OFE LIMITED

Company number 05493935

20 officers / 14 resignations

TAYLOR, Graham Marshall

• Correspondence address: Claremont House, 1, Blunt Road, South Croydon, Surrey, England, CR2 7PA
• Role: Secretary
• Appointed on: 1 February 2014

ARCHER, Richard

• Correspondence address: Claremont House, 1, Blunt Road, South Croydon, Surrey, England, CR2 7PA
• Role: Director
• Date of birth: January 1968
• Appointed on: 1 April 2015
• Nationality: United Kingdom
• Country of residence: England
• Occupation: Business Owner

BLACHFORD, Robert James

• Correspondence address: Claremont House, 1, Blunt Road, South Croydon, Surrey, England, CR2 7PA
• Role: Director
• Date of birth: March 1947
• Appointed on: 28 June 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

COUSINS, William Basil

• Correspondence address: Claremont House, 1, Blunt Road, South Croydon, Surrey, England, CR2 7PA
• Role: Director
• Date of birth: June 1932
• Appointed on: 28 June 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MUTO, My Sachiko

• Correspondence address: Claremont House, 1, Blunt Road, South Croydon, Surrey, England, CR2 7PA
• Role: Director
• Date of birth: May 1975
• Appointed on: 1 October 2009
• Nationality: Swedish
• Country of residence: Belgium
• Occupation: Chief Executive

TAYLOR, Graham

• Correspondence address: Claremont House, 1, Blunt Road, South Croydon, Surrey, England, CR2 7PA
• Role: Director
• Date of birth: October 1950
• Appointed on: 28 June 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BLATCHFORD, Robert James

• Correspondence address: 1 Blunt Road, South Croydon, Surrey, CR2 7PA
• Role (Resigned): Secretary
• Appointed on: 28 June 2005
• Resigned on: 1 February 2014
• Nationality: English

APEX COMPANY SERVICES LIMITED

• Correspondence address: 46a Syon Lane, Isleworth, Middlesex, TW7 5NQ
• Role (Resigned): Nominee Secretary
• Appointed on: 28 June 2005
• Resigned on: 28 June 2005

BANAHAM, Michael Francis

• Correspondence address: 18 Lynn Road, Ely, Cambridgeshire, CB6 1DA
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 28 June 2005
• Resigned on: 16 January 2008
• Nationality: British
• Occupation: Director

BRUNET, Mael

• Correspondence address: 1 Blunt Road, South Croydon, Surrey, CR2 7PA
• Role (Resigned): Director
• Date of birth: June 1988
• Appointed on: 3 October 2013
• Resigned on: 31 December 2015
• Nationality: French
• Country of residence: Belgium
• Occupation: European Policy And Government Relations

COCORU, Diana

• Correspondence address: Claremont House, 1, Blunt Road, South Croydon, Surrey, England, CR2 7PA
• Role (Resigned): Director
• Date of birth: October 1987
• Appointed on: 1 October 2016
• Resigned on: 30 November 2017
• Nationality: Romanian
• Country of residence: Belgium
• Occupation: Director

COUGHLAN, Shane Martin

• Correspondence address: Claremont House, 1, Blunt Road, South Croydon, Surrey, England, CR2 7PA
• Role (Resigned): Director
• Date of birth: May 1980
• Appointed on: 2 February 2012
• Resigned on: 18 October 2019
• Nationality: Irish
• Country of residence: Japan
• Occupation: It Consultant

DE VRIENDT, Karel

• Correspondence address: Claremont House, 1, Blunt Road, South Croydon, Surrey, England, CR2 7PA
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 1 May 2014
• Resigned on: 18 September 2019
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Retired

FAIRCHILD, Alea

• Correspondence address: 4 Berkenlaan 4, 3191, Hever, Belgium
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 28 November 2013
• Resigned on: 1 September 2017
• Nationality: Belgium
• Country of residence: Belgium
• Occupation: Lecturer

FORD, Anthony David Ernest

• Correspondence address: Claremont House, 1, Blunt Road, South Croydon, Surrey, England, CR2 7PA
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 16 December 2016
• Resigned on: 7 December 2020
• Nationality: British
• Country of residence: England
• Occupation: Legal Consultant

KJAERSGAARD, Morten

• Correspondence address: Vardegade 15, 2.Th, Cph. O, Copenhagen 2100, Dk, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 16 January 2008
• Resigned on: 31 March 2011
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Comp Dir

MCINTYRE, Mel

• Correspondence address: 63 Chalfont Ave, Malahide, Dublin, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 1 May 2007
• Resigned on: 15 June 2017
• Nationality: Irish
• Country of residence: Ireland
• Occupation: It Consultant

THOMPSON, Scott Michael

• Correspondence address: Apt 43 Heritage Court, Warstone Lane, Birmingham, West Midlands, B18 6HP
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 1 May 2007
• Resigned on: 23 April 2009
• Nationality: British
• Occupation: Manager

APEX COMPANY SERVICES LIMITED

• Correspondence address: 46a Syon Lane, Isleworth, Middlesex, TW7 5NQ
• Role (Resigned): Nominee Director
• Appointed on: 28 June 2005
• Resigned on: 28 June 2005

APEX NOMINEES LIMITED

• Correspondence address: 46a Syon Lane, Isleworth, Middlesex, TW7 5NQ
• Role (Resigned): Nominee Director
• Appointed on: 28 June 2005
• Resigned on: 28 June 2005