Cross Check

OGL HOLDINGS LIMITED

Company Number

14995775

Private limited company
Active
OverviewPeopleRelated
Experimental

PETERS, David Anthony

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
20 Cannon Street London EC4M 6XD United Kingdom

BOGGIS-ROLFE, Richard

Date of Birth
Role
Active
Director
Occupation
Non-Executive Chairman
Nationality
British

  1. Appointed as Director

Correspondence Address
20 Cannon Street London EC4M 6XD United Kingdom
Country of Residence
England

BOTTOMLEY, Virginia Hilda Brunette Maxwell, Baroness

Date of Birth
Role
Active
Director
Occupation
Recruitment Consultant
Nationality
British

  1. Appointed as Director

Correspondence Address
20 Cannon Street London EC4M 6XD United Kingdom
Country of Residence
England

HEARN, Peter John

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
20 Cannon Street London EC4M 6XD United Kingdom
Country of Residence
United Kingdom

MURPHY, Simon James

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Grenville House 4 Grenville Avenue Broxbourne Hertfordshire EN10 7DH England
Country of Residence
England

PETERS, David Anthony

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
20 Cannon Street London EC4M 6XD United Kingdom
Country of Residence
United Kingdom

SCROPE, Christopher Richard Adrian

Date of Birth
Role
Active
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

Correspondence Address
20 Cannon Street London EC4M 6XD United Kingdom
Country of Residence
England

HEARN, Peter John

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Lincoln Brown & Co Limited Grenville House 4 Grenville Avenue Broxbourne Hertfordshire EN10 7DH United Kingdom

Peter John Hearn

Date of Birth
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
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
20 Cannon Street London EC4M 6XD United Kingdom
Country of Residence
United Kingdom