ODYSSEY GROUP HOLDINGS LIMITED

Company number 04940068

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