OIA GLOBAL HOLDINGS (EUROPE) LIMITED

Company number 06036651

16 officers / 12 resignations

GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: One, New Change, London, England, EC4M 9AF
• Role (Active): Secretary
• Appointed on: 14 April 2015

UK Limited Company What's this?

• Registration number: 02540309

AFONSO, Miguel

• Correspondence address: Second Floor, 25e The Quadrant, Greyfriars Studios, Richmond, England, TW9 1DJ
• Role (Active): Director
• Date of birth: June 1979
• Appointed on: 30 April 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

ANNALI, Youssef

• Correspondence address: Second Floor, 25e The Quadrant, Greyfriars Studios, Richmond, England, TW9 1DJ
• Role (Active): Director
• Date of birth: January 1982
• Appointed on: 30 April 2022
• Nationality: Dutch
• Country of residence: United States
• Occupation: Director

BARRIE, Jeffery Ross

• Correspondence address: Second Floor, 25e The Quadrant, Greyfriars Studios, Richmond, England, TW9 1DJ
• Role (Active): Director
• Date of birth: March 1969
• Appointed on: 21 October 2020
• Nationality: British
• Country of residence: Germany
• Occupation: Ceo Oia Global

WALPOLE, Terence Roy

• Correspondence address: Wheat Wharf, 27a Shad Thames, London, England, SE1 2XZ
• Role (Resigned): Secretary
• Appointed on: 22 December 2006
• Resigned on: 7 June 2016
• Nationality: British
• Occupation: Freight Forwarder

CULLEN, Jeffrey Jay

• Correspondence address: Calder & Co, 16 Charles Ii Street, London, United Kingdom, SW1Y 4NW
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 22 December 2006
• Resigned on: 29 June 2012
• Nationality: Canadian
• Occupation: Company Director

CULLEN, Patrick Edward John Leo

• Correspondence address: Calder & Co, 1 Regent Street, London, SW1Y 4NW
• Role (Resigned): Director
• Date of birth: December 1942
• Appointed on: 22 December 2006
• Resigned on: 16 September 2011
• Nationality: Canadian
• Occupation: Company Director

FORNARI, Dante Robert

• Correspondence address: Wheat Wharf, 27a Shad Thames, London, England, SE1 2XZ
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 25 May 2018
• Resigned on: 17 January 2019
• Nationality: American
• Country of residence: United States
• Occupation: Executive Vice President Of Global Logistics - Oia

HORNECKER, Charles Fredric

• Correspondence address: Wheat Wharf, 27a Shad Thames, London, England, SE1 2XZ
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 17 September 2013
• Resigned on: 25 May 2018
• Nationality: American
• Country of residence: United States
• Occupation: Ceo Logistics & Transportation

LOVETRO, Keith Edward

• Correspondence address: Wheat Wharf, 27a Shad Thames, London, England, SE1 2XZ
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 17 January 2019
• Resigned on: 30 September 2019
• Nationality: American
• Country of residence: United States
• Occupation: Chief Executive Officer

OUD, Susanne Shirley

• Correspondence address: Wheat Wharf, 27a Shad Thames, London, England, SE1 2XZ
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 12 October 2011
• Resigned on: 13 July 2020
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Freight Forwarder

OWER, David John

• Correspondence address: Wheat Wharf, 27a Shad Thames, London, England, SE1 2XZ
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 22 December 2006
• Resigned on: 18 April 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Freight Forwarder

RASMUSSEN, Claus Palm

• Correspondence address: Paxton House, 4th Floor, 30 Artillery Lane, London, England, E1 7LS
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 12 October 2011
• Resigned on: 21 October 2020
• Nationality: Danish
• Country of residence: England
• Occupation: Director Of It And Communication

SETHER, Timothy Donald

• Correspondence address: Paxton House, 4th Floor, 30 Artillery Lane, London, England, E1 7LS
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 17 September 2013
• Resigned on: 30 April 2022
• Nationality: American
• Country of residence: United States
• Occupation: Certified Public Accountant

SWIMER, Warren Sydney

• Correspondence address: Calder & Co, 16 Charles Ii Street, London, United Kingdom, SW1Y 4NW
• Role (Resigned): Director
• Date of birth: August 1975
• Appointed on: 12 October 2011
• Resigned on: 2 May 2013
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

WALPOLE, Terence Roy

• Correspondence address: Wheat Wharf, 27a Shad Thames, London, England, SE1 2XZ
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 22 December 2006
• Resigned on: 7 June 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Freight Forwarder