OOLIO GROUP UK LIMITED

Company number 04528128

25 officers / 22 resignations

FAERGEMANN, Aage Oellgaard

• Correspondence address: Third Floor A3 (1) And A3 (2), Steam Mill, Steam Mill Street, Chester, Cheshire, United Kingdom, CH3 5AN
• Role (Active): Director
• Date of birth: June 1965
• Appointed on: 21 June 2023
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Cfo

KOMMINENI, Venkata Krishna Satish

• Correspondence address: Third Floor A3 (1) And A3 (2), Steam Mill, Steam Mill Street, Chester, Cheshire, United Kingdom, CH3 5AN
• Role (Active): Director
• Date of birth: September 1972
• Appointed on: 21 June 2023
• Nationality: Australian
• Country of residence: Australia
• Occupation: Ceo

NOERFELT, Andreas Ejskjaer

• Correspondence address: Third Floor A3 (1) And A3 (2), Steam Mill, Steam Mill Street, Chester, Cheshire, United Kingdom, CH3 5AN
• Role (Active): Director
• Date of birth: March 1970
• Appointed on: 21 June 2023
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Ceo

BADGER, Kyle, Mr.

• Correspondence address: 250 Cygnet Court, Centre Park, Warrington, Cheshire, England, WA1 1PP
• Role (Resigned): Secretary
• Appointed on: 31 October 2011
• Resigned on: 31 March 2014

BENNETT, Michael William

• Correspondence address: 4 Kingston House East Prince's Gate, London, SW7 1LJ
• Role (Resigned): Secretary
• Appointed on: 6 September 2002
• Resigned on: 23 January 2007
• Nationality: British

SOMMERS, Meriel, Mrs.

• Correspondence address: 250 Cygnet Court, Centre Park, Warrington, Cheshire, England, WA1 1PP
• Role (Resigned): Secretary
• Appointed on: 31 March 2014
• Resigned on: 26 February 2019

THOMAS, Rita

• Correspondence address: 483-16, Concord Downs Lane, Aurora, Ohio, Oh 44202, Usa
• Role (Resigned): Secretary
• Appointed on: 23 January 2007
• Resigned on: 31 March 2009
• Nationality: British
• Occupation: Vice President Corporate Couns

WEIGAND, Kathleen Anne, Ms.

• Correspondence address: 250 Cygnet Court, Centre Park, Warrington, Cheshire, England, WA1 1PP
• Role (Resigned): Secretary
• Appointed on: 20 September 2010
• Resigned on: 28 October 2011

BAILEY, Robert

• Correspondence address: 16040 Briar Creek Drive, Delray Beach, Fl33446 Florida, Usa
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 23 January 2007
• Resigned on: 22 October 2008
• Nationality: American
• Occupation: Executive Vice President

BURNS, Adrian Thomas

• Correspondence address: 250 Cygnet Court, Centre Park, Warrington, Cheshire, England, WA1 1PP
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 31 March 2014
• Resigned on: 17 March 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BURROUGHS, David Blandford

• Correspondence address: 5836 Aberdale Place, Adamstown, Maryland, 21710, Usa, IRISH
• Role (Resigned): Director
• Date of birth: August 1941
• Appointed on: 19 September 2002
• Resigned on: 23 January 2007
• Nationality: American
• Occupation: Business Manager

DALY, Ian Michael, Mr.

• Correspondence address: 250 Cygnet Court, Centre Park, Warrington, Cheshire, WA1 1PP
• Role (Resigned): Director
• Date of birth: September 1940
• Appointed on: 7 November 2016
• Resigned on: 30 August 2019
• Nationality: Australian
• Country of residence: Australia
• Occupation: Company Director

DENNEDY, James Hugh, Mr.

• Correspondence address: 250 Cygnet Court, Centre Park, Warrington, Cheshire, England, WA1 1PP
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 31 May 2011
• Resigned on: 31 March 2014
• Nationality: American
• Country of residence: Usa
• Occupation: Chief Executive Officer

DOWN, Kenneth John, Mr.

• Correspondence address: 250 Cygnet Court, Centre Park, Warrington, Cheshire, WA1 1PP
• Role (Resigned): Director
• Date of birth: November 1940
• Appointed on: 7 November 2016
• Resigned on: 30 August 2019
• Nationality: Australian
• Country of residence: Australia
• Occupation: Company Director

ELLIS, Martin

• Correspondence address: 250 Cygnet Court, Centre Park, Warrington, Cheshire, England, WA1 1PP
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 23 January 2007
• Resigned on: 31 May 2011
• Nationality: American
• Country of residence: Usa
• Occupation: Ceo

ELLIS, Robert Ronald

• Correspondence address: 250 Cygnet Court, Centre Park, Warrington, Cheshire, England, WA1 1PP
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 31 May 2012
• Resigned on: 12 August 2013
• Nationality: Us Citizen
• Country of residence: Usa
• Occupation: Chief Financial Officer

GADBURY, Michael

• Correspondence address: 8 Lodge Close, Stoke D`Abernon, Cobham, Surrey, KT11 2SG
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 6 September 2002
• Resigned on: 23 January 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

HOLZGREFE, Richard William, Mr.

• Correspondence address: 250 Cygnet Court, Centre Park, Warrington, Cheshire, WA1 1PP
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 7 November 2016
• Resigned on: 28 June 2020
• Nationality: Australian
• Country of residence: Australia
• Occupation: Company Director

HOWARD, Patrick William, Mr.

• Correspondence address: Third Floor A3 (1) And A3 (2), Steam Mill, Steam Mill Street, Chester, Cheshire, United Kingdom, CH3 5AN
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 19 August 2019
• Resigned on: 21 June 2023
• Nationality: Australian
• Country of residence: Australia
• Occupation: Company Director

KINROSS, Craig Glen, Mr.

• Correspondence address: 250 Cygnet Court, Centre Park, Warrington, Cheshire, WA1 1PP
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 7 November 2016
• Resigned on: 20 August 2019
• Nationality: Australian
• Country of residence: Australia
• Occupation: Company Director

MARSHALL, David Andrew, Mr.

• Correspondence address: Third Floor A3 (1) And A3 (2), Steam Mill, Steam Mill Street, Chester, Cheshire, United Kingdom, CH3 5AN
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 28 June 2020
• Resigned on: 30 March 2023
• Nationality: Australian
• Country of residence: Australia
• Occupation: Chief Financial And Operating Officer

RITTER, Andrew David, Mr.

• Correspondence address: 250 Cygnet Court, Centre Park, Warrington, Cheshire, WA1 1PP
• Role (Resigned): Director
• Date of birth: May 1977
• Appointed on: 30 October 2017
• Resigned on: 25 February 2019
• Nationality: Australian
• Country of residence: Australia
• Occupation: Chartered Accountant

ROBERTS, Trevor John

• Correspondence address: 250 Cygnet Court, Centre Park, Warrington, Cheshire, England, WA1 1PP
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 31 March 2014
• Resigned on: 31 October 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SEEBECK, Janine Karyn, Ms.

• Correspondence address: 250 Cygnet Court, Centre Park, Warrington, Cheshire, England, WA1 1PP
• Role (Resigned): Director
• Date of birth: October 1975
• Appointed on: 12 September 2013
• Resigned on: 31 March 2014
• Nationality: American
• Country of residence: Usa
• Occupation: Certified Public Accountant

STEHLE, Tina

• Correspondence address: 250 Cygnet Court, Centre Park, Warrington, Cheshire, England, WA1 1PP
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 23 January 2007
• Resigned on: 31 May 2012
• Nationality: United States
• Country of residence: Usa
• Occupation: Vp & General Manager