R.J. O'BRIEN LIMITED
Company Number
01810354
Private limited company
Active
Date of Birth
Role
Active
Director
Occupation
Director
Nationality
American
- Appointed as Director
Correspondence Address
100
Cheapside
London
EC2V 6DT
United KingdomCountry of Residence
United States
Date of Birth
Role
Active
Director
Occupation
Chief Risk Officer
Nationality
American
- Appointed as Director
Correspondence Address
Suite 1200
222 S. Riverside Plaza
Chicago
60606
United StatesCountry of Residence
United States
Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British
Correspondence Address
R. J. O'Brien Limited
Business Design Centre
52 Upper Street
London
N1 0QH
EnglandCountry of Residence
United Kingdom
Date of Birth
Role
Active
Director
Occupation
Financial Director
Nationality
British
- Appointed as Director
Correspondence Address
100
Cheapside
London
EC2V 6DT
United KingdomCountry of Residence
England
Role
Resigned
Secretary
Occupation
Finance
Nationality
French
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
Garden Flat
5 Highbury Grove
London
N5 1HJRole
Resigned
Secretary
Nationality
British
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
10 Steynings Way
London
N12 7LNRole
Resigned
Secretary
Nationality
British
- Resigned as Secretary
Correspondence Address
31 Middleway
London
NW11 6SHRole
Resigned
Secretary
Occupation
Barrister
Nationality
British
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
1
Woodfield Way
New Southgate
London
N11 2NPRole
Resigned
Secretary
Nationality
British
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
16 Maxwelton Close
Mill Hill
London
NW7 3NADate of Birth
Role
Resigned
Director
Occupation
Futures Trader
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Gardeners Cottage Wyatts Green
Doddinghurst
Brentwood
Essex
CM15 0QEDate of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
100
Cheapside
London
EC2V 6DT
United KingdomCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
French
- Appointed as Director
- Resigned as Director
Correspondence Address
62
Arthur Road
London
N7 6DRCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Business Design Centre
52 Upper Street
London
N1 0QH
United KingdomCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Futures Trader
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Flat 1
1 Greenaway Gardens
London
NW3 7DJDate of Birth
Role
Resigned
Director
Occupation
None
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Business Design Centre
52 Upper Street
London
N1 0QHCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Hilcott Farm House
Hilcott
Pewsey
Wiltshire
SN9 6LECountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Futures Trader
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
45 Forest Drive
Keston Park
Keston
Kent
BR2 6EEDate of Birth
Role
Resigned
Director
Occupation
Director Administrator
Nationality
British
- Resigned as Director
Correspondence Address
10 Steynings Way
London
N12 7LNDate of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Resigned as Director
Correspondence Address
Red Gables Courtenay Avenue
Highgate
London
N6 4LRCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Co Secretary
Nationality
British
- Resigned as Director
Correspondence Address
31 Middleway
London
NW11 6SHDate of Birth
Role
Resigned
Director
Occupation
Barrister
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Business Design Centre
52 Upper Street
London
N1 0QH
United KingdomCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
General Counsel
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
1
Woodfield Way
New Southgate
London
N11 2NPCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Business Design Centre 52 Upper
Street London
N1 0QHCountry of Residence
Usa
Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
16 Maxwelton Close
Mill Hill
London
NW7 3NACountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Chief Executive Officer
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Business Design Centre 52 Upper
Street London
N1 0QHCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Business Design Centre 52 Upper
Street London
N1 0QHCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
American
- Appointed as Director
- Resigned as Director
Correspondence Address
100
Cheapside
London
EC2V 6DT
United KingdomCountry of Residence
United States
Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Business Design Centre 52 Upper
Street London
N1 0QHCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Executive
Nationality
British,German
- Appointed as Director
- Resigned as Director
Correspondence Address
5 Southside
Wimbledon Common
London
SW19 4TGCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Non Execuitve Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
7
Ingram Avenue
Hampstead Garth Suburb
London
NW11 6TGCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
34 Sunnyfield
Mill Hill
London
NW7 4RGCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
French
- Appointed as Director
- Resigned as Director
Correspondence Address
Business Design Centre 52 Upper
Street London
N1 0QHCountry of Residence
France
Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Business Design Centre 52 Upper
Street London
N1 0QHCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Chief Operating Officer
Nationality
French
- Appointed as Director
- Resigned as Director
Correspondence Address
100
Cheapside
London
EC2V 6DT
United KingdomCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
French
- Appointed as Director
- Resigned as Director
Correspondence Address
118
Plover Way
London
SE16 7TZR.J. O'Brien (Europe) Limited
Natures of Control
Active
Ownership of shares 75% or more
Active
Ownership of voting rights 75% or more
Active
Right to appoint or remove directorsNotified
Correspondence Address
Ground Floor
25 Copthall Avenue
London
EC2R 7BP
England