OVARRO DA HOLDINGS LTD

Company number 03397034

19 officers / 14 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

CANE, Mike

• Correspondence address: Rotherside Road, Eckington, Sheffield, United Kingdom, S21 4HL
• Role (Resigned): Secretary
• Appointed on: 5 February 2013
• Resigned on: 30 April 2020

DWYER, Daniel John

• Correspondence address: 6 Brimstone Close, Chelsfield Park, Chelsfield, Kent, BR6 7ST
• Role (Resigned): Nominee Secretary
• Appointed on: 3 July 1997
• Resigned on: 11 July 1997
• Nationality: British

MARRIOTT, Geoffrey Michael

• Correspondence address: 18 Gledhow Wood Grove, Leeds, England, LS8 1NZ
• Role (Resigned): Secretary
• Appointed on: 7 May 2020
• Resigned on: 19 November 2021

WARREN, Robert Paul

• Correspondence address: Louden Nightingale Avenue, West Horsley, Surrey, KT24 6PB
• Role (Resigned): Secretary
• Appointed on: 11 July 1997
• Resigned on: 5 February 2013
• Nationality: United Kingdom
• Occupation: Director

CANE, Mike

• Correspondence address: Rotherside Road, Eckington, Sheffield, United Kingdom, S21 4HL
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 5 February 2013
• Resigned on: 30 April 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

COOK, Stephen Charles, Dr

• Correspondence address: 47 Cranes Park Avenue, Surbiton, Surrey, KT5 8BS
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 11 July 1997
• Resigned on: 5 February 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DOYLE, Betty June

• Correspondence address: 8 The Bartons, Elstree Hill North, Elstree, Herts, WD6 3EN
• Role (Resigned): Nominee Director
• Date of birth: June 1936
• Appointed on: 3 July 1997
• Resigned on: 11 July 1997
• Nationality: British

DWYER, Daniel John

• Correspondence address: 6 Brimstone Close, Chelsfield Park, Chelsfield, Kent, BR6 7ST
• Role (Resigned): Nominee Director
• Date of birth: April 1941
• Appointed on: 3 July 1997
• Resigned on: 11 July 1997
• Nationality: British

FROST, David

• Correspondence address: Rotherside Road, Eckington, Sheffield, S21 4HL
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 15 February 2019
• Resigned on: 29 October 2024
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

LUMBERS, Jeremy Peter, Dr

• Correspondence address: Camp Farm Cottage, Camp Road, Wimbledon Common, SW19 4UW
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 11 July 1997
• Resigned on: 5 February 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

STUBBS, Alan

• Correspondence address: Rotherside Road, Eckington, Sheffield, United Kingdom, S21 4HL
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 5 February 2013
• Resigned on: 12 March 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

SULLIVAN, Andrew James

• Correspondence address: Rotherside Road, Eckington, Sheffield, United Kingdom, S21 4HL
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 1 May 2014
• Resigned on: 31 October 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WARREN, Robert Paul

• Correspondence address: Louden Nightingale Avenue, West Horsley, Surrey, KT24 6PB
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 11 July 1997
• Resigned on: 30 September 2014
• Nationality: United Kingdom
• Country of residence: England
• Occupation: Director

WILLIAMS, Robert

• Correspondence address: Rotherside Road, Eckington, Sheffield, S21 4HL
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 17 March 2021
• Resigned on: 29 May 2022
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer