OCADO GROUP PLC
| Status | ACTIVE |
| Company No. | 07098618 |
| Category | Private Limited Company |
| Incorporated | 08 Dec 2009 |
| Age | 14 years, 5 months |
| Jurisdiction | England Wales |
SUMMARY
OCADO GROUP PLC is an active private limited company with number 07098618. It was incorporated 14 years, 5 months ago, on 08 December 2009. The company address is Buildings One & Two Trident Place Buildings One & Two Trident Place, Hatfield, AL10 9UL, Hertfordshire, United Kingdom.
People
Secretary
ACTIVEAssigned on 10 Sep 2010
Current time on role 13 years, 7 months, 28 days
BENTLEY, Rachel Claire Elizabeth
Director
Director
ACTIVEAssigned on 01 Sep 2023
Current time on role 8 months, 7 days
Director
Company Director
ACTIVEAssigned on 01 Jan 2023
Current time on role 1 year, 4 months, 7 days
Director
Director
ACTIVEAssigned on 22 Mar 2021
Current time on role 3 years, 1 month, 17 days
Director
Deputy Chief Executive
ACTIVEAssigned on 01 Mar 2016
Current time on role 8 years, 2 months, 7 days
Director
Company Director
ACTIVEAssigned on 01 Jan 2021
Current time on role 3 years, 4 months, 7 days
Director
Director
ACTIVEAssigned on 01 Dec 2016
Current time on role 7 years, 5 months, 7 days
Director
Director
ACTIVEAssigned on 09 Mar 2010
Current time on role 14 years, 1 month, 30 days
Director
Director
ACTIVEAssigned on 01 Sep 2021
Current time on role 2 years, 8 months, 7 days
Director
Director
ACTIVEAssigned on 01 Sep 2018
Current time on role 5 years, 8 months, 7 days
Director
Dircetor
ACTIVEAssigned on 24 Feb 2010
Current time on role 14 years, 2 months, 12 days
Corporate-nominee-secretary
RESIGNEDAssigned on 08 Dec 2009
Resigned on 10 Dec 2009
Time on role 2 days
Director
Lawyer
RESIGNEDAssigned on 10 Dec 2009
Resigned on 02 Feb 2024
Time on role 14 years, 1 month, 23 days
Director
Director
RESIGNEDAssigned on 09 Mar 2010
Resigned on 30 Sep 2019
Time on role 9 years, 6 months, 21 days
Director
Director
RESIGNEDAssigned on 01 Sep 2019
Resigned on 25 Dec 2020
Time on role 1 year, 3 months, 24 days
Director
Director
RESIGNEDAssigned on 30 Mar 2012
Resigned on 23 Jan 2013
Time on role 9 months, 24 days
BONEY, Christian Valentine Knowles
Director
Solicitor
RESIGNEDAssigned on 08 Dec 2009
Resigned on 10 Dec 2009
Time on role 2 days
Director
Director
RESIGNEDAssigned on 10 Dec 2009
Resigned on 23 Mar 2012
Time on role 2 years, 3 months, 13 days
Director
Director
RESIGNEDAssigned on 24 Feb 2010
Resigned on 07 May 2014
Time on role 4 years, 2 months, 11 days
GORRIE, Robert James Alexander
Director
Director
RESIGNEDAssigned on 09 Mar 2010
Resigned on 03 May 2017
Time on role 7 years, 1 month, 25 days
Director
Directors
RESIGNEDAssigned on 09 Mar 2010
Resigned on 10 May 2013
Time on role 3 years, 2 months, 1 day
Director
Director
RESIGNEDAssigned on 09 Mar 2010
Resigned on 04 May 2016
Time on role 6 years, 1 month, 26 days
Director
Chief Executive Officer
RESIGNEDAssigned on 01 Mar 2018
Resigned on 30 Sep 2023
Time on role 5 years, 6 months, 29 days
Director
Director
RESIGNEDAssigned on 09 Mar 2010
Resigned on 15 Feb 2011
Time on role 11 months, 6 days
Director
Director
RESIGNEDAssigned on 01 Jun 2012
Resigned on 13 Dec 2017
Time on role 5 years, 6 months, 12 days
Director
Director
RESIGNEDAssigned on 01 Jun 2019
Resigned on 31 Aug 2023
Time on role 4 years, 2 months, 30 days
Director
Manager
RESIGNEDAssigned on 03 Oct 2011
Resigned on 01 Jun 2019
Time on role 7 years, 7 months, 29 days
Director
Chartered Secretary
RESIGNEDAssigned on 08 Dec 2009
Resigned on 08 Dec 2009
Time on role
Director
Operations Director
RESIGNEDAssigned on 23 Jan 2012
Resigned on 02 Feb 2024
Time on role 12 years, 10 days
Director
Chartered Accountant
RESIGNEDAssigned on 09 Mar 2010
Resigned on 26 Jul 2010
Time on role 4 months, 17 days
Director
None
RESIGNEDAssigned on 11 Mar 2013
Resigned on 13 May 2021
Time on role 8 years, 2 months, 2 days
Director
Company Director
RESIGNEDAssigned on 05 Oct 2020
Resigned on 26 Jun 2023
Time on role 2 years, 8 months, 21 days
Director
Finance Director
RESIGNEDAssigned on 01 Sep 2012
Resigned on 22 Nov 2020
Time on role 8 years, 2 months, 21 days
Director
Director
RESIGNEDAssigned on 09 Mar 2010
Resigned on 23 May 2012
Time on role 2 years, 2 months, 14 days
Corporate-nominee-director
RESIGNEDAssigned on 08 Dec 2009
Resigned on 10 Dec 2009
Time on role 2 days
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