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OTTOWAY (BOND ISSUER) UK PLC

08865013Active 2014-01-28Health 94/100 · Strong

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People intelligence
Active directors
4
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes

D&M FINANCIAL SERVICES (UK) LTD

Corporate Secretary
Active
Appointed
2023-08-31
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BARRALLON, Thibault Pierre-Marie

Director
Active
Appointed
2023-08-31
Nationality
French
Residence
United Kingdom
Born
11/1989
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GEORGE, Gareth William

Director
Active
Appointed
2025-04-22
Nationality
British
Residence
England
Born
06/1984
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RAJANI, Shyam Anil

Director
Active
Appointed
2023-08-31
Nationality
British
Residence
England
Born
11/1994
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ROSHIER, Angela Louise

Director
Active
Appointed
2024-03-20
Nationality
British
Residence
United Kingdom
Born
01/1975
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BUCHANAN, Neil

Secretary
Resigned
Appointed
2017-05-12
Resigned
2018-07-19
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GOODEN, Noella Rose

Secretary
Resigned
Appointed
2015-11-19
Resigned
2017-05-04
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MCKEOWN, Sean Thomas

Secretary
Resigned
Appointed
2014-01-28
Resigned
2015-11-19
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SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED

Corporate Secretary
Resigned
Appointed
2022-02-17
Resigned
2023-08-31
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ANAND, Neeti

Director
Resigned
Appointed
2023-08-31
Resigned
2023-12-20
Nationality
British
Residence
United Kingdom
Born
11/1984
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BERRY, Peter John

Director
Resigned
Appointed
2018-03-12
Resigned
2018-07-19
Nationality
Australian
Residence
Australia
Born
01/1960
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CHADWICK, James Kenneth

Director
Resigned
Appointed
2019-02-12
Resigned
2021-05-31
Nationality
British
Residence
England
Born
11/1979
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CLARKE, Gary David

Director
Resigned
Appointed
2014-01-28
Resigned
2015-11-19
Nationality
British
Residence
England
Born
06/1963
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GABELICH, Richard Handley

Director
Resigned
Appointed
2015-11-19
Resigned
2018-03-12
Nationality
New Zealander
Residence
England
Born
10/1976
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HADLAND, Martin Paul

Director
Resigned
Appointed
2017-05-12
Resigned
2018-07-19
Nationality
British
Residence
United Kingdom
Born
05/1964
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HICKEN, Paul Jon

Director
Resigned
Appointed
2021-05-31
Resigned
2023-08-31
Nationality
British
Residence
United Kingdom
Born
10/1985
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LEWIS, David John

Director
Resigned
Appointed
2015-11-19
Resigned
2017-05-12
Nationality
British
Residence
United Kingdom
Born
06/1967
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MCKEOWN, Sean Thomas

Director
Resigned
Appointed
2016-11-04
Resigned
2023-08-31
Nationality
Australian
Residence
England
Born
09/1970
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MCKEOWN, Sean Thomas

Director
Resigned
Appointed
2014-01-28
Resigned
2015-11-19
Nationality
Australian
Residence
United Kingdom
Born
09/1970
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MCLEAN, Lee Michael

Director
Resigned
Appointed
2018-12-20
Resigned
2023-08-31
Nationality
British
Residence
United Kingdom
Born
03/1975
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PANOPOULOS, Mathew Jason

Director
Resigned
Appointed
2018-07-19
Resigned
2019-02-12
Nationality
Australian
Residence
Australia
Born
03/1974
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PRODAN, Laurentiu Florin

Director
Resigned
Appointed
2023-12-20
Resigned
2025-04-22
Nationality
British
Residence
United Kingdom
Born
04/1988
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SHWEIRY, George Nicholas

Director
Resigned
Appointed
2018-03-12
Resigned
2023-08-31
Nationality
British
Residence
England
Born
08/1966
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