OKANA SYSTEMS LIMITED

Company number 03877530

25 officers / 24 resignations

GALLAGHER, Michael Francis

• Correspondence address: 30 Finsbury Square, London, EC2A 1AG
• Role: Director
• Date of birth: August 1968
• Appointed on: 6 July 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

BOWDEN, Robert William

• Correspondence address: 21 Lutyens Close, Stoke Park, Bristol, BS16 1WL
• Role (Resigned): Secretary
• Appointed on: 15 November 1999
• Resigned on: 17 December 2010
• Nationality: British
• Occupation: It Consultant

FATTAL, Daniel

• Correspondence address: 30 Finsbury Square, London, EC2A 1AG
• Role (Resigned): Secretary
• Appointed on: 1 November 2015
• Resigned on: 29 September 2023

HARRIS, Philip Charles

• Correspondence address: One, Tudor Street, London, United Kingdom, EC4Y 0AH
• Role (Resigned): Secretary
• Appointed on: 2 March 2014
• Resigned on: 1 November 2015
• Nationality: British

LAMOND, Andrew

• Correspondence address: Quay House 142, Commercial Street, Edinburgh, EH6 6LB
• Role (Resigned): Secretary
• Appointed on: 17 December 2010
• Resigned on: 2 March 2014
• Nationality: British

CORPORATE ADMINISTRATION SECRETARIES LIMITED

• Correspondence address: Falcon House, 24 North John Street, Liverpool, Merseyside, L2 9RP
• Role (Resigned): Nominee Secretary
• Appointed on: 15 November 1999
• Resigned on: 15 November 1999

ARMITAGE, Matthew Robert

• Correspondence address: One, Tudor Street, London, United Kingdom, EC4Y 0AH
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 2 March 2014
• Resigned on: 4 August 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BOWDEN, Robert William

• Correspondence address: 11 Soho Street, Soho, London, England, W1D 3AD
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 25 November 1999
• Resigned on: 6 July 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: It Consultant

DETROIS, Alexandre Olivier

• Correspondence address: 11 Soho Street, Soho, London, England, W1D 3AD
• Role (Resigned): Director
• Date of birth: November 1984
• Appointed on: 1 February 2021
• Resigned on: 6 July 2021
• Nationality: French
• Country of residence: England
• Occupation: Company Director

FATTAL, Daniel

• Correspondence address: 30 Finsbury Square, London, EC2A 1AG
• Role (Resigned): Director
• Date of birth: October 1974
• Appointed on: 6 July 2021
• Resigned on: 29 September 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

FISHWICK, Roger Grahame

• Correspondence address: 6a Baker Street, Reading, Berkshire, RG1 7XU
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 25 November 1999
• Resigned on: 1 October 2001
• Nationality: British
• Country of residence: England
• Occupation: It Consultant

FOULKES, Raymond Mark

• Correspondence address: 65 Mortlake Road, Richmond, Surrey, TW9 4AA
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 13 August 2001
• Resigned on: 28 March 2003
• Nationality: British
• Country of residence: England
• Occupation: Software Consultant

GRAY, Paul Bradley

• Correspondence address: One Tudor Street, London, United Kingdom, EC4Y 0AH
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 27 November 2014
• Resigned on: 17 June 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HAMPSON, Karl Raymond

• Correspondence address: 11 Soho Street, Soho, London, England, W1D 3AD
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 25 November 1999
• Resigned on: 6 July 2021
• Nationality: United Kingdom
• Country of residence: United Kingdom
• Occupation: It Consultant

HOUGH-ROBBINS, Nicholas Hugh

• Correspondence address: 66 Turnmill Street, London, England, EC1M 5RR
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 1 October 2011
• Resigned on: 1 June 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KUTSOR, George Chris

• Correspondence address: 11 Soho Street, Soho, London, England, W1D 3AD
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 17 June 2019
• Resigned on: 6 July 2021
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

LAMOND, Andrew

• Correspondence address: Quay House 142, Commercial Street, Edinburgh, EH6 6LB
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 17 December 2010
• Resigned on: 1 February 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

MARTELL, Patrick Neil

• Correspondence address: One, Tudor Street, London, United Kingdom, EC4Y 0AH
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 2 March 2014
• Resigned on: 27 November 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MURPHY, Tony

• Correspondence address: Quay House, 142 Commercial Street, Edinburgh, Midlothian, EH6 6LB
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 17 December 2010
• Resigned on: 31 August 2017
• Nationality: Uk
• Country of residence: Scotland
• Occupation: Director

PROUDLER, Fiona Margaret

• Correspondence address: One, Tudor Street, London, EC4Y 0AH
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 27 March 2018
• Resigned on: 12 September 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ROBERTSON, Scott, Mr.

• Correspondence address: One, Tudor Street, London, EC4Y 0AH
• Role (Resigned): Director
• Date of birth: August 1973
• Appointed on: 27 March 2018
• Resigned on: 19 February 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

ROTHWELL, Anthony Derek

• Correspondence address: 67 Chiswick Green Studios, 1 Evershed Walk, London, W4 5BW
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 15 November 1999
• Resigned on: 31 January 2001
• Nationality: British
• Occupation: Business Systems Consultant

SCHWAN, J

• Correspondence address: 11 Soho Street, Soho, London, England, W1D 3AD
• Role (Resigned): Director
• Date of birth: November 1975
• Appointed on: 4 August 2018
• Resigned on: 29 July 2021
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

TUCK, David Alan

• Correspondence address: 11 Soho Street, Soho, London, England, W1D 3AD
• Role (Resigned): Director
• Date of birth: July 1978
• Appointed on: 1 February 2021
• Resigned on: 6 July 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

CORPORATE ADMINISTRATION SERVICES LIMITED

• Correspondence address: Falcon House, 24 North John Street, Liverpool, Merseyside, L2 9RP
• Role (Resigned): Nominee Director
• Appointed on: 15 November 1999
• Resigned on: 15 November 1999