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OVARRO TS LTD

Company number 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