OB CAPITAL LTD

Company number 05474067

31 officers / 27 resignations

MASIAS, Liza

• Correspondence address: Carrer Doctor Molines 23, 6b, Ad 500 Andorra La Vella, Andorra
• Role (Active): Director
• Date of birth: July 1965
• Appointed on: 1 July 2021
• Nationality: Belgian
• Country of residence: Andorra
• Occupation: Director

SHAMASH, Alex

• Correspondence address: 101 New Cavendish Street, 1st Floor South, London, United Kingdom, W1W 6XH
• Role (Active): Director
• Date of birth: March 1981
• Appointed on: 17 January 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SHAMASH, Lara

• Correspondence address: 101 New Cavendish Street, 1st Floor South, London, United Kingdom, W1W 6XH
• Role (Active): Director
• Date of birth: January 1994
• Appointed on: 1 July 2021
• Nationality: British
• Country of residence: England
• Occupation: Fashion

TAPIES, Jaume

• Correspondence address: Carrer Doctor Molines 23, 6b, Ad 500 Andorra La Vella, Andorra
• Role (Active): Director
• Date of birth: April 1968
• Appointed on: 1 July 2021
• Nationality: Andorran
• Country of residence: Andorra
• Occupation: Director

BAMBER, Janine Margaret

• Correspondence address: 105 Shepperton Road, London, N1 3DF
• Role (Resigned): Secretary
• Appointed on: 22 December 2006
• Resigned on: 1 June 2007
• Nationality: British
• Occupation: Legal Counsel

BROWN, Grace

• Correspondence address: 35 Corringham Road, Wembley Park, Wembley, Middlesex, HA9 9PX
• Role (Resigned): Secretary
• Appointed on: 29 June 2005
• Resigned on: 22 December 2006
• Nationality: British
• Occupation: Company Secretary

SLOCOMBE, Stephen Roy

• Correspondence address: 150 Aldersgate Street, London, England, EC1A 4AB
• Role (Resigned): Secretary
• Appointed on: 1 June 2007
• Resigned on: 17 January 2014
• Nationality: British

TRUSEC LIMITED

• Correspondence address: 2 Lambs Passage, London, EC1Y 8BB
• Role (Resigned): Nominee Secretary
• Appointed on: 7 June 2005
• Resigned on: 30 June 2005

ABRAMSON, Christoffer

• Correspondence address: 37-39 Abingdon Road, Flat 2, London, W8 6AH
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 29 June 2005
• Resigned on: 17 October 2006
• Nationality: Swedish
• Occupation: Chief Financial Officer

BOTHA, Stephanie

• Correspondence address: 5 Highbridge Wharf, Highbridge, London, SE10 9PS
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 17 October 2006
• Resigned on: 19 March 2007
• Nationality: American
• Occupation: Controller

BRADLEY, Michael Neville Charles

• Correspondence address: 17 Worfield Street, London, SW11 4RB
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 6 July 2005
• Resigned on: 24 July 2006
• Nationality: British
• Occupation: Asset Manager

BURGER, Alec

• Correspondence address: 3 Adelade Road, Walton On Thames, Surrey, KT12 1NB
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 29 June 2005
• Resigned on: 4 September 2006
• Nationality: British And American
• Occupation: Managing Director

CASEY, Shay Andrew

• Correspondence address: Ground Floor, 69 Radipole Road, London, SW6 5DN
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 6 July 2005
• Resigned on: 17 January 2006
• Nationality: Irish
• Occupation: Asset Manager

DEL BEATO, Ilaria Jane

• Correspondence address: The Ark, 201 Talgarth Road, London, United Kingdom, W6 8BJ
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 8 September 2008
• Resigned on: 8 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

DEL BEATO, Ilaria Jane

• Correspondence address: 33 Gorst Road, Battersea, London, SW11 6JB
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 29 June 2005
• Resigned on: 26 March 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

GATISS, Ian William

• Correspondence address: 150 Aldersgate Street, London, England, EC1A 4AB
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 6 July 2005
• Resigned on: 17 January 2014
• Nationality: British
• Country of residence: England
• Occupation: Asset Manager

HARRIS, Neil Jason

• Correspondence address: 11 Pattison Lane, Woolstone, Milton Keynes, Buckinghamshire, MK15 0AU
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 17 January 2006
• Resigned on: 24 April 2009
• Nationality: British
• Country of residence: England
• Occupation: Asset Manager

JACOBS, Philip

• Correspondence address: 8 Spring Grove, London, W4 3NH
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 6 July 2005
• Resigned on: 25 October 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Asset Manager

JEVNE, Anne

• Correspondence address: Flat 8, 70 Ironmonger Row, London, EC1V 3QR
• Role (Resigned): Director
• Date of birth: June 1974
• Appointed on: 6 July 2005
• Resigned on: 6 October 2006
• Nationality: Norwegian
• Occupation: Asset Manager

MARFLEET, Thomas

• Correspondence address: The Ark, 201 Talgarth Road, London, United Kingdom, W6 8BJ
• Role (Resigned): Director
• Date of birth: October 1976
• Appointed on: 16 July 2009
• Resigned on: 11 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MONIR, Nicole Frances

• Correspondence address: 92 Crosslands, Caddington, Luton, Bedfordshire, LU1 4ER
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 7 June 2005
• Resigned on: 28 June 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

PALMER, Graham Frederick Boyd

• Correspondence address: The Ark, 201 Talgarth Road, London, United Kingdom, W6 8BJ
• Role (Resigned): Director
• Date of birth: June 1980
• Appointed on: 20 June 2013
• Resigned on: 30 September 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

PEARSON, William James

• Correspondence address: 171 Graham Road, Wimbledon, London, SW19 3SL
• Role (Resigned): Director
• Date of birth: February 1976
• Appointed on: 12 March 2009
• Resigned on: 16 July 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ROWAN, Michael G

• Correspondence address: 24 Weybridge Park, Weybridge, Surrey, KT13 8SQ
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 4 September 2006
• Resigned on: 25 July 2008
• Nationality: American
• Occupation: Managing Director

SAUL, Christopher Francis Irving

• Correspondence address: 11 Chepstow Villas, London, W11 3EE
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 28 June 2005
• Resigned on: 30 June 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

SLOCOMBE, Stephen Roy

• Correspondence address: 150 Aldersgate Street, London, England, EC1A 4AB
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 20 June 2013
• Resigned on: 17 January 2014
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Company Secretary

STOKER, Louise Jane

• Correspondence address: 2nd Floor Flat, 45 Hillfield Road, West Hampstead, London, NW6 1QD
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 7 June 2005
• Resigned on: 28 June 2005
• Nationality: British
• Occupation: Director

URIA FERNANDEZ, Manuel

• Correspondence address: The Ark, 201 Talgarth Road, London, United Kingdom, W6 8BJ
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 15 March 2007
• Resigned on: 29 July 2011
• Nationality: Spanish
• Country of residence: United Kingdom
• Occupation: Finance Manager

VASILEV, Panayot Kostadinov

• Correspondence address: 150 Aldersgate Street, London, England, EC1A 4AB
• Role (Resigned): Director
• Date of birth: May 1976
• Appointed on: 3 October 2011
• Resigned on: 17 January 2014
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer, Uk

WALKER, Benjamin Michael

• Correspondence address: The Ark, 201 Talgarth Road, London, United Kingdom, W6 8BJ
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 24 August 2009
• Resigned on: 17 January 2014
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

WILSON, Emma Louise

• Correspondence address: Flat 9 Eagle Works, Quaker Street, London, E1 6SS
• Role (Resigned): Director
• Date of birth: February 1978
• Appointed on: 28 June 2005
• Resigned on: 30 June 2005
• Nationality: British
• Occupation: Solicitor