OTE PLC

Company number 03896324

24 officers / 19 resignations

WILMINGTON TRUST SP SERVICES (LONDON) LIMITED

• Correspondence address: Third Floor, 1 Kings Arms Yard, London, EC2R 7AF
• Role (Active): Secretary
• Appointed on: 22 December 1999

DUFFY, Christopher John

• Correspondence address: Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London, EC2R 7AF
• Role (Active): Director
• Date of birth: October 1973
• Appointed on: 30 September 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

KYRIAKOPOULOS, Ioannis

• Correspondence address: Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London, EC2R 7AF
• Role (Active): Director
• Date of birth: June 1974
• Appointed on: 11 May 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MAZARAKIS, Charalambos

• Correspondence address: Wilmington Trust Sp Services (london) Limited, Third Floor 1, Kings Arms Yard, London, United Kingdom, EC2R 7AF
• Role (Active): Director
• Date of birth: October 1964
• Appointed on: 30 August 2012
• Nationality: Greek
• Country of residence: Greece
• Occupation: Ote S.A. Group Cheif Financial Officer (Cfo)

WILMINGTON TRUST SP SERVICES (LONDON) LIMITED

• Correspondence address: Third Floor, 1 Kings Arms Yard, London, EC2R 7AF
• Role (Active): Director
• Appointed on: 22 December 1999

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 17 December 1999
• Resigned on: 22 December 1999

AIVAZIS, Iordanis

• Correspondence address: 3 Kehagia Street, Athens, Pilothei 152 37, Greece, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 8 April 2003
• Resigned on: 2 September 2010
• Nationality: Greek
• Occupation: Croup Cfo

BAKER, Robin Gregory

• Correspondence address: Doddinghurst Road, Brentwood, Essex, CM15 9EH
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 18 January 2002
• Resigned on: 20 July 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager Spv Management

CLARKE-WHELAN, Mignon

• Correspondence address: C/O Wilmington Trust Sp Services (London) Limited, Third Floor, 1 King's Arms Yard, London, United Kingdom, EC2R 7AF
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 5 March 2015
• Resigned on: 1 October 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Corporate Management

COPP, Kevin Donald

• Correspondence address: Fith Floor, 6 Broad Street Place, London, Uk, EC2M 7JH
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 2 September 2010
• Resigned on: 1 July 2012
• Nationality: American
• Country of residence: Greece
• Occupation: None

DEMOSTHENOUS, Andreas Stavros

• Correspondence address: Third Floor, 1 Kings Arms Yard, London, United Kingdom, EC2R 7AF
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 21 January 2015
• Resigned on: 19 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FAIRRIE, James Patrick Johnston

• Correspondence address: 7 Astwood Mews, South Kensington, London, SW7 4DE
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 18 January 2002
• Resigned on: 20 July 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Director

FILER, Mark Howard

• Correspondence address: Wilmington Trust Sp Services London Limited, Third Floor 1, Kings Arms Yard, London, United Kingdom, EC2R 7AF
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 11 September 2007
• Resigned on: 26 April 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HUGHES, Eileen Marie

• Correspondence address: C/O Wilmington Trust Sp Services (London) Limited, Third Floor, 1 King's Arms Yard, London, United Kingdom, EC2R 7AF
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 19 March 2018
• Resigned on: 30 September 2019
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Head Of Structured Products Uk

KALIABETSOS, Panos

• Correspondence address: 13 Lykiou Street, Athens, 106 74, Greece, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 8 April 2003
• Resigned on: 1 January 2024
• Nationality: Greek
• Country of residence: Greece
• Occupation: Executive Director Real Estate Ote Group

KOUVATSOS, Dimitris

• Correspondence address: 70 Plateon Street, Vrilissia, Athens, 15235, Greece
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 22 December 1999
• Resigned on: 29 March 2003
• Nationality: Greek
• Occupation: Finance Manager

MCDERMOTT, Martin

• Correspondence address: Wilmington Trust Sp Services (london) Limited, Third Floor 1, Kings Arms Yard, London, United Kingdom, EC2R 7AF
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 11 September 2007
• Resigned on: 5 December 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

MINOPRIO, Piers

• Correspondence address: The Kennels Bells Yew Green, Frant, Tunbridge Wells, Kent, TN3 9AX
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 22 December 1999
• Resigned on: 18 January 2002
• Nationality: British
• Occupation: Director

SUTTON, Robert

• Correspondence address: C/O Wilmington Trust Sp Services (London) Limited, Third Floor, 1 King's Arms Yard, London, United Kingdom, EC2R 7AF
• Role (Resigned): Director
• Date of birth: February 1978
• Appointed on: 1 October 2018
• Resigned on: 1 November 2018
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Financial Services

TZOULAS, Anastasios

• Correspondence address: 190 Soseaua Straulesti, Bucharest, Romania, 013339
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 5 March 2015
• Resigned on: 1 January 2024
• Nationality: Greek
• Country of residence: Romania
• Occupation: Finance Executive

WATSON, Stuart

• Correspondence address: 1 Kings Arms Yard, London, England, EC2R 7AF
• Role (Resigned): Director
• Date of birth: June 1988
• Appointed on: 30 June 2019
• Resigned on: 11 May 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

WYNNE, Daniel Jonathan

• Correspondence address: C/O Wilmington Trust Sp Services (London) Limited, Third Floor, 1 King's Arms Yard, London, United Kingdom, EC2R 7AF
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 26 April 2017
• Resigned on: 30 June 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 17 December 1999
• Resigned on: 22 December 1999

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Director
• Appointed on: 17 December 1999
• Resigned on: 22 December 1999