OTAS TECHNOLOGIES HOLDING LTD

Company number 09430384

15 officers / 13 resignations

DANIELE, Roberto

• Correspondence address: 135 Bishopsgate, London, England, EC2M 3TP
• Role (Active): Director
• Date of birth: April 1975
• Appointed on: 14 September 2021
• Nationality: Italian
• Country of residence: England
• Occupation: Director

REDMAN, Paul Anthony

• Correspondence address: 135 Bishopsgate, London, England, EC2M 3TP
• Role (Active): Director
• Date of birth: April 1974
• Appointed on: 14 September 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

CALLE-BARRADO, Maria

• Correspondence address: 23 College Hill, London, England, England, EC4R 2RP
• Role (Resigned): Secretary
• Appointed on: 9 February 2015
• Resigned on: 31 March 2015

DANIELE, Roberto

• Correspondence address: 20 Primrose Street, London, England, EC2A 2EW
• Role (Resigned): Secretary
• Appointed on: 11 October 2017
• Resigned on: 16 May 2022

MAUGHAN, Simon Curtice

• Correspondence address: 60 Cannon Street, London, United Kingdom, EC4N 6NP
• Role (Resigned): Secretary
• Appointed on: 31 March 2015
• Resigned on: 27 September 2017

CALLE-BARRADO, Maria

• Correspondence address: 23 College Hill, London, England, England, EC4R 2RP
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 9 February 2015
• Resigned on: 31 March 2015
• Nationality: Spanish
• Country of residence: United Kingdom
• Occupation: Clo

CONROY, Brian Bernard

• Correspondence address: 20 Primrose Street, London, England, EC2A 2EW
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 11 May 2020
• Resigned on: 17 May 2021
• Nationality: American
• Country of residence: United States
• Occupation: Director

DORIS, Thomas Francis, Dr

• Correspondence address: 20 Primrose Street, London, England, EC2A 2EW
• Role (Resigned): Director
• Date of birth: May 1976
• Appointed on: 8 November 2016
• Resigned on: 14 September 2021
• Nationality: Irish
• Country of residence: England
• Occupation: Ceo

KELLY, Mark Richard

• Correspondence address: 41 Welbeck Street, London, United Kingdom, W1G 8EA
• Role (Resigned): Director
• Date of birth: March 1977
• Appointed on: 9 February 2015
• Resigned on: 31 March 2015
• Nationality: British
• Country of residence: England
• Occupation: Financial Services

KUTNER, Daryn Michael

• Correspondence address: Hitherfield Brasted Lane, Knockholt, Sevenoaks, Kent, United Kingdom, TN14 7PJ
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 9 February 2015
• Resigned on: 31 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

MERRIN, Seth Isaac

• Correspondence address: 20 Primrose Street, London, England, EC2A 2EW
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 11 October 2017
• Resigned on: 1 May 2020
• Nationality: American
• Country of residence: United States
• Occupation: Ceo

NETHERTHORPE, James Frederick, Mr.

• Correspondence address: 41 Welbeck Street, London, United Kingdom, W1G 8EA
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 9 February 2015
• Resigned on: 17 May 2017
• Nationality: British
• Country of residence: England
• Occupation: Coo, Financial Services

ORMROD, Simon Mark

• Correspondence address: 20 Primrose Street, London, England, EC2A 2EW
• Role (Resigned): Director
• Date of birth: June 1973
• Appointed on: 11 October 2017
• Resigned on: 24 June 2021
• Nationality: British
• Country of residence: England
• Occupation: Cfo

VOGEL, Michael Andrew

• Correspondence address: 41 Welbeck Street, London, United Kingdom, W1G 8EA
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 9 February 2015
• Resigned on: 17 May 2017
• Nationality: British
• Country of residence: England
• Occupation: Entrepreneur & Ceo Of Elcot Capital Management

WISEMAN, Luke Anton

• Correspondence address: 41 Welbeck Street, London, United Kingdom, W1G 8EA
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 9 February 2015
• Resigned on: 17 May 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager