OUTSOURCED PROFESSIONAL ADMINISTRATION LIMITED
Company number 02947475
- Company Overview for OUTSOURCED PROFESSIONAL ADMINISTRATION LIMITED (02947475)
- Filing history for OUTSOURCED PROFESSIONAL ADMINISTRATION LIMITED (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