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ODYSSEY GROUP HOLDINGS LIMITED

Company number 04940068

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Officers: 14 officers / 12 resignations

WARD, Peter Martin

Correspondence address
Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom, KT13 8AL
Role Active
Secretary
Appointed on
8 April 2020

WARD, Peter Martin

Correspondence address
Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom, KT13 8AL
Role Active
Director
Date of birth
January 1960
Appointed on
21 December 2004
Nationality
British
Country of residence
England
Occupation
Director

WHITTINGTON, Tracey

Correspondence address
31 Osborne Road, Potters Bar, Hertfordshire, United Kingdom, EN6 1SD
Role Resigned
Secretary
Appointed on
21 December 2004
Resigned on
29 January 2010
Nationality
British
Occupation
Director

MUNDAYS COMPANY SECRETARIES LIMITED

Correspondence address
Cedar House, 78 Portsmouth Road, Cobham, Surrey, KT11 1AN
Role Resigned
Secretary
Appointed on
22 October 2003
Resigned on
15 October 2004

RJP SECRETARIES LIMITED

Correspondence address
Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom, KT13 8AL
Role Resigned
Secretary
Appointed on
15 October 2004
Resigned on
8 April 2020

Registered in a European Economic Area What's this?

Place registered
UK
Registration number
2989995

AUCOTT, Stephen

Correspondence address
Head Office, Old Knebworth Lane, Stevenage, Hertfordshire, United Kingdom, SG2 8DU
Role Resigned
Director
Date of birth
January 1972
Appointed on
13 July 2018
Resigned on
12 August 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

CAAN, James

Correspondence address
60 Grosvenor Street, London, United Kingdom, W1K 3HZ
Role Resigned
Director
Date of birth
November 1961
Appointed on
21 December 2004
Resigned on
27 February 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CONSTABLE, Jamie Christopher

Correspondence address
2 A C Court, High Street, Thames Ditton, Surrey, United Kingdom, KT7 0SR
Role Resigned
Director
Date of birth
October 1964
Appointed on
21 December 2004
Resigned on
13 July 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

JALAN, Deepak

Correspondence address
3rd Floor, 60 Sloane Avenue, London, United Kingdom, SW3 3DD
Role Resigned
Director
Date of birth
January 1974
Appointed on
27 February 2018
Resigned on
13 July 2018
Nationality
British
Country of residence
England
Occupation
Company Director

LAW, Jeffrey Michael

Correspondence address
Head Office, Old Knebworth Lane, Stevenage, Hertfordshire, United Kingdom, SG2 8DU
Role Resigned
Director
Date of birth
February 1956
Appointed on
21 December 2004
Resigned on
13 July 2018
Nationality
British
Country of residence
England
Occupation
Director

PALMER, Lorna Catherine

Correspondence address
Cedar House, 78 Portsmouth Road, Cobham, Surrey, KT11 1PP
Role Resigned
Director
Date of birth
August 1954
Appointed on
22 October 2003
Resigned on
27 August 2004
Nationality
British
Occupation
Legal Executive

SARIN, Tony Deepak

Correspondence address
Head Office, Old Knebworth Lane, Stevenage, Hertfordshire, SG2 8DU
Role Resigned
Director
Date of birth
November 1962
Appointed on
21 December 2004
Resigned on
13 July 2018
Nationality
British
Country of residence
England
Occupation
Company Director

WEST, John Richard

Correspondence address
Head Office, Old Knebworth Lane, Stevenage, Hertfordshire, SG2 8DU
Role Resigned
Director
Date of birth
April 1943
Appointed on
21 December 2004
Resigned on
13 July 2018
Nationality
British
Country of residence
England
Occupation
Company Director

THREE V CORPORATE VENTURING LLP

Correspondence address
15 Whitcomb Street, London, WC2H 7HA
Role Resigned
Director
Appointed on
27 August 2004
Resigned on
21 December 2004