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Companies House dossier

ODEON BRIDGE CO LIMITED

04676602Dissolved· Ltd· England Wales· 2003-02-24Incorporated 2003-02-24Health 2/100 · Risk

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ODEON BRIDGE CO LIMITED is a Ltd currently dissolved, incorporated on 2003-02-24. There are 0 active officer(s) on record. 6 charge(s) registered, 6 satisfied. 1 active PSC(s) declared. Insolvency history is on file.

People intelligence

Active directors

1

Active secretaries

0

Appointed · 12mo

0

Resigned · 12mo

0

Recent board changes

RAINER, John Brooks· Director
Appointed 2017-11-21
RAMSEY, Craig Ray· Director
Resigned 2017-11-21
LAWTON, Kirsten· Secretary
Resigned 2017-07-12
ALKER, Andrew Stephen· Director
Resigned 2017-07-06

RAINER, John Brooks

Appointed: 2017-11-21
Nationality: American
Residence: United States
Born: 08/1965

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GAZDIG, Grant John Paul

Appointed: 2003-02-24
Resigned: 2003-03-07
Nationality: Canadian

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GOSLING, Steven Paul

Appointed: 2003-03-07
Resigned: 2003-10-29
Nationality: British

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KACHINGWE, Mayamiko Allen Harrison

Appointed: 2004-09-02
Resigned: 2004-10-06
Nationality: British

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LAWTON, Kirsten

Appointed: 2007-04-16
Resigned: 2017-07-12
Nationality: British

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CLIFFORD CHANCE SECRETARIES LIMITED

Corporate Secretary

Appointed: 2004-01-29
Resigned: 2004-06-29

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CLIFFORD CHANCE SECRETARIES LIMITED

Corporate Secretary

Appointed: 2003-07-15
Resigned: 2004-09-02

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SWIFT INCORPORATIONS LIMITED

Corporate Nominee Secretary

Appointed: 2003-02-24
Resigned: 2003-02-24

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TAYLOR WESSING SECRETARIES LIMITED

Corporate Secretary

Appointed: 2004-10-06
Resigned: 2007-04-16

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ALKER, Andrew Stephen

Appointed: 2007-03-21
Resigned: 2017-07-06
Nationality: British
Residence: United Kingdom
Born: 08/1966

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CHADD, Andrew Peter

Appointed: 2004-10-06
Resigned: 2005-10-21
Nationality: British
Residence: United Kingdom
Born: 05/1964

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DELLAL, Guy Sulman

Appointed: 2003-03-07
Resigned: 2004-09-02
Nationality: British
Residence: England
Born: 11/1957

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DONOVAN, Paul Michael

Appointed: 2014-02-14
Resigned: 2016-11-30
Nationality: British
Residence: England
Born: 06/1958

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GAVIN, Alexander Rupert, Sir

Appointed: 2007-03-21
Resigned: 2014-02-14
Nationality: British
Residence: United Kingdom
Born: 10/1954

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GAZDIG, Grant John Paul

Appointed: 2003-02-24
Resigned: 2003-12-18
Nationality: Canadian
Born: 03/1966

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GOSLING, Steven Paul

Appointed: 2004-10-06
Resigned: 2007-01-25
Nationality: British
Residence: United Kingdom
Born: 08/1967

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GRAF VON SPONECK, Hans Alexander

Appointed: 2003-03-07
Resigned: 2003-06-10
Nationality: German Us
Born: 10/1970

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GREEN, Nigel Graham

Appointed: 2003-03-07
Resigned: 2004-09-02
Nationality: British
Residence: England
Born: 01/1957

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GREEN, Trevor Henry

Appointed: 2003-03-07
Resigned: 2004-09-02
Nationality: British
Residence: United Kingdom
Born: 11/1953

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HARRIS, Roger John

Appointed: 2005-10-21
Resigned: 2014-05-31
Nationality: British
Residence: United Kingdom
Born: 09/1957

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KACHINGWE, Mayamiko Allen Harrison

Appointed: 2004-09-02
Resigned: 2004-10-06
Nationality: British
Born: 10/1969

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LANPHERE, Scott Allen

Appointed: 2003-03-07
Resigned: 2003-09-05
Nationality: American
Residence: England
Born: 12/1965

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MALONE, Frank

Appointed: 2004-01-07
Resigned: 2004-09-02
Nationality: Irish
Born: 07/1970

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MASON, Jonathan Peter

Appointed: 2006-12-07
Resigned: 2014-03-31
Nationality: British
Residence: United Kingdom
Born: 05/1964

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O'HAIRE, Cormac Patrick Thomas

Appointed: 2004-09-02
Resigned: 2004-10-06
Nationality: Irish
Born: 04/1965

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PUNJA, Riaz

Appointed: 2004-09-02
Resigned: 2004-10-06
Nationality: British
Residence: United Kingdom
Born: 07/1951

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RAMSEY, Craig Ray

Appointed: 2017-07-06
Resigned: 2017-11-21
Nationality: American
Residence: United States
Born: 08/1951

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RAYMOND, Jonathan Joseph

Appointed: 2003-03-07
Resigned: 2004-09-02
Nationality: British
Born: 12/1971

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RITVAY, Alexander Tibor Mihaly, Dr

Appointed: 2004-02-27
Resigned: 2004-03-08
Nationality: German
Born: 12/1964

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SAUNDERS, Robin Elizabeth

Appointed: 2003-02-24
Resigned: 2003-12-19
Nationality: American
Born: 06/1962

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SEGAL, Richard Lawrence

Appointed: 2003-03-07
Resigned: 2003-08-15
Nationality: British
Residence: United Kingdom
Born: 05/1963

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TCHENGUIZ, Robert

Appointed: 2003-03-07
Resigned: 2003-07-15
Nationality: Iranian
Born: 09/1960

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WAIBL, Karin Elisabeth

Appointed: 2004-02-27
Resigned: 2004-03-08
Nationality: German
Born: 05/1966

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WAY, Mark Jonathan

Appointed: 2014-09-22
Resigned: 2017-07-06
Nationality: British
Residence: United Kingdom
Born: 09/1971

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INSTANT COMPANIES LIMITED

Corporate Nominee Director

Appointed: 2003-02-24
Resigned: 2003-02-24

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