- Company Overview for OVARRO TS LTD (06879601)
- Filing history for OVARRO TS LTD (06879601)
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Officers: 19 officers / 14 resignations
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED
- Correspondence address
- Rutland House, 148 Edmund Street, Birmingham, United Kingdom, B3 2JR
- Role Active
- Secretary
- Appointed on
- 29 October 2024
UK Limited Company What's this?
- Registration number
- 02911328
GREEN, Christopher
- Correspondence address
- Controlpoint House, Carrwood Road, Chesterfield, England, S41 9QB
- Role Active
- Director
- Date of birth
- August 1984
- Appointed on
- 29 April 2022
- Nationality
- British
- Country of residence
- England
- Occupation
- Vice President, Finance
LEVERETT III, Neuman
- Correspondence address
- 11605 North Community House Road, Suite 250, Charlotte, United States, NC 28277
- Role Active
- Director
- Date of birth
- November 1972
- Appointed on
- 29 October 2024
- Nationality
- American
- Country of residence
- United States
- Occupation
- General Counsel
PETKOVICH, Jacob Ryan
- Correspondence address
- 11605 North Community House Road, Suite 250, Charlotte, United States, NC 28277
- Role Active
- Director
- Date of birth
- November 1973
- Appointed on
- 29 October 2024
- Nationality
- American
- Country of residence
- United States
- Occupation
- Chief Financial Officer
WRIGHT, William Douglas
- Correspondence address
- 11605 North Community House Road, Suite 250, Charlotte, United States, NC 28277
- Role Active
- Director
- Date of birth
- July 1970
- Appointed on
- 29 October 2024
- Nationality
- American
- Country of residence
- United States
- Occupation
- Chief Executive Officer
CALDWELL, John Christopher
- Correspondence address
- 282 Ecclesall Road South, Sheffield, South Yorkshire, S11 9PS
- Role Resigned
- Secretary
- Appointed on
- 12 June 2009
- Resigned on
- 31 October 2012
- Nationality
- British
- Occupation
- Director
CANE, Michael
- Correspondence address
- Rotherside Road, Eckington, Sheffield, South Yorkshire, S21 4HL
- Role Resigned
- Secretary
- Appointed on
- 31 October 2012
- Resigned on
- 30 April 2020
MARRIOTT, Geoffrey Michael
- Correspondence address
- 18 Gledhow Wood Grove, Leeds, England, LS8 1NZ
- Role Resigned
- Secretary
- Appointed on
- 7 May 2020
- Resigned on
- 19 November 2021
WARREN, Robert
- Correspondence address
- 60 Merchants Quay, East Street, Leeds, Uk, LS9 8BA
- Role Resigned
- Secretary
- Appointed on
- 28 May 2009
- Resigned on
- 12 June 2009
- Nationality
- British
- Occupation
- Solicitor
BUTLER, Neil Martin
- Correspondence address
- 16 Deepwell Bank, Halfway, Sheffield, S20 4SN
- Role Resigned
- Director
- Date of birth
- August 1965
- Appointed on
- 18 September 2009
- Resigned on
- 27 April 2018
- Nationality
- British
- Country of residence
- England
- Occupation
- Engineer
CALDWELL, John Christopher
- Correspondence address
- 282 Ecclesall Road South, Sheffield, South Yorkshire, S11 9PS
- Role Resigned
- Director
- Date of birth
- June 1957
- Appointed on
- 12 June 2009
- Resigned on
- 31 October 2012
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
CANE, Michael Geoffrey
- Correspondence address
- Rotherside Road, Eckington, Sheffield, South Yorkshire, S21 4HL
- Role Resigned
- Director
- Date of birth
- April 1967
- Appointed on
- 28 March 2013
- Resigned on
- 30 April 2020
- Nationality
- British
- Country of residence
- England
- Occupation
- Chartered Accountant
FROST, David
- Correspondence address
- Rotherside Road, Eckington, Sheffield, South Yorkshire, S21 4HL
- Role Resigned
- Director
- Date of birth
- September 1966
- Appointed on
- 15 February 2019
- Resigned on
- 29 October 2024
- Nationality
- British
- Country of residence
- England
- Occupation
- Managing Director
MACKENZIE, Graham Andrew
- Correspondence address
- 39 Linton Drive, Alwoodley, Leeds, West Yorkshire, LS17 8QL
- Role Resigned
- Director
- Date of birth
- May 1980
- Appointed on
- 28 May 2009
- Resigned on
- 12 June 2009
- Nationality
- British
- Occupation
- Solicitor
ROUND, Jonathon Charles
- Correspondence address
- 3rd, Floor, White Rose House 28a York Place, Leeds, West Yorkshire, Uk, LS1 2EZ
- Role Resigned
- Director
- Date of birth
- February 1959
- Appointed on
- 16 April 2009
- Resigned on
- 28 May 2009
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chartered Secretary
STUBBS, Alan
- Correspondence address
- 10 Sovereign Court, Alwoodley, Leeds, LS17 7UT
- Role Resigned
- Director
- Date of birth
- June 1957
- Appointed on
- 12 June 2009
- Resigned on
- 12 March 2019
- Nationality
- British
- Country of residence
- England
- Occupation
- Engineer
SULLIVAN, Andrew James
- Correspondence address
- Rotherside Road, Eckington, Sheffield, South Yorkshire, S21 4HL
- Role Resigned
- Director
- Date of birth
- December 1964
- Appointed on
- 1 May 2014
- Resigned on
- 31 October 2016
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
WARREN, Robert
- Correspondence address
- 60 Merchants Quay, East Street, Leeds, Uk, LS9 8BA
- Role Resigned
- Director
- Date of birth
- July 1981
- Appointed on
- 28 May 2009
- Resigned on
- 12 June 2009
- Nationality
- British
- Country of residence
- Uk
- Occupation
- Solicitor
WILLIAMS, Robert
- Correspondence address
- Rotherside Road, Eckington, Sheffield, South Yorkshire, S21 4HL
- Role Resigned
- Director
- Date of birth
- December 1966
- Appointed on
- 17 March 2021
- Resigned on
- 29 April 2022
- Nationality
- British
- Country of residence
- England
- Occupation
- Chief Financial Officer