OPAL (UK) HOLDINGS LIMITED

04927446
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
EVER 2197 LIMITED 09 Oct 2003 - 27 Oct 2003
People

Current directors

MRS HELEN CLAIRE ELLIOTT

Birthdate: Jun 1967

Nationality: BRITISH

Address: CENTRIUM 1 GRIFFITHS WAY AL12RD

Date Appointed: 01 Feb 2008

Appointment Type: D

Other Appointments: None

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MR NIGEL HOWARD ELLIOTT

Birthdate: Jun 1950

Nationality: BRITISH

Address: CENTRIUM 1 GRIFFITHS WAY AL12RD

Date Appointed: 22 Oct 2003

Appointment Type: D

Other Appointments: None

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MR ANDREW FORSTER

Birthdate: Feb 1950

Nationality: BRITISH

Address: CENTRIUM 1 GRIFFITHS WAY AL12RD

Date Appointed: 22 Oct 2003

Appointment Type: D

Other Appointments: None

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MR JENSEN NIGEL NIXON

Birthdate: Jan 1973

Nationality: IRISH

Address: FORUM 3, STRATUS 2, GRENVILLE STREET ST. HELIER JE24UF

Date Appointed: 13 Feb 2023

Appointment Type: D

Other Appointments: None

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BRIAN WILLIAM YEATMAN

Birthdate: Aug 1934

Nationality: BRITISH

Address: CENTRIUM 1 GRIFFITHS WAY AL12RD

Date Appointed: 01 Feb 2008

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

EVERSECRETARY LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: EVERSHEDS HOUSE 70 GREAT BRIDGEWATER STREET M15ES

Date Appointed: 09 Oct 2003

Date Resigned: Oct 2003

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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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: 22 Oct 2003

Date Resigned: Apr 2007

Appointment Type: PC

Other Appointments: None

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MR ANTHONY JOHN COLLINS

Birthdate: Jan 1956

Nationality: BRITISH

Address: 10 ST OSWALDS ROAD REDLAND BS67HT

Date Appointed: 14 Nov 2006

Date Resigned: Oct 2008

Appointment Type: PD

Other Appointments: None

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PETER CONNOR

Birthdate: Sep 1943

Nationality: BRITISH

Address: 4 PARKLAND DRIVE HERTFORDSHIRE AL34AH

Date Appointed: 22 Oct 2003

Date Resigned: Dec 2006

Appointment Type: PD

Other Appointments: None

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EVERDIRECTOR LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: EVERSHEDS HOUSE 70 GREAT BRIDGEWATER STREET M15ES

Date Appointed: 09 Oct 2003

Date Resigned: Oct 2003

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: 08 Oct 2014

Date Resigned: Mar 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: 22 Oct 2003

Date Resigned: Jan 2004

Appointment Type: PD

Other Appointments: None

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MR IVAN MARTIN

Birthdate: Mar 1955

Nationality: BRITISH

Address: CENTRIUM 1 GRIFFITHS WAY AL12RD

Date Appointed: 01 Dec 2008

Date Resigned: Apr 2013

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: 22 Oct 2003

Date Resigned: Dec 2005

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: 22 Oct 2003

Date Resigned: Jul 2006

Appointment Type: PD

Other Appointments: None

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MR JOHN CHRISTOPHER WALLER

Birthdate: Jun 1946

Nationality: BRITISH

Address: CENTRIUM 1 GRIFFITHS WAY AL12RD

Date Appointed: 22 Oct 2003

Date Resigned: May 2013

Appointment Type: PD

Other Appointments: None

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BRIAN YEATMAN

Birthdate: Aug 1934

Nationality: BRITISH

Address: 33 LA NORIA CALIFORNIA

Date Appointed: 22 Oct 2003

Date Resigned: Jun 2004

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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