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OTIUM VENTURES PLC

Company number 05874310

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Officers: 17 officers / 15 resignations

EAZY CORPORATE SERVICES LIMITED

Correspondence address
42 Muir Road, London, England, E5 8QS
Role
Secretary
Appointed on
15 May 2015

UK Limited Company What's this?

Registration number
9457644

SEAKENS, Paul Michael

Correspondence address
9th Floor, 25 Farringdon Street, London, EC4A 4AB
Role
Director
Date of birth
March 1961
Appointed on
18 December 2007
Nationality
British
Country of residence
England
Occupation
Company Director

ARMOUR, Douglas William

Correspondence address
Tignals, Frensham Lane, Headley, Hampshire, GU35 8TB
Role Resigned
Secretary
Appointed on
2 November 2007
Resigned on
25 March 2009
Nationality
British

SEAKENS, Paul Michael

Correspondence address
16a Great Percy Street, London, WC1X 9QW
Role Resigned
Secretary
Appointed on
25 March 2009
Resigned on
12 July 2012
Nationality
British

KITWELL CONSULTANTS LIMITED

Correspondence address
Kittwell House, The Warren, Radlett, Hertfordshire, England, WD7 7DU
Role Resigned
Secretary
Appointed on
1 March 2011
Resigned on
31 December 2011

Registered in a European Economic Area What's this?

Place registered
ENGLAND & WALES
Registration number
3394407

SLC REGISTRARS LIMITED

Correspondence address
Thames House, Portsmouth Road, Esher, Surrey, KT10 9AD
Role Resigned
Secretary
Appointed on
12 July 2006
Resigned on
2 November 2007

VAERON LIMITED

Correspondence address
International House, 1-6 Yarmouth Place, Mayfair, London, England, W1J 7BU
Role Resigned
Secretary
Appointed on
12 July 2012
Resigned on
15 May 2015

Registered in a European Economic Area What's this?

Place registered
ENGLAND & WALES
Registration number
0733701

DOUGALL, Adam James

Correspondence address
Calle Alonso Cano, 4 Javea 03730, Javea, Spain
Role Resigned
Director
Date of birth
November 1970
Appointed on
19 February 2009
Resigned on
18 December 2009
Nationality
British
Country of residence
Spain
Occupation
Finance Director

FANCOURT, Richard

Correspondence address
36 Oak Street, Romford, Essex, RM7 7BA
Role Resigned
Director
Date of birth
April 1970
Appointed on
2 November 2007
Resigned on
4 April 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

FINDLAY, Lewis

Correspondence address
The Old Rectory, Stratfield Saye Park, Stratfield Saye, Hampshire, RG7 2DA
Role Resigned
Director
Date of birth
June 1961
Appointed on
24 April 2008
Resigned on
18 December 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

LUBIN, Alex

Correspondence address
23 Hertford Street, London, W1S 7RZ
Role Resigned
Director
Date of birth
May 1981
Appointed on
2 November 2007
Resigned on
31 July 2012
Nationality
British
Occupation
Company Director

MARKS, Paul Phillip

Correspondence address
Apartment 9, 1 Curzon Street, London, W1J 7TB
Role Resigned
Director
Date of birth
August 1948
Appointed on
2 November 2007
Resigned on
7 April 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MISFUD, Damian

Correspondence address
Thi Lakin, Zebbug Road, Attard, Malta
Role Resigned
Director
Date of birth
September 1969
Appointed on
2 November 2007
Resigned on
5 May 2009
Nationality
Maltese
Occupation
Director

MITCHELL, Terence David

Correspondence address
Litton House, Saville Road, Peterborough, England, PE3 7PR
Role Resigned
Director
Date of birth
May 1951
Appointed on
9 August 2013
Resigned on
1 June 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SELBY, Daniel

Correspondence address
84 Temple Fortune Lane, London, NW11 7TX
Role Resigned
Director
Date of birth
August 1966
Appointed on
2 November 2007
Resigned on
18 December 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SLC CORPORATE SERVICES LIMITED

Correspondence address
Thames House, Portsmouth Road, Esher, Surrey, KT10 9AD
Role Resigned
Director
Appointed on
12 July 2006
Resigned on
2 November 2007

SLC REGISTRARS LIMITED

Correspondence address
Thames House, Portsmouth Road, Esher, Surrey, KT10 9AD
Role Resigned
Director
Appointed on
12 July 2006
Resigned on
2 November 2007