OH PE HOLDINGS LIMITED

Company number 11677880

10 officers / 7 resignations

CORPORATION SERVICE COMPANY (UK) LIMITED

• Correspondence address: C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU
• Role (Active): Secretary
• Appointed on: 30 April 2020

UK Limited Company What's this?

• Registration number: 03226320

DODMAN, Lisa

• Correspondence address: 20 Old Bailey, 5th Floor, London, England, EC4M 7AN
• Role (Active): Director
• Date of birth: September 1974
• Appointed on: 17 July 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief People Officer

SEHGAL, Vivid

• Correspondence address: 20 Old Bailey, London, England, EC4M 7AN
• Role (Active): Director
• Date of birth: June 1968
• Appointed on: 17 July 2024
• Nationality: British
• Country of residence: England
• Occupation: Interim Chief Executive Officer

7SIDE SECRETARIAL LIMITED

• Correspondence address: Churchill House, Churchill Way, Cardiff, Wales, CF10 2HH
• Role (Resigned): Secretary
• Appointed on: 4 January 2019
• Resigned on: 30 April 2020

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 02707949

AMIGONE, Nicholas Paul

• Correspondence address: Open Health, The Weighbridge, Brewery Courtyard, High Street, Marlow, United Kingdom, SL7 2FF
• Role (Resigned): Director
• Date of birth: March 1980
• Appointed on: 14 November 2018
• Resigned on: 13 July 2022
• Nationality: American
• Country of residence: United States
• Occupation: Finance

BARKER, Robert John

• Correspondence address: 20 Old Bailey, London, England, EC4M 7AN
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 18 November 2020
• Resigned on: 12 July 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FRANK, Ramsey Alan

• Correspondence address: Open Health, The Weighbridge, Brewery Courtyard, High Street, Marlow, United Kingdom, SL7 2FF
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 14 November 2018
• Resigned on: 13 July 2022
• Nationality: American
• Country of residence: United States
• Occupation: Investor

MACKNEY, David

• Correspondence address: Open Health, The Weighbridge, Brewery Courtyard, High Street, Marlow, United Kingdom, SL7 2FF
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 22 July 2022
• Resigned on: 16 December 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ROWLEY, David Alan

• Correspondence address: Open Health, The Weighbridge, Brewery Courtyard, High Street, Marlow, United Kingdom, SL7 2FF
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 8 July 2019
• Resigned on: 18 November 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

ROYDEN, Sandra Mary

• Correspondence address: Open Health, The Weighbridge, Brewery Courtyard, High Street, Marlow, United Kingdom, SL7 2FF
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 8 July 2019
• Resigned on: 20 October 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director