Advanced company searchLink opens in new window

ODYSSEY INTELLIGENCE LIMITED

Company number 09700361

Filter officers

Filter officers

Officers: 18 officers / 15 resignations

C&C MANAGEMENT SERVICES LIMITED

Correspondence address
Bulmers House, Keeper Road, Crumlin, Dublin 12, D12 K702, Ireland
Role
Secretary
Appointed on
26 September 2018

Other Corporate Body or Firm What's this?

Law governed
Legal form
Place registered
COMPANIES REGISTRATION OFFICE, IRELAND
Registration number
9700361

HEFFERNAN, Riona

Correspondence address
Whitchurch Lane, Whitchurch, Bristol, United Kingdom, BS14 0JZ
Role
Director
Date of birth
January 1980
Appointed on
14 October 2019
Nationality
Irish
Country of residence
Ireland
Occupation
Accountant

ROBERTSON, Ewan James

Correspondence address
161 Duke Street, Glasgow, Scotland, G31 1JD
Role
Director
Date of birth
April 1982
Appointed on
6 April 2018
Nationality
British
Country of residence
Scotland
Occupation
Commercial & Operations Finance Director

JEWELL, Emma

Correspondence address
Whitchurch Lane, Whitchurch, Bristol, United Kingdom, BS14 0JZ
Role Resigned
Secretary
Appointed on
23 July 2015
Resigned on
8 February 2016

C&C MANAGEMENT SERVICES (UK) LIMITED

Correspondence address
Ashford House, Grenadier Road, Exeter Business Park, Exeter, England, EX1 3LH
Role Resigned
Secretary
Appointed on
6 April 2018
Resigned on
26 September 2018

Registered in a European Economic Area What's this?

Place registered
ENGLAND
Registration number
06743858

AYLWIN, Mark Terence

Correspondence address
Whitchurch Lane, Whitchurch, Bristol, United Kingdom, BS14 0JZ
Role Resigned
Director
Date of birth
July 1963
Appointed on
8 February 2016
Resigned on
31 January 2018
Nationality
British
Country of residence
England
Occupation
Managing Director

GRISMAN, Martin Gerald

Correspondence address
Whitchurch Lane, Whitchurch, Bristol, United Kingdom, BS14 0JZ
Role Resigned
Director
Date of birth
June 1956
Appointed on
23 July 2015
Resigned on
23 November 2015
Nationality
British
Country of residence
England
Occupation
Director

HUMPHREYS, Andrew

Correspondence address
Whitchurch Lane, Whitchurch, Bristol, United Kingdom, BS14 0JZ
Role Resigned
Director
Date of birth
November 1965
Appointed on
6 October 2015
Resigned on
30 October 2017
Nationality
British
Country of residence
England
Occupation
Director

HUNTER, Diana

Correspondence address
Whitchurch Lane, Whitchurch, Bristol, United Kingdom, BS14 0JZ
Role Resigned
Director
Date of birth
February 1968
Appointed on
2 June 2016
Resigned on
19 March 2018
Nationality
British
Country of residence
England
Occupation
Ceo

HUNTER, Diana

Correspondence address
Whitchurch Lane, Whitchurch, Bristol, United Kingdom, BS14 0JZ
Role Resigned
Director
Date of birth
February 1968
Appointed on
4 January 2016
Resigned on
19 January 2016
Nationality
British
Country of residence
England
Occupation
Chief Executive Officer

JEBSON, Stephen Frederick

Correspondence address
161 Duke Street, Glasgow, Scotland, G31 1JD
Role Resigned
Director
Date of birth
March 1969
Appointed on
6 April 2018
Resigned on
17 April 2018
Nationality
British
Country of residence
England
Occupation
Buying & Insight Director

JOHNSTON, David George

Correspondence address
161 Duke Street, Glasgow, Scotland, G31 1JD
Role Resigned
Director
Date of birth
April 1972
Appointed on
17 April 2018
Resigned on
29 January 2019
Nationality
Irish
Country of residence
Ireland
Occupation
Solicitor

MORAN, Mark

Correspondence address
Weston Road, Crewe, Cheshire, United Kingdom, CW1 6BP
Role Resigned
Director
Date of birth
April 1960
Appointed on
30 October 2017
Resigned on
6 April 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Group Cfo

POZZI, Andrea

Correspondence address
161 Duke Street, Glasgow, Scotland, G31 1JD
Role Resigned
Director
Date of birth
July 1971
Appointed on
6 April 2018
Resigned on
14 October 2019
Nationality
Italian
Country of residence
Scotland
Occupation
Group Chief Operating Officer

RILEY, Mark

Correspondence address
161 Duke Street, Glasgow, Scotland, G31 1JD
Role Resigned
Director
Date of birth
September 1970
Appointed on
6 April 2018
Resigned on
17 April 2018
Nationality
British
Country of residence
England
Occupation
Operations Director

SOLESBURY, Jonathan

Correspondence address
161 Duke Street, Glasgow, Scotland, G31 1JD
Role Resigned
Director
Date of birth
July 1965
Appointed on
17 April 2018
Resigned on
14 October 2019
Nationality
British
Country of residence
Scotland
Occupation
Group Chief Financial Officer

THOMSON, Stephen

Correspondence address
Whitchurch Lane, Whitchurch, Bristol, United Kingdom, BS14 0JZ
Role Resigned
Director
Date of birth
March 1959
Appointed on
23 July 2015
Resigned on
4 January 2016
Nationality
British
Country of residence
Scotland
Occupation
Director

MATTHEW CLARK WHOLESALE LIMITED

Correspondence address
Whitchurch Lane, Whitchurch, Bristol, Avon, United Kingdom, BS14 0JZ
Role Resigned
Director
Appointed on
23 July 2015
Resigned on
24 June 2016

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
02550982