ODL GROUP LIMITED

Company number 05021789

17 officers / 14 resignations

VELEZ, Jared

• Correspondence address: The Northern And Shell Building, Eight Floor, 10 Lower Thames Street, London Greater London, EC3R 6AD
• Role: Secretary
• Appointed on: 13 January 2011

CALLAN, Brendan, Mr.

• Correspondence address: The Northern And Shell Building, Eight Floor, 10 Lower Thames Street, London Greater London, EC3R 6AD
• Role: Director
• Date of birth: November 1978
• Appointed on: 8 November 2010
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Chief Executive

NIV, Dror, Mr.

• Correspondence address: The Northern And Shell Building, Eight Floor, 10 Lower Thames Street, London Greater London, EC3R 6AD
• Role: Director
• Date of birth: May 1973
• Appointed on: 8 November 2010
• Nationality: U.S.A.
• Country of residence: Usa
• Occupation: Corporate Executive

CLIVAZ, Jeremy Gordon

• Correspondence address: 23 Butler Avenue, Harrow, Middlesex, HA1 4EJ
• Role (Resigned): Secretary
• Appointed on: 25 March 2010
• Resigned on: 13 January 2011
• Nationality: British

HARTLEY, Charles Alexander

• Correspondence address: Grove House, Wilderness Road, Oxted, Surrey, RH8 9HS
• Role (Resigned): Secretary
• Appointed on: 5 May 2004
• Resigned on: 31 March 2008
• Nationality: British
• Occupation: Broking

MCGRATH, Adrian Martin

• Correspondence address: 97 Theydon Park Road, Theydon Bois, Essex, CM16 7LS
• Role (Resigned): Secretary
• Appointed on: 31 March 2008
• Resigned on: 25 March 2010
• Nationality: British

NEWTON, William Timothy Milton

• Correspondence address: Ardmagowan, High Street, Much Hadham, Hertfordshire, SG10 6DE
• Role (Resigned): Secretary
• Appointed on: 21 January 2004
• Resigned on: 5 May 2004
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 21 January 2004
• Resigned on: 21 January 2004

ELLIOTT, Giles Roderick Mcgregor

• Correspondence address: Barelands Farm, Bells Yew Green, Tunbridge Wells, Kent, TN3 9BD
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 24 May 2006
• Resigned on: 9 November 2010
• Nationality: British
• Country of residence: England
• Occupation: Banker

GLOVER, Timothy Paul

• Correspondence address: 26 Shortcroft, Bishops Stortford, Hertfordshire, CM23 5QY
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 3 January 2006
• Resigned on: 31 March 2008
• Nationality: British
• Country of residence: England
• Occupation: Accountant

NALDINI, Lorenzo

• Correspondence address: Flat 142, Sutherland Avenue, London, W9 1HP
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 26 July 2004
• Resigned on: 8 November 2013
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Broking

NEWTON, William Timothy Milton

• Correspondence address: Ardmagowan, High Street, Much Hadham, Hertfordshire, SG10 6DE
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 21 January 2004
• Resigned on: 10 April 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

PARK, Sean Maclise

• Correspondence address: 19 Avenue De L'Amandolier, Geneva, Switzerland, 1208
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 23 May 2008
• Resigned on: 1 October 2010
• Nationality: Canadian
• Country of residence: Switzerland
• Occupation: Self-Employed

REEVES, Steven Robert

• Correspondence address: Lime Tree House 4 Lime Avenue, Blackmore End, Wheathampstead, Hertfordshire, AL4 8LG
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 1 April 2008
• Resigned on: 30 June 2010
• Nationality: British
• Country of residence: England
• Occupation: Accountant

SAKHAI, David Kambiz

• Correspondence address: The Northern And Shell Building, Eight Floor, 10 Lower Thames Street, London Greater London, EC3R 6AD
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 8 November 2010
• Resigned on: 20 April 2012
• Nationality: American
• Country of residence: United States Of America
• Occupation: Corporate Executive

THWAYTES, John Paul

• Correspondence address: Le Park Palace Apt 309 Block C, S Impasse De La Fontaine, Monaco Mc98000, Monaco
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 21 January 2004
• Resigned on: 1 October 2010
• Nationality: British
• Occupation: Director

WELLESLEY, Garret Graham

• Correspondence address: Ashbourne Manor, Widford, Hertfordshire, SG12 8SZ
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 6 June 2004
• Resigned on: 30 June 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director