OCADO SOLUTIONS LIMITED

Company number 04204963

13 officers / 6 resignations

ABRAMS, Neill

• Correspondence address: Buildings One & Two, Trident Place, Mosquito Way, Hatfield, Hertfordshire, United Kingdom, AL10 9UL
• Role (Active): Secretary
• Appointed on: 26 June 2001
• Nationality: British
• Occupation: Barrister

COOPER, Robert Mcneill

• Correspondence address: Buildings One & Two, Trident Place, Mosquito Way, Hatfield, Hertfordshire, United Kingdom, AL10 9UL
• Role (Active): Secretary
• Appointed on: 12 June 2014

ABRAMS, Neill

• Correspondence address: Buildings One & Two, Trident Place, Mosquito Way, Hatfield, Hertfordshire, United Kingdom, AL10 9UL
• Role (Active): Director
• Date of birth: December 1964
• Appointed on: 26 June 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DAINTITH, Stephen Wayne

• Correspondence address: Buildings One & Two, Trident Place, Mosquito Way, Hatfield, Hertfordshire, United Kingdom, AL10 9UL
• Role (Active): Director
• Date of birth: May 1964
• Appointed on: 22 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

MARTIN, John Walley

• Correspondence address: Buildings One & Two, Trident Place, Mosquito Way, Hatfield, Hertfordshire, United Kingdom, AL10 9UL
• Role (Active): Director
• Date of birth: April 1966
• Appointed on: 12 October 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

RICHARDSON, Mark Antony

• Correspondence address: Buildings One & Two, Trident Place, Mosquito Way, Hatfield, Hertfordshire, United Kingdom, AL10 9UL
• Role (Active): Director
• Date of birth: December 1964
• Appointed on: 12 June 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

STEINER, Timothy

• Correspondence address: Buildings One & Two, Trident Place, Mosquito Way, Hatfield, Hertfordshire, United Kingdom, AL10 9UL
• Role (Active): Director
• Date of birth: December 1969
• Appointed on: 12 June 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 24 April 2001
• Resigned on: 26 June 2001

GISSING, Jason Mark Conrad

• Correspondence address: Titan Court, 3 Bishops Square, Hatfield Business Park, Hatfield, Hertfordshire, AL10 9NE
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 26 June 2001
• Resigned on: 7 May 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GORRIE, Robert James Alexander

• Correspondence address: Titan Court, 3 Bishops Square, Hatfield Business Park, Hatfield, Hertfordshire, United Kingdom, AL10 9NE
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 7 April 2005
• Resigned on: 14 August 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

JENSEN, Luke Giles William

• Correspondence address: Buildings One & Two, Trident Place, Mosquito Way, Hatfield, Hertfordshire, United Kingdom, AL10 9UL
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 1 March 2018
• Resigned on: 30 September 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

TATTON-BROWN, Duncan Eden

• Correspondence address: Buildings One & Two, Trident Place, Mosquito Way, Hatfield, Hertfordshire, United Kingdom, AL10 9UL
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 12 June 2014
• Resigned on: 22 November 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 24 April 2001
• Resigned on: 26 June 2001