Cross Check

OVIVO UK LIMITED

Company Number

00104655

Private limited company
Active
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KLEES, Gwen

Role
Active
Secretary
Occupation
Lawyer
Nationality
Canadian

  1. Appointed as Secretary

Correspondence Address
I10 Building Railway Drive Wolverhampton WV1 1LH England

BARBEAU, Marc

Date of Birth
Role
Active
Director
Occupation
Executive
Nationality
Canadian

  1. Appointed as Director

Correspondence Address
1010 Sherbrooke Street West Suite 1700 Montreal Qc Canada
Country of Residence
Canada

HEELAS, Ian Michael

Date of Birth
Role
Active
Director
Occupation
General Manager
Nationality
English

  1. Appointed as Director

Correspondence Address
I10 Building Railway Drive Wolverhampton WV1 1LH England
Country of Residence
England

HODDER, Mark Thomas

Date of Birth
Role
Active
Director
Occupation
General Manager Emea
Nationality
English

  1. Appointed as Director

Correspondence Address
I10 Building Railway Drive Wolverhampton WV1 1LH England
Country of Residence
England

WEBB, Jacqueline Margaret

Date of Birth
Role
Active
Director
Occupation
Financial Controller
Nationality
English

  1. Appointed as Director

Correspondence Address
Ogilvie House 760 The Crescent Colchester Business Park Colchester Essex CO4 9YQ England
Country of Residence
England

BRYAN, Frederick James

Role
Resigned
Secretary
Occupation
Company Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
7 Lexden Place Halstead Road Colchester CO3 5FD

HALL, Stephen John

Role
Resigned
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
156 Southend Road Stanford Le Hope Essex SS17 7AL

HELEY, Stuart Alan

Role
Resigned
Secretary
Occupation
Operations Manager
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1 Windsor Court Station Road Mickleover Derby Derbyshire DE3 0FA

HODDER, Mark Thomas

Role
Resigned
Secretary
Occupation
Geeral Manager
Nationality
English

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Brunel Way Colchester Essex CO4 9QX

JONES, Graham Becket

Role
Resigned
Secretary
Occupation
Finance Director
Nationality
British

  1. Resigned as Secretary

Correspondence Address
Hill House 1 Broomhills Road West Mersea Colchester Essex CO5 8AP

LOMAX, Nigel Johnston

Role
Resigned
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Sunnyview Kettlemore Lane Sheriffhales Shropshire TF11 8RG

BLAKE, Peter Ross

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Chimes Lodge Lane Langham Colchester Essex CO4 5NA

BOURGE, Pierre Andre Charles

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Belgian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Moosalbstrasse 1 Karlsruhe 76199 Germany

BRYAN, Frederick James

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
7 Lexden Place Halstead Road Colchester CO3 5FD

BURLEIGH, Christopher Garvin

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Second Floor, I10 Building Railway Drive Wolverhampton WV1 1LH England
Country of Residence
United Kingdom

CALLAGHAN, Andrew Mark

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
19 Common Lane Kenilworth Warwickshire CV8 2ER

CAOUETTE, Yves

Date of Birth
Role
Resigned
Director
Occupation
Businessman
Nationality
Canadian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Second Floor, I10 Building Railway Drive Wolverhampton WV1 1LH England
Country of Residence
Canada

CASIER, Philippe

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Belgian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Rue Major Petillon 20 Brussels 1040 FOREIGN Belgium

CELIER, Nicholas Humbert

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
37 Rue De L'Vniversite Paris 75007 FOREIGN France

DARDENNE, Frederic

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Belgian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
93 Avenue De Boetendael Brussels 1180 Belgium

HEELAS, Ian Michael

Date of Birth
Role
Resigned
Director
Occupation
Operations Manager
Nationality
English

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Second Floor, I10 Building Railway Drive Wolverhampton WV1 1LH England
Country of Residence
England

HELEY, Stuart Alan

Date of Birth
Role
Resigned
Director
Occupation
Operations Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Windsor Court Station Road Mickleover Derby Derbyshire DE3 0FA
Country of Residence
United Kingdom

HODDER, Mark Thomas

Date of Birth
Role
Resigned
Director
Occupation
Director/General Manager
Nationality
English

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Brunel Way Colchester Essex CO4 9QX
Country of Residence
England

HODDER, Mark Thomas

Date of Birth
Role
Resigned
Director
Occupation
General Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
107 Cleveland Avenue Kettering Northamptonshire NN16 9JJ

HORROCKS, Lee Craige

Date of Birth
Role
Resigned
Director
Occupation
General Manager/Proj. Risk Management
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Brunel Way Colchester Essex CO4 9QX
Country of Residence
England

JACQMIN, Christian Jean

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Belgian

  1. Resigned as Director

Correspondence Address
Clos Des Cheneaux 14 Domaine Du Bercuit Grez-Doiceau 1390 FOREIGN Belgium

JONES, Graham Becket

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Hill House 1 Broomhills Road West Mersea Colchester Essex CO5 8AP

KLEES, Gwen

Date of Birth
Role
Resigned
Director
Occupation
Lawyer (Vice Pres.& Corp Sec Glv Inc)
Nationality
Canadian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Millard Industrial Estate Cornwallis Road West Bromwich West Midlands B70 7JF United Kingdom
Country of Residence
Canada

LAWES, Graham Stuart

Date of Birth
Role
Resigned
Director
Occupation
General Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Laurel View 149a The Street Rushmere St Andrew Ipswich Suffolk IP5 1DG

LLOYD, Robert Alexander

Date of Birth
Role
Resigned
Director
Occupation
Director & General Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Kennicott House Well Lane Wolverhampton WV11 1XR England
Country of Residence
England

LOMAX, Nigel Johnston

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Sunnyview Kettlemore Lane Sheriffhales Shropshire TF11 8RG
Country of Residence
United Kingdom

MATHONET, Georges

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Belgian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
9 Av Des Ericas Rhode St Genese Brabant B1640 Belgium

MCKELVIE, Colin John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
11 Falconwood East Horsley Leatherhead Surrey KT24 5EG
Country of Residence
United Kingdom

MCLAUGHLAN, James

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
12 Heath Close Horndean Waterlooville Hampshire P08 9PS
Country of Residence
United Kingdom

OLEFFE, Etienne Emile Madeleine Ghislain

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Belgian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
16 Avenue Reine Fabiola Ottignies B 1340 B1340 Belgium

Ovivo Inc.

Natures of Control
Active
Ownership of shares
75% or more

  1. Notified

Correspondence Address
1010 Rue Sherbrooke Ouest Bureau 1700 Montreal Qc H3A 2R7 Canada