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OVO GROUP LTD

Company number 08862063

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Officers: 17 officers / 11 resignations

CASEY, Vincent

Correspondence address
1 Rivergate, Temple Quay, Bristol, United Kingdom, BS1 6ED
Role Active
Secretary
Appointed on
4 February 2016

CASEY, Vincent Francis

Correspondence address
1 Rivergate, Temple Quay, Bristol, BS1 6ED
Role Active
Director
Date of birth
February 1983
Appointed on
8 June 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DASGUPTA, Kunal

Correspondence address
1 Rivergate, Temple Quay, Bristol, BS1 6ED
Role Active
Director
Date of birth
June 1976
Appointed on
15 December 2022
Nationality
British
Country of residence
England
Occupation
Director

FITZPATRICK, Stephen James

Correspondence address
1 Rivergate, Temple Quay, Bristol, United Kingdom, BS1 6ED
Role Active
Director
Date of birth
September 1977
Appointed on
27 January 2014
Nationality
British
Country of residence
England
Occupation
Director

MUROMOTO, Go

Correspondence address
1 Rivergate, Temple Quay, Bristol, BS1 6ED
Role Active
Director
Date of birth
August 1979
Appointed on
1 January 2022
Nationality
Japanese
Country of residence
England
Occupation
Director

SASAKI, Daniel William

Correspondence address
1 Rivergate, Temple Quay, Bristol, BS1 6ED
Role Active
Director
Date of birth
July 1963
Appointed on
17 April 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CALCOTT, Sarah

Correspondence address
1 Rivergate, Temple Quay, Bristol, United Kingdom, BS1 6ED
Role Resigned
Director
Date of birth
December 1972
Appointed on
4 February 2016
Resigned on
20 March 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Operating Officer

CARTWRIGHT, Stacey Lee

Correspondence address
1 Rivergate, Temple Quay, Bristol, BS1 6ED
Role Resigned
Director
Date of birth
November 1963
Appointed on
18 January 2021
Resigned on
19 July 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CASTELL, William Thomas

Correspondence address
1 Rivergate, Temple Quay, Bristol, BS1 6ED
Role Resigned
Director
Date of birth
September 1978
Appointed on
18 January 2021
Resigned on
28 October 2021
Nationality
British
Country of residence
England
Occupation
Director

FITZPATRICK, Sophie

Correspondence address
1 Rivergate, Temple Quay, Bristol, United Kingdom, BS1 6ED
Role Resigned
Director
Date of birth
January 1977
Appointed on
28 January 2015
Resigned on
30 August 2018
Nationality
British
Country of residence
United Kingdom
Occupation
None

HOUGHTON, Christopher Paul

Correspondence address
1 Rivergate, Temple Quay, Bristol, United Kingdom, BS1 6ED
Role Resigned
Director
Date of birth
December 1978
Appointed on
28 January 2015
Resigned on
30 November 2018
Nationality
English
Country of residence
England
Occupation
Director

LETTS, Adrian James

Correspondence address
1 Rivergate, Temple Quay, Bristol, BS1 6ED
Role Resigned
Director
Date of birth
December 1973
Appointed on
7 January 2019
Resigned on
1 March 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MURPHY, Stephen Thomas

Correspondence address
1 Rivergate, Temple Quay, Bristol, United Kingdom, BS1 6ED
Role Resigned
Director
Date of birth
August 1956
Appointed on
28 January 2015
Resigned on
1 March 2024
Nationality
British
Country of residence
United Kingdom
Occupation
None

OWEN, Jonathan Wyn

Correspondence address
1 Rivergate, Temple Quay, Bristol, BS1 6ED
Role Resigned
Director
Date of birth
November 1973
Appointed on
9 December 2015
Resigned on
25 January 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Ceo, Ribble Cycles

SUZUKI, Atsushi

Correspondence address
1 Rivergate, Temple Quay, Bristol, BS1 6ED
Role Resigned
Director
Date of birth
October 1972
Appointed on
13 February 2019
Resigned on
1 January 2022
Nationality
Japanese
Country of residence
Japan
Occupation
Director

WASS, Niall Fraser

Correspondence address
1 Rivergate, Temple Quay, Bristol, United Kingdom, BS1 6ED
Role Resigned
Director
Date of birth
July 1969
Appointed on
9 December 2015
Resigned on
12 January 2021
Nationality
British
Country of residence
Switzerland
Occupation
Technology Executive & Advisor

OVAL NOMINEES LIMITED

Correspondence address
2 Temple Back East, Temple Quay, Bristol, United Kingdom, BS1 6EG
Role Resigned
Director
Appointed on
27 January 2014
Resigned on
27 January 2014

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
01865795