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ODG FOREIGN IP HOLDCO LIMITED

Company number 08253968

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Officers: 14 officers / 12 resignations

BARRY, Martin Joseph

Correspondence address
C/O Amdocs Software Systems Ltd, First Floor, Block S, East Point Business Park, Alfie Byrne Road, Dublin 3, Ireland, D03 H3F4
Role
Director
Date of birth
October 1973
Appointed on
27 December 2021
Nationality
Irish
Country of residence
Ireland
Occupation
Director

WOGAN, Richard David

Correspondence address
First Floor, Block S, East Point Business Park, Dublin 3, Ireland
Role
Director
Date of birth
December 1979
Appointed on
22 February 2018
Nationality
Irish
Country of residence
Ireland
Occupation
Accountant

PATEL, Raksha

Correspondence address
163 Tower Bridge Road, London, SE1 3LW
Role Resigned
Secretary
Appointed on
19 December 2012
Resigned on
1 January 2014
Nationality
British

LONDON LAW SECRETARIAL LIMITED

Correspondence address
The White House, 57-63 Church Road, Wimbledon Village, Wimbledon, London, United Kingdom, SW19 5SB
Role Resigned
Secretary
Appointed on
1 January 2014
Resigned on
21 February 2018

Registered in a European Economic Area What's this?

Place registered
GBR
Registration number
02347720

TRAVERS SMITH SECRETARIES LIMITED

Correspondence address
10 Snow Hill, London, England, EC1A 2AL
Role Resigned
Secretary
Appointed on
15 October 2012
Resigned on
19 December 2012

Registered in a European Economic Area What's this?

Place registered
ENGLAND & WALES
Registration number
2132094

BRACKEN, Ruth

Correspondence address
19 Weald Close, Brentwood, Essex, United Kingdom, CM14 4QU
Role Resigned
Director
Date of birth
September 1951
Appointed on
15 October 2012
Resigned on
19 December 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Administrator

GARDNER, Matthew James

Correspondence address
3 More London Riverside, London, United Kingdom, SE1 2AQ
Role Resigned
Director
Date of birth
July 1976
Appointed on
14 April 2014
Resigned on
30 April 2017
Nationality
American
Country of residence
England
Occupation
Senior Director - Finance

KAVANAGH, Aine

Correspondence address
First Floor, Block S, East Point Business Park, Dublin 3, Ireland
Role Resigned
Director
Date of birth
June 1982
Appointed on
22 February 2018
Resigned on
27 December 2021
Nationality
Irish
Country of residence
Ireland
Occupation
Accountant

PATEL, Raksha

Correspondence address
163 Tower Bridge Road, London, SE1 3LW
Role Resigned
Director
Date of birth
December 1965
Appointed on
19 December 2012
Resigned on
7 February 2014
Nationality
Indian
Country of residence
United Kingdom
Occupation
Finance Director

POULTER, Adam Willis George

Correspondence address
Saddleback, 6 Hamilton Road West, Old Hunstanton, Norfolk Norfolk, United Kingdom, PE36 6JB
Role Resigned
Director
Date of birth
April 1964
Appointed on
19 July 2017
Resigned on
22 February 2018
Nationality
British
Country of residence
England
Occupation
Managing Director

RIDLEY WILSON, Nicholas

Correspondence address
3 More London Riverside, London, United Kingdom, SE1 2AQ
Role Resigned
Director
Date of birth
July 1982
Appointed on
19 December 2012
Resigned on
22 February 2018
Nationality
British
Country of residence
United Kingdom
Occupation
None

SALASSI, Adam

Correspondence address
163 Tower Bridge Road, London, SE1 3LW
Role Resigned
Director
Date of birth
January 1964
Appointed on
19 December 2012
Resigned on
25 June 2013
Nationality
American
Country of residence
Uk
Occupation
None

TRAVERS SMITH LIMITED

Correspondence address
10 Snow Hill, London, England, EC1A 2AL
Role Resigned
Director
Appointed on
15 October 2012
Resigned on
19 December 2012

Registered in a European Economic Area What's this?

Place registered
ENGLAND & WALES
Registration number
2132862

TRAVERS SMITH SECRETARIES LIMITED

Correspondence address
10 Snow Hill, London, England, EC1A 2AL
Role Resigned
Director
Appointed on
15 October 2012
Resigned on
19 December 2012

Registered in a European Economic Area What's this?

Place registered
ENGLAND & WALES
Registration number
2132094