OCADO HOLDINGS LIMITED

Company number 07148670

14 officers / 7 resignations

ABRAMS, Neill

• Correspondence address: Buildings One & Two, Trident Place, Mosquito Way, Hatfield, Hertfordshire, United Kingdom, AL10 9UL
• Role (Active): Secretary
• Appointed on: 10 February 2010
• Nationality: British

COOPER, Robert Mcneill

• Correspondence address: Buildings One & Two, Trident Place, Mosquito Way, Hatfield, Hertfordshire, United Kingdom, AL10 9UL
• Role (Active): Secretary
• Appointed on: 11 October 2010

ABRAMS, Neill

• Correspondence address: Buildings One & Two, Trident Place, Mosquito Way, Hatfield, Hertfordshire, United Kingdom, AL10 9UL
• Role (Active): Director
• Date of birth: November 1964
• Appointed on: 10 February 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

DAINTITH, Stephen Wayne

• Correspondence address: Buildings One & Two, Trident Place, Mosquito Way, Hatfield, Hertfordshire, United Kingdom, AL10 9UL
• Role (Active): Director
• Date of birth: May 1964
• Appointed on: 22 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

MARTIN, John Walley

• Correspondence address: Buildings One & Two, Trident Place, Mosquito Way, Hatfield, Hertfordshire, United Kingdom, AL10 9UL
• Role (Active): Director
• Date of birth: April 1966
• Appointed on: 12 October 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

RICHARDSON, Mark Antony

• Correspondence address: Buildings One & Two, Trident Place, Mosquito Way, Hatfield, Hertfordshire, United Kingdom, AL10 9UL
• Role (Active): Director
• Date of birth: December 1964
• Appointed on: 3 February 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

STEINER, Timothy

• Correspondence address: Buildings One & Two, Trident Place, Mosquito Way, Hatfield, Hertfordshire, United Kingdom, AL10 9UL
• Role (Active): Director
• Date of birth: December 1969
• Appointed on: 9 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BONEY, Christian Valentine Knowles

• Correspondence address: Third Floor Flat 43, Linden Gardens, London, W2 4HQ
• Role (Resigned): Director
• Date of birth: March 1981
• Appointed on: 5 February 2010
• Resigned on: 10 February 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

BRACEY, Andrew

• Correspondence address: Titan Court, 3 Bishops Square, Hatfield Business Park, Hatfield, Hertfordshire, AL10 9NE
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 10 February 2010
• Resigned on: 23 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GISSING, Jason Mark Conrad

• Correspondence address: Titan Court, 3 Bishops Square, Hatfield Business Park, Hatfield, Hertfordshire, Uk, AL10 9NE
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 9 March 2010
• Resigned on: 7 May 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JENSEN, Luke Giles William

• Correspondence address: Buildings One & Two, Trident Place, Mosquito Way, Hatfield, Hertfordshire, United Kingdom, AL10 9UL
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 1 March 2018
• Resigned on: 30 September 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

MONIR, Nicole Frances

• Correspondence address: 2 Lambs Passage, London, United Kingdom, EC1Y 8BB
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 5 February 2010
• Resigned on: 5 February 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

TATTON-BROWN, Duncan Eden

• Correspondence address: Buildings One & Two, Trident Place, Mosquito Way, Hatfield, Hertfordshire, United Kingdom, AL10 9UL
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 1 September 2012
• Resigned on: 22 November 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

TRUSEC LIMITED

• Correspondence address: 2 Lambs Passage, London, United Kingdom, EC1Y 8BB
• Role (Resigned): Nominee Director
• Appointed on: 5 February 2010
• Resigned on: 10 February 2010

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 463885