Cross Check

OV ONLINE LIMITED

Company Number

13496772

Private limited company
Dissolved
OverviewPeopleRelated
Experimental

RODRIGUEZ, Diego Sprekelsen

Date of Birth
Role
Active
Director
Occupation
Head Of Operations
Nationality
Spanish

  1. Appointed as Director

Correspondence Address
Goodridge Court Goodridge Avenue Gloucester GL2 5EN United Kingdom
Country of Residence
United Kingdom

SADANANDAN, Suresh

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Lynton House 7-12 Tavistock Square London WC1H 9LT United Kingdom
Country of Residence
England

STEEL, Patrick David John

Date of Birth
Role
Active
Director
Occupation
Head Of Human Resources
Nationality
British

  1. Appointed as Director

Correspondence Address
Goodridge Court Goodridge Avenue Gloucester GL2 5EN United Kingdom
Country of Residence
United Kingdom

THORNE, Penelope Ann

Date of Birth
Role
Active
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
Goodridge Court Goodridge Avenue Gloucester GL2 5EN United Kingdom
Country of Residence
United Kingdom

HARTWELL, Charles Edward

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Century House 1275 Century Way Thorpe Park Leeds LS15 8ZB United Kingdom
Country of Residence
England

HILSLEY, Barrington

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Lynton House 7-12 Tavistock Square London WC1H 9LT United Kingdom
Country of Residence
United Kingdom

OPPERMAN, Diederick Johnnes

Date of Birth
Role
Resigned
Director
Occupation
Veterinary Surgeon
Nationality
South African

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hall Mark Meat Hygiene Ltd Wheelwrights Corner Nailsworth Stroud GL6 0DD United Kingdom
Country of Residence
England

PARSONS, Ian William

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Century Way 1275 Century Way Thorpe Park Leeds LS15 8ZB United Kingdom
Country of Residence
England

Physical 2 Digital Limited

Natures of Control
Active
Ownership of shares
More than 25% but not more than 50%
Active
Ownership of voting rights
More than 25% but not more than 50%

  1. Notified

Correspondence Address
Lynton House 7-12 Tavistock Square London WC1H 9LT United Kingdom

Mr Barrington Hilsley

Date of Birth
Natures of Control
Ceased
Ownership of shares
More than 25% but not more than 50%
Ceased
Ownership of voting rights
More than 25% but not more than 50%
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
Lynton House 7-12 Tavistock Square London WC1H 9LT United Kingdom
Country of Residence
United Kingdom

Hall Mark Meat Hygiene Limited

Natures of Control
Active
Ownership of shares
More than 25% but not more than 50%
Active
Ownership of voting rights
More than 25% but not more than 50%

  1. Notified

Correspondence Address
Wheelwrights Corner Old Market Nailsworth Stroud GL6 0DD United Kingdom