O.C. TANNER LIMITED

Company number 04176737

27 officers / 22 resignations

ARCHIBALD, Scott Nielsen

• Correspondence address: 6a Imprimo Park, Lenthall Road, Loughton, Essex, IG10 3UF
• Role (Active): Director
• Date of birth: March 1974
• Appointed on: 7 July 2017
• Nationality: American
• Country of residence: United States
• Occupation: Director

COX, Jacquelyn Mindi

• Correspondence address: 6a Imprimo Park, Lenthall Road, Loughton, Essex, IG10 3UF
• Role (Active): Director
• Date of birth: January 1977
• Appointed on: 26 October 2023
• Nationality: American
• Country of residence: United States
• Occupation: Director

MORLEY, Joanna

• Correspondence address: 6a Imprimo Park, Lenthall Road, Loughton, Essex, IG10 3UF
• Role (Active): Director
• Date of birth: March 1979
• Appointed on: 1 July 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ORDEVER, Robert Mark

• Correspondence address: 6a Imprimo Park, Lenthall Road, Loughton, Essex, IG10 3UF
• Role (Active): Director
• Date of birth: October 1975
• Appointed on: 5 December 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

SPERRY, Scott David

• Correspondence address: 6a Imprimo Park, Lenthall Road, Loughton, Essex, IG10 3UF
• Role (Active): Director
• Date of birth: November 1966
• Appointed on: 11 May 2004
• Nationality: American
• Country of residence: United States
• Occupation: Vice President Finance

CHADHA, Sangeeta

• Correspondence address: 15 Seagry Road, Wanstead, London, E11 2NG
• Role (Resigned): Secretary
• Appointed on: 9 March 2001
• Resigned on: 11 May 2004
• Nationality: British

CHADHA, Yash Pal

• Correspondence address: 15 Seagry Road, Wanstead, London, E11 2NG
• Role (Resigned): Secretary
• Appointed on: 11 May 2004
• Resigned on: 12 June 2006
• Nationality: British
• Occupation: Chartered Accountant

PATEL, Hitesh

• Correspondence address: 3 Rockingham Gate, Bushey, Hertfordshire, WD23 4DQ
• Role (Resigned): Secretary
• Appointed on: 12 June 2006
• Resigned on: 5 January 2011
• Nationality: British
• Occupation: Chartered Accountant

BRIGHTON SECRETARY LIMITED

• Correspondence address: 381 Kingsway, Hove, East Sussex, BN3 4QD
• Role (Resigned): Nominee Secretary
• Appointed on: 9 March 2001
• Resigned on: 15 March 2001

ANDERSON, Joyce

• Correspondence address: 62 Belgrave Court, 38 Westferry Circus, London, E14 8RJ
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 27 June 2007
• Resigned on: 25 April 2008
• Nationality: American
• Occupation: Vice President

BENN, William Justin

• Correspondence address: 22 Settrington Road, Fulham, London, SW6 3BA
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 1 October 2007
• Resigned on: 23 October 2007
• Nationality: British
• Occupation: Company Director

BROWN, Ty Darren

• Correspondence address: 6a Imprimo Park, Lenthall Road, Loughton, Essex, IG10 3UF
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 7 December 2018
• Resigned on: 1 April 2024
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

BROWN, Ty

• Correspondence address: 6a Imprimo Park, Lenthall Road, Loughton, Essex, IG10 3UF
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 11 May 2004
• Resigned on: 8 December 2016
• Nationality: American
• Country of residence: Usa
• Occupation: Vice President International

CHADHA, Yash Pal

• Correspondence address: 15 Seagry Road, Wanstead, London, E11 2NG
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 9 March 2001
• Resigned on: 12 June 2006
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

DHILLON, Charles

• Correspondence address: 3 Tintern Way, Harrow, Middlesex, HA2 0RZ
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 1 December 2003
• Resigned on: 31 August 2005
• Nationality: British
• Occupation: Buyer

DOYLE, Barry John

• Correspondence address: 78 Barton Avenue, Rush Green, Essex, RM7 0ND
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 1 May 2001
• Resigned on: 18 May 2007
• Nationality: British
• Occupation: Sales Director

ELLIS, Carol

• Correspondence address: 6a Imprimo Park, Lenthall Road, Loughton, Essex, IG10 3UF
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 20 June 2008
• Resigned on: 17 December 2013
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

FEAVER, Ian

• Correspondence address: Unit 6a, Imprimo Park, Lenthall Road, Loughton, Essex, IG10 3UF
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 4 January 2010
• Resigned on: 31 May 2019
• Nationality: English
• Country of residence: England
• Occupation: None

HODGES, Harold

• Correspondence address: 10644 No. 5720 W, Highland, Utah 84003
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 7 July 2009
• Resigned on: 15 June 2012
• Nationality: American
• Country of residence: Usa
• Occupation: Vice President Sales Operations

KATZ, Brian Emery

• Correspondence address: 6a Imprimo Park, Lenthall Road, Loughton, Essex, IG10 3UF
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 11 May 2004
• Resigned on: 1 January 2016
• Nationality: American
• Country of residence: Usa
• Occupation: General Counsel

MCVEIGH, John Lawrence

• Correspondence address: 6a Imprimo Park, Lenthall Road, Loughton, Essex, IG10 3UF
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 6 September 2012
• Resigned on: 23 September 2016
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Director

MURDOCK, Kent Hyrum

• Correspondence address: 3015 Craig Drive, Salt Lake City, Utah 84109, Utah
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 11 May 2004
• Resigned on: 7 July 2009
• Nationality: American
• Occupation: Chief Executive Officer

NITZ, Volkmar

• Correspondence address: 1166 Fox Media Lane, Alpihe, Utah 84004-1490, Usa
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 20 June 2008
• Resigned on: 7 July 2009
• Nationality: German
• Occupation: Vp And Cio

PATEL, Hitesh

• Correspondence address: Unit 6a, Imprimo Park, Lenthall Road, Loughton, Essex, IG10 3UF
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 1 January 2010
• Resigned on: 5 January 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

PETERSEN, David Allan

• Correspondence address: 6a Imprimo Park, Lenthall Road, Loughton, Essex, IG10 3UF
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 11 May 2004
• Resigned on: 1 August 2024
• Nationality: American
• Country of residence: United States
• Occupation: Executive Vice President

SIZEMORE, Donna

• Correspondence address: 62 Belgrave Court, 36 Westferry Circus, London, E14 8RJ
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 25 April 2008
• Resigned on: 31 March 2010
• Nationality: United States
• Country of residence: Usa
• Occupation: Vice President Sales

BRIGHTON DIRECTOR LIMITED

• Correspondence address: 381 Kingsway, Hove, East Sussex, BN3 4QD
• Role (Resigned): Nominee Director
• Appointed on: 9 March 2001
• Resigned on: 15 March 2001