ODEY HOLDINGS LIMITED

02651507
12 UPPER GROSVENOR STREET LONDON W1K 2ND

People & Contacts

Contact Details
Registered Address 12 UPPER GROSVENOR STREET
LONDON

W1K 2ND
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

MRS CLAIRE PRINCE

Birthdate: Apr 1967

Nationality: BRITISH

Address: 12 UPPER GROSVENOR STREET LONDON W1K2ND

Date Appointed: 29 Mar 2006

Appointment Type: C

Other Appointments: None

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MR DAVID MARK GEORGE FLETCHER

Birthdate: Apr 1959

Nationality: UNITED KINGDOM

Address: 12 UPPER GROSVENOR STREET LONDON W1K2ND

Date Appointed: 09 Mar 2005

Appointment Type: D

Other Appointments: None

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MR ROBIN CRISPIN WILLIAM ODEY

Birthdate: Dec 1958

Nationality: BRITISH

Address: 12 UPPER GROSVENOR STREET LONDON W1K2ND

Date Appointed: 23 Jan 1992

Appointment Type: D

Other Appointments: None

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MR DAVID COLDWELLS STEWART

Birthdate: Jan 1960

Nationality: BRITISH

Address: 12 UPPER GROSVENOR STREET LONDON W1K2ND

Date Appointed: 11 Oct 2005

Appointment Type: D

Other Appointments: None

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Inactive directors

SIMON GEOFFREY BATTEN

Birthdate: Feb 1969

Nationality: BRITISH

Address: 59 QUEENS GROVE NW86EN

Date Appointed: 26 Mar 1992

Date Resigned: Mar 2005

Appointment Type: PC

Other Appointments: None

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MR MERVYN CHAPLIN

Birthdate: Feb 1958

Nationality: BRITISH

Address: FLAT 2 ELYSTAN MANSIONS ELYSTAN STREET SW3

Date Appointed: 23 Jan 1992

Date Resigned: Mar 1992

Appointment Type: PC

Other Appointments: None

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MR DAVID MARK GEORGE FLETCHER

Birthdate: Apr 1959

Nationality: UNITED KINGDOM

Address: 5 STRATHEARN PLACE W22NG

Date Appointed: 09 Mar 2005

Date Resigned: Mar 2006

Appointment Type: PC

Other Appointments: None

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TKB REGISTRARS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 50 STRATTON STREET W1X6NX

Date Appointed: 04 Oct 1991

Date Resigned: Jan 1992

Appointment Type: PC

Other Appointments: None

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SIMON GEOFFREY BATTEN

Birthdate: Feb 1969

Nationality: BRITISH

Address: 59 QUEENS GROVE NW86EN

Date Appointed: 17 Sep 1996

Date Resigned: Mar 2005

Appointment Type: PD

Other Appointments: None

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MR MERVYN CHAPLIN

Birthdate: Feb 1958

Nationality: BRITISH

Address: FLAT 2 ELYSTAN MANSIONS ELYSTAN STREET SW3

Date Appointed: 23 Jan 1992

Date Resigned: Jan 1992

Appointment Type: PD

Other Appointments: None

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MR DAVID MARK GEORGE FLETCHER

Birthdate: Apr 1959

Nationality: UNITED KINGDOM

Address: 5 STRATHEARN PLACE W22NG

Date Appointed: 26 Jul 1995

Date Resigned: Nov 2002

Appointment Type: PD

Other Appointments: None

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PETER GEIKIE COBB

Birthdate: Jun 1964

Nationality: BRITISH

Address: 27 TROTT STREET SW113DS

Date Appointed: 23 Jan 1992

Date Resigned: Mar 1992

Appointment Type: PD

Other Appointments: None

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PHILIPP HABSBURG-LOTHRINEEN

Birthdate: Sep 1962

Nationality: AUSTRIAN

Address: 22A PRINCE OF WALES DRIVE SW114SF

Date Appointed: 09 Apr 1998

Date Resigned: Nov 2002

Appointment Type: PD

Other Appointments: None

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STEPHEN MELVILLE ROBERT KENDALL

Birthdate: Feb 1965

Nationality: BRITISH

Address: 80 REDCLIFFE SQUARE SW109BL

Date Appointed: 30 Nov 1994

Date Resigned: Oct 1995

Appointment Type: PD

Other Appointments: None

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MR HYLTON ROBERT MURRAY-PHILIPSON

Birthdate: Mar 1959

Nationality: BRITISH

Address: 36 WINGATE ROAD W60UR

Date Appointed: 09 Apr 1998

Date Resigned: Nov 2002

Appointment Type: PD

Other Appointments: None

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NICHOLA ODEY

Birthdate: Mar 1961

Nationality: BRITISH

Address: 26 WILKINSON STREET SW8

Date Appointed: 04 Nov 1992

Date Resigned: Jun 1994

Appointment Type: PD

Other Appointments: None

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SIR RICHARD THORN PEASE

Birthdate: Apr 1922

Nationality: BRITISH

Address: HINDLEY HOUSE NORTHUMBERLAND NE437SA

Date Appointed: 01 Feb 1993

Date Resigned: Nov 1997

Appointment Type: PD

Other Appointments: None

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MERVYN EDWARD PATRICK ROPER

Birthdate: Sep 1954

Nationality: BRITISH

Address: 19 CRIFFEL AVENUE SW24AY

Date Appointed: 04 Oct 1991

Date Resigned: Jan 1992

Appointment Type: PD

Other Appointments: None

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MR JONATHAN GARNIER RUFFER

Birthdate: Jul 1951

Nationality: BRITISH

Address: UGLEY HALL UGLEY HERTFORDSHIRE CM226JB

Date Appointed: 01 Feb 1992

Date Resigned: Nov 2002

Appointment Type: PD

Other Appointments: None

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JOHN SILVESTER VARLEY

Birthdate: Mar 1956

Nationality: BRITISH

Address: 9 LUXEMBURG GARDENS HAMMERSMITH W67EA

Date Appointed: 01 Jul 1994

Date Resigned: Apr 1995

Appointment Type: PD

Other Appointments: None

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