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ODN EUROPE

Company number SC433171

Persons with significant control: 0 active persons with significant control / 1 active statement

Statement Active

The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
Notified on
1 September 2022

Mrs Rachel Honey Ceased

Correspondence address
Suite A, Ground Floor, 9 Queens Road, Aberdeen, Scotland, AB15 4YL
Notified on
20 September 2020
Ceased on
1 September 2022
Date of birth
April 1969
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Miss Angelika Burovski Ceased

Correspondence address
15 Golden Square, Aberdeen, AB10 1WF
Notified on
1 May 2018
Ceased on
25 May 2018
Date of birth
March 1989
Nationality
Swiss,Macedonian
Country of residence
Macedonia
Nature of control
Has significant influence or control

Mr Stephen James Hearsum Ceased

Correspondence address
Suite A, Ground Floor, 9 Queens Road, Aberdeen, Scotland, AB15 4YL
Notified on
27 April 2017
Ceased on
30 April 2021
Date of birth
January 1967
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Miss Gwen Stirling-Wilkie Ceased

Correspondence address
15 Golden Square, Aberdeen, AB10 1WF
Notified on
27 April 2017
Ceased on
20 September 2020
Date of birth
March 1962
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Mr Timothy Philip Nash Ceased

Correspondence address
15 Golden Square, Aberdeen, AB10 1WF
Notified on
27 April 2017
Ceased on
4 October 2018
Date of birth
July 1971
Nationality
American
Country of residence
Germany
Nature of control
Has significant influence or control

Mrs Afroza Parveen Hossain Ceased

Correspondence address
Suite A, Ground Floor, 9 Queens Road, Aberdeen, Scotland, AB15 4YL
Notified on
6 April 2016
Ceased on
30 April 2021
Date of birth
July 1960
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Gifford Michael Tanser Ceased

Correspondence address
15 Golden Square, Aberdeen, AB10 1WF
Notified on
6 April 2016
Ceased on
4 October 2018
Date of birth
June 1963
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Mrs Julie Beedon Ceased

Correspondence address
15 Golden Square, Aberdeen, AB10 1WF
Notified on
6 April 2016
Ceased on
25 May 2018
Date of birth
July 1975
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Ms Maxine Craig Ceased

Correspondence address
15 Golden Square, Aberdeen, AB10 1WF
Notified on
6 April 2016
Ceased on
25 May 2018
Date of birth
September 1964
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Suzanne Mary Padovani Ceased

Correspondence address
15 Golden Square, Aberdeen, AB10 1WF
Notified on
6 April 2016
Ceased on
30 April 2018
Date of birth
August 1967
Nationality
British
Country of residence
Switzerland
Nature of control
Has significant influence or control

Mr Martin Oliver Saville Ceased

Correspondence address
15 Golden Square, Aberdeen, AB10 1WF
Notified on
6 April 2016
Ceased on
30 April 2018
Date of birth
March 1971
Nationality
British
Country of residence
United Kingdom
Nature of control
Has significant influence or control

Ms Olayinka Olukemi Odumosu Ceased

Correspondence address
15 Golden Square, Aberdeen, AB10 1WF
Notified on
6 April 2016
Ceased on
27 April 2017
Date of birth
February 1971
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Pauline Holland Ceased

Correspondence address
15 Golden Square, Aberdeen, AB10 1WF
Notified on
6 April 2016
Ceased on
27 April 2017
Date of birth
August 1963
Nationality
British
Country of residence
Scotland
Nature of control
Has significant influence or control

Mr Andreas Edward Priestland Ceased

Correspondence address
15 Golden Square, Aberdeen, AB10 1WF
Notified on
6 April 2016
Ceased on
27 April 2017
Date of birth
December 1954
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control