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ONDRA LLP

Company number OC340822

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Officers: 30 officers / 24 resignations

TORY, Michael Alexander

Correspondence address
125 Old Broad Street, 7th Floor, London, EC2N 1AR
Role Active
LLP Designated Member
Date of birth
May 1961
Appointed on
15 October 2008
Country of residence
England

DROAN LIMITED

Correspondence address
125 Old Broad Street, 7th Floor, London, England, EC2N 1AR
Role Active
LLP Member
Appointed on
1 April 2024

UK Limited Company What's this?

Registration number
15554069

TBA INVESTORS (NO. 2) LIMITED

Correspondence address
23rd Floor,, 125 Old Broad Street, London, EC2N 1AR
Role Active
LLP Member
Appointed on
6 August 2010

UK Limited Company What's this?

Registration number
6866231

TBA INVESTORS (NO.3) LIMITED

Correspondence address
23rd Floor,, 125 Old Broad Street, London, EC2N 1AR
Role Active
LLP Member
Appointed on
6 August 2010

UK Limited Company What's this?

Registration number
6866236

TBDA (US) INVESTORS LLC

Correspondence address
Corporation Service Company, 2711 Centerville Road, Suite 400, Wilmington, United States
Role Active
LLP Member
Appointed on
6 August 2010

Other Corporate Body or Firm What's this?

Law governed
Legal form
Place registered
STATE OF DELAWARE, UNITED STATES
Registration number
4658621

TBDA INVESTORS (NO.4) LIMITED

Correspondence address
23rd Floor,, 125 Old Broad Street, London, EC2N 1AR
Role Active
LLP Member
Appointed on
6 August 2010

UK Limited Company What's this?

Registration number
6891885

BALDOCK, Michael Shaun

Correspondence address
23rd Floor 125, Old Broad Street, London, EC2N 1AR
Role Resigned
LLP Designated Member
Date of birth
December 1963
Appointed on
1 May 2009
Resigned on
2 February 2020
Country of residence
United States

D ANGELIN, Benoit

Correspondence address
15 Drayton Gardens, London, SW10 9RY
Role Resigned
LLP Designated Member
Date of birth
September 1961
Appointed on
28 April 2009
Resigned on
8 November 2016
Country of residence
United Kingdom

MORGAN, Simon

Correspondence address
City Tower, 40 Basinghall Street, London, EC2V 5DE
Role Resigned
LLP Designated Member
Date of birth
January 1965
Appointed on
1 May 2009
Resigned on
31 March 2010
Country of residence
United States Of America

SKELLY, Mary Angela

Correspondence address
23rd Floor 125, Old Broad Street, London, EC2N 1AR
Role Resigned
LLP Designated Member
Date of birth
January 1961
Appointed on
1 December 2011
Resigned on
31 March 2020
Country of residence
England

TALBOT, Jennifer Thoreley

Correspondence address
4 Pembridge Place, London, W2 4XB
Role Resigned
LLP Designated Member
Date of birth
January 1959
Appointed on
15 October 2008
Resigned on
28 April 2009

AOUANI, Eric

Correspondence address
23rd Floor 125, Old Broad Street, London, EC2N 1AR
Role Resigned
LLP Member
Date of birth
September 1966
Appointed on
1 December 2011
Resigned on
30 June 2013
Country of residence
United Kingdom

BENNETT, Stewart

Correspondence address
23rd Floor 125, Old Broad Street, London, EC2N 1AR
Role Resigned
LLP Member
Date of birth
March 1971
Appointed on
1 December 2011
Resigned on
31 December 2018
Country of residence
United Kingdom

BROKER, Michiel Joseph William, Doctor

Correspondence address
125 Old Broad Street, London, England, EC2N 1AR
Role Resigned
LLP Member
Date of birth
March 1976
Appointed on
25 January 2019
Resigned on
31 December 2021
Country of residence
England

BROKER, Michiel Joseph William, Dr

Correspondence address
23rd Floor 125, Old Broad Street, London, EC2N 1AR
Role Resigned
LLP Member
Date of birth
March 1976
Appointed on
1 November 2013
Resigned on
19 June 2015
Country of residence
England

CASTELL, William Martin, Sir

Correspondence address
23rd Floor 125, Old Broad Street, London, EC2N 1AR
Role Resigned
LLP Member
Date of birth
April 1947
Appointed on
18 June 2012
Resigned on
2 June 2013
Country of residence
United Kingdom

CIALLIE, Elena

Correspondence address
23rd Floor 125, Old Broad Street, London, EC2N 1AR
Role Resigned
LLP Member
Date of birth
September 1967
Appointed on
1 December 2011
Resigned on
2 June 2016
Country of residence
United Kingdom

DANOUX, Cassandre Anelise

Correspondence address
23rd Floor 125, Old Broad Street, London, EC2N 1AR
Role Resigned
LLP Member
Date of birth
April 1980
Appointed on
1 November 2013
Resigned on
31 March 2017
Country of residence
France

DINCER, Mustafa

Correspondence address
23rd Floor 125, Old Broad Street, London, EC2N 1AR
Role Resigned
LLP Member
Date of birth
October 1973
Appointed on
1 December 2011
Resigned on
2 July 2012
Country of residence
United Kingdom

GISHEN, Adam

Correspondence address
23rd Floor 125, Old Broad Street, London, EC2N 1AR
Role Resigned
LLP Member
Date of birth
February 1975
Appointed on
1 December 2011
Resigned on
23 June 2015
Country of residence
United Kingdom

HERNANZ, Tomas

Correspondence address
23rd Floor 125, Old Broad Street, London, EC2N 1AR
Role Resigned
LLP Member
Date of birth
December 1978
Appointed on
1 November 2013
Resigned on
1 April 2016
Country of residence
England

HYMAN, John Edward Ian

Correspondence address
23rd Floor 125, Old Broad Street, London, EC2N 1AR
Role Resigned
LLP Member
Date of birth
July 1965
Appointed on
1 June 2016
Resigned on
31 December 2017
Country of residence
England

KIRKWOOD, Michael James

Correspondence address
23rd Floor 125, Old Broad Street, London, EC2N 1AR
Role Resigned
LLP Member
Date of birth
June 1947
Appointed on
6 August 2010
Resigned on
18 June 2012
Country of residence
United Kingdom

MEERS, Jason Nicholas

Correspondence address
23rd Floor 125, Old Broad Street, London, EC2N 1AR
Role Resigned
LLP Member
Date of birth
March 1969
Appointed on
1 November 2013
Resigned on
8 February 2019
Country of residence
United Kingdom

MB QUATTRO MANAGEMENT LLC

Correspondence address
Corporation Service Company, 2711 Centerville Road, Suite 400, Wilmimgton, De 19808, United States
Role Resigned
LLP Member
Appointed on
6 August 2010
Resigned on
2 February 2020

Registered in a Non European Economic Area What's this?

Law governed
Legal form
Place registered
DELAWARE, UNITED STATES OF AMERICA
Registration number
4659270

TBDA INVESTORS (JERSEY) LIMITED

Correspondence address
22 Grenville Street, St Helier, United Kingdom, JE4 8PX
Role Resigned
LLP Member
Appointed on
6 August 2010
Resigned on
30 November 2018

Registered in a European Economic Area What's this?

Place registered
JERSEY
Registration number
102741

TBDA INVESTORS (NO. 6) LIMITED

Correspondence address
Ondra Llp, 125 Old Broad Street, London, England, EC2N 1AR
Role Resigned
LLP Member
Appointed on
5 November 2013
Resigned on
31 March 2024

UK Limited Company What's this?

Registration number
08661119

TBDA INVESTORS (NO.5) LIMITED

Correspondence address
Ondra Llp, 23 Floor, 125 Old Broad Street, London, United Kingdom, EC2N 1AR
Role Resigned
LLP Member
Appointed on
25 October 2011
Resigned on
25 March 2015

Registered in a European Economic Area What's this?

Place registered
UK
Registration number
07539562

TBDA INVESTORS (NO.7) LIMITED

Correspondence address
Ondra Llp, 125 Old Broad Street, London, England, EC2N 1AR
Role Resigned
LLP Member
Appointed on
1 February 2017
Resigned on
31 March 2024

UK Limited Company What's this?

Registration number
10486830

TBDA INVESTORS LIMITED

Correspondence address
23rd Floor,, 125 Old Broad Street, London, EC2A 1AR
Role Resigned
LLP Member
Appointed on
6 August 2010
Resigned on
10 October 2015

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
6817300