OVARRO LD LTD

Company number 02959100

34 officers / 29 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

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• 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

BASFORD, Brian David

• Correspondence address: 298 Powerscourt Road, Copnor, Portsmouth, Hampshire, PO2 7JS
• Role (Resigned): Secretary
• Appointed on: 15 April 1996
• Resigned on: 9 February 1998
• Nationality: British

IRONMONGER, Roger

• Correspondence address: Primayer House, Parklands Business Park, Denmead, Hampshire, PO7 6XP
• Role (Resigned): Secretary
• Appointed on: 22 June 2018
• Resigned on: 23 August 2019

LAI, Christopher Khee Choong

• Correspondence address: 30 Craigweil Avenue, Radlett, Hertfordshire, WD7 7EY
• Role (Resigned): Secretary
• Appointed on: 9 February 1998
• Resigned on: 10 June 1998
• Nationality: British

MARRIOTT, Geoffrey Michael

• Correspondence address: 18 Gledhow Wood Grove, Leeds, England, LS8 1NZ
• Role (Resigned): Secretary
• Appointed on: 11 May 2020
• Resigned on: 19 November 2021

PARKES, Linda Jane

• Correspondence address: Primayer House, Parklands Business Park, Denmead, Hampshire, PO7 6XP
• Role (Resigned): Secretary
• Appointed on: 19 September 2008
• Resigned on: 22 June 2018
• Nationality: British
• Occupation: Financial Controller

TAHIR, Khairah

• Correspondence address: Lot 14 Jalan Pahat 16-8a, 40000 Shah Alam, Selangor Darul Ehsan, Malaysia
• Role (Resigned): Secretary
• Appointed on: 10 June 1998
• Resigned on: 24 April 2002
• Nationality: Malaysian

TURNER, Martin

• Correspondence address: 17 Bassett Road, Bognor Regis, West Sussex, PO21 2JJ
• Role (Resigned): Secretary
• Appointed on: 1 April 1996
• Resigned on: 12 June 1996
• Nationality: British

WARREN, Paula Ann

• Correspondence address: 37 Charlton Drive, Ramshill, Petersfield, Hampshire, GU31 4QL
• Role (Resigned): Secretary
• Appointed on: 24 April 2002
• Resigned on: 17 January 2006
• Nationality: British

KEY LEGAL SERVICES (SECRETARIAL) LIMITED

• Correspondence address: 20 Station Road, Radyr, Cardiff, CF15 8AA
• Role (Resigned): Nominee Secretary
• Appointed on: 16 August 1994
• Resigned on: 31 August 1994

LEIGH CARR COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: 72 New Cavendish Street, London, W1
• Role (Resigned): Secretary
• Appointed on: 31 August 1994
• Resigned on: 1 April 1996

THOMAS EGGAR SECRETARIES LIMITED

• Correspondence address: The Corn Exchange, Baffins Lane, Chichester, West Sussex, PO19 1GE
• Role (Resigned): Secretary
• Appointed on: 17 January 2006
• Resigned on: 19 September 2008

ABU BAKAR, Sulaiman

• Correspondence address: No 3 Ss14 7d Subang Jaya, Selangor, 47500, Malaysia
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 2 July 2003
• Resigned on: 8 October 2004
• Nationality: Malaysian
• Occupation: Businessman

BROOK, Kevin Sean

• Correspondence address: Primayer House, Parklands Business Park, Denmead, Hampshire, PO7 6XP
• Role (Resigned): Director
• Date of birth: October 1973
• Appointed on: 1 August 2015
• Resigned on: 23 August 2019
• Nationality: British
• Country of residence: England
• Occupation: Sales Director

CANE, Mike

• Correspondence address: Primayer House, Parklands Business Park, Denmead, Hampshire, PO7 6XP
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 23 August 2019
• Resigned on: 30 April 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

FRANCE, Stephen Robert

• Correspondence address: 2 Farm Cottages Mayles Lane, Knowle, Fareham, Hampshire, PO17 5LZ
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 1 January 2007
• Resigned on: 31 May 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Director

FROST, David

• Correspondence address: Ovarro House, Parklands Business Park, Denmead, Hampshire, England, PO7 6XP
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 23 August 2019
• Resigned on: 29 October 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

HATHAWAY, Barbara

• Correspondence address: Ovarro House, Parklands Business Park, Denmead, Hampshire, England, PO7 6XP
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 7 September 2020
• Resigned on: 29 October 2024
• Nationality: British
• Country of residence: England
• Occupation: Vp Engineering

HATHAWAY, Barbara

• Correspondence address: Primayer House, Parklands Business Park, Denmead, Hampshire, PO7 6XP
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 1 August 2015
• Resigned on: 23 August 2019
• Nationality: British
• Country of residence: England
• Occupation: Technical Services Director

HATHAWAY, Colin Trevor

• Correspondence address: Primayer House, Parklands Business Park, Denmead, Hampshire, PO7 6XP
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 1 March 2000
• Resigned on: 7 August 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

IRONMONGER, Roger

• Correspondence address: Primayer House, Parklands Business Park, Denmead, Hampshire, PO7 6XP
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 7 April 1997
• Resigned on: 23 August 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MEREDITH, Richard Austin

• Correspondence address: 16 Waterdale Close, Hardwicke, Gloucestershire, GL2 4JB
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 16 September 2002
• Resigned on: 31 December 2005
• Nationality: British
• Occupation: Sales Director

MERICAN, Mahmood Osman, Dato

• Correspondence address: Primayer House, Parklands Business Park, Denmead, Hampshire, PO7 6XP
• Role (Resigned): Director
• Date of birth: October 1935
• Appointed on: 22 January 1996
• Resigned on: 23 August 2019
• Nationality: Malaysian
• Country of residence: Malaysia
• Occupation: Consultant Orthopaedic Surgeon

PARKES, Linda Jane

• Correspondence address: Primayer House, Parklands Business Park, Denmead, Hampshire, PO7 6XP
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 1 August 2015
• Resigned on: 22 June 2018
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

PEACH, Steven Michael

• Correspondence address: Primayer House, Parklands Business Park, Denmead, Hampshire, PO7 6XP
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 1 August 2015
• Resigned on: 23 August 2019
• Nationality: British
• Country of residence: England
• Occupation: Operations And Engineering Director

SULAIMAN, Abu Bakar Fikri

• Correspondence address: 3 Jalan Ss14/7d, Subang Jaya, Selangor, 47500, Malaysia
• Role (Resigned): Director
• Date of birth: November 1978
• Appointed on: 1 March 2003
• Resigned on: 8 October 2004
• Nationality: Malaysian
• Occupation: Director

TAHIR, Khairah

• Correspondence address: Lot 14 Jalan Pahat 16-8a, 40000 Shah Alam, Selangor Darul Ehsan, Malaysia
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 31 August 1994
• Resigned on: 21 May 2003
• Nationality: Malaysian
• Occupation: Executive Director

TURNER, Martin

• Correspondence address: 17 Bassett Road, Bognor Regis, West Sussex, PO21 2JJ
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 22 January 1996
• Resigned on: 8 May 1998
• Nationality: British
• Occupation: Director

WILLIAMS, Rob

• Correspondence address: Primayer House, Parklands Business Park, Denmead, Hampshire, PO7 6XP
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 7 September 2020
• Resigned on: 29 April 2022
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

KEY LEGAL SERVICES (NOMINEES) LIMITED

• Correspondence address: 20 Station Road, Radyr, Cardiff, CF15 8AA
• Role (Resigned): Nominee Director
• Appointed on: 16 August 1994
• Resigned on: 31 August 1994