ODEY HOLDINGS LIMITED

12 Upper Grosvenor Street 12 Upper Grosvenor Street, W1K 2ND
StatusDISSOLVED
Company No.02651507
CategoryPrivate Limited Company
Incorporated04 Oct 1991
Age32 years, 7 months, 11 days
JurisdictionEngland Wales
Dissolution20 Mar 2012
Years12 years, 1 month, 26 days

SUMMARY

ODEY HOLDINGS LIMITED is an dissolved private limited company with number 02651507. It was incorporated 32 years, 7 months, 11 days ago, on 04 October 1991 and it was dissolved 12 years, 1 month, 26 days ago, on 20 March 2012. The company address is 12 Upper Grosvenor Street 12 Upper Grosvenor Street, W1K 2ND.



People

PRINCE, Claire

Secretary

Solicitor

ACTIVE

Assigned on 29 Mar 2006

Current time on role 18 years, 1 month, 17 days

FLETCHER, David Mark George

Director

Chairman

ACTIVE

Assigned on 09 Mar 2005

Current time on role 19 years, 2 months, 6 days

ODEY, Robin Crispin William

Director

Chief Investments Officer

ACTIVE

Assigned on 23 Jan 1992

Current time on role 32 years, 3 months, 23 days

STEWART, David Coldwells

Director

Chief Executive

ACTIVE

Assigned on 11 Oct 2005

Current time on role 18 years, 7 months, 4 days

BATTEN, Simon Geoffrey

Secretary

Joint Chief Executive

RESIGNED

Assigned on 26 Mar 1992

Resigned on 08 Mar 2005

Time on role 12 years, 11 months, 13 days

CHAPLIN, Mervyn

Secretary

Finance Director

RESIGNED

Assigned on 23 Jan 1992

Resigned on 26 Mar 1992

Time on role 2 months, 3 days

FLETCHER, David Mark George

Secretary

Chairman

RESIGNED

Assigned on 09 Mar 2005

Resigned on 29 Mar 2006

Time on role 1 year, 20 days

TKB REGISTRARS LIMITED

Corporate-nominee-secretary

RESIGNED

Assigned on 04 Oct 1991

Resigned on 23 Jan 1992

Time on role 3 months, 19 days

BATTEN, Simon Geoffrey

Director

Joint Chief Executive

RESIGNED

Assigned on 17 Sep 1996

Resigned on 08 Mar 2005

Time on role 8 years, 5 months, 21 days

CHAPLIN, Mervyn

Director

Finance Director

RESIGNED

Assigned on 23 Jan 1992

Resigned on 30 Jan 1992

Time on role 7 days

FLETCHER, David Mark George

Director

Chairman

RESIGNED

Assigned on 26 Jul 1995

Resigned on 21 Nov 2002

Time on role 7 years, 3 months, 26 days

GEIKIE COBB, Peter

Director

Fund Manager

RESIGNED

Assigned on 23 Jan 1992

Resigned on 26 Mar 1992

Time on role 2 months, 3 days

HABSBURG-LOTHRINEEN, Philipp

Director

Non Executive Director

RESIGNED

Assigned on 09 Apr 1998

Resigned on 21 Nov 2002

Time on role 4 years, 7 months, 12 days

KENDALL, Stephen Melville Robert

Director

Company Director

RESIGNED

Assigned on 30 Nov 1994

Resigned on 02 Oct 1995

Time on role 10 months, 2 days

MURRAY-PHILIPSON, Hylton Robert

Director

Non Executive Director

RESIGNED

Assigned on 09 Apr 1998

Resigned on 21 Nov 2002

Time on role 4 years, 7 months, 12 days

ODEY, Nichola

Director

Stockbroker

RESIGNED

Assigned on 04 Nov 1992

Resigned on 17 Jun 1994

Time on role 1 year, 7 months, 13 days

PEASE, Richard Thorn, Sir

Director

Chairman

RESIGNED

Assigned on 01 Feb 1993

Resigned on 26 Nov 1997

Time on role 4 years, 9 months, 25 days

ROPER, Mervyn Edward Patrick

Nominee-director

RESIGNED

Assigned on 04 Oct 1991

Resigned on 23 Jan 1992

Time on role 3 months, 19 days

RUFFER, Jonathan Garnier

Director

Non Executive Director

RESIGNED

Assigned on 01 Feb 1992

Resigned on 21 Nov 2002

Time on role 10 years, 9 months, 20 days

VARLEY, John Silvester

Director

Fund Management

RESIGNED

Assigned on 01 Jul 1994

Resigned on 28 Apr 1995

Time on role 9 months, 27 days


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Contains public sector information licensed under the Open Government Licence V3.0.

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