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OTTER PORTS LIMITED

Company number 07549545

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Officers: 32 officers / 23 resignations

SMYTH, Pamela

Correspondence address
10 Bressenden Place, 8th Floor, London, London, SW1E 5DH
Role Active
Secretary
Appointed on
10 October 2018

ABIDI, Azhar Ali

Correspondence address
10 Bressenden Place, 8th Floor, London, London, SW1E 5DH
Role Active
Director
Date of birth
February 1968
Appointed on
11 February 2020
Nationality
Australian
Country of residence
Australia
Occupation
Fund Manager

CHANG, Richard Wing-Eng

Correspondence address
10 Bressenden Place, 8th Floor, London, London, SW1E 5DH
Role Active
Director
Date of birth
November 1971
Appointed on
1 January 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Professional

COHEN, Colette

Correspondence address
10 Bressenden Place, 8th Floor, London, London, SW1E 5DH
Role Active
Director
Date of birth
November 1968
Appointed on
10 November 2023
Nationality
British,Irish
Country of residence
United Kingdom
Occupation
Non Executive Director

DAVY, Simon George

Correspondence address
10 Bressenden Place, 8th Floor, London, London, SW1E 5DH
Role Active
Director
Date of birth
October 1970
Appointed on
10 October 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Manager

FEGHOUL, Feriel Hind

Correspondence address
10 Bressenden Place, 8th Floor, London, London, SW1E 5DH
Role Active
Director
Date of birth
August 1984
Appointed on
10 December 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Senior Director

KYNASTON, Stephen

Correspondence address
10 Bressenden Place, 8th Floor, London, London, SW1E 5DH
Role Active
Director
Date of birth
June 1978
Appointed on
10 October 2018
Nationality
British
Country of residence
England
Occupation
Investment Manager

OADES, Stewart

Correspondence address
10 Bressenden Place, 8th Floor, London, London, SW1E 5DH
Role Active
Director
Date of birth
April 1953
Appointed on
18 October 2019
Nationality
English
Country of residence
England
Occupation
Company Director

SMITH, Robert, Lord

Correspondence address
10 Bressenden Place, 8th Floor, London, London, SW1E 5DH
Role Active
Director
Date of birth
August 1944
Appointed on
10 October 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

HACKWOOD SECRETARIES LIMITED

Correspondence address
C/O Hackwood Secretaries Limited, One Silk Street, London, United Kingdom, EC2Y 8HQ
Role Resigned
Secretary
Appointed on
2 March 2011
Resigned on
9 March 2011

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
2600095

AUBERT, Jean-Christophe

Correspondence address
10 Bressenden Place, 8th Floor, London, London, SW1E 5DH
Role Resigned
Director
Date of birth
March 1992
Appointed on
25 September 2023
Resigned on
10 December 2024
Nationality
Canadian
Country of residence
United Kingdom
Occupation
Investment Director

AUGER, Jean-Bastien

Correspondence address
6 St Andrew Street, 2nd Floor, London, United Kingdom, EC4A 3AE
Role Resigned
Director
Date of birth
May 1978
Appointed on
1 August 2011
Resigned on
1 January 2017
Nationality
Canadian
Country of residence
Canada
Occupation
Director

BEER, Simon Daniel

Correspondence address
10 Bressenden Place, 8th Floor, London, London, SW1E 5DH
Role Resigned
Director
Date of birth
June 1980
Appointed on
25 January 2022
Resigned on
12 December 2023
Nationality
British
Country of residence
Canada
Occupation
Asset Manager

BEER, Simon Daniel

Correspondence address
10 Bressenden Place, 8th Floor, London, London, SW1E 5DH
Role Resigned
Director
Date of birth
June 1980
Appointed on
10 October 2018
Resigned on
31 December 2019
Nationality
British
Country of residence
England
Occupation
Asset Manager

BRUGNOLO, Stefano

Correspondence address
6 St Andrew Street, London, EC4A 3AE
Role Resigned
Director
Date of birth
September 1982
Appointed on
18 July 2016
Resigned on
10 October 2018
Nationality
Italian
Country of residence
England
Occupation
Senior Investment Director

BRYAN, Michael Andrew

Correspondence address
10 Bressenden Place, 8th Floor, London, London, SW1E 5DH
Role Resigned
Director
Date of birth
October 1969
Appointed on
1 January 2020
Resigned on
28 December 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Investment/Asset Management

CALLEBAUT, Diana Leigh

Correspondence address
10 Bressenden Place, 8th Floor, London, London, SW1E 5DH
Role Resigned
Director
Date of birth
May 1980
Appointed on
10 October 2018
Resigned on
17 January 2020
Nationality
Australian
Country of residence
Australia
Occupation
Investments

CHARBONNEAU, Patrick

Correspondence address
10 Bressenden Place, 8th Floor, London, London, SW1E 5DH
Role Resigned
Director
Date of birth
March 1978
Appointed on
10 October 2018
Resigned on
6 July 2023
Nationality
Canadian
Country of residence
United Kingdom
Occupation
Managing Director

CREMONESI, Gianmarco Ernesto Maria

Correspondence address
6 St Andrew Street, London, United Kingdom, EC4A 3AE
Role Resigned
Director
Date of birth
February 1960
Appointed on
31 August 2011
Resigned on
1 April 2017
Nationality
Italian
Country of residence
Italy
Occupation
Director

GANDY, Krish

Correspondence address
10 Bressenden Place, 8th Floor, London, London, SW1E 5DH
Role Resigned
Director
Date of birth
October 1985
Appointed on
1 May 2024
Resigned on
16 September 2024
Nationality
Australian
Country of residence
United Kingdom
Occupation
Portfolio Manager

GOODMAN, Russell Andrew

Correspondence address
6 St. Andrew Street, 2nd Floor, London, United Kingdom, EC4A 3AE
Role Resigned
Director
Date of birth
May 1953
Appointed on
22 September 2011
Resigned on
14 June 2018
Nationality
Canadian
Country of residence
Canada
Occupation
Director

GRAY, Simon Philip

Correspondence address
6 St Andrew Street, London, United Kingdom, EC4A 3AE
Role Resigned
Director
Date of birth
February 1967
Appointed on
9 March 2011
Resigned on
10 October 2018
Nationality
British
Country of residence
England
Occupation
Director

GRAY, Stuart David

Correspondence address
6 St Andrew Street, London, United Kingdom, EC4A 3AE
Role Resigned
Director
Date of birth
June 1973
Appointed on
26 October 2012
Resigned on
10 October 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GUILMETTE, Bruno

Correspondence address
6 St Andrew Street, 2nd Floor, London, United Kingdom, EC4A 3AE
Role Resigned
Director
Date of birth
February 1966
Appointed on
1 August 2011
Resigned on
22 September 2011
Nationality
Canadian
Country of residence
Canada
Occupation
Director

HARDING, Ian James

Correspondence address
6 St Andrew Street, London, EC4A 3AE
Role Resigned
Director
Date of birth
February 1975
Appointed on
1 April 2017
Resigned on
10 October 2018
Nationality
British
Country of residence
England
Occupation
Fund Manager

LEGARE, Martine

Correspondence address
10 Bressenden Place, 8th Floor, London, London, SW1E 5DH
Role Resigned
Director
Date of birth
April 1969
Appointed on
5 June 2020
Resigned on
25 September 2023
Nationality
Canadian
Country of residence
Canada
Occupation
Director

LO BIANCO, Antonino Maria

Correspondence address
6 St Andrew Street, London, United Kingdom, EC4A 3AE
Role Resigned
Director
Date of birth
April 1966
Appointed on
27 June 2011
Resigned on
3 October 2012
Nationality
Italian
Country of residence
Italy
Occupation
Director

MARR, Graham Peter Wilson

Correspondence address
6 St Andrew Street, London, United Kingdom, EC4A 3AE
Role Resigned
Director
Date of birth
June 1958
Appointed on
27 June 2011
Resigned on
18 July 2016
Nationality
British
Country of residence
England
Occupation
Director

NEWCOMBE, Paul Alan

Correspondence address
One, Silk Street, London, United Kingdom, EC2Y 8HQ
Role Resigned
Director
Date of birth
October 1965
Appointed on
2 March 2011
Resigned on
9 March 2011
Nationality
British
Country of residence
United Kingdom
Occupation
None

PALMER, Nicola Catharine

Correspondence address
12 Whitelands Crescent, London, United Kingdom, SW18 5QY
Role Resigned
Director
Date of birth
January 1968
Appointed on
9 March 2011
Resigned on
10 October 2018
Nationality
Australian
Country of residence
United Kingdom
Occupation
Director

SAMSON, Patrick

Correspondence address
6 St Andrew Street, 2nd Floor, London, United Kingdom, EC4A 3AE
Role Resigned
Director
Date of birth
July 1971
Appointed on
1 August 2011
Resigned on
5 June 2020
Nationality
Canadian
Country of residence
Canada
Occupation
Director

ZETT, Georg

Correspondence address
10 Bressenden Place, 8th Floor, London, London, SW1E 5DH
Role Resigned
Director
Date of birth
May 1985
Appointed on
5 October 2018
Resigned on
18 October 2018
Nationality
German
Country of residence
United Kingdom
Occupation
Manager