Cross Check

OT GROUP LIMITED

Company Number

05607779

Private limited company
Voluntary Arrangement
OverviewPeopleRelated
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CREAN, Sarah

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
The Grenadier Suite, Imi Sandyford Road Dublin 16 Ireland

CREAN, Patrick James

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
Irish

  1. Appointed as Director

Correspondence Address
The Paragon Suite Irish Management Institute Sandyford Road Dublin D16 X8c3 Ireland
Country of Residence
United Kingdom

JONES, Andrew Glyn

Date of Birth
Role
Active
Director
Occupation
Chief Executive
Nationality
British

  1. Appointed as Director

Correspondence Address
Ot Group Unit 1 Alexandria Court Alexandria Drive Ashton-Under-Lyne OL7 0QN England
Country of Residence
United Kingdom

SALMON, Laurent Thierry

Date of Birth
Role
Active
Director
Occupation
Finance Director
Nationality
French

  1. Appointed as Director

Correspondence Address
The Paragon Suite Irish Management Institute Sandyford Road Dublin D16 X8c3 Ireland
Country of Residence
Luxembourg

CAHILL, Richard Joseph

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Paragon Suite, Irish Management Institute Sandyford Road Dublin D16X 8C3 Ireland

EVANS, Robert

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Dst House St Marks Hill Surbiton Surrey KT6 4QD United Kingdom

TAYLOR, Richard Scott

Role
Resigned
Secretary
Occupation
Finance Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Dst House St Marks Hill Surbiton Surrey KT6 4QD

CASTLEGATE SECRETARIES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
44 Castle Gate Nottingham Nottinghamshire NG1 7BJ

CROMACK, Jason Charles Edward

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Dst House St Marks Hill Surbiton Surrey KT6 4QD
Country of Residence
England

CROSS, Daniel Joseph

Date of Birth
Role
Resigned
Director
Occupation
Client Services Director
Nationality
New Zealander

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Dst House St Marks Hill Surbiton Surrey KT6 4QD
Country of Residence
United Kingdom

DIXON, Nicolas William

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Dst House St Marks Hill Surbiton Surrey KT6 4QD
Country of Residence
United Kingdom

DIXON, Nicolas William

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Forster Road Holly Mount Guildford Surrey GU2 9AE
Country of Residence
United Kingdom

GIVENS, Gregg

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Dst House St Marks Hill Surbiton Surrey KT6 4QD United Kingdom
Country of Residence
United States

HORNE, Stephen James

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Spicers Ltd Dartmouth Road Smethwick B66 1BL England
Country of Residence
United Kingdom

SIMPSON, Peter Charles

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Low Cottage Main Street East Keswick Leeds West Yorkshire LS17 9EJ
Country of Residence
United Kingdom

TAYLOR, Richard Scott

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Dst House St Marks Hill Surbiton Surrey KT6 4QD
Country of Residence
England

TAYLOR, Richard Scott

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Stables Church Lane Dingley Market Harborough Leicestershire LE16 8PG
Country of Residence
United Kingdom

THOMAS, Ruaraidh

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Dst House St Marks Hill Surbiton Surrey KT6 4QD
Country of Residence
United Kingdom

WALTERS, Jeremy Edward Charles

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Spicers Ltd Dartmouth Road Smethwick B66 1BL England
Country of Residence
England

CASTLEGATE DIRECTORS LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
44 Castle Gate Nottingham Nottinghamshire NG1 7BJ

Giml Investments 4 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 directors

  1. Notified

Correspondence Address
Lower Ground Floor, Park House, 16/18 Finsbury Circus London EC2M 7EB England

Paragon Graphics Limited

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more
Ceased
Right to appoint or remove directors

  1. Notified

  2. Ceased

Correspondence Address
3 Old Estate Yard North Stoke Lane Upton Cheyney Bristol BS30 6ND England

Grenadier Holdings Investments Ltd

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more
Ceased
Right to appoint or remove directors

  1. Notified

  2. Ceased

Correspondence Address
Lower Ground Floor, Park House, 16/18 Finsbury Circus London EC2M 7EB England

Lateral Group Limited

Natures of Control
Ceased
Ownership of shares
75% or more

  1. Notified

  2. Ceased

Correspondence Address
Dst House St. Marks Hill Surbiton KT6 4QD England