OHS 2023

Company number 04676737

14 officers / 12 resignations

GIFFIN, Michael William

• Correspondence address: Dukes House, 58 Buckingham Gate, London, United Kingdom, SW1E 6AJ
• Role (Active): Director
• Date of birth: October 1967
• Appointed on: 1 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

HASSAN, Aatif Naveed

• Correspondence address: Dukes House, 58 Buckingham Gate, London, United Kingdom, SW1E 6AJ
• Role (Active): Director
• Date of birth: April 1979
• Appointed on: 7 February 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

BROOKS, Jonathan Paul

• Correspondence address: The Garden House, Church Lane, Old Basing, Hampshire, RG24 7DJ
• Role (Resigned): Secretary
• Appointed on: 24 February 2003
• Resigned on: 10 March 2003
• Nationality: British
• Occupation: Solicitor

RENTOUL, Anthony Mervyn

• Correspondence address: 25 Strawberry Hill Road, Twickenham, Middlesex, TW1 4PZ
• Role (Resigned): Secretary
• Appointed on: 10 March 2003
• Resigned on: 7 February 2020
• Nationality: British
• Occupation: Director

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 24 February 2003
• Resigned on: 24 February 2003

BROOKS, Jonathan Paul

• Correspondence address: The Garden House, Church Lane, Old Basing, Hampshire, RG24 7DJ
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 24 February 2003
• Resigned on: 10 March 2003
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

PICKLES, Jonathan Andrew

• Correspondence address: 4th Floor South, 14-16 Waterloo Place, London, England, SW1Y 4AR
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 7 February 2020
• Resigned on: 30 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

RENTOUL, Anna Lucinda

• Correspondence address: 62 Wrentham Avenue, London, England, NW10 3HG
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 10 July 2015
• Resigned on: 7 February 2020
• Nationality: British
• Country of residence: England
• Occupation: None

RENTOUL, Anthony Mervyn

• Correspondence address: 25 Strawberry Hill Road, Twickenham, Middlesex, TW1 4PZ
• Role (Resigned): Director
• Date of birth: April 1942
• Appointed on: 10 March 2003
• Resigned on: 7 February 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RENTOUL, Charles Peter

• Correspondence address: 3 Ravenscourt Square, London, W6 0TW
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed on: 10 March 2003
• Resigned on: 27 August 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RENTOUL, James Alexander

• Correspondence address: 42 Hartington Road, London, W4 3TX
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 10 March 2003
• Resigned on: 7 February 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

RENTOUL, Tessa Caroline Anna

• Correspondence address: 42 Hartington Road, London, England, W4 3TX
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 10 July 2015
• Resigned on: 7 February 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

STONE, Nigel Peter

• Correspondence address: 36 Alwyne Road, Wimbledon, London, SW19 7AB
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 24 February 2003
• Resigned on: 10 March 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 24 February 2003
• Resigned on: 24 February 2003