Cross Check

ODG FOREIGN IP HOLDCO LIMITED

Company Number

08253968

Private limited company
Dissolved
OverviewPeopleRelated
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BARRY, Martin Joseph

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
Irish

  1. Appointed as Director

Correspondence Address
C/O Amdocs Software Systems Ltd First Floor, Block S, East Point Business Park Alfie Byrne Road Dublin 3 D03 H3F4 Ireland
Country of Residence
Ireland

WOGAN, Richard David

Date of Birth
Role
Active
Director
Occupation
Accountant
Nationality
Irish

  1. Appointed as Director

Correspondence Address
First Floor Block S East Point Business Park Dublin 3 Ireland
Country of Residence
Ireland

PATEL, Raksha

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
163 Tower Bridge Road London SE1 3LW

LONDON LAW SECRETARIAL LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
The White House 57-63 Church Road Wimbledon Village Wimbledon London SW19 5SB United Kingdom

TRAVERS SMITH SECRETARIES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
10 Snow Hill London EC1A 2AL England

BRACKEN, Ruth

Date of Birth
Role
Resigned
Director
Occupation
Administrator
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
19 Weald Close Brentwood Essex CM14 4QU United Kingdom
Country of Residence
United Kingdom

GARDNER, Matthew James

Date of Birth
Role
Resigned
Director
Occupation
Senior Director - Finance
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 More London Riverside London SE1 2AQ United Kingdom
Country of Residence
England

KAVANAGH, Aine

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
First Floor Block S East Point Business Park Dublin 3 Ireland
Country of Residence
Ireland

PATEL, Raksha

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
Indian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
163 Tower Bridge Road London SE1 3LW
Country of Residence
United Kingdom

POULTER, Adam Willis George

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Saddleback 6 Hamilton Road West Old Hunstanton Norfolk Norfolk PE36 6JB United Kingdom
Country of Residence
England

RIDLEY WILSON, Nicholas

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 More London Riverside London SE1 2AQ United Kingdom
Country of Residence
United Kingdom

SALASSI, Adam

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
163 Tower Bridge Road London SE1 3LW
Country of Residence
Uk

TRAVERS SMITH LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Snow Hill London EC1A 2AL England

TRAVERS SMITH SECRETARIES LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Snow Hill London EC1A 2AL England

Amdocs Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more

  1. Notified

Correspondence Address
Hirzel House Smith Street St. Peter Port Guernsey GY1 2NG Guernsey