OVIDIA INVESTMENTS PLC

Company number 03963747

27 officers / 24 resignations

INTERNATIONAL REGISTRARS LIMITED

• Correspondence address: Finsgate, 5-7 Cranwood Street, London, EC1V 9EE
• Role: Secretary
• Appointed on: 28 June 2007

KNIFTON, Leo Ernest Vaughan

• Correspondence address: 4 Grove Avenue, West Mersea, Colchester, Essex, CO5 8AE
• Role: Director
• Date of birth: February 1954
• Appointed on: 1 April 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

WELLER, William Nigel Valentine

• Correspondence address: 96 Chalkwell Avenue, Westcliff On Sea, Essex, SS0 8NN
• Role: Director
• Date of birth: February 1949
• Appointed on: 28 June 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

HARRISON, David John Anthony

• Correspondence address: 39 Park Hall Road, West Dulwich, London, SE21 8EX
• Role (Resigned): Secretary
• Appointed on: 1 December 2005
• Resigned on: 28 June 2007
• Nationality: British
• Occupation: Accountant

MORTON, Richard

• Correspondence address: 78 Queen Victoria Road, Sheffield, South Yorkshire, S17 4HU
• Role (Resigned): Secretary
• Appointed on: 30 March 2000
• Resigned on: 14 August 2001
• Nationality: British
• Occupation: Solicitor

STROUD, Stephen John

• Correspondence address: 41 Benbow House, 24 New Globe Walk, London, SE1 9DS
• Role (Resigned): Secretary
• Appointed on: 17 January 2005
• Resigned on: 1 December 2005
• Nationality: British
• Occupation: Accountant

THOMAS, Howard

• Correspondence address: 50 Iron Mill Place, Crayford, Kent, DA1 4RT
• Role (Resigned): Nominee Secretary
• Appointed on: 30 March 2000
• Resigned on: 30 March 2000
• Nationality: British

WELLER, William Nigel Valentine

• Correspondence address: 96 Chalkwell Avenue, Westcliff On Sea, Essex, SS0 8NN
• Role (Resigned): Secretary
• Appointed on: 17 August 2001
• Resigned on: 8 July 2002
• Nationality: British
• Occupation: Company Director

ABACUS LONDON LIMITED

• Correspondence address: 32 Lancaster Mews, London, W2 3QE
• Role (Resigned): Secretary
• Appointed on: 8 July 2002
• Resigned on: 17 January 2005

BLACKBURN, Mark David Harry

• Correspondence address: 3 Erskine Mews, London, NW3 3AP
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 26 January 2005
• Resigned on: 28 June 2007
• Nationality: British
• Occupation: Company Director

BLACKBURN, Stephen John

• Correspondence address: Box Farm House, Winkfield Row, Bracknell, Berkshire, RG42 6NG
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 26 January 2005
• Resigned on: 1 August 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BOOTH, Andrew Patterson

• Correspondence address: Glendower House, 48a Cossington Road, Sileby, Loughborough, Leicestershire, LE12 7RS
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 1 May 2000
• Resigned on: 8 July 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

GOURLAY, Nigel Timothy

• Correspondence address: Down House, Lower Station Road, Newick, East Sussex, BN8 4HU
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 1 July 2003
• Resigned on: 28 June 2007
• Nationality: British
• Country of residence: England
• Occupation: Accountant

GRAY, Alexander David Malcolm

• Correspondence address: 100 Drakefield Road, London, SW17 8RR
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed on: 5 January 2003
• Resigned on: 20 December 2005
• Nationality: British
• Occupation: Co Director

HICKS, Michael Frank

• Correspondence address: 20 Colchester Road, St. Osyth, Clacton On Sea, Essex, CO16 8HA
• Role (Resigned): Director
• Date of birth: March 1935
• Appointed on: 13 April 2000
• Resigned on: 13 August 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Msi

KNIFTON, Leo Ernest Vaughan

• Correspondence address: 4 Grove Avenue, West Mersea, Colchester, Essex, CO5 8AE
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 13 April 2000
• Resigned on: 28 October 2002
• Nationality: British
• Country of residence: England
• Occupation: Director

MORTON, Richard

• Correspondence address: 78 Queen Victoria Road, Sheffield, South Yorkshire, S17 4HU
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 30 March 2000
• Resigned on: 13 April 2000
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

OAKES, Stephen Vaughan

• Correspondence address: Exhurst Manor, Frittenden Road, Staplehurst, Kent, TN12 0L
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 20 August 2008
• Resigned on: 1 April 2009
• Nationality: British
• Occupation: Director

PAGE, Alan John

• Correspondence address: 1 Wandon Road, London, SW6 2JF
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 8 July 2002
• Resigned on: 31 March 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

STROUD, Stephen John

• Correspondence address: 41 Benbow House, 24 New Globe Walk, London, SE1 9DS
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 2 February 2004
• Resigned on: 28 June 2007
• Nationality: British
• Occupation: Accountant

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: 30 March 2000
• Resigned on: 30 March 2000
• 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: 30 March 2000
• Resigned on: 30 March 2000
• Nationality: British
• Occupation: Director

THORPE, Julie Ann

• Correspondence address: 43 Gleadless Drive, Sheffield, South Yorkshire, S12 2QL
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 30 March 2000
• Resigned on: 13 April 2000
• Nationality: British
• Occupation: Secretary

TOOKEY, Glen Vincent

• Correspondence address: 1 The Drive, New Barnet, Hertfordshire, EN5 1DZ
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 1 May 2000
• Resigned on: 13 August 2001
• Nationality: British
• Occupation: Company Director

TURNBULL, Nigel Victor

• Correspondence address: The Old Vicarage Church Way, East Claydon, Buckingham, Buckinghamshire, MK18 2ND
• Role (Resigned): Director
• Date of birth: February 1942
• Appointed on: 13 April 2000
• Resigned on: 30 April 2003
• Nationality: United Kingdom
• Country of residence: British
• Occupation: Accountant

WELLER, William Nigel Valentine

• Correspondence address: 96 Chalkwell Avenue, Westcliff On Sea, Essex, SS0 8NN
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 13 April 2000
• Resigned on: 1 July 2002
• Nationality: British
• Country of residence: England
• Occupation: Director

XENOPHONTES, Beata Katarzyna

• Correspondence address: 11 Tewkesbury Avenue, London, SE23 3DG
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 28 June 2007
• Resigned on: 20 August 2008
• Nationality: British
• Country of residence: England
• Occupation: Accountant