OUTSOURCED PROFESSIONAL ADMINISTRATION LIMITED

02947475
CENTRIUM 1 GRIFFITHS WAY ST. ALBANS ENGLAND AL1 2RD

People & Contacts

Contact Details
Registered Address CENTRIUM 1
GRIFFITHS WAY ST. ALBANS ENGLAND

AL1 2RD
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
NEW DIRECTION FINANCE OUTSOURCED PROFESSIONAL ADMINISTRATION LIMITED 05 Mar 1998 - 11 Dec 2003
NEW DIRECTION FINANCE ADMINISTRATION LIMITED 11 Jul 1994 - 10 Feb 1995
NEW DIRECTION FINANCE PRODUCT ADMINISTRATION LIMITED 10 Feb 1995 - 04 Mar 1998
People

Current directors

MR NIGEL HOWARD ELLIOTT

Birthdate: Jun 1950

Nationality: BRITISH

Address: CENTRIUM 1 GRIFFITHS WAY AL12RD

Date Appointed: 02 Nov 2017

Appointment Type: D

Other Appointments: None

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MRS HELEN CLAIRE ELLIOTT

Birthdate: Jun 1967

Nationality: BRITISH

Address: FORUM 3, STRATUS 2 GRENVILLE STREET JE24UF

Date Appointed: 31 Jan 2024

Appointment Type: D

Other Appointments: None

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MR RAJEEV ARYA

Birthdate: Sep 1964

Nationality: BRITISH

Address: CENTRIUM 1 GRIFFITHS WAY AL12RD

Date Appointed: 04 Sep 2024

Appointment Type: D

Other Appointments: None

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MR AMIR KARMACHARYA

Birthdate: N/A

Nationality:

Address: CENTRIUM 1 GRIFFITHS WAY AL12RD

Date Appointed: 04 Sep 2024

Appointment Type: C

Other Appointments: None

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Inactive directors

MR PETER JORDAN

Birthdate: N/A

Nationality:

Address: CENTRIUM 1 GRIFFITHS WAY AL12RD

Date Appointed: 31 Jul 2017

Date Resigned: May 2018

Appointment Type: PC

Other Appointments: None

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KHCS SECRETARIES LIMITED

Birthdate: N/A

Nationality:

Address: UNIT 2 CAPITAL BUSINESS PARK MANOR WAY HERTFORDSHIRE WD61GW

Date Appointed: 09 Aug 2013

Date Resigned: Jul 2017

Appointment Type: PC

Other Appointments: None

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HOWARD THOMAS

Birthdate: Apr 1945

Nationality: BRITISH

Address: 50 IRON MILL PLACE KENT DA14RT

Date Appointed: 11 Jul 1994

Date Resigned: Jul 1994

Appointment Type: PC

Other Appointments: None

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VERSEC SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 39 ALMA ROAD HERTFORDSHIRE AL13AT

Date Appointed: 01 May 2007

Date Resigned: Aug 2013

Appointment Type: PC

Other Appointments: None

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MS PATRICIA-ANNE FRANCES BLYTH WILLIAMS

Birthdate: Dec 1949

Nationality: BRITISH

Address: 33 KENWAY ROAD SW50RP

Date Appointed: 31 Jan 1995

Date Resigned: Apr 2007

Appointment Type: PC

Other Appointments: None

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RACHEL PENELOPE BAHRAMI

Birthdate: Nov 1957

Nationality: BRITISH

Address: CENTRIUM 1 GRIFFITHS WAY AL12RD

Date Appointed: 16 Oct 2009

Date Resigned: Dec 2013

Appointment Type: PD

Other Appointments: None

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MR ANTHONY JOHN COLLINS

Birthdate: Jan 1956

Nationality: BRITISH

Address: CENTRIUM 1 GRIFFITHS WAY AL12RD

Date Appointed: 27 Oct 2006

Date Resigned: Dec 2012

Appointment Type: PD

Other Appointments: None

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MRS HELEN CLAIRE ELLIOTT

Birthdate: Jun 1967

Nationality: BRITISH

Address: CENTRIUM 1 GRIFFITHS WAY AL12RD

Date Appointed: 28 Mar 2008

Date Resigned: Nov 2017

Appointment Type: PD

Other Appointments: None

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MR NIGEL HOWARD ELLIOTT

Birthdate: Jun 1950

Nationality: BRITISH

Address: GOSNELL'S 31 BOX LANE HP30DL

Date Appointed: 29 Sep 2009

Date Resigned: Mar 2010

Appointment Type: PD

Other Appointments: None

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MR NIGEL HOWARD ELLIOTT

Birthdate: Jun 1950

Nationality: BRITISH

Address: 9 CUNNINGHAM HILL ROAD HERTFORDSHIRE AL15BX

Date Appointed: 31 Jan 1995

Date Resigned: Sep 2000

Appointment Type: PD

Other Appointments: None

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MRS DEBORAH ELLEN FORWARD

Birthdate: Mar 1959

Nationality: BRITISH

Address: CENTRIUM 1 GRIFFITHS WAY AL12RD

Date Appointed: 01 Dec 2010

Date Resigned: Sep 2011

Appointment Type: PD

Other Appointments: None

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MR ALAN FRANCOIS HUBBARD

Birthdate: Feb 1964

Nationality: BRITISH

Address: CENTRIUM 1 GRIFFITHS WAY AL12RD

Date Appointed: 20 Jul 2011

Date Resigned: Mar 2016

Appointment Type: PD

Other Appointments: None

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MR HOWARD ELIOT HUNTLEY

Birthdate: May 1964

Nationality: BRITISH

Address: CENTRIUM 1 GRIFFITHS WAY AL12RD

Date Appointed: 14 Oct 2015

Date Resigned: Aug 2016

Appointment Type: PD

Other Appointments: None

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MR SULTAN JETHA

Birthdate: May 1952

Nationality: BRITISH

Address: 14 SILVERTHORN DRIVE HERTFORDSHIRE HP38BU

Date Appointed: 06 Nov 1998

Date Resigned: Jan 2004

Appointment Type: PD

Other Appointments: None

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MR PETER JONATHON JORDAN

Birthdate: Oct 1971

Nationality: BRITISH

Address: CENTRIUM 1 GRIFFITHS WAY AL12RD

Date Appointed: 01 May 2016

Date Resigned: May 2018

Appointment Type: PD

Other Appointments: None

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MR ROBERT ANTHONY KING

Birthdate: Apr 1963

Nationality: BRITISH

Address: CENTRIUM 1 GRIFFITHS WAY AL12RD

Date Appointed: 04 Feb 2010

Date Resigned: May 2010

Appointment Type: PD

Other Appointments: None

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MR BARRY PETER MILCHEM

Birthdate: Feb 1962

Nationality: BRITISH

Address: CENTRIUM 1 GRIFFITHS WAY AL12RD

Date Appointed: 14 Oct 2015

Date Resigned: Jan 2016

Appointment Type: PD

Other Appointments: None

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SIMON LEWIS NORTH

Birthdate: Jul 1961

Nationality: BRITISH

Address: 2 WILSTONE DRIVE HERTFORDSHIRE AL49TT

Date Appointed: 27 Apr 2000

Date Resigned: Feb 2001

Appointment Type: PD

Other Appointments: None

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GEOFFREY SPITTLE

Birthdate: Jun 1935

Nationality: BRITISH

Address: FOUNDRY HOUSE 8 THEATRE ROAD NORFOLK NR231DS

Date Appointed: 31 Jan 1995

Date Resigned: Mar 2001

Appointment Type: PD

Other Appointments: None

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ANTONY STACK

Birthdate: Feb 1964

Nationality: BRITISH

Address: 1 MANOR ROAD KENT TN156AQ

Date Appointed: 30 Mar 1995

Date Resigned: Jul 2006

Appointment Type: PD

Other Appointments: None

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MR WILLIAM ANDREW JOSEPH TESTER

Birthdate: May 1962

Nationality: BRITISH

Address: 4 GEARY HOUSE GEORGES ROAD N78EZ

Date Appointed: 11 Jul 1994

Date Resigned: Jul 1994

Appointment Type: PD

Other Appointments: None

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MR JOHN CHRISTOPHER WALLER

Birthdate: Jun 1946

Nationality: BRITISH

Address: 3 MARCONI WAY HERTFORDSHIRE AL40JG

Date Appointed: 16 Jan 2004

Date Resigned: Sep 2009

Appointment Type: PD

Other Appointments: None

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JOHN ROBERT WHITE

Birthdate: Nov 1951

Nationality: BRITISH

Address: 30 LEYCROFT WAY HERTFORDSHIRE AL51JR

Date Appointed: 20 Mar 2007

Date Resigned: Sep 2007

Appointment Type: PD

Other Appointments: None

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MS PATRICIA-ANNE FRANCES BLYTH WILLIAMS

Birthdate: Dec 1949

Nationality: BRITISH

Address: 33 KENWAY ROAD SW50RP

Date Appointed: 16 Jan 2004

Date Resigned: Apr 2007

Appointment Type: PD

Other Appointments: None

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MR STEPHEN YAU

Birthdate: N/A

Nationality:

Address: CENTRIUM 1 GRIFFITHS WAY AL12RD

Date Appointed: 01 Jun 2018

Date Resigned: Jun 2024

Appointment Type: PC

Other Appointments: None

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MR EOIN LYONS

Birthdate: Jul 1972

Nationality: IRISH

Address: CENTRIUM 1 GRIFFITHS WAY AL12RD

Date Appointed: 01 Apr 2016

Date Resigned: Jun 2024

Appointment Type: PD

Other Appointments: None

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MR RAJEEV ARYA

Birthdate: Sep 1964

Nationality: BRITISH

Address: CENTRIUM 1 GRIFFITHS WAY AL12RD

Date Appointed: 01 Jul 2024

Date Resigned: Jul 2024

Appointment Type: PD

Other Appointments: None

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MR RAJEEV ARYA

Birthdate: N/A

Nationality:

Address: CENTRIUM 1 GRIFFITHS WAY AL12RD

Date Appointed: 03 Jun 2024

Date Resigned: Sep 2024

Appointment Type: PC

Other Appointments: None

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