GB
Otg Midco Limited
Status:
Active
Notified: 22/04/2021
Companies House Number: 13311529
Nature of ControlOwnership of shares - 75% or more
Braidwood, Scott
Status:
Ceased
Notified: 06/04/2016
Ceased: 31/08/2018
Date of Birth: 10/1967
Nature of ControlOwnership of shares – More than 25% but not more than 50%Ownership of voting rights - More than 25% but not more than 50%
Lakshman, Jayvant
Status:
Ceased
Notified: 06/04/2016
Ceased: 31/08/2018
Date of Birth: 12/1968
Nature of ControlOwnership of shares – More than 25% but not more than 50%Ownership of voting rights - More than 25% but not more than 50%
GB
Otg Bidco Limited
Status:
Ceased
Notified: 31/08/2018
Ceased: 22/04/2021
Companies House Number: 11426831
Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or moreRight to appoint and remove directors
Cross, Carl Andrew
London, United Kingdom
Status:
Active
Notified: 12/12/2016
Role: Secretary
Cross, Carl Andrew
London, United Kingdom
Status:
Active
Notified: 12/12/2016
Date of Birth: 08/1971
Occupation: Managing Director
Role: Director
Country of Residence: England
Nationality: British
Roles, Stephanie
Hammersmith, United Kingdom
Status:
Active
Notified: 16/11/2022
Date of Birth: 07/1990
Occupation: Sales Manager
Role: Director
Country of Residence: Canada
Nationality: Canadian
Rooney, Peter James
Hammersmith, United Kingdom
Status:
Active
Notified: 18/01/2023
Date of Birth: 02/1981
Occupation: Director
Role: Director
Country of Residence: England
Nationality: British
Stott, Paul
Hammersmith, United Kingdom
Status:
Active
Notified: 31/01/2024
Occupation: Accountant
Role: Director
Country of Residence: United Kingdom
Nationality: British
O'Brien, Susan
Hammersmith, United Kingdom
Status:
Ceased
Notified: 18/01/2023
Ceased: 31/03/2024
Date of Birth: 04/1983
Occupation: Finance Director
Role: Director
Country of Residence: England
Nationality: British