O.E. GROUP LIMITED

Company number 03674309

19 officers / 16 resignations

CONSTANTINIDES, Sotos

• Correspondence address: Granite One Hundred, Acton Gate, Stafford, Staffordshire, ST18 9AA
• Role: Secretary
• Appointed on: 4 March 2013
• Nationality: British

CONSTANTINIDES, Sotos

• Correspondence address: Granite One Hundred, Acton Gate, Stafford, Staffordshire, ST18 9AA
• Role: Director
• Date of birth: August 1966
• Appointed on: 4 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HARBRIDGE, Simon Richard

• Correspondence address: Granite One Hundred, Acton Gate, Stafford, Staffordshire, ST18 9AA
• Role: Director
• Date of birth: December 1964
• Appointed on: 6 May 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BIRCH, Elizabeth

• Correspondence address: 15 Nursery Way, Great Haywood, Staffordshire, ST18 0FY
• Role (Resigned): Secretary
• Appointed on: 6 May 2005
• Resigned on: 23 January 2013
• Nationality: British

BIRCH, Elizabeth

• Correspondence address: 15 Nursery Way, Great Haywood, Staffordshire, ST18 0FY
• Role (Resigned): Secretary
• Appointed on: 27 January 2000
• Resigned on: 3 February 2005
• Nationality: British
• Occupation: Accountant

CHALLIS, Michael

• Correspondence address: 46 Marrick, Wilnecote, Tamworth, Staffordshire, B77 4NU
• Role (Resigned): Secretary
• Appointed on: 26 January 1999
• Resigned on: 27 January 2000
• Nationality: British

HARBRIDGE, Simon Richard

• Correspondence address: Charlbury House, Marlbrook Lane, Sale Green, Droitwich, Worcestershire, WR9 7LW
• Role (Resigned): Secretary
• Appointed on: 6 May 2005
• Resigned on: 6 May 2005
• Nationality: British
• Occupation: Director

HALLMARK SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 20 November 1998
• Resigned on: 20 November 1998

BIRD, Ronald James

• Correspondence address: Sales Farm, Longcroft Lane, Yoxall, Staffordshire, DE13 8NT
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 20 November 1998
• Resigned on: 3 February 2005
• Nationality: British
• Occupation: Company Director

BIRD, Ronald James

• Correspondence address: 16 Kemerton Road, Cheltenham, Gloucestershire, GL50 2QB
• Role (Resigned): Director
• Date of birth: April 1943
• Appointed on: 20 November 1998
• Resigned on: 3 February 2005
• Nationality: British
• Occupation: Company Director

HARRISON, Anthony James

• Correspondence address: 11 Attingham Drive, Cannock, Staffordshire, WS11 2YB
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 22 November 1999
• Resigned on: 7 July 2009
• Nationality: British
• Occupation: Company Director

JOHNSON, Mark Andrew

• Correspondence address: 1 Squires Gate, Burntwood, Staffordshire, WS7 9DG
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 26 January 1999
• Resigned on: 29 September 2000
• Nationality: British
• Occupation: Company Director

MATHEWS, Richard

• Correspondence address: 30 Darnford Moors, Lichfield, Staffordshire, WS14 9RL
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 25 February 2002
• Resigned on: 29 July 2005
• Nationality: British
• Occupation: Sales Director

PETTIT, Simon

• Correspondence address: Church View Barn, Adbaston, Staffordshire, ST20 0QB
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 3 February 2005
• Resigned on: 30 June 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WATKINS, William

• Correspondence address: 71 Starbold Crescent, Knowle, Solihull, West Midlands, B93 9LB
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 25 February 2002
• Resigned on: 3 February 2005
• Nationality: British
• Occupation: Finance Director

WATKINS, William

• Correspondence address: 71 Starbold Crescent, Knowle, Solihull, West Midlands, B93 9LB
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 22 November 1999
• Resigned on: 4 January 2000
• Nationality: British
• Occupation: Company Director

WATSON, Reginald

• Correspondence address: 48 Brooms Park, Stafford Road, Stone, Staffordshire, ST15 0BQ
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 22 November 1999
• Resigned on: 17 October 2000
• Nationality: British
• Occupation: Company Director

WILCOX, David Alan

• Correspondence address: 76 Wellington Road, Muxton, Telford, Shropshire, TF2 8NZ
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 22 November 1999
• Resigned on: 2 November 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HALLMARK REGISTRARS LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Director
• Appointed on: 20 November 1998
• Resigned on: 20 November 1998