OTPPB INVESTMENTS (U.K.) LIMITED

05146448
1 MORE LONDON PLACE LONDON SE1 2AF

People & Contacts

Contact Details
Registered Address 1
MORE LONDON PLACE LONDON

SE1 2AF
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
DUNWILCO (1158) LIMITED 07 Jun 2004 - 14 Sep 2004
People

Current directors

MR JEFFREY MICHAEL DAVIS

Birthdate: N/A

Nationality:

Address: 5650 YONGE STREET ONTARIO, M2M 4H5

Date Appointed: 06 Jun 2014

Appointment Type: C

Other Appointments: None

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MR JEFFREY MICHAEL DAVIS

Birthdate: Dec 1969

Nationality: CANADIAN

Address: 5650 YONGE STREET ONTARIO M2M 4H5

Date Appointed: 06 Jun 2014

Appointment Type: D

Other Appointments: None

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MR CHARLES THOMAZI

Birthdate: Sep 1963

Nationality: CANADIAN

Address: 1 MORE LONDON PLACE SE12AF

Date Appointed: 17 Apr 2017

Appointment Type: D

Other Appointments: None

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Inactive directors

ROGER IRVIN BARTON

Birthdate: Mar 1946

Nationality: CANADIAN

Address: 62 FAIRVIEW BOULEVARD ONTARIO M4K 1L9

Date Appointed: 27 Aug 2004

Date Resigned: Aug 2009

Appointment Type: PC

Other Appointments: None

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D.W. COMPANY SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 4TH FLOOR, SALTIRE COURT 20 CASTLE TERRACE LOTHIAN EH12EN

Date Appointed: 07 Jun 2004

Date Resigned: Aug 2004

Appointment Type: PC

Other Appointments: None

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MS. MELISSA JANE KENNEDY

Birthdate: Apr 1962

Nationality: CANADIAN

Address: 146 THE KINGSWAY M8X2V3

Date Appointed: 19 Aug 2009

Date Resigned: Jun 2014

Appointment Type: PC

Other Appointments: None

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ROGER IRVIN BARTON

Birthdate: Mar 1946

Nationality: CANADIAN

Address: 62 FAIRVIEW BOULEVARD ONTARIO M4K 1L9

Date Appointed: 27 Aug 2004

Date Resigned: Aug 2009

Appointment Type: PD

Other Appointments: None

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ROBERT GORDON BERTRAM

Birthdate: Sep 1944

Nationality: CANADIAN

Address: 6 LITTLE ERIKA WAY ONTARIO L4G 6L4

Date Appointed: 27 Aug 2004

Date Resigned: Aug 2009

Appointment Type: PD

Other Appointments: None

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TANYA MARIA COVASSIN

Birthdate: Nov 1970

Nationality: CANADIAN

Address: 31 ANDERSON AVENUE ONTARIO M5P1H5

Date Appointed: 24 Sep 2007

Date Resigned: Jun 2008

Appointment Type: PD

Other Appointments: None

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D.W. DIRECTOR 1 LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 4TH FLOOR SALTIRE COURT, 20 CASTLE TERRACE LOTHIAN EH12EN

Date Appointed: 07 Jun 2004

Date Resigned: Aug 2004

Appointment Type: PD

Other Appointments: None

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STEPHEN DONALD DOWD

Birthdate: May 1964

Nationality: CANADIAN

Address: 195 DOUGLAS DRIVE ONTARIO M4W 2B6

Date Appointed: 31 Jul 2008

Date Resigned: Mar 2013

Appointment Type: PD

Other Appointments: None

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MR NEIL PATRICK FLEMING

Birthdate: Nov 1982

Nationality: CANADIAN

Address: 1 MORE LONDON PLACE SE12AF

Date Appointed: 17 Apr 2017

Date Resigned: Apr 2018

Appointment Type: PD

Other Appointments: None

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MS. MELISSA JANE KENNEDY

Birthdate: Apr 1962

Nationality: CANADIAN

Address: 146 THE KINGSWAY M8X2V3

Date Appointed: 19 Aug 2009

Date Resigned: Jun 2014

Appointment Type: PD

Other Appointments: None

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RONALD KENNETH LEPIN

Birthdate: Aug 1965

Nationality: CANADIAN

Address: 66 HOWLAND AVENUE UPPER FLOOR ONTARIO M5R 3B3 M5R3B3

Date Appointed: 27 Aug 2004

Date Resigned: Nov 2006

Appointment Type: PD

Other Appointments: None

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MR. NEIL JACOB PETROFF

Birthdate: Nov 1959

Nationality: CANADIAN

Address: 268 LYTTON BLVD. M5N1R6

Date Appointed: 19 Aug 2009

Date Resigned: Jun 2015

Appointment Type: PD

Other Appointments: None

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MS. OLIVIA PENELOPE STEEDMAN

Birthdate: Sep 1971

Nationality: CANADIAN

Address: 1 MORE LONDON PLACE SE12AF

Date Appointed: 26 Mar 2013

Date Resigned: Apr 2017

Appointment Type: PD

Other Appointments: None

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