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OLD OGHL LIMITED

Company number 09233755

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Officers: 13 officers / 10 resignations

FINK, Thomas Georg

Correspondence address
170 Midsummer Boulevard, Milton Keynes, England, MK9 1BP
Role
Director
Date of birth
August 1970
Appointed on
20 July 2015
Nationality
Brazilian
Country of residence
Brazil
Occupation
Managing Director

KLEIBERGEN, Martijn Christian

Correspondence address
Octopus Investments, 33 Holborn, London, England, EC1N 2HT
Role
Director
Date of birth
December 1972
Appointed on
26 April 2017
Nationality
Dutch
Country of residence
England
Occupation
Director

THOMSON, Nigel

Correspondence address
170 Midsummer Boulevard, Milton Keynes, England, MK9 1BP
Role
Director
Date of birth
March 1952
Appointed on
20 July 2015
Nationality
British
Country of residence
United States
Occupation
Sales Director

HALL, Edward David George

Correspondence address
Unit 8, Lyon Way, Frimley, Surrey, United Kingdom, GU16 7AL
Role Resigned
Secretary
Appointed on
20 July 2015
Resigned on
4 January 2016

WARNER, Sian

Correspondence address
Unit 8, Lyon Way, Frimley, Surrey, GU16 7AL
Role Resigned
Secretary
Appointed on
4 January 2016
Resigned on
9 May 2020

FLETCHER, David Stuart

Correspondence address
Unit 8, Lyon Way, Frimley, Surrey, United Kingdom, GU16 7AL
Role Resigned
Director
Date of birth
February 1971
Appointed on
20 July 2015
Resigned on
2 May 2018
Nationality
British
Country of residence
Switzerland
Occupation
Managing Director

HALL, Edward David George

Correspondence address
170 Midsummer Boulevard, Milton Keynes, England, MK9 1BP
Role Resigned
Director
Date of birth
February 1982
Appointed on
20 July 2015
Resigned on
2 November 2022
Nationality
British
Country of residence
England
Occupation
Managing Director

MACPHERSON, Alexander Ian

Correspondence address
6th Floor, 33, Holborn, London, England, EC1N 2HT
Role Resigned
Director
Date of birth
November 1964
Appointed on
20 July 2015
Resigned on
20 July 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Venture Capitalist

POTTER, Ian Richard

Correspondence address
33 Octopus Investments, Holborn, London, England, EC1N 2HT
Role Resigned
Director
Date of birth
May 1973
Appointed on
25 January 2017
Resigned on
26 April 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

RAGNAUTH, Reimell Tagenath

Correspondence address
6th Floor, 33, Holborn, London, England, EC1N 2HT
Role Resigned
Director
Date of birth
March 1975
Appointed on
24 September 2014
Resigned on
1 June 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Manager

STRACHAN, Murray Alexander

Correspondence address
Unit 8, Lyon Way, Frimley, Surrey, GU16 7AL
Role Resigned
Director
Date of birth
September 1964
Appointed on
20 April 2018
Resigned on
9 March 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

VINSON, Jane Elizabeth

Correspondence address
Unit 8, Lyon Way, Frimley, Surrey, United Kingdom, GU16 7AL
Role Resigned
Director
Date of birth
September 1971
Appointed on
24 September 2014
Resigned on
22 October 2016
Nationality
British
Country of residence
England
Occupation
Fund Manager

VOLANTHEN, Mark, Dr

Correspondence address
Unit 8, Lyon Way, Frimley, Surrey, GU16 7AL
Role Resigned
Director
Date of birth
November 1972
Appointed on
20 July 2015
Resigned on
23 February 2018
Nationality
British
Country of residence
England
Occupation
Company Director