OWNERS PROVIDENT LIMITED

Company number 03094366

29 officers / 24 resignations

LAU, Daniel

• Correspondence address: Berkeley House, 304 Regents Park Road, London, England, N3 2JX
• Role (Active): Secretary
• Appointed on: 10 July 2019

HALLAM, Paul

• Correspondence address: Berkeley House, 304 Regents Park Road, London, England, N3 2JX
• Role (Active): Director
• Date of birth: November 1975
• Appointed on: 10 July 2019
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

MCGILL, Christopher Charles

• Correspondence address: 35 Park Lane, London, United Kingdom, W1K 1RB
• Role (Active): Director
• Date of birth: April 1960
• Appointed on: 29 March 2011
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

PROCTER, William Kenneth, Mr.

• Correspondence address: 35 Park Lane, London, W1K 1RB
• Role (Active): Director
• Date of birth: May 1953
• Appointed on: 2 September 1996
• Nationality: British
• Country of residence: England
• Occupation: Accountant

WATSON, Michael David

• Correspondence address: 35 Park Lane, London, England, W1K 1RB
• Role (Active): Director
• Date of birth: December 1958
• Appointed on: 22 February 2021
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

HALLAM, Paul

• Correspondence address: 35 Park Lane, London, United Kingdom, W1K 1RB
• Role (Resigned): Secretary
• Appointed on: 1 March 2012
• Resigned on: 10 July 2019

HARDEN, Mark Stjohn

• Correspondence address: 12 The Park, St Albans, Hertfordshire, AL1 4RY
• Role (Resigned): Secretary
• Appointed on: 9 July 1999
• Resigned on: 2 December 1999
• Nationality: British

HUTCHINSON, Ian Graham

• Correspondence address: Leconfield House, Curzon Street, London, N6 4AE
• Role (Resigned): Secretary
• Appointed on: 23 August 1995
• Resigned on: 31 January 1997
• Nationality: British
• Occupation: Solicitor

INGHAM, Michael Harry Peter

• Correspondence address: 3 Lauriston Road, Wimbledon, London, SW19 4TJ
• Role (Resigned): Secretary
• Appointed on: 20 July 2001
• Resigned on: 3 March 2003
• Nationality: British

KOUKOU, Abe

• Correspondence address: 64 Melton Court, Old Brompton Road, London, SW7 3JH
• Role (Resigned): Secretary
• Appointed on: 30 March 2000
• Resigned on: 24 May 2000
• Nationality: American
• Occupation: Business Manager

PROCTER, William Kenneth

• Correspondence address: 16 Claverley Grove, Finchley, London, N3 2DH
• Role (Resigned): Secretary
• Appointed on: 5 March 1997
• Resigned on: 13 October 1997
• Nationality: British

RAPLEY, Ian

• Correspondence address: 28a Ickwell Road, Northill, Bedfordshire, SG18 9AB
• Role (Resigned): Secretary
• Appointed on: 19 August 2005
• Resigned on: 27 December 2012
• Nationality: British

TAMOSIUS, Alwin Martin

• Correspondence address: 16 Eleven Acre Rise, Loughton, Essex, IG10 1AN
• Role (Resigned): Secretary
• Appointed on: 1 February 1997
• Resigned on: 4 March 1997
• Nationality: British
• Occupation: Attorney At Law

THOMAS, Howard

• Correspondence address: 50 Iron Mill Place, Crayford, Kent, DA1 4RT
• Role (Resigned): Nominee Secretary
• Appointed on: 23 August 1995
• Resigned on: 23 August 1995
• Nationality: British

THOMAS, Lesley Amanda

• Correspondence address: 27 South Cottage Gardens, Chorleywood, Rickmansworth, Hertfordshire, WD3 5EH
• Role (Resigned): Secretary
• Appointed on: 22 May 2000
• Resigned on: 20 July 2001
• Nationality: British
• Occupation: Accountant

WOLFSON, Alan

• Correspondence address: 43 Lyndhurst Gardens, London, N3 1TA
• Role (Resigned): Secretary
• Appointed on: 3 March 2003
• Resigned on: 29 February 2012
• Nationality: British

WOLFSON, Alan

• Correspondence address: 10 Litchfield Way, London, NW11 6NJ
• Role (Resigned): Secretary
• Appointed on: 13 October 1997
• Resigned on: 9 July 1999
• Nationality: British

OP SECRETARIES LIMITED

• Correspondence address: 18 Upper Grosvenor Street, London, W1K 7PW
• Role (Resigned): Secretary
• Appointed on: 5 November 2001
• Resigned on: 2 January 2003

CARLOWE, Richard Saul

• Correspondence address: 73 Oak Tree Drive, London, N20 8QJ
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 21 October 1999
• Resigned on: 14 March 2000
• Nationality: British
• Country of residence: England
• Occupation: Manager

HARDEN, Mark Stjohn

• Correspondence address: 12 The Park, St Albans, Hertfordshire, AL1 4RY
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 28 July 1998
• Resigned on: 2 December 1999
• Nationality: British
• Country of residence: England
• Occupation: Accountant

KINGSTON, Robert Andrew

• Correspondence address: 14 Kingston Hill Place, Kingston Upon Thames, Surrey, KT2 7QY
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 23 August 1995
• Resigned on: 1 July 1996
• Nationality: British
• Occupation: Business Manager

KOUKOU, Abe

• Correspondence address: 64 Melton Court, Old Brompton Road, London, SW7 3JH
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 30 March 2000
• Resigned on: 10 January 2001
• Nationality: American
• Occupation: Business Manager

LAWTON, Nicholas

• Correspondence address: 2 Oakbury Road, London, SW6 2NL
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 21 October 1999
• Resigned on: 17 March 2000
• Nationality: British
• Occupation: Manager

MCGILL, Christopher Charles

• Correspondence address: The Old Barn, The Holloway, Whiteleaf, Buckinghamshire, HP27 0LR
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 24 August 2009
• Resigned on: 10 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

RAPLEY, Ian

• Correspondence address: 35 Park Lane, London, W1K 1RB
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 10 June 2010
• Resigned on: 17 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

SPIRO, Robin Myer

• Correspondence address: 43 St Johns Wood Court, St Johns Wood Road, London, NW8 8QR
• Role (Resigned): Director
• Date of birth: February 1931
• Appointed on: 1 July 1996
• Resigned on: 25 August 1999
• Nationality: British
• Country of residence: England
• Occupation: Businessman

TCHENGUIZ, Vincent Aziz

• Correspondence address: 3 Lees Place, Mayfair, London, W1K 6LH
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 23 August 1995
• Resigned on: 30 July 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business 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: 23 August 1995
• Resigned on: 23 August 1995
• Nationality: British
• Country of residence: United Kingdom

THOMAS, Howard

• Correspondence address: 50 Iron Mill Place, Crayford, Kent, DA1 4RT
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 23 August 1995
• Resigned on: 23 August 1995
• Nationality: British
• Occupation: Formation Agent