ORCHID HOLDCO 1 LIMITED

10565140
TEMPLE SQUARE TEMPLE STREET LIVERPOOL L2 5RH

People & Contacts

Contact Details
Registered Address TEMPLE SQUARE
TEMPLE STREET LIVERPOOL

L2 5RH
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
OPTILAN HOLDCO 1 LIMITED 16 Jan 2017 - 14 Nov 2022
People

Current directors

AZTEC FINANCIAL SERVICES (UK) LIMITED

Birthdate: N/A

Nationality:

Address: FORUM 3 SOLENT BUSINESS PARK WHITELEY HAMPSHIRE PO157FH

Date Appointed: 16 Jan 2017

Appointment Type: C

Other Appointments: None

View Director

MALCOLM JAMES FALLEN

Birthdate: Sep 1959

Nationality: BRITISH

Address: C/O BDO LLP 5 TEMPLE SQUARE TEMPLE STREET L25RH

Date Appointed: 27 Sep 2017

Appointment Type: D

Other Appointments: None

View Director

MR MARTIN SOMERVILLE

Birthdate: Jan 1977

Nationality: BRITISH

Address: C/O BDO LLP 5 TEMPLE SQUARE TEMPLE STREET L25RH

Date Appointed: 03 Feb 2017

Appointment Type: D

Other Appointments: None

View Director

Inactive directors

MR ADRIAN JOHN BANNISTER

Birthdate: Oct 1964

Nationality: BRITISH

Address: C/O BDO LLP 5 TEMPLE SQUARE TEMPLE STREET L25RH

Date Appointed: 23 Dec 2020

Date Resigned: Aug 2021

Appointment Type: PD

Other Appointments: None

View Director

MR WILLIAM JOHN BAYLISS

Birthdate: Sep 1962

Nationality: BRITISH

Address: C/O BDO LLP 5 TEMPLE SQUARE TEMPLE STREET L25RH

Date Appointed: 22 Jun 2020

Date Resigned: Aug 2021

Appointment Type: PD

Other Appointments: None

View Director

MR RICHARD BUCKLAND

Birthdate: May 1965

Nationality: BRITISH

Address: C/O BDO LLP 5 TEMPLE SQUARE TEMPLE STREET L25RH

Date Appointed: 07 Apr 2017

Date Resigned: Mar 2020

Appointment Type: PD

Other Appointments: None

View Director

MR TIMOTHY JOHN GRAY

Birthdate: Jun 1963

Nationality: BRITISH

Address: C/O BDO LLP 5 TEMPLE SQUARE TEMPLE STREET L25RH

Date Appointed: 07 Apr 2017

Date Resigned: Dec 2020

Appointment Type: PD

Other Appointments: None

View Director

MR PAUL DAVID HARRISON

Birthdate: Nov 1976

Nationality: BRITISH

Address: C/O BDO LLP 5 TEMPLE SQUARE TEMPLE STREET L25RH

Date Appointed: 16 Jan 2017

Date Resigned: Feb 2017

Appointment Type: PD

Other Appointments: None

View Director

MR SALIL OBEROI

Birthdate: Nov 1983

Nationality: BRITISH

Address: 17 CONNAUGHT PLACE W22ES

Date Appointed: 23 Jul 2018

Date Resigned: Jun 2020

Appointment Type: PD

Other Appointments: None

View Director

MR GRAEME DAVID SWORD

Birthdate: May 1968

Nationality: BRITISH

Address: C/O BDO LLP 5 TEMPLE SQUARE TEMPLE STREET L25RH

Date Appointed: 03 Feb 2017

Date Resigned: Jul 2018

Appointment Type: PD

Other Appointments: None

View Director

MR JAMES RONALD WHITTINGHAM

Birthdate: Jan 1978

Nationality: BRITISH

Address: C/O BDO LLP 5 TEMPLE SQUARE TEMPLE STREET L25RH

Date Appointed: 16 Jan 2017

Date Resigned: Feb 2017

Appointment Type: PD

Other Appointments: None

View Director

MR MARCELLO GABRIELE ARTURO STROPPA

Birthdate: Jul 1986

Nationality: ITALIAN,BRITISH

Address: C/O BDO LLP 5 TEMPLE SQUARE TEMPLE STREET L25RH

Date Appointed: 18 Dec 2020

Date Resigned: Jun 2024

Appointment Type: PD

Other Appointments: None

View Director