OPD GROUP LIMITED

03201382
GRENVILLE HOUSE 4 GRENVILLE AVENUE BROXBOURNE HERTFORDSHIRE EN10 7DH

People & Contacts

Contact Details
Registered Address GRENVILLE HOUSE
4 GRENVILLE AVENUE BROXBOURNE HERTFORDSHIRE

EN10 7DH
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
OPD GROUP PLC 21 Dec 2005 - 21 Jul 2011
PSD GROUP PLC 05 Nov 1996 - 21 Dec 2005
TIMEDSOURCE PUBLIC LIMITED COMPANY 21 May 1996 - 05 Nov 1996
People

Current directors

MR PETER HEARN

Birthdate: N/A

Nationality:

Address: GRENVILLE HOUSE 4 GRENVILLE AVENUE HERTFORDSHIRE EN107DH

Date Appointed: 30 Jul 2010

Appointment Type: C

Other Appointments: None

View Director

MR PETER JOHN HEARN

Birthdate: Mar 1953

Nationality: BRITISH

Address: GRENVILLE HOUSE 4 GRENVILLE AVENUE HERTFORDSHIRE EN107DH

Date Appointed: 26 Sep 1996

Appointment Type: D

Other Appointments: None

View Director

MR SIMON JAMES MURPHY

Birthdate: Jun 1964

Nationality: BRITISH

Address: GRENVILLE HOUSE 4 GRENVILLE AVENUE HERTFORDSHIRE EN107DH

Date Appointed: 14 Nov 2023

Appointment Type: D

Other Appointments: None

View Director

MR MICHAEL HEARN

Birthdate: Dec 1979

Nationality: BRITISH

Address: GRENVILLE HOUSE 4 GRENVILLE AVENUE HERTFORDSHIRE EN107DH

Date Appointed: 04 Jun 2024

Appointment Type: D

Other Appointments: None

View Director

Inactive directors

PETER JOHN HEARN

Birthdate: Mar 1953

Nationality: BRITISH

Address: HUIDECOPESTRAAT 21/23 APT 18 101722

Date Appointed: 26 Sep 1996

Date Resigned: Dec 1996

Appointment Type: PC

Other Appointments: None

View Director

MR CHRISTOPHER INCLEDON HEAYBERD

Birthdate: Jul 1952

Nationality: BRITISH

Address: 23 BARNFIELD WOOD ROAD KENT BR36SR

Date Appointed: 16 Dec 1996

Date Resigned: Jun 2000

Appointment Type: PC

Other Appointments: None

View Director

MR IAN DONALD MOSS

Birthdate: Aug 1961

Nationality: BRITISH

Address: 67 BROXASH ROAD SW116AD

Date Appointed: 08 Jun 2001

Date Resigned: Jul 2010

Appointment Type: PC

Other Appointments: None

View Director

MR SUNIL KUMUD PUROHIT

Birthdate: Sep 1963

Nationality: BRITISH

Address: FLAT 1 89 GRANGE ROAD W53PH

Date Appointed: 01 Jul 2000

Date Resigned: Jun 2001

Appointment Type: PC

Other Appointments: None

View Director

SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 21 May 1996

Date Resigned: Sep 1996

Appointment Type: PC

Other Appointments: None

View Director

MR RICHARD BOGGIS-ROLFE

Birthdate: Mar 1950

Nationality: BRITISH

Address: THE GLEBE HOUSE SHIPTON MOYNE GLOUCESTERSHIRE GL88PW

Date Appointed: 21 Dec 2005

Date Resigned: Jul 2009

Appointment Type: PD

Other Appointments: None

View Director

BARONESS VIRGINIA HILDA BRUNETTE MAXWELL BOTTOMLEY

Birthdate: Feb 1948

Nationality: BRITISH

Address: 7 SMITH SQUARE SW1P3HT

Date Appointed: 21 Dec 2005

Date Resigned: Jul 2009

Appointment Type: PD

Other Appointments: None

View Director

PETER MILES HARDY

Birthdate: May 1958

Nationality: BRITISH

Address: 20 LINKS DRIVE HERTFORDSHIRE WD78BE

Date Appointed: 01 May 2002

Date Resigned: Dec 2005

Appointment Type: PD

Other Appointments: None

View Director

MR CHRISTOPHER INCLEDON HEAYBERD

Birthdate: Jul 1952

Nationality: BRITISH

Address: 23 BARNFIELD WOOD ROAD KENT BR36SR

Date Appointed: 16 Dec 1996

Date Resigned: Jun 2000

Appointment Type: PD

Other Appointments: None

View Director

INSTANT COMPANIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 MITCHELL LANE AVON BS16BU

Date Appointed: 21 May 1996

Date Resigned: Sep 1996

Appointment Type: PD

Other Appointments: None

View Director

MR MICHAEL ANTHONY KIRKHAM

Birthdate: May 1946

Nationality: BRITISH

Address: 12 QUEEN ANNES GROVE W41HN

Date Appointed: 23 May 2006

Date Resigned: Apr 2009

Appointment Type: PD

Other Appointments: None

View Director

MR IAN DONALD MOSS

Birthdate: Aug 1961

Nationality: BRITISH

Address: 28 ESSEX STREET WC2R3AT

Date Appointed: 08 Jun 2001

Date Resigned: Jul 2010

Appointment Type: PD

Other Appointments: None

View Director

MR SIMON JAMES MURPHY

Birthdate: Jun 1964

Nationality: BRITISH

Address: GRENVILLE HOUSE 4 GRENVILLE AVENUE HERTFORDSHIRE EN107DH

Date Appointed: 14 Apr 2020

Date Resigned: Jun 2023

Appointment Type: PD

Other Appointments: None

View Director

MR SIMON JAMES MURPHY

Birthdate: Jun 1964

Nationality: BRITISH

Address: GRENVILLE HOUSE 4 GRENVILLE AVENUE HERTFORDSHIRE EN107DH

Date Appointed: 19 Jun 2011

Date Resigned: Nov 2019

Appointment Type: PD

Other Appointments: None

View Director

GILLIAN PHILLIPA OAKES

Birthdate: Jun 1953

Nationality: BRITISH

Address: 6 RAVENNA ROAD PUTNEY SW156AW

Date Appointed: 24 Jan 1997

Date Resigned: Jun 2010

Appointment Type: PD

Other Appointments: None

View Director

MR SUNIL KUMUD PUROHIT

Birthdate: Sep 1963

Nationality: BRITISH

Address: FLAT 1 89 GRANGE ROAD W53PH

Date Appointed: 01 Jul 2000

Date Resigned: Jun 2001

Appointment Type: PD

Other Appointments: None

View Director

RODERICK LAMONT RICHARDS

Birthdate: Aug 1955

Nationality: BRITISH

Address: 7 HAZLEWELL ROAD PUTNEY SW156LU

Date Appointed: 26 Sep 1996

Date Resigned: May 2002

Appointment Type: PD

Other Appointments: None

View Director

MS FRANCESCA MARY ROBINSON

Birthdate: Aug 1959

Nationality: BRITISH

Address: 28 ESSEX STREET WC2R3AT

Date Appointed: 16 Dec 1996

Date Resigned: Jul 2010

Appointment Type: PD

Other Appointments: None

View Director

JOHN ANTHONY SCALES

Birthdate: Dec 1940

Nationality: BRITISH

Address: EMILY HILL HOUSE BOWLHEAD GREEN SURREY GU86NW

Date Appointed: 01 May 2002

Date Resigned: May 2007

Appointment Type: PD

Other Appointments: None

View Director

MR GEORGE WILLIAM DOUGLAS SUTHERLAND

Birthdate: Feb 1953

Nationality: BRITISH

Address: 28 ESSEX STREET WC2R3AT

Date Appointed: 02 Feb 2006

Date Resigned: Sep 2010

Appointment Type: PD

Other Appointments: None

View Director

SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 21 May 1996

Date Resigned: Sep 1996

Appointment Type: PD

Other Appointments: None

View Director