OPTEVEN HOLDINGS UK LTD

Company number 07104868

1 active person with significant control / 0 active statements

Mr Jean-Matthieu Biseau (Active)

• Correspondence address: Suite 1, Oxford House, Oxford Road, Thame, Oxfordshire, England, OX9 2AH
• Notified on: 1 March 2023
• Date of birth: April 1963
• Nationality: French
• Country of residence: France
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Ms Sally Ann Ginger (Ceased)

• Correspondence address: Suite 1, Oxford House, Oxford Road, Thame, Oxfordshire, England, OX9 2AH
• Notified on: 25 February 2019
• Ceased on: 8 January 2020
• Date of birth: March 1949
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Deborah Ann Sarah Colinswood (Ceased)

• Correspondence address: Suite 1, Oxford House, Oxford Road, Thame, Oxfordshire, England, OX9 2AH
• Notified on: 25 February 2019
• Ceased on: 8 January 2020
• Date of birth: December 1962
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr John Colinswood (Ceased)

• Correspondence address: Suite 1, Oxford House, Oxford Road, Thame, Oxfordshire, England, OX9 2AH
• Notified on: 6 April 2016
• Ceased on: 8 January 2020
• Date of birth: January 1956
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Peter William Ginger (Ceased)

• Correspondence address: Suite 1, Oxford House, Oxford Road, Thame, Oxfordshire, England, OX9 2AH
• Notified on: 6 April 2016
• Ceased on: 8 January 2020
• Date of birth: February 1949
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Christopher George Brooks (Ceased)

• Correspondence address: Suite 1, Oxford House, Oxford Road, Thame, Oxfordshire, England, OX9 2AH
• Notified on: 6 April 2016
• Ceased on: 25 February 2019
• Date of birth: February 1940
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Eric Stone (Ceased)

• Correspondence address: Suite 1, Oxford House, Oxford Road, Thame, Oxfordshire, England, OX9 2AH
• Notified on: 6 April 2016
• Ceased on: 15 March 2017
• Date of birth: December 1956
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Statement (Withdrawn)

• Notified on: 8 January 2020
• Withdrawn on: 1 March 2023