Nationality
British
Occupation
Company Director

TESTER, William Andrew Joseph

Correspondence address
4 Geary House, Georges Road, London, N7 8EZ
Role Resigned
Nominee Director
Date of birth
June 1962
Appointed on
11 July 1994
Resigned on
11 July 1994
Nationality
British
Country of residence
United Kingdom

WALLER, John Christopher

Correspondence address
3 Marconi Way, St. Albans, Hertfordshire, AL4 0JG
Role Resigned
Director
Date of birth
July 1946
Appointed on
16 January 2004
Resigned on
16 September 2009
Nationality
British
Country of residence
England
Occupation
Company Director

WHITE, John Robert

Correspondence address
30 Leycroft Way, Harpenden, Hertfordshire, AL5 1JR
Role Resigned
Director
Date of birth
December 1951
Appointed on
20 March 2007
Resigned on
17 September 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WILLIAMS, Patricia-Anne Frances Blyth

Correspondence address
33 Kenway Road, London, SW5 0RP
Role Resigned
Director
Date of birth
January 1950
Appointed on
16 January 2004
Resigned on
30 April 2007
Nationality
British
Country of residence
England
Occupation
Company Secretary