ODG FOREIGN HOLDCO LIMITED

Company number 08254070

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: ENGLAND AND WALES
• Registration number: 02347720

TRAVERS SMITH SECRETARIES LIMITED

• Correspondence address: 10 Snow Hill, London, England, EC1A 2AL
• Role (Resigned): Secretary
• Appointed on: 16 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: 16 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: 16 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: 16 October 2012
• Resigned on: 19 December 2012

Registered in a European Economic Area What's this?

• Place registered: ENGLAND & WALES
• Registration number: 2132094